N-PX 1 wmf_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: 811-07076 NAME OF REGISTRANT: Wilshire Mutual Funds, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1299 Ocean Avenue, Suite 600 Santa Monica, CA 90401-1085 NAME AND ADDRESS OF AGENT FOR SERVICE: Jason Schwarz, President 1299 Ocean Avenue, Suite 600 Santa Monica, CA 90401-1085 REGISTRANT'S TELEPHONE NUMBER: 310-451-3051 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 Large Company Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt For For year: Anne H. Chow 1c. Election of Director for a term of one Mgmt For For year: David B. Dillon 1d. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt For For year: James R. Fitterling 1f. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1g. Election of Director for a term of one Mgmt For For year: Suzan Kereere 1h. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt Split 35% For 65% Abstain Split Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Split 65% For 35% Against Split Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Split 65% For 35% Against Split Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Split 65% For 35% Against Split Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Split 65% For 35% Against Split Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Fucci Mgmt Against Against 1b. Election of Director: Wade D. Miquelon Mgmt Against Against 2. Approve an amendment and restatement of the Mgmt For For Acadia Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt Against Against 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt Against Against 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt Split 11% For 89% Against Split 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt Split 11% For 89% Against Split 1d. Election of Director: Joseph A. Householder Mgmt Split 11% For 89% Against Split 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt Split 11% For 89% Against Split Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt Split 89% For 11% Against Split compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt Against Against 1.7 Election of Director: Sander van 't Mgmt For For Noordende 1.8 Election of Director: General Janet C. Mgmt For For Wolfenbarger 2 Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's Mgmt For For executive compensation. 4 Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Against Against Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DANIEL YONG ZHANG (To Mgmt For For serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.2 Election of Director: JERRY YANG (To serve Mgmt Against Against as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.3 Election of Director: WAN LING MARTELLO (To Mgmt For For serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.4 Election of Director: WEIJIAN SHAN (To Mgmt For For serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.5 Election of Director: IRENE YUN-LIEN LEE Mgmt For For (To serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.6 Election of Director: ALBERT KONG PING NG Mgmt For For (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt For For 1.4 Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt Split 52% For 48% Against Split CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For Amendment to our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt Against Against 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ALGM ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term Mgmt For For expiring in 2025: Yoshihiro (Zen) Suzuki 1.2 Election of Director for three-year term Mgmt For For expiring in 2025: David J. Aldrich 1.3 Election of Director for three-year term Mgmt For For expiring in 2025: Kojiro (Koji) Hatano 1.4 Election of Director for three-year term Mgmt Withheld Against expiring in 2025: Paul Carl (Chip) Schorr IV 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt Against Against 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt Against Against 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt Against Against 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt Against Against Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr For Against reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr For Against rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr For Against disclosures 13. Stockholder proposal regarding a report on Shr For Against alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr For Against performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr For Against amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935805892 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt Withheld Against Jeffrey L. Horing Mgmt For For Dean A. Stoecker Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr For Against Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt Split 58% For 42% Against Split 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt Split 58% For 42% Against Split 1e. Election of Director: Jamie S. Gorelick Mgmt Split 58% For 42% Against Split 1f. Election of Director: Daniel P. Mgmt Split 58% For 42% Against Split Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt Split 29% For 71% Against Split 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt Split 58% For 42% Against Split Rubinstein 1j. Election of Director: Patricia Q. Mgmt Split 58% For 42% Against Split Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 29% For 71% Against Split COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 42% For 58% Against Split RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 71% For 29% Against Split CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Split 42% For 58% Against Split ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Split 71% For 29% Against Split REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Split 71% For 29% Against Split TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Split 42% For 58% Against Split REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Split 71% For 29% Against Split REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Split 29% For 71% Against Split AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Split 42% For 58% Against Split POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Split 42% For 58% Against Split REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Split 42% For 58% Against Split ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Split 42% For 58% Against Split ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 42% For 58% Against Split PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt Against Against year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt Split 88% For 12% Against Split years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt Against Against years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt Split 88% For 12% Against Split compensation of AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Shr For Against Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt For For Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt For For Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt Against Against 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt Split 65% For 35% Against Split 1d Election of Director: Alex Gorsky Mgmt Split 65% For 35% Against Split 1e Election of Director: Andrea Jung Mgmt Split 65% For 35% Against Split 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt Split 65% For 35% Against Split 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Split 35% For 65% Against Split communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Split 35% For 65% Against Split Gender Pay Gaps" 9. A shareholder proposal entitled Shr Split 35% For 65% Against Split "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr For Against appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt Against Against three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt Split 19% For 81% Withheld Split Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt Split 19% For 81% Withheld Split 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935815932 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2022 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2022, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend in respect of Mgmt For For the financial year 2022 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2022 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2022 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6a Proposal to amend the Remuneration Policy Mgmt For For for the Supervisory Board 6b Proposal to amend the remuneration of the Mgmt For For members of the Supervisory Board 8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For member of the Supervisory Board 8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation 10a Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) 11 Proposal to authorize the Board of Mgmt For For Management to repurchase ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935820793 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Mgmt For For Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2022 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditor 4. To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5a. Re-election of Director: Michel Demare Mgmt For For 5b. Re-election of Director: Pascal Soriot Mgmt For For 5c. Re-election of Director: Aradhana Sarin Mgmt For For 5d. Re-election of Director: Philip Broadley Mgmt For For 5e. Re-election of Director: Euan Ashley Mgmt For For 5f. Re-election of Director: Deborah DiSanzo Mgmt For For 5g. Re-election of Director: Diana Layfield Mgmt For For 5h. Re-election of Director: Sheri McCoy Mgmt For For 5i. Re-election of Director: Tony Mok Mgmt For For 5j. Re-election of Director: Nazneen Rahman Mgmt For For 5k. Re-election of Director: Andreas Rummelt Mgmt For For 5l. Re-election of Director: Marcus Wallenberg Mgmt For For 6. To approve the Annual Report on Mgmt For For Remuneration for the year ended 31 December 2022 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply Mgmt For For pre-emption rights (Special Resolution) 10. To authorise the Directors to further Mgmt For For disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) 11. To authorise the Company to purchase its Mgmt For For own shares (Special Resolution) 12. To reduce the notice period for general Mgmt For For meetings (Special Resolution) 13. To adopt new Articles of Association Mgmt For For (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the Mgmt For For scheme of arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 -------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the Mgmt For For purpose of giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BALL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to the named executive officers. 4. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt Against Against one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt Split 60% For 40% Withheld Split Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt Split 60% For 40% Withheld Split Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt Split 60% For 40% Withheld Split Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt Split 60% For 40% Withheld Split Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Adoption of the Sixth Mgmt Abstain Against Amended and Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding Shr For Against stockholders' ability to call special meetings. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt Split 89% For 11% Against Split 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935676479 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Meeting Date: 03-Aug-2022 Ticker: CPRI ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Gibbons Mgmt For For 1b. Election of Director: Jane Thompson 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 April 1, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. To approve the Capri Holdings Limited Third Mgmt For For Amended and Restated Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt Against Against 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr Against For Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities Shr Against For in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, Mgmt For For III 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Approve, in a non-binding resolution, the Mgmt 1 Year For frequency that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: Jesus Madrazo Yris Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt For For 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of CF Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and Mgmt Against Against restatement of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an Shr Against For independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt Against Against 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt Against Against 1e. Election of Director: George Llado, Sr. Mgmt Against Against 1f. Election of Director: Martin W. Mackay Mgmt For For 1g. Election of Director: George E. Massaro Mgmt For For 1h. Election of Director: C. Richard Reese Mgmt For For 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt For For 1k. Election of Director: Virginia M. Wilson Mgmt Against Against 2. Advisory Approval of 2022 Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human Mgmt For Against primates imported by Charles River Laboratories International, Inc. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. 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. 5. Shareholder Proposal - Request to limit Shr Split 20% For 80% Against Split certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr For Against non-interference policy. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2026: Angelos Papadimitriou 1.2 Election of Director for a term ending in Mgmt For For 2026: Dianne M. Parrotte 1.3 Election of Director for a term ending in Mgmt For For 2025: John T.C. Lee 2. To approve the Cognex Corporation 2023 Mgmt For For Stock Option and Incentive Plan. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr For Against elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt Against Against 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt Withheld Against Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt Split 86% For 14% Against Split 1c. Election of Director: Richard A. Galanti Mgmt Split 78% For 22% Against Split 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt Split 64% For 36% Against Split 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt Split 86% For 14% Against Split 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Split 14% For 22% Against 64% AbstainSplit risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Meeting Date: 23-Feb-2023 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt Withheld Against Godfrey R. Sullivan Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr For Against requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr For Against requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold Mgmt Split 12% For 88% Withheld Split office until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold Mgmt Withheld Against office until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr Against For cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr Against For steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr For Against requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt Withheld Against 2. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935687319 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: DT ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ambika Mgmt For For Kapur Gadre 1b. Election of Class III Director: Steve Mgmt For For Rowland 1c. Election of Class III Director: Kenneth Mgmt For For "Chip" Virnig 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding advisory vote on the Mgmt Against Against compensation of Dynatrace's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt Against Against 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt Against Against 1i. Election of Director: Dorothy C. Thompson Mgmt Against Against 1j. Election of Director: Darryl L. Wilson Mgmt Against Against 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote to Approve Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Shr Against For Board Chairman Policy -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr For Against owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Split 58% For 42% Against Split supermajority voting requirements. 9. Shareholder proposal to establish and Shr Split 58% For 42% Against Split report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Split 58% For 42% Against Split activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Split 58% For 42% Against Split effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Mgmt Against Against Annual Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, the named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt For For 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Mgmt 1 Year For Executive compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, Inc.'s Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt Against Against the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office for a three-year term: Eugene Roman 1.2 Election of Class II Director to hold Mgmt Against Against office for a three-year term: Jill Smart 1.3 Election of Class II Director to hold Mgmt Against Against office for a three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Withheld Against until our 2026 Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve Mgmt Withheld Against until our 2026 Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote Shr Against For requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860420 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Farallon Nominee: Thomas J. Heyman Mgmt For * 1B. Farallon Nominee: David E. Johnson Mgmt For * 1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For * 1D. Unopposed Company Nominee: Maria C. Freire Mgmt For * 1E. Unopposed Company Nominee: Alan M. Garber Mgmt For * 1F. Unopposed Company Nominee: Michael M. Mgmt For * Morrissey 1G. Unopposed Company Nominee: Stelios Mgmt For * Papadopoulos 1H. Unopposed Company Nominee: George Poste Mgmt For * 1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For * 1J. Unopposed Company Nominee: Jacqueline Mgmt For * Wright 1K. Unopposed Company Nominee: Jack L. Mgmt For * Wyszomierski 1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld * 2. To ratify the selection by the Audit Mgmt For * Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For * compensation of the Company's named executive officers. 4. To indicate, on an advisory basis, the Mgmt 1 Year * preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Braden R. Kelly 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James D. Kirsner 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Lansing 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eva Manolis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marc F. McMorris 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joanna Rees 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt Against Against 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr For Against board chairman. 6. Stockholder proposal regarding report on Shr For Against alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr For -------------------------------------------------------------------------------------------------------------------------- FERRARI, NV Agenda Number: 935792398 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: Annual Meeting Date: 14-Apr-2023 Ticker: RACE ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2c. Remuneration Report 2022 (advisory vote) Mgmt For For 2d. Adoption of the 2022 Annual Accounts Mgmt For For 2e. Determination and distribution of dividend Mgmt For For 2f. Granting of discharge to the directors in Mgmt For For respect of the performance of their duties during the financial year 2022 3a. Re-appointment of John Elkann (executive Mgmt Against Against director) 3b. Re-appointment of Benedetto Vigna Mgmt For For (executive director) 3c. Re-appointment of Piero Ferrari Mgmt For For (non-executive director) 3d. Re-appointment of Delphine Arnault Mgmt Against Against (non-executive director) 3e. Re-appointment of Francesca Bellettini Mgmt For For (non-executive director) 3f. Re-appointment of Eduardo H. Cue Mgmt For For (non-executive director) 3g. Re-appointment of Sergio Duca Mgmt For For (non-executive director) 3h. Re-appointment of John Galantic Mgmt For For (non-executive director) 3i. Re-appointment of Maria Patrizia Grieco Mgmt For For (non-executive director) 3j. Re-appointment of Adam Keswick Mgmt For For (non-executive director) 3k. Appointment of Michelangelo Volpi Mgmt For For (non-executive director) 4.1 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association 4.2 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company's articles of association 5. Delegation to the Board of Directors of the Mgmt For For authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association 6. Approval of awards to the executive Mgmt For For directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company's articles of association and Dutch law -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Richard D. Chapman Mgmt For For 1c. Election of Director: Anita Marangoly Mgmt For For George 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt Against Against 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt Against Against 1i. Election of Director: Paul H. Stebbins Mgmt Against Against 1j. Election of Director: Michael T. Sweeney Mgmt Against Against 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet'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, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt For For 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt For For 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt For For 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt For For 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENMAB A S Agenda Number: 935770962 -------------------------------------------------------------------------------------------------------------------------- Security: 372303206 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: GMAB ISIN: US3723032062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Presentation and adoption of the audited Mgmt For For Annual Report and discharge of Board of Directors and Executive Management 3. Resolution on the distribution of profits Mgmt For For as recorded in the adopted Annual Report 4. Advisory vote on the Compensation Report Mgmt For For 5a. Re-election of Director: Deirdre P. Mgmt For For Connelly 5b. Re-election of Director: Pernille Erenbjerg Mgmt For For 5c. Re-election of Director: Rolf Hoffmann Mgmt For For 5d. Re-election of Director: Elizabeth Mgmt For For O'Farrell 5e. Re-election of Director: Dr. Paolo Paoletti Mgmt For For 5f. Re-election of Director: Dr. Anders Gersel Mgmt For For Pedersen 6. Re-election of PricewaterhouseCoopers Mgmt For For Statsautoriseret Revisionspartnerselskab 7a. Approval of the Board of Directors' Mgmt For For remuneration for 2023 7b. Amendment to Remuneration Policy for the Mgmt For For Board of Directors and the Executive Management (removal of DKK 25 million cap) 7c. Amendments to Remuneration Policy for the Mgmt For For Board of Directors and the Executive Management (certain other changes) 7d. Authorization to the Board of Directors to Mgmt For For mandate the Company to acquire treasury shares 8. Authorization of the Chair of the General Mgmt For For Meeting to register resolutions passed by the General Meeting -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Violet Konkle Mgmt For For Arun Nayar Mgmt Withheld Against Paolo Notarnicola Mgmt Withheld Against Ven Poole Mgmt For For Blake Sumler Mgmt For For Raymond Svider Mgmt For For Jessica McDonald Mgmt Withheld Against 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 Against Against 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 Against Against on the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Mgmt 1 Year For Say-on-Pay Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt Against Against 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt Against Against of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. 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. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt Against Against 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of Mgmt Against Against three years: Mark A. Beck 1c. Election of Class I Director for a term of Mgmt For For three years: Carl R. Christenson 1d. Election of Class I Director for a term of Mgmt For For three years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency Mgmt 1 Year For (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a Shr Against For report on hiring practices related to people with arrest or incarceration records. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel Mgmt For For M. Junius 1b. Election of Director (Proposal One): Mgmt For For Lawrence D. Kingsley 1c. Election of Director (Proposal One): Sophie Mgmt Split 4% For 96% Against Split V. Vandebroek, PhD 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935854516 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ICAHN NOMINEE: Vincent J. Intrieri Mgmt For * 1b. ICAHN NOMINEE: Jesse A. Lynn Mgmt For * 1c. ICAHN NOMINEE: Andrew J. Teno Mgmt For * 1d. ACCEPTABLE COMPANY NOMINEE: Frances Arnold Mgmt For * 1e. ACCEPTABLE COMPANY NOMINEE: Caroline D. Mgmt For * Dorsa 1f. ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb Mgmt For * 1g. ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart Mgmt For * 1h. ACCEPTABLE COMPANY NOMINEE: Philip W. Mgmt For * Schiller 1i. ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel Mgmt For * 1j. OPPOSED COMPANY NOMINEE: Francis A. deSouza Mgmt Withheld * 1k. OPPOSED COMPANY NOMINEE: Robert S. Epstein Mgmt Withheld * 1l. OPPOSED COMPANY NOMINEE: John W. Thompson Mgmt Withheld * 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For * LLP AS ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against * COMPENSATION OF THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year * FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS". 5. To approve certain amendments to the Mgmt For * Illumina, Inc. 2015 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Split 97% For 3% Against Split equity disclosure. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt Against Against 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt Against Against resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt Abstain Against Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr For Against proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr For Against proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the Mgmt Against Against next Annual Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt Against Against 1c. Election of Director: Todd A. Combs Mgmt Against Against 1d. Election of Director: James S. Crown Mgmt Against Against 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt Against Against 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt Against Against 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr For Against 6. Fossil fuel phase out Shr For Against 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr For Against 9. Report on climate transition planning Shr For Against 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr For Against company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr For Against -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1b. Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1c. Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1d. Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1e. Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1f. Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1g. Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1h. Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1i. Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1j. Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. 4. To consider a stockholder proposal Shr Against For requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification Mgmt For For amendment to the Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr For Against to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, our Named Executive Officers' compensation. 4. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan Mgmt For For and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker 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. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (NEOs). 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency for future advisory votes to approve the compensation of our NEOs. 5. To approve Lincoln Electric's 2023 Equity Mgmt For For and Incentive Compensation Plan. 6. To approve Lincoln Electric's 2023 Stock Mgmt For For Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Maverick Carter 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ping Fu 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James Iovine 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James S. Kahan 1g. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael Rapino 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's Mgmt Against Against executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt Against Against 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt Against Against 1g. Election of Director: Anne M. Mulcahy Mgmt Against Against 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt Against Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935658495 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: MNDT ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kevin R. Mgmt For For Mandia 1b. Election of Class III Director: Enrique Mgmt For For Salem 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, 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt Split 61% For 39% Against Split 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding resolution to determine the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Mgmt For For Concannon 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. 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. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt Against Against 1b. Election of Director: Sue W. Cole Mgmt Against Against 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt Against Against 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt Against Against 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting the establishment within a year of GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt Against Against 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt Against Against 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To conduct an advisory (non-binding) vote Mgmt 1 Year For on the frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr For Against requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr For Against Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt Against Against Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt Against Against Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr For Against Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr For Against Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935843765 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt Withheld Against Alejandro N. Aguzin Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Mgmt For For Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Split 16% For 84% Withheld Split Andrew W. Houston Mgmt Split 16% For 84% Withheld Split Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt Split 84% For 16% Withheld Split Tony Xu Mgmt Split 16% For 84% Withheld Split Mark Zuckerberg Mgmt Split 16% For 84% Withheld Split 2. To ratify the appointment of Ernst & Young Mgmt Split 16% For 84% Against Split LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr For Against allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Split 84% For 16% Against Split framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr For Against reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr For Against enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Split 84% For 16% Against Split pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt Against Against 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt Against Against 1j. Election of Director: Daniel J. Taylor Mgmt Against Against 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Split 73% For 27% Against Split officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Split 40% For 60% Against Split Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Split 40% For 60% Against Split of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Split 66% For 34% Against Split Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Split 40% For 60% Against Split Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Split 66% For 34% Against Split Transparency -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt Against Against executive compensation. 4. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt Split 98% For 2% Withheld Split James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt Split 98% For 2% Against Split restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt Split 98% For 2% Against Split restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Mgmt For For Moody's Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive Mgmt For For compensation. 5. Advisory resolution on the frequency of Mgmt 1 Year For future advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt For For Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt Withheld Against Herm Rosenman Mgmt Withheld Against Jonathan Sheena Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For "Say-on-Pay" votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Split 78% For 22% Against Split the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Split 78% For 22% Against Split the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr For Against Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt Withheld Against Peluso 2. To approve executive compensation by an Mgmt Split 10% For 90% Against Split advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Split 9% For 91% Against Split regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt Split 53% For 47% Against Split 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt Split 53% For 47% Against Split 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt Split 53% For 47% Against Split 1j. Election of Director: Mark L. Perry Mgmt Split 53% For 47% Against Split 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt Split 53% For 47% Against Split 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr For Against Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935858627 -------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OLPX ISIN: US6793691089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Gurwitch Mgmt Withheld Against Martha Morfitt Mgmt For For David Mussafer Mgmt For For Emily White Mgmt For For 2. Recommendation, by a non-binding advisory Mgmt 1 Year For vote, of the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt Against Against 1c. Election of Director: Susan K. Carter Mgmt Against Against 1d. Election of Director: Thomas L. Deitrich Mgmt Against Against 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt Against Against 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt Withheld Against Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene Mgmt For For D. Gayle 1b. Election of Class II Director: James J. Mgmt For For Goetz 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the 2021 Palo Mgmt For For Alto Networks, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt Withheld Against Turney 1.2 Election of Class I director: J.C. Watts, Mgmt Split 44% For 56% Withheld Split Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt Split 44% For 56% Against Split the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr For Against vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Split 66% For 34% Against Split 1b. Election of Director: Jonathan Christodoro Mgmt Split 66% For 34% Against Split 1c. Election of Director: John J. Donahoe Mgmt Split 63% For 37% Against Split 1d. Election of Director: David W. Dorman Mgmt Split 29% For 71% Against Split 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt Split 66% For 34% Against Split 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Split 34% For 66% Against Split Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt Split 71% For 29% Against Split Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Split 34% For 66% Against Split Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Split 34% For 29% Against 37% AbstainSplit and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Split 66% For 34% Against Split Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935859403 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one Mgmt For For year: Alan Trefler 1.2 Election of Director for a term of one Mgmt For For year: Peter Gyenes 1.3 Election of Director for a term of one Mgmt For For year: Richard Jones 1.4 Election of Director for a term of one Mgmt For For year: Christopher Lafond 1.5 Election of Director for a term of one Mgmt For For year: Dianne Ledingham 1.6 Election of Director for a term of one Mgmt For For year: Sharon Rowlands 1.7 Election of Director for a term of one Mgmt Against Against year: Larry Weber 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the shareholder advisory vote on the compensation of our named executive officers. 4. To approve the amended and restated Mgmt For For Pegasystems Inc. 2004 Long-Term Incentive Plan. 5. To approve the amended and restated Mgmt For For Pegasystems Inc. 2006 Employee Stock Purchase Plan. 6. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr For Against Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935759386 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 08-Feb-2023 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt For For Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For For Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt Against Against be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. George Mgmt Against Against Yong-Boon Yeo be re- elected as a director of the Company. 6. As a special resolution: THAT the name of Mgmt For For the Company be changed from "Pinduoduo Inc." to "PDD Holdings Inc." 7. As a special resolution: THAT the Company's Mgmt For For Ninth Amended and Restated Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Tenth Amended and Restated Memorandum and Articles of Association in the form attached to [the Notice of Annual General Meeting] as Exhibit A thereto. -------------------------------------------------------------------------------------------------------------------------- PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935874556 -------------------------------------------------------------------------------------------------------------------------- Security: 74349U108 Meeting Type: Special Meeting Date: 15-Jun-2023 Ticker: RXDX ISIN: US74349U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement"), dated as of April 15, 2023, by and among Merck & Co., Inc., a New Jersey corporation ("Merck"), Splash Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Merck ("Merger Sub"), and Prometheus Biosciences, Inc., a Delaware corporation ("Prometheus"), pursuant to which Merger Sub will be merged with and into Prometheus, with Prometheus surviving as a wholly owned subsidiary of Merck (the "Merger"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Prometheus' 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 in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares Mgmt For For available for issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares Mgmt For For available under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 5. Advisory vote on the frequency of the Mgmt 1 Year For Say-on-Pay vote. 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt Against Against 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For the frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt For For Greg Baszucki Mgmt For For 2. Advisory Vote on the Compensation of our Mgmt Against Against Named Executive Officers. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt For For Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt For For our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. 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 February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt Against Against 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt Against Against 1E. Election of Director: Stephanie C. Hill Mgmt Against Against 1F. Election of Director: Rebecca Jacoby Mgmt Against Against 1G. Election of Director: Robert P. Kelly Mgmt Against Against 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt Against Against 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt Against Against compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr For Against to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt Against Against 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt Against Against 1h. Election of Director: Vanitha Narayanan Mgmt Against Against 1i. Election of Director: Mark Papa Mgmt Against Against 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt Split 30% For 70% Against Split 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt Split 30% For 70% Against Split 1d. Election of Director: Paul E. Chamberlain Mgmt Split 70% For 30% Against Split 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt Split 70% For 30% Against Split 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Approve amendment to Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: SNOW ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Mgmt Split 26% For 74% Withheld Split Kramer 1b. Election of Class II Director: Frank Mgmt Split 26% For 74% Withheld Split Slootman 1c. Election of Class II Director: Michael L. Mgmt Split 26% For 74% Withheld Split Speiser 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Mgmt For For Committee of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive Mgmt For For compensation. 4. Recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt Against Against compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr For Against 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr For Against 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935704014 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: STNE ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2. APPROVAL OF THE REELECTION OF ANDRe STREET Mgmt For For DE AGUIAR AS A DIRECTOR 3. APPROVAL OF THE ELECTION OF CONRADO ENGEL Mgmt For For AS A DIRECTOR 4. APPROVAL OF THE REELECTION OF ROBERTO MOSES Mgmt Against Against THOMPSON MOTTA AS A DIRECTOR 5. APPROVAL OF THE REELECTION OF LUCIANA Mgmt For For IBIAPINA LIRA AGUIAR AS A DIRECTOR 6. APPROVAL OF THE REELECTION OF PEDRO Mgmt For For HENRIQUE CAVALLIERI FRANCESCHI AS A DIRECTOR 7. APPROVAL OF THE REELECTION OF DIEGO FRESCO Mgmt Against Against GUTIeRREZ AS A DIRECTOR 8. APPROVAL OF THE ELECTION OF MAURICIO LUIS Mgmt For For LUCHETTI AS A DIRECTOR 9. APPROVAL OF THE ELECTION OF PATRICIA REGINA Mgmt For For VERDERESI SCHINDLER AS A DIRECTOR 10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS Mgmt For For A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr For Against special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt Against Against 1c. Election of Director: J. Moses Mgmt Against Against 1d. Election of Director: Michael Sheresky Mgmt Against Against 1e. Election of Director: LaVerne Srinivasan Mgmt Against Against 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 1 Year For the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against 1.2 Election of Director: Kathleen Mgmt Against Against Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr For Against access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Split 63% For 37% Against Split reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr For Against lobbying. 11. Stockholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Split 63% For 37% Against Split reporting on child labor. 13. Stockholder proposal regarding additional Shr For Against reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt Split 50% For 50% Against Split 1.3 Election of Director: JB Straubel Mgmt Against Against 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr For Against diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr For Against independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr Against For on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Split 65% For 35% Against Split Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Split 35% For 65% Against Split Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr For Against leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt Split 10% For 90% Withheld Split Andrea L. Cunningham Mgmt Split 10% For 90% Withheld Split 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935804028 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Matthew H. Peltz Mgmt For For 1d. Election of Director: Michelle Mgmt For For Caruso-Cabrera 1e. Election of Director: Kristin A. Dolan Mgmt For For 1f. Election of Director: Kenneth W. Gilbert Mgmt For For 1g. Election of Director: Richard H. Gomez Mgmt For For 1h. Election of Director: Joseph A. Levato Mgmt For For 1i. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1j. Election of Director: Todd A. Penegor Mgmt For For 1k. Election of Director: Peter H. Rothschild Mgmt For For 1l. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Stockholder proposal regarding proxy access Shr Against For amendments, if properly presented at the Annual Meeting. 6. Stockholder proposal regarding an Shr For Against independent Board Chair, if properly presented at the Annual Meeting. 7. Stockholder proposal requesting a report on Shr For Against lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For on Executive Compensation. 4. Ratification of Selection of Ernst & Young Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability Mgmt Against Against for certain officers. 6. Stockholder Proposal Regarding Stockholder Shr Against For Right to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt Against Against 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Harry A. Lawton III 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 30, 2023 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt Withheld Against Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt Withheld Against Michele Santana Mgmt Withheld Against Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt Withheld Against Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt Withheld Against Michele Santana Mgmt Withheld Against Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 4. To determine the frequency of the advisory Mgmt 1 Year vote regarding compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Agenda Number: 935821442 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMDX ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Waleed Hassanein, Mgmt For For M.D. 1b. Election of Director: James R. Tobin Mgmt Against Against 1c. Election of Director: Edward M. Basile Mgmt Against Against 1d. Election of Director: Thomas J. Gunderson Mgmt For For 1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For 1f. Election of Director: Stephanie Lovell Mgmt Against Against 1g. Election of Director: Merilee Raines Mgmt For For 1h. Election of Director: David Weill, M.D. Mgmt Against Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to TransMedics' named executive officers. 3. To approve an amendment to the TransMedics Mgmt For For Group, Inc. 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A non-binding, advisory vote to determine Mgmt 1 Year For the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Ronald W. Kaplan Mgmt For For 1.3 Election of Director: Gerald Volas Mgmt For For 2. Non-binding advisory vote on executive Mgmt For For compensation ("say-on-pay"). 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935892756 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Meeting Date: 30-Jun-2023 Ticker: TCOM ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution, THAT the Company's Mgmt For Third Amended and Restated Memorandum of Association and Articles of Association (the "Current M&AA") be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the Notice of Annual General Meeting as Exhibit B (the "Amended M&AA"). -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt Withheld Against Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock Mgmt Against Against and Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Mgmt For For Compensation. 3. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2023. 4. Advisory Resolution on the Frequency of Mgmt 1 Year For Shareholder Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Split 81% For 19% Against Split independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr For Against effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt Against Against 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt For For Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt Split 78% For 22% Against Split 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt Split 78% For 22% Against Split 1f. Election of Director: F. William McNabb III Mgmt Split 78% For 22% Against Split 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt Split 78% For 22% Against Split 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Split 42% For 58% Against Split Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Split 22% For 78% Against Split Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1b. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1c. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1d. Election of Director to serve for a Mgmt For For one-year term: Elizabeth H. Gemmill 1e. Election of Director to serve for a Mgmt For For one-year term: C. Keith Hartley 1f. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1g. Election of Director to serve for a Mgmt For For one-year term: Lawrence Lacerte 1h. Election of Director to serve for a Mgmt For For one-year term: Sidney D. Rosenblatt 2. Approval of the Company's Equity Mgmt For For Compensation Plan. 3. Advisory resolution to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. Advisory resolution regarding the frequency Mgmt 1 Year For of future advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt Against Against 1i. Election of Director: John F. Sorte Mgmt Against Against 1j. Election of Director: Peter A. Vaughn Mgmt Against Against 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tim Cabral 1b. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mark Carges 1c. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tina Hunt 1g. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the Mgmt Against Against annual meeting to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to Shr Split 8% For 92% Against Split require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt Split 89% For 11% Against Split 1.2 Election of Director: Lloyd Carney Mgmt Split 89% For 11% Against Split 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt Split 89% For 11% Against Split 1.8 Election of Director: Bruce Sachs Mgmt Split 89% For 11% Against Split 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt Split 67% For 33% Against Split 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt Split 67% For 33% Against Split 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt Split 67% For 33% Against Split 1j. Election of Director: Maynard G. Webb, Jr. Mgmt Split 67% For 33% Against Split 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Split 33% For 64% Against 3% AbstainSplit requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Paul Sagan Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt Against Against 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a Mgmt 1 Year For non-binding advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, Mgmt Split 85% For 15% Against Split M.D., M.P.H. 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt For For 1.6 Election of Director: Dr. Pearl S. Huang, Mgmt For For Ph.D. 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Mgmt For For Kuebler 1.9 Election of Director: Mark Vergnano Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years Mgmt For For expiring in 2026: Rafael Santana 1b. Elect director for a term of three years Mgmt Against Against expiring in 2026: Lee C. Banks 1c. Elect director for a term of three years Mgmt Against Against expiring in 2026: Byron S. Foster 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an Mgmt 1 Year For advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Mgmt For For Davies 1b. Election of Class II Director: Wayne A.I. Mgmt For For Frederick, M.D. 1c. Election of Class II Director: Mark J. Mgmt For For Hawkins 1d. Election of Class II Director: George J. Mgmt Against Against Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr For Against proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to Mgmt For For expire 2026: William Burns 1b. Election of Class III Director term to Mgmt Against Against expire 2026: Linda Connly 1c. Election of Class III Director term to Mgmt For For expire 2026: Anders Gustafsson 1d. Election of Class III Director term to Mgmt Against Against expire 2026: Janice Roberts 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve, by non-binding vote, Mgmt 1 Year For the frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt Split 93% For 7% Abstain Split Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr Split 7% For 93% Against Split call a special meeting. Large Company Value Portfolio -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt For For year: Anne H. Chow 1c. Election of Director for a term of one Mgmt For For year: David B. Dillon 1d. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt For For year: James R. Fitterling 1f. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1g. Election of Director for a term of one Mgmt For For year: Suzan Kereere 1h. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory Mgmt 1 Year For vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board Shr Against For report assessing inclusion in our workplace, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Fucci Mgmt For For 1b. Election of Director: Wade D. Miquelon Mgmt For For 2. Approve an amendment and restatement of the Mgmt For For Acadia Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt Against Against 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt Against Against 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935759603 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie L. Bushman Mgmt For For 1b. Election of Director: Peter H. Carlin Mgmt For For 1c. Election of Director: Douglas G. Del Grosso Mgmt For For 1d. Election of Director: Ricky T. Dillon Mgmt For For 1e. Election of Director: Richard Goodman Mgmt For For 1f. Election of Director: Jose M. Gutierrez Mgmt For For 1g. Election of Director: Frederick A. Mgmt For For Henderson 1h. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. To renew the Board of Directors' authority Mgmt For For to issue shares under Irish Law. 6. To renew the Board of Directors' authority Mgmt For For to opt-out of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt Against Against 1.7 Election of Director: Sander van 't Mgmt For For Noordende 1.8 Election of Director: General Janet C. Mgmt For For Wolfenbarger 2 Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's Mgmt For For executive compensation. 4 Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 -------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: AFRM ISIN: US00827B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Mgmt For For Ming 1.2 Election of Class II Director: Christa S. Mgmt For For Quarles 1.3 Election of Class II Director: Keith Rabois Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Against Against Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935791598 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1d. Election of Director to One-Year Term: Mgmt For For Daniel K. Elwell 1e. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1f. Election of Director to One-Year Term: Mgmt For For Kathleen T. Hogan 1g. Election of Director to One-Year Term: Mgmt For For Adrienne R. Lofton 1h. Election of Director to One-Year Term: Mgmt For For Benito Minicucci 1i. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1j. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve the compensation of the Company's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935786371 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Steven W. Williams 1b. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Mary Anne Citrino 1c. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Pasquale (Pat) Fiore 1d. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Thomas J. Gorman 1e. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Roy C. Harvey 1f. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: James A. Hughes 1g. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Carol L. Roberts 1h. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Jackson (Jackie) P. Roberts 1i. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's 2022 named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote to approve the Company's named executive officer compensation. 5. Stockholder proposal to subject termination Shr Against For pay to stockholder approval, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt For For 1.4 Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For Amendment to our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt Against Against 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt Against Against 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935778968 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: William H. Cary Mgmt For For 1d. Election of Director: Mayree C. Clark Mgmt For For 1e. Election of Director: Kim S. Fennebresque Mgmt For For 1f. Election of Director: Melissa Goldman Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: David Reilly Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: Michael F. Steib Mgmt For For 1k. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt Against Against 1e. Election of Director: Frances H. Arnold Mgmt Split 21% For 79% Against Split 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt Split 79% For 21% Against Split 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt Against Against Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Split 79% For 21% Against Split lobbying report 9. Stockholder proposal regarding a report on Shr For Against reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Split 79% For 21% Against Split rights assessment of data center siting 11. Stockholder proposal regarding a human Shr For Against rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr For Against disclosures 13. Stockholder proposal regarding a report on Shr For Against alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr For Against performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Split 21% For 79% Against Split amendment 17. Stockholder proposal regarding "executives Shr Split 79% For 21% Against Split to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr For Against Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935753081 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt For For 1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt For For 1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For 1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt For For 1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt Against Against 1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt For For 1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt For For 1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For 1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For 1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For 2. To approve the Amdocs Limited 2023 Employee Mgmt For For Share Purchase Plan (Proposal II). 3. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.395 per share to $0.435 per share (Proposal III). 4. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2022 (Proposal IV). 5. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. 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. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt Against Against year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt Split 82% For 18% Against Split 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Split 82% For 18% Against Split Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr Split 18% For 82% Against Split Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt For For Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt For For Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935802581 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5. Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: Amy H. Nelson Mgmt For For 8. Election of Director: Daniel W. Rabun Mgmt For For 9. Election of Director: Peter A. Ragauss Mgmt For For 10. Election of Director: David L. Stover Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers 13. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Compensation of APA's Named Executive Officers 14. Approval of an amendment to APA's Amended Mgmt For For and Restated Certificate of Incorporation to provide for the exculpation of officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: AIRC ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Mgmt For For Palau-Hernandez 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation Mgmt For For (Say on Pay). 4. Approval of the Apartment Income REIT Corp. Mgmt For For Amended and Restated 2020 Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt Against Against three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt Against Against 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt Withheld Against Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 935748701 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven D. Bishop Mgmt For For 1.2 Election of Director: Brendan M. Cummins Mgmt For For 1.3 Election of Director: Suzan F. Harrison Mgmt For For 1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For 1.5 Election of Director: Wetteny Joseph Mgmt For For 1.6 Election of Director: Susan L. Main Mgmt For For 1.7 Election of Director: Guillermo Novo Mgmt For For 1.8 Election of Director: Jerome A. Peribere Mgmt For For 1.9 Election of Director: Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2023. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. The stockholder vote to approve the Mgmt 1 Year For compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Advisory approval of the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt Against Against 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935714077 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Carlo Bozotti Mgmt For For 1c. Election of Director: Brenda L. Freeman Mgmt For For 1d. Election of Director: Philip R. Gallagher Mgmt For For 1e. Election of Director: Jo Ann Jenkins Mgmt For For 1f. Election of Director: Oleg Khaykin Mgmt For For 1g. Election of Director: James A. Lawrence Mgmt For For 1h. Election of Director: Ernest E. Maddock Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: Adalio T. Sanchez Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt For For 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To determine, by non-binding vote, whether Mgmt 1 Year For a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's Mgmt Split 51% For 49% Against Split executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the Mgmt 1 Year For holding of an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt Against Against 2. Approving our executive compensation (an Mgmt Against Against advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr For Against independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr For Against equity audit -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935774946 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Jeffrey Gearhart Mgmt For For 1g. Election of Director: George Gleason Mgmt For For 1h. Election of Director: Peter Kenny Mgmt For For 1i Election of Director: William A. Koefoed, Mgmt For For Jr. 1j. Election of Director: Elizabeth Musico Mgmt For For 1k. Election of Director: Christopher Orndorff Mgmt For For 1l. Election of Director: Steven Sadoff Mgmt For For 1m. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt Against Against 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt For For 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding an Shr For Against independent board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr For Against shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr For Against related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr For Against Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr For Against reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr For Against of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt For For David Hornik Mgmt For For Brian Jacobs Mgmt Withheld Against Allie Kline Mgmt For For 2. Ratification of the Appointment of Ernst Mgmt For For and Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For AMY BROOKS Mgmt Withheld Against SHAWN CARTER Mgmt For For JAMES MCKELVEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For DIVERSITY AND INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr For Against Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Mgmt For For Brunner 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Mgmt For For Ingraham 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Mgmt For For Webster 1j. Election of Trust Manager: Kelvin R. Mgmt For For Westbrook 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935719130 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 30-Nov-2022 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Fabiola R. Arredondo 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Howard M. Averill 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mark A. Clouse 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Grant H. Hill 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sarah Hofstetter 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Marc B. Lautenbach 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary Alice D. Malone 1k. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Keith R. McLoughlin 1l. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kurt T. Schmidt 1m. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To approve the Campbell Soup Company 2022 Mgmt For For Long-Term Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For a report on certain supply chain practices. 6. To vote on a shareholder proposal regarding Shr Against For a report on how the company's 401(k) retirement fund investments contribute to climate change. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: Ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr For Against majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr Against For skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt Against Against 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 935790673 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Corporation. 2A Election of Director - Keith M. Casey Mgmt For For 2B Election of Director - Canning K.N. Fok Mgmt For For 2C Election of Director - Jane E. Kinney Mgmt For For 2D Election of Director - Harold N. Kvisle Mgmt For For 2E Election of Director - Eva L. Kwok Mgmt For For 2F Election of Director - Melanie A. Little Mgmt For For 2G Election of Director - Richard J. Mgmt For For Marcogliese 2H Election of Director - Jonathan M. McKenzie Mgmt For For 2I Election of Director - Claude Mongeau Mgmt For For 2J Election of Director - Alexander J. Mgmt For For Pourbaix 2K Election of Director - Wayne E. Shaw Mgmt For For 2L Election of Director - Frank J. Sixt Mgmt For For 2M Election of Director - Rhonda I. Zygocki Mgmt For For 3 Accept the Corporation's approach to Mgmt For For executive compensation. 4 Approve the shareholder proposal on Shr For For lobbying reporting. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 89% For 11% Against Split COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt Against Against 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr For Against Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr For Against Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr For Against Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr For Against 12. Independent Chair Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935765214 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 30-Mar-2023 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Joanne B. Mgmt For For Olsen 1b. Election of Class II Director: Gary B. Mgmt For For Smith 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. 4. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt For For 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt For For 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 4. A nonbinding proposal to establish the Mgmt 1 Year For frequency of future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr For Against shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr For Against political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr For Against Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr Against For shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt For For Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935779996 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt For For 2. An advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. An advisory (non-binding) vote to determine Mgmt 1 Year For whether a stockholder vote on executive compensation should be held every year, every two years or every three years. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for CNA for 2023. -------------------------------------------------------------------------------------------------------------------------- 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 For For 2022 3b. Proposal to approve the plan to grant Mgmt For For rights to subscribe for common shares to executive directors under equity incentive plans 4a. Re-appointment of Suzanne Heywood Mgmt Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr Split 30% For 70% Against Split elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, Mgmt For For III 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two Mgmt 1 Year For or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Thomas J. Baltimore Jr. Mgmt Split 88% For 12% Withheld Split Madeline S. Bell Mgmt Split 12% For 88% Withheld Split Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt Split 12% For 88% Withheld Split Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr For Against 8. To report on climate risk in default Shr Split 88% For 12% Against Split retirement plan options. 9. To set different greenhouse gas emissions Shr Split 88% For 12% Against Split reduction targets. 10. To report on political contributions and Shr Split 88% For 12% Against Split company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt Against Against 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr For Against 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr For Against 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935662189 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berges Mgmt Withheld Against Dennis G. Gipson Mgmt Withheld Against Stephen O. LeClair Mgmt Withheld Against Nathan K. Sleeper Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Core & Main's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future votes regarding compensation of Core & Main's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt Withheld Against Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COREBRIDGE FINANCIAL INC Agenda Number: 935851700 -------------------------------------------------------------------------------------------------------------------------- Security: 21871X109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CRBG ISIN: US21871X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Adam Burk 1b. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Alan Colberg 1c. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Lucy Fato 1d. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Jonathan Gray 1e. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Marilyn Hirsch 1f. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Kevin Hogan 1g. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Christopher Lynch 1h. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Sabra Purtill 1i. Election of Director for a one-year term Mgmt Abstain Against ending at the 2024 Annual Meeting of Stockholders: Elaine Rocha 1j. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Chris Schaper 1k. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Amy Schioldager 1l. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Patricia Walsh 1m. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Peter Zaffino 2. Approve, on an advisory basis, the 2022 Mgmt For For named executive officer compensation. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt For For 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935711324 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt Withheld Against Mariasun A. Larregui Mgmt Withheld Against Anna Adeola Makanju Mgmt Withheld Against Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Meeting Date: 23-Feb-2023 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CRANE NXT, CO. Agenda Number: 935844274 -------------------------------------------------------------------------------------------------------------------------- Security: 224441105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CXT ISIN: US2244411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Dinkins Mgmt For For 1.2 Election of Director: William Grogan Mgmt For For 1.3 Election of Director: Cristen Kogl Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Max H. Mitchell Mgmt For For 1.6 Election of Director: Aaron W. Saak Mgmt For For 1.7 Election of Director: John S. Stroup Mgmt For For 1.8 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for 2023. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Say on Frequency - An advisory vote to Mgmt 1 Year For approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935775758 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Carlos Alvarez 1b. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Chris M. Avery 1c. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Anthony R. Chase 1d. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Cynthia J. Comparin 1e. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Samuel G. Dawson 1f. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Crawford H. Edwards 1g. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Patrick B. Frost 1h. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Phillip D. Green 1i. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: David J. Haemisegger 1j. Election of Director to serve for a Mgmt Against Against one-year term expire at the 2024 Annual Meeting: Charles W. Matthews 1k. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Joseph A. Pierce 1l. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Linda B. Rutherford 1m. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Jack Willome 2. To provide nonbinding approval of executive Mgmt For For compensation. 3. To provide a nonbinding selection of the Mgmt 1 Year For frequency of future votes on executive compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Mgmt For For Purchase Plan, as amended. 17) The shareholder proposal regarding an Shr Against For independent chairman of the board. 18) The shareholder proposal regarding linking Shr Against For executive compensation to achieving 1.5 degree C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt Split 71% For 29% Against Split Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Split 29% For 71% Against Split Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Split 71% For 29% Against Split Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr Split 29% For 71% Against Split Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr For Against a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935821074 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric K. Brandt Mgmt For For 1b. Election of Director: Simon D. Campion Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Clyde R. Hosein Mgmt For For 1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1g. Election of Director: Gregory T. Lucier Mgmt For For 1h. Election of Director: Jonathan J. Mazelsky Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 1j. Election of Director: Janet S. Vergis Mgmt For For 1k. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation for 2022. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of holding the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt Withheld Against 2. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935786206 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Tumminello Mgmt For For Dwayne Wilson Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Mgmt For For Fanandakis 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Mgmt For For Jr. 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation 5. Approval of the Duke Energy Corporation Mgmt For For 2023 Long-Term Incentive Plan 6. Shareholder proposal regarding simple Shr For majority vote 7. Shareholder proposal regarding formation of Shr Against For committee to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement Mgmt For For of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt Against Against Incorporation. 7. Special Shareholder Meeting, if properly Shr For Against presented. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr For Against owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Mgmt Against Against Annual Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, the named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- ENHABIT, INC. Agenda Number: 935871536 -------------------------------------------------------------------------------------------------------------------------- Security: 29332G102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: EHAB ISIN: US29332G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2024 annual meeting: Jeffrey W. Bolton 1b. Election of Director to serve until our Mgmt For For 2024 annual meeting: Tina L. Brown-Stevenson 1c. Election of Director to serve until our Mgmt For For 2024 annual meeting: Yvonne M. Curl 1d. Election of Director to serve until our Mgmt For For 2024 annual meeting: Charles M. Elson 1e. Election of Director to serve until our Mgmt For For 2024 annual meeting: Leo I. Higdon, Jr. 1f. Election of Director to serve until our Mgmt For For 2024 annual meeting: Erin P. Hoeflinger 1g. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barbara A. Jacobsmeyer 1h. Election of Director to serve until our Mgmt For For 2024 annual meeting: Susan A. LaMonica 1i. Election of Director to serve until our Mgmt For For 2024 annual meeting: John E. Maupin, Jr. 1j. Election of Director to serve until our Mgmt For For 2024 annual meeting: Stuart M. McGuigan 1k. Election of Director to serve until our Mgmt For For 2024 annual meeting: Gregory S. Rush 1l. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barry P. Schochet 1m. Election of Director to serve until our Mgmt For For 2024 annual meeting: L. Edward Shaw, Jr. 2. To ratify the appointment by Enhabit's Mgmt For For Audit Committee of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Enhabit's named executive officers for 2022. 4. To vote, on an advisory basis, as to Mgmt 1 Year For whether the above "say-on- pay" advisory vote should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935817467 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Peter C. Brown Mgmt For For 1.2 Election of Trustee: John P. Case III Mgmt For For 1.3 Election of Trustee: James B. Connor Mgmt For For 1.4 Election of Trustee: Virginia E. Shanks Mgmt For For 1.5 Election of Trustee: Gregory K. Silvers Mgmt For For 1.6 Election of Trustee: Robin P. Sterneck Mgmt Against Against 1.7 Election of Trustee: Lisa G. Trimberger Mgmt For For 1.8 Election of Trustee: Caixia Y. Ziegler Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, holding a shareholder advisory vote on the Compensation of the Company's named executive officers, every one, two or three years as indicated. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935825490 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EQH ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Francis A. Hondal 1b. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Arlene Isaacs-Lowe 1c. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Daniel G. Kaye 1d. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joan Lamm-Tennant 1e. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Craig MacKay 1f. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark Pearson 1g. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Bertram L. Scott 1h. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: George Stansfield 1i. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ESAB CORPORATION Agenda Number: 935801488 -------------------------------------------------------------------------------------------------------------------------- Security: 29605J106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESAB ISIN: US29605J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mitchell P. Mgmt For For Rales 1b. Election of Class I Director: Stephanie M. Mgmt For For Phillipps 1c. Election of Class I Director: Didier Mgmt For For Teirlinck 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory basis the Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Mgmt For For Landrieu 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For three-year term: D. Scott Coward 1b. Election of Class II Director to serve for Mgmt For For three-year term: James Doyle 1c. Election of Class II Director to serve for Mgmt For For three-year term: Freda Lewis-Hall 1d. Election of Class II Director to serve for Mgmt For For three-year term: Kathleen Sebelius 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Mgmt For For Amended and Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860420 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Farallon Nominee: Thomas J. Heyman Mgmt For * 1B. Farallon Nominee: David E. Johnson Mgmt For * 1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For * 1D. Unopposed Company Nominee: Maria C. Freire Mgmt For * 1E. Unopposed Company Nominee: Alan M. Garber Mgmt For * 1F. Unopposed Company Nominee: Michael M. Mgmt For * Morrissey 1G. Unopposed Company Nominee: Stelios Mgmt For * Papadopoulos 1H. Unopposed Company Nominee: George Poste Mgmt For * 1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For * 1J. Unopposed Company Nominee: Jacqueline Mgmt For * Wright 1K. Unopposed Company Nominee: Jack L. Mgmt For * Wyszomierski 1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld * 2. To ratify the selection by the Audit Mgmt For * Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For * compensation of the Company's named executive officers. 4. To indicate, on an advisory basis, the Mgmt 1 Year * preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr For Against 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr For Against Response Plans 11. GHG Reporting on Adjusted Basis Shr For Against 12. Report on Asset Retirement Obligations Shr For Against Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr For Against 16. Energy Transition Social Impact Report Shr For Against 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935783301 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt Withheld Against William B. Campbell Mgmt Withheld Against James D. Chiafullo Mgmt Withheld Against Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt Withheld Against David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt Withheld Against 2. Advisory approval of the 2022 named Mgmt For For executive officer compensation. 3. Advisory approval on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935760721 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik 1b. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse 1c. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer 1d. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson 1e. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein 1f. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Francois Locoh-Donou 1g. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta 1h. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya 1i. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers 1j. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips 1k. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Approve the F5, Inc. Employee Stock Mgmt For For Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 6. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt Split 93% For 7% Against Split 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Split 7% For 93% Against Split board chairman. 6. Stockholder proposal regarding report on Shr For Against alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Split 93% For 7% Against Split inclusion in the workplace. 9. Proposal not applicable Shr For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt For For 1c. Election of Director: Mark D. Benjamin Mgmt For For 1d. Election of Director: Vijay G. D'Silva Mgmt For For 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt For For 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt For For 1i. Election of Director: Gary L. Lauer Mgmt For For 1j. Election of Director: Louise M. Parent Mgmt For For 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Mgmt For For Jr. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote Mgmt 1 Year For ("say-on-frequency" vote) on whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of Mgmt For For BancShares' independent accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935781496 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael K. Fujimoto Mgmt For For 1b. Election of Director: Robert S. Harrison Mgmt For For 1c. Election of Director: Faye W. Kurren Mgmt For For 1d. Election of Director: James S. Moffatt Mgmt For For 1e. Election of Director: Mark M. Mugiishi Mgmt For For 1f. Election of Director: Kelly A. Thompson Mgmt For For 1g. Election of Director: Allen B. Uyeda Mgmt For For 1h. Election of Director: Vanessa L. Washington Mgmt For For 1i. Election of Director: C. Scott Wo Mgmt For For 2. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935806109 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Sujeet Chand Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt Against Against 1e. Election of Director: John R. Friedery Mgmt For For 1f. Election of Director: John L. Garrison Mgmt For For 1g. Election of Director: Michael C. McMurray Mgmt For For 1h. Election of Director: Thomas B. Okray Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 1j. Election of Director: Kenneth I. Siegel Mgmt For For 1k. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. 5. Shareholder proposal to eliminate certain Shr For Against ownership requirements to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935777992 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. An advisory vote to approve the frequency Mgmt 1 Year For of advisory votes on executive compensation. 4. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr Against For proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935831316 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fredrik Eliasson Mgmt For For 1b. Election of Director: James W. Ireland, III Mgmt For For 1c. Election of Director: Ivo Jurek Mgmt For For 1d. Election of Director: Stephanie K. Mains Mgmt For For 1e. Election of Director: Seth A. Meisel Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt For For 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt Against Against Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023. 5. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: GEHC ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. Approve the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt Against Against Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr For Against -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr For Against Chairman. 6. Shareholder Proposal Regarding a Plastic Shr Against For Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr For Against Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr For Against Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until Mgmt For For the next annual Meeting: James Madden 1c. Election of Director to hold office until Mgmt For For the next annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until Mgmt For For the next annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until Mgmt For For the next annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until Mgmt For For the next annual Meeting: Tamara Franklin 1g. Election of Director to hold office until Mgmt For For the next annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until Mgmt For For the next annual Meeting: CeCelia Morken 1i. Election of Director to hold office until Mgmt For For the next annual Meeting: Brian Stevens 1j. Election of Director to hold office until Mgmt For For the next annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For whether a non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt Against Against 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Mgmt Against Against Plan. 6. Approval of Amendment to Restated Mgmt Against Against Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 935675112 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 06-Jul-2022 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Demerger Resolution Mgmt For For 2. Related Party Transactions Resolution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 935802959 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W204 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GSK ISIN: US37733W2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report Mgmt For For 2. To approve the Annual report on Mgmt For For remuneration 3. To elect Julie Brown as a Director Mgmt For For 4. To elect Dr Vishal Sikka as a Director Mgmt For For 5. To elect Elizabeth McKee Anderson as a Mgmt For For Director 6. To re-elect Sir Jonathan Symonds as a Mgmt For For Director 7. To re-elect Dame Emma Walmsley as a Mgmt For For Director 8. To re-elect Charles Bancroft as a Director Mgmt For For 9. To re-elect Dr Hal Barron as a Director Mgmt For For 10. To re-elect Dr Anne Beal as a Director Mgmt For For 11. To re-elect Dr Harry C Dietz as a Director Mgmt For For 12. To re-elect Dr Jesse Goodman as a Director Mgmt For For 13. To re-elect Urs Rohner as a Director Mgmt For For 14. To re-appoint the auditor Mgmt For For 15. To determine remuneration of the auditor Mgmt For For 16. To approve amendments to the Directors' Mgmt For For Remuneration policy 17. To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 18. To authorise allotment of shares Mgmt For For 19. To disapply pre-emption rights - general Mgmt For For power (Special resolution) 20. To disapply pre-emption rights - in Mgmt For For connection with an acquisition or specified capital investment (Special resolution) 21. To authorise the company to purchase its Mgmt For For own shares (Special resolution) 22. To authorise exemption from statement of Mgmt For For name of senior statutory auditor 23. To authorise reduced notice of a general Mgmt For For meeting other than an AGM (Special resolution) -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 04-Nov-2022 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935811883 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt Withheld Against Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt Withheld Against Rafeh Masood Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To consider the frequency of the advisory Mgmt 1 Year For vote on compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Mgmt For For Scilacci, Jr. 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. 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. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Split 89% For 11% Against Split at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Split 89% For 11% Against Split at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt For For 1c. Election of Director: Charles J. Mgmt For For Dockendorff 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2012 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 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr For Against Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935808759 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one year term: Mgmt For For Odette C. Bolano 1b. Election of Director for one year term: Mgmt For For Richard J. Dahl 1c. Election of Director for one year term: Mgmt For For Annette G. Elg 1d. Election of Director for one year term: Mgmt For For Lisa A. Grow 1e. Election of Director for one year term: Mgmt For For Ronald W. Jibson 1f. Election of Director for one year term: Mgmt For For Judith A. Johansen 1g. Election of Director for one year term: Mgmt For For Dennis L. Johnson 1h. Election of Director for one year term: Mgmt For For Nate R. Jorgensen 1i. Election of Director for one year term: Mgmt For For Jeff C. Kinneeveauk 1j. Election of Director for one year term: Mgmt For For Susan D. Morris 1k. Election of Director for one year term: Mgmt For For Richard J. Navarro 1l. Election of Director for one year term: Dr. Mgmt For For Mark T. Peters 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935774530 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Peterffy Mgmt Against Against 1b. Election of Director: Earl H. Nemser Mgmt Against Against 1c. Election of Director: Milan Galik Mgmt Against Against 1d. Election of Director: Paul J. Brody Mgmt Against Against 1e. Election of Director: Lawrence E. Harris Mgmt For For 1f. Election of Director: Philip Uhde Mgmt For For 1g. Election of Director: William Peterffy Mgmt For For 1h. Election of Director: Nicole Yuen Mgmt For For 1i. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year Against frequency of executive compensation votes. 5. To approve an amendment to the Company's Mgmt For For 2007 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935786321 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt For For Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt For For C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt Split 88% For 12% Against Split S. Gordon 1d. Election of Director (one-year term): Mgmt For For Anders Gustafsson 1e. Election of Director (one-year term): Mgmt For For Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt For For Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): Mgmt For For Donald G. (DG) Macpherson 1h. Election of Director (one-year term): Mgmt For For Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt For For S. Sutton 1j. Election of Director (one-year term): Anton Mgmt For For V. Vincent 1k. Election of Director (one-year term): Ray Mgmt For For G. Young 2 Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Auditor for 2023 3 A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers 4 A Non-Binding Vote on the Frequency with Mgmt 1 Year For which Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers 5 Shareowner Proposal Concerning an Shr Split 12% For 88% Against Split Independent Board Chair 6 Shareowner Proposal Concerning a Report on Shr Against For Operations in China -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt Against Against 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt Against Against resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt Abstain Against Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr For Against proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr For Against proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the Mgmt Against Against next Annual Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Barry J. Alperin Mgmt For For 1c. Election of Director: Robert D. Beyer Mgmt Against Against 1d. Election of Director: Matrice Ellis Kirk Mgmt For For 1e. Election of Director: Brian P. Friedman Mgmt For For 1f. Election of Director: MaryAnne Gilmartin Mgmt For For 1g. Election of Director: Richard B. Handler Mgmt For For 1h. Election of Director: Thomas W. Jones Mgmt For For 1i. Election of Director: Jacob M. Katz Mgmt For For 1j. Election of Director: Michael T. O'Kane Mgmt For For 1k. Election of Director: Joseph S. Steinberg Mgmt For For 1l. Election of Director: Melissa V. Weiler Mgmt For For 2. Advisory vote to approve 2022 Mgmt Against Against executive-compensation program. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive-compensation program. 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2023. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Abstain Against 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jurgen Tinggren 1j. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 20% of issued share capital. 8. To approve the waiver of statutory Mgmt For For preemption rights with respect to up to 5% of the issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr For Against 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935795736 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne DelSanto Mgmt For For 1b. Election of Director: Kevin DeNuccio Mgmt For For 1c. Election of Director: James Dolce Mgmt For For 1d. Election of Director: Steven Fernandez Mgmt For For 1e. Election of Director: Christine Gorjanc Mgmt For For 1f. Election of Director: Janet Haugen Mgmt For For 1g. Election of Director: Scott Kriens Mgmt For For 1h. Election of Director: Rahul Merchant Mgmt For For 1i. Election of Director: Rami Rahim Mgmt For For 1j. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future non-binding advisory votes on executive compensation. 5. Approval of the amendment and restatement Mgmt Against Against of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the Mgmt 1 Year For frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr For Against regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr Against For report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr Against For report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt Against Against basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt Against Against 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1I. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt Against Against 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors 5. Approve an amendment to Certificate of Mgmt Against Against Incorporation to update exculpation provision -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935817619 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Peter G. Bowie 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Jan R. Hauser Mgmt For For 1E Election of Director: Seetarama S. Kotagiri Mgmt For For (CEO) 1F Election of Director: Jay K. Kunkel Mgmt For For 1G Election of Director: Robert F. MacLellan Mgmt For For 1H Election of Director: Mary Lou Maher Mgmt For For 1I Election of Director: William A. Ruh Mgmt For For 1J Election of Director: Dr. Indira V. Mgmt For For Samarasekera 1K Election of Director: Matthew Tsien Mgmt For For 1L Election of Director: Dr. Thomas Weber Mgmt For For 1M Election of Director: Lisa S. Westlake Mgmt For For 2 Reappointment of Deloitte LLP as the Mgmt For For independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Resolved, on an advisory basis and not to Mgmt For For diminish the roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding resolution to determine the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Marcela E. Donadio 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: M. Elise Hyland 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Holli C. Ladhani 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Mark A. McCollum 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Brent J. Smolik 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Lee M. Tillman 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Shawn D. Williams 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of executive Mgmt 1 Year For compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr For Against to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr For Against report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Mgmt For For Cunningham 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt Against Against 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Advisory vote on frequency of advisory Mgmt 1 Year For votes on approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935877970 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. POLITAN NOMINEE: Michelle Brennan Mgmt For * 1b. POLITAN NOMINEE: Quentin Koffey Mgmt For * 1c. COMPANY NOMINEE OPPOSED BY POLITAN: H Mgmt Withheld * Michael Cohen 1d. COMPANY NOMINEE OPPOSED BY POLITAN: Julie Mgmt Withheld * A. Shimer, Ph.D. 2. To ratify the selection of Grant Thornton Mgmt For * LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the Mgmt Against * compensation of the Company's named executive officers. 4. AN ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year * ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For * RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION. 6. AN ADVISORY VOTE TO APPROVE THE INCREASE TO Mgmt For * THE TOTAL NUMBER OF AUTHORIZED MEMBERS OF THE BOARD FROM FIVE TO SEVEN. 7. The Politan Parties' proposal to repeal any Mgmt For * provision of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr For Against Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr For Against Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt Split 74% For 26% Against Split the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt Withheld Against Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr For Against allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr For Against reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr For Against enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Split 53% For 47% Against Split NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr For Against Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr For Against of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr For Against Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr For Against Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr For Against Transparency -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt For For 1i. Election of Director: Thomas H. Lowder Mgmt For For 1j. Election of Director: Claude B. Nielsen Mgmt For For 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt For For 1m. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of an advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt Against Against 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr For Against 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt Against Against Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt For For Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For "Say-on-Pay" votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr For Against Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt Against Against 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Mgmt For For Incentive Compensation and Stock Plan. 6. Shareholder proposal regarding publication Shr Against For of GHG emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716259 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: Jose Maria Aznar Mgmt Against Against 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Ana Paula Pessoa Mgmt For For 1h. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Stockholder Proposal Requesting Additional Shr Against For Reporting on Lobbying, if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716728 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022) . -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr For Against Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt Against Against the next Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To approve the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the Shr Against For adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- NNN REIT, INC. Agenda Number: 935819550 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Pamela K. M. Beall 1b. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Steven D. Cosler 1c. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: David M. Fick 1d. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Edward J. Fritsch 1e. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Elizabeth C. Gulacsy 1f. Election of Director to serve for a term Mgmt Against Against ending at the 2024 annual meeting: Kevin B. Habicht 1g. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Betsy D. Holden 1h. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Stephen A. Horn, Jr. 1i. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Kamau O. Witherspoon 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as described in this Proxy Statement. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders on the compensation of our named executive officers. 4. Approval of an amendment to the Company's Mgmt For For 2017 Performance Incentive Plan. 5. Ratification of the selection of our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt Against Against 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr For Against name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935812304 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Clay C. Williams 1b. Election of Director for a term of one Mgmt For For year: Greg L. Armstrong 1c. Election of Director for a term of one Mgmt For For year: Marcela E. Donadio 1d. Election of Director for a term of one Mgmt For For year: Ben A. Guill 1e. Election of Director for a term of one Mgmt For For year: David D. Harrison 1f. Election of Director for a term of one Mgmt For For year: Eric L. Mattson 1g. Election of Director for a term of one Mgmt For For year: William R. Thomas 1h. Election of Director for a term of one Mgmt For For year: Robert S. Welborn 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt Split 96% For 4% Against Split our Sixth Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935779287 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Antonio Carrillo Mgmt For For 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Elisabeth B. Donohue Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Alexandra Pruner Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 2. To adopt the NRG Energy, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, NRG Energy, Inc.'s executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For NRG Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. -------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935858627 -------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OLPX ISIN: US6793691089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Gurwitch Mgmt Withheld Against Martha Morfitt Mgmt For For David Mussafer Mgmt For For Emily White Mgmt For For 2. Recommendation, by a non-binding advisory Mgmt 1 Year For vote, of the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt Against Against 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt Split 15% For 85% Withheld Split Michael J. Boskin Mgmt Split 15% For 85% Withheld Split Safra A. Catz Mgmt Withheld Against Bruce R. Chizen Mgmt Split 15% For 85% Withheld Split George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt Split 15% For 85% Withheld Split Rona A. Fairhead Mgmt Split 15% For 85% Withheld Split Jeffrey O. Henley Mgmt Split 15% For 85% Withheld Split Renee J. James Mgmt Split 15% For 85% Withheld Split Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Split 15% For 85% Withheld Split Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Split 15% For 85% Withheld Split 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr For Against Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935780507 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Chambers Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: Adrienne D. Elsner Mgmt For For 1d. Election of Director: Alfred E. Festa Mgmt For For 1e. Election of Director: Edward F. Lonergan Mgmt For For 1f. Election of Director: Maryann T. Mannen Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: W. Howard Morris Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive office compensation. 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 5. To approve the Owens Corning 2023 Stock Mgmt For For Plan. 6. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. To approve an amendment to the Company's Mgmt Against Against exclusive forum provision in its Third Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For term: Mark C. Pigott 1b. Election of Director to serve for one-year Mgmt For For term: Dame Alison J. Carnwath 1c. Election of Director to serve for one-year Mgmt For For term: Franklin L. Feder 1d. Election of Director to serve for one-year Mgmt For For term: R. Preston Feight 1e. Election of Director to serve for one-year Mgmt For For term: Kirk S. Hachigian 1f. Election of Director to serve for one-year Mgmt For For term: Barbara B. Hulit 1g. Election of Director to serve for one-year Mgmt For For term: Roderick C. McGeary 1h Election of Director to serve for one-year Mgmt For For term: Cynthia A. Niekamp 1i. Election of Director to serve for one-year Mgmt For For term: John M. Pigott 1j. Election of Director to serve for one-year Mgmt For For term: Ganesh Ramaswamy 1k. Election of Director to serve for one-year Mgmt Split 71% For 29% Against Split term: Mark A. Schulz 1l. Election of Director to serve for one-year Mgmt For For term: Gregory M. E. Spierkel 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes 4. Advisory vote on the ratification of Mgmt For For independent auditors 5. Stockholder proposal regarding ratification Shr For Against of executive termination pay 6. Stockholder proposal regarding a report on Shr For Against climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt Against Against Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr For Against Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr For Against Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt Against Against 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law 7. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr For Against board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt Against Against Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- 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: Jeffrey Jordan 1b. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers 3. Ratify the audit and risk committee's Mgmt For For selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal Shr For Against requesting a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal Shr Against For requesting additional reporting on government requests to remove content, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935830085 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PLTK ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Robert Antokol 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Marc Beilinson 1.3 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Hong Du 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Dana Gross 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Tian Lin 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Bing Yuan 2. The ratification of the appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt Against Against the compensation of our named executive officers as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935803381 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur P. Beattie Mgmt For For 1b. Election of Director: Raja Rajamannar Mgmt For For 1c. Election of Director: Heather B. Redman Mgmt For For 1d. Election of Director: Craig A. Rogerson Mgmt For For 1e. Election of Director: Vincent Sorgi Mgmt For For 1f. Election of Director: Linda G. Sullivan Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Advisory vote on the frequency of future Mgmt 1 Year For executive compensation votes 4. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm 5. Shareowner Proposal regarding Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935721680 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Alkire Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt Against Against 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To consider an advisory vote to determine Mgmt 1 Year For stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt Against Against 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For the frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUIDELORTHO CORPORATION Agenda Number: 935803393 -------------------------------------------------------------------------------------------------------------------------- Security: 219798105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: QDEL ISIN: US2197981051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler PhD Mgmt For For Evelyn S. Dilsaver Mgmt For For Edward L. Michael Mgmt For For Mary L Polan MD PhD MPH Mgmt For For Ann D. Rhoads Mgmt For For Robert R. Schmidt Mgmt For For Christopher M. Smith Mgmt For For Matthew W. Strobeck PhD Mgmt For For Kenneth J. Widder, M.D. Mgmt Withheld Against Joseph D. Wilkins Jr. Mgmt For For Stephen H. Wise Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of QuidelOrtho's named executive officers. 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation of QuidelOrtho's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt Split 72% For 28% Against Split Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Split 28% For 72% Against Split Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr For Against Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng Mgmt For For 1c. Election of Director: John J. Gauthier Mgmt For For 1d. Election of Director: Patricia L. Guinn Mgmt For For 1e. Election of Director: Anna Manning Mgmt For For 1f. Election of Director: Hazel M. McNeilage Mgmt For For 1g. Election of Director: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' Mgmt 1 Year For vote to approve named executive officer compensation. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Anthony Wood 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt For For Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt Against Against our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt Against Against 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love, M.D. Mgmt For For 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our Mgmt Against Against U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935786573 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For a 1-year term of Mgmt Against Against office expiring at the 2024 Annual Meeting: Robert J. Eck 1b. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert A. Hagemann 1c. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Michael F. Hilton 1d. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Tamara L. Lundgren 1e. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. 1f. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: David G. Nord 1g. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert E. Sanchez 1h. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Abbie J. Smith 1i. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: E. Follin Smith 1j. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Dmitri L. Stockton 1k. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Charles M. Swoboda 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 5. Approval of the amendment to the Amended Mgmt For For and Restated 2019 Equity and Incentive Compensation Plan. 6. To vote, on an advisory basis, on a Shr For Against shareholder proposal regarding independent board chair. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt Against Against compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr For Against to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 935860189 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the individual company Mgmt No vote financial statements for the year ended December 31, 2022 O2 Approval of the consolidated financial Mgmt No vote statements for the year ended December 31, 2022 O3 Appropriation of profits for the year ended Mgmt No vote December 31, 2022 and declaration of dividend O4 Appointment of Frederic Oudea as a director Mgmt No vote O5 Approval of the report on the compensation Mgmt No vote of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code O6 Approval of the components of the Mgmt No vote compensation paid or awarded in respect of the year ended December 31, 2022 to Serge Weinberg, Chairman of the Board O7 Approval of the components of the Mgmt No vote compensation paid or awarded in respect of the year ended December 31, 2022 to Paul Hudson, Chief Executive Officer O8 Setting the compensation for directors Mgmt No vote O9 Approval of the compensation policy for Mgmt No vote directors O10 Approval of the compensation policy for the Mgmt No vote Chairman of the Board of Directors O11 Approval of the compensation policy for the Mgmt No vote Chief Executive Officer O12 Reappointment of Pricewaterhouse Coopers Mgmt No vote Audit as a statutory auditor O13 Ratification of the transfer of the Mgmt No vote registered office (ratification of the decision of the Board of Directors to ...(due to space limits, see proxy material for full proposal). O14 Authorization to the Board of Directors to Mgmt No vote carry out transactions in the Company's shares (usable outside the period of a public tender offer) E15 Authorization to the Board of Directors to Mgmt No vote reduce the share capital by cancellation of treasury shares E16 Delegation to the Board of Directors of Mgmt No vote competence to decide to issue, with shareholders' preemptive rights maintained, shares ...(due to space limits, see proxy material for full proposal). E17 Delegation to the Board of Directors of Mgmt No vote competence to decide to ...(due to space limits, see proxy material for full proposal). E18 Delegation to the Board of Directors of Mgmt No vote competence to decide to ...(due to space limits, see proxy material for full proposal). E19 Delegation to the Board of Directors of Mgmt No vote competence to decide to ...(due to space limits, see proxy material for full proposal). E20 Delegation to the Board of Directors of Mgmt No vote competence to increase ...(due to space limits, see proxy material for full proposal). E21 Delegation to the Board of Directors of Mgmt No vote competence with a view ...(due to space limits, see proxy material for full proposal). E22 Delegation to the Board of Directors of Mgmt No vote competence to decide to carry out increases in the share capital by incorporation of share premium, reserves, profits or other items (usable outside the period of a public tender offer) E23 Delegation to the Board of Directors of Mgmt No vote competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor. 24 Powers to carry out formalities (Ordinary & Mgmt No vote Extraordinary Business) -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935767749 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt For For Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Therese A. Koller Mgmt For For Mark B. Rourke Mgmt For For John A. Swainson Mgmt Withheld Against James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2022 executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt Against Against Compensation 4. Advisory Approval of How Often Shareholders Mgmt 1 Year For Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation Mgmt Against Against to Increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of Incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr For Against Independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew C. Teich Mgmt For For 1b. Election of Director: Jeffrey J. Cote Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: Daniel L. Black Mgmt For For 1e. Election of Director: Lorraine A. Bolsinger Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Steven A. Sonnenberg Mgmt For For 1h. Election of Director: Martha N. Sullivan Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ordinary resolution to ratify the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Mgmt For For Compensation Report 5. Ordinary resolution to appoint Deloitte & Mgmt For For Touche LLP as the Company's U.K. statutory auditor 6. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 7. Ordinary resolution to receive the Mgmt For For Company's 2022 Annual Report and Accounts 8. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 9. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities 10. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities without pre-emptive rights 11. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans 12. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935844426 -------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: SHEL ISIN: US7802593050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Annual Report & Accounts be received Mgmt For For 2. Approval of Directors' Remuneration Policy Mgmt For For 3. Approval of Directors' Remuneration Report Mgmt For For 4. Appointment of Wael Sawan as a Director of Mgmt For For the Company 5. Appointment of Cyrus Taraporevala as a Mgmt For For Director of the Company 6. Appointment of Sir Charles Roxburgh as a Mgmt For For Director of the Company 7. Appointment of Leena Srivastava as a Mgmt For For Director of the Company 8. Reappointment of Sinead Gorman as a Mgmt For For Director of the Company 9. Reappointment of Dick Boer as a Director of Mgmt For For the Company 10. Reappointment of Neil Carson as a Director Mgmt For For of the Company 11. Reappointment of Ann Godbehere as a Mgmt For For Director of the Company 12. Reappointment of Jane Holl Lute as a Mgmt For For Director of the Company 13. Reappointment of Catherine Hughes as a Mgmt For For Director of the Company 14. Reappointment of Sir Andrew Mackenzie as a Mgmt For For Director of the Company 15. Reappointment of Abraham (Bram) Schot as a Mgmt For For Director of the Company 16. Reappointment of Auditors Mgmt For For 17. Remuneration of Auditors Mgmt For For 18. Authority to allot shares Mgmt For For 19. Disapplication of pre-emption rights Mgmt For For 20. Authority to make on market purchases of Mgmt For For own shares 21. Authority to make off market purchases of Mgmt For For own shares 22. Authority to make certain donations/incur Mgmt For For expenditure 23. Adoption of new Articles of Association Mgmt For For 24. Approval of Shell's Share Plan ('Plan') Mgmt For For rules and authority to adopt schedules to the Plan 25. Approve Shell's Energy Transition Progress Mgmt For For 26. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- SIGNIFY HEALTH, INC. Agenda Number: 935718239 -------------------------------------------------------------------------------------------------------------------------- Security: 82671G100 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: SGFY ISIN: US82671G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated September 2, 2022 (the "Merger Agreement"), by and among Signify Health, Inc. ("Signify"), CVS Pharmacy, Inc. ("CVS"), and Noah Merger Sub, Inc. ("Merger Subsidiary"), pursuant to which, among other things, Merger Subsidiary will merge with and into Signify (the "Merger"), with Signify surviving the Merger as a wholly owned subsidiary of CVS. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt Withheld Against Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Mgmt For For Amended and Restated 2004 Stock Incentive Plan. 3. 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. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Approve amendment to Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: SNOW ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Mgmt For For Kramer 1b. Election of Class II Director: Frank Mgmt For For Slootman 1c. Election of Class II Director: Michael L. Mgmt For For Speiser 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935790332 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven L. Boyd 1b. Election of Director for a one-year term: Mgmt For For R. Howard Coker 1c. Election of Director for a one-year term: Mgmt For For Dr. Pamela L. Davies 1d. Election of Director for a one-year term: Mgmt For For Theresa J. Drew 1e. Election of Director for a one-year term: Mgmt For For Philippe Guillemot 1f. Election of Director for a one-year term: Mgmt For For John R. Haley 1g. Election of Director for a one-year term: Mgmt For For Robert R. Hill, Jr. 1h. Election of Director for a one-year term: Mgmt For For Eleni Istavridis 1i. Election of Director for a one-year term: Mgmt For For Richard G. Kyle 1j. Election of Director for a one-year term: Mgmt For For Blythe J. McGarvie 1k. Election of Director for a one-year term: Mgmt For For Thomas E. Whiddon 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. To vote, on an advisory (non-binding) Mgmt 1 Year For basis, on the frequency of advisory (non-binding) votes on executive compensation. 5. Advisory (non-binding) shareholder proposal Shr Against For regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Mgmt For For Committee of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive Mgmt For For compensation. 4. Recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SSR MINING INC. Agenda Number: 935824513 -------------------------------------------------------------------------------------------------------------------------- Security: 784730103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SSRM ISIN: CA7847301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.E. Michael Anglin Mgmt For For Rod Antal Mgmt For For Thomas R. Bates, Jr. Mgmt For For Brian R. Booth Mgmt For For Simon A. Fish Mgmt For For Leigh Ann Fisher Mgmt For For Alan P. Krusi Mgmt For For Kay Priestly Mgmt For For Karen Swager Mgmt For For 2 To approve on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers disclosed in the Proxy Statement. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt Against Against compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr For Against 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr For Against 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt For For 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt Withheld Against 1j. Election of Director: David A. Peacock Mgmt For For 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To recommend, by an advisory vote, the Mgmt 1 Year frequency of future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Mgmt Against Against Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935704014 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: STNE ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2. APPROVAL OF THE REELECTION OF ANDRe STREET Mgmt For For DE AGUIAR AS A DIRECTOR 3. APPROVAL OF THE ELECTION OF CONRADO ENGEL Mgmt For For AS A DIRECTOR 4. APPROVAL OF THE REELECTION OF ROBERTO MOSES Mgmt Against Against THOMPSON MOTTA AS A DIRECTOR 5. APPROVAL OF THE REELECTION OF LUCIANA Mgmt For For IBIAPINA LIRA AGUIAR AS A DIRECTOR 6. APPROVAL OF THE REELECTION OF PEDRO Mgmt For For HENRIQUE CAVALLIERI FRANCESCHI AS A DIRECTOR 7. APPROVAL OF THE REELECTION OF DIEGO FRESCO Mgmt Against Against GUTIeRREZ AS A DIRECTOR 8. APPROVAL OF THE ELECTION OF MAURICIO LUIS Mgmt For For LUCHETTI AS A DIRECTOR 9. APPROVAL OF THE ELECTION OF PATRICIA REGINA Mgmt For For VERDERESI SCHINDLER AS A DIRECTOR 10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS Mgmt For For A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935732518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Special Meeting Date: 09-Dec-2022 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of STORE Capital Mgmt For For Corporation with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr For Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2023 -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935780610 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacy Apter Mgmt For For 1b. Election of Director: Tim E. Bentsen Mgmt For For 1c. Election of Director: Kevin S. Blair Mgmt For For 1d. Election of Director: Pedro Cherry Mgmt For For 1e. Election of Director: John H. Irby Mgmt For For 1f. Election of Director: Diana M. Murphy Mgmt For For 1g. Election of Director: Harris Pastides Mgmt For For 1h. Election of Director: John L. Stallworth Mgmt For For 1i. Election of Director: Barry L. Storey Mgmt For For 1j. Election of Director: Alexandra Villoch Mgmt For For 1k. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2023. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation, as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr For Against Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3a. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Mgmt For For Statutory Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 30, 2022. 14. To approve a dividend payment to Mgmt For For shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and Mgmt For For related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 1 Year For the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt Split 71% For 29% Against Split Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr For Against meeting improvement 7. Shareholder proposal - Political Shr Split 71% For 29% Against Split contributions report -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr For Against independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr For Against Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2023 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norma B. Clayton Mgmt For For 1b. Election of Director: James A. Firestone Mgmt For For 1c. Election of Director: Werner Geissler Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: Karla R. Lewis Mgmt For For 1g. Election of Director: Prashanth Mgmt For For Mahendra-Rajah 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Hera K. Siu Mgmt For For 1k. Election of Director: Michael R. Wessel Mgmt For For 1l. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For shareholder votes regarding executive compensation. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Company Proposal re: amending its Articles Mgmt For For to eliminate statutory supermajority vote requirements. 6. Shareholder Proposal re: Shareholder Shr Against For Ratification of Excessive Termination Pay. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Mgmt For For Ruesterholz 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Shr Against For Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr Against For on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr For Against Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt Against Against Jr. 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Colette D. Honorable Mgmt For For 1g. Election of Director: Donald M. James Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt For For 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt For For 1o. Election of Director: Christopher C. Womack Mgmt For For 1p. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Mgmt For For Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple Shr Against For majority vote. 7. Stockholder proposal regarding setting Shr Against For Scope 3 GHG targets. 8. Stockholder proposal regarding issuing Shr Against For annual report on feasibility of reaching net zero. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Mgmt For For Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal Mgmt For Against requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt Against Against compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr For Against a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For on Executive Compensation. 4. Ratification of Selection of Ernst & Young Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability Mgmt Against Against for certain officers. 6. Stockholder Proposal Regarding Stockholder Shr Against For Right to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt Against Against 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A non-binding, advisory vote to determine Mgmt 1 Year For the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt Withheld Against Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock Mgmt Against Against and Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt Against Against 1c. Election of Director: Mike Beebe Mgmt For For 1d. Election of Director: Maria Claudia Borras Mgmt For For 1e. Election of Director: David J. Bronczek Mgmt For For 1f. Election of Director: Mikel A. Durham Mgmt Against Against 1g. Election of Director: Donnie King Mgmt For For 1h. Election of Director: Jonathan D. Mariner Mgmt For For 1i. Election of Director: Kevin M. McNamara Mgmt For For 1j. Election of Director: Cheryl S. Miller Mgmt For For 1k. Election of Director: Jeffrey K. Mgmt For For Schomburger 1l. Election of Director: Barbara A. Tyson Mgmt For For 1m. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year Against basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of Mgmt For For the Tyson Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance Shr Against For with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Frank S. Hermance, Chair 1b. Election of Director for terms expiring in Mgmt For For 2024: M. Shawn Bort 1c. Election of Director for terms expiring in Mgmt For For 2024: Theodore A. Dosch 1d. Election of Director for terms expiring in Mgmt For For 2024: Alan N. Harris 1e. Election of Director for terms expiring in Mgmt For For 2024: Mario Longhi 1f. Election of Director for terms expiring in Mgmt For For 2024: William J. Marrazzo 1g. Election of Director for terms expiring in Mgmt For For 2024: Cindy J. Miller 1h. Election of Director for terms expiring in Mgmt For For 2024: Roger Perreault 1i. Election of Director for terms expiring in Mgmt For For 2024: Kelly A. Romano 1j. Election of Director for terms expiring in Mgmt For For 2024: James B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 935793124 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Report and Accounts for the Mgmt For For year ended 31 December 2022. 2. To approve the Directors' Remuneration Mgmt For For Report. 3. To re-elect Nils Andersen as a Director. Mgmt For For 4. To re-elect Judith Hartmann as a Director. Mgmt For For 5. To re-elect Adrian Hennah as a Director. Mgmt For For 6. To re-elect Alan Jope as a Director. Mgmt For For 7. To re-elect Andrea Jung as a Director. Mgmt For For 8. To re-elect Susan Kilsby as a Director. Mgmt For For 9. To re-elect Ruby Lu as a Director. Mgmt For For 10. To re-elect Strive Masiyiwa as a Director. Mgmt For For 11. To re-elect Youngme Moon as a Director. Mgmt For For 12. To re-elect Graeme Pitkethly as a Director. Mgmt For For 13. To re-elect Feike Sijbesma as a Director. Mgmt For For 14. To elect Nelson Peltz as a Director. Mgmt For For 15. To elect Hein Schumacher as a Director. Mgmt For For 16. To reappoint KPMG LLP as Auditor of the Mgmt For For Company. 17. To authorise the Directors to fix the Mgmt For For remuneration of the Auditor. 18. To authorise Political Donations and Mgmt For For expenditure. 19. To renew the authority to Directors to Mgmt For For issue shares. 20. To renew the authority to Directors to Mgmt For For disapply pre-emption rights. 21. To renew the authority to Directors to Mgmt For For disapply pre-emption rights for the purposes of acquisitions or capital investments. 22. To renew the authority to the Company to Mgmt For For purchase its own shares. 23. To shorten the notice period for General Mgmt For For Meetings to 14 clear days' notice. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr For Against effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt Against Against 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt For For Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935779768 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Alicia J. Davis Mgmt For For 1e. Election of Director: Terry L. Dunlap Mgmt For For 1f. Election of Director: John J. Engel Mgmt For For 1g. Election of Director: John V. Faraci Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Paul A. Mascarenas Mgmt For For 1k. Election of Director: Michael H. McGarry Mgmt For For 1l. Election of Director: David S. Sutherland Mgmt For For 1m. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our Named Executive Officers (Say-on-Pay). 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of the vote on the compensation of our Named Executive Officers. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935815095 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gale V. King Mgmt For For 1i. Election of Director: Gloria C. Larson Mgmt For For 1j. Election of Director: Richard P. McKenney Mgmt For For 1k. Election of Director: Ronald P. O'Hanley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To indicate, on an advisory basis, that Mgmt 1 Year For future advisory votes on executive compensation be held every one year, every two years, or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt Against Against next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes to approve executive compensation. 4. 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. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Paul Sagan Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 935682369 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts, the Mgmt For For strategic report and reports of the Directors and the auditor for the year ended 31 March 2022 2. To re-elect Jean-Francois van Boxmeer as a Mgmt For For Director 3. To re-elect Nick Read as a Director Mgmt For For 4. To re-elect Margherita Della Valle as a Mgmt For For Director 5. To elect Stephen A. Carter C.B.E. as a Mgmt For For Director 6. To re-elect Sir Crispin Davis as a Director Mgmt For For 7. To re-elect Michel Demare as a Director Mgmt For For 8. To elect Delphine Ernotte Cunci as a Mgmt For For Director 9. To re-elect Dame Clara Furse as a Director Mgmt For For 10. To re-elect Valerie Gooding as a Director Mgmt For For 11. To elect Deborah Kerr as a Director Mgmt For For 12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For as a Director 13. To re-elect David Nish as a Director Mgmt For For 14. To elect Simon Segars as a Director Mgmt For For 15. To declare a final dividend of 4.50 Mgmt For For eurocents per ordinary share for the year ended 31 March 2022 16. To approve the Annual Report on Mgmt For For Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2022 17. To reappoint Ernst & Young LLP as the Mgmt For For Company's auditor until the end of the next general meeting at which accounts are laid before the Company 18. To authorise the Audit and Risk Committee Mgmt For For to determine the remuneration of the auditor 19. To authorise the Directors to allot shares Mgmt For For 20. To authorise the Directors to dis-apply Mgmt For For pre-emption rights (Special Resolution) 21. To authorise the Directors to dis-apply Mgmt For For pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) 22. To authorise the Company to purchase its Mgmt For For own shares (Special Resolution) 23. To authorise political donations and Mgmt For For expenditure 24. To authorise the Company to call general Mgmt For For meetings (other than AGMs) on 14 clear days' notice (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935817001 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Stephen Bowman Mgmt For For 1c. Election of Director: Yvette S. Butler Mgmt For For 1d. Election of Director: Jane P. Chwick Mgmt For For 1e. Election of Director: Kathleen DeRose Mgmt For For 1f. Election of Director: Hikmet Ersek Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: Heather Lavallee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1k. Election of Director: Joseph V. Tripodi Mgmt For For 1l. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Maria Luisa Ferre Mgmt For For 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt Against Against 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future votes on the compensation of the Company's named executive officers. 4. 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. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr For Against 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr For Against Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 -------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: WBD ISIN: US9344231041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to Mgmt 1 Year For approve the frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 6. To vote on a stockholder proposal regarding Shr For Against political disclosure, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, Mgmt Against Against M.D., M.P.H. 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt For For 1.6 Election of Director: Dr. Pearl S. Huang, Mgmt For For Ph.D. 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Mgmt For For Kuebler 1.9 Election of Director: Mark Vergnano Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution Mgmt Against Against regarding the compensation of our named executive officers. 3. To approve the advisory resolution on the Mgmt 1 Year For frequency of the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt Split 84% For 16% Against Split 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt Split 84% For 16% Against Split 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Split 84% For 16% Against Split Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Split 84% For 16% Against Split of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Split 84% For 16% Against Split Report. 8. Shareholder Proposal - Climate Transition Shr Split 84% For 16% Against Split Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr For Against Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr For Against Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt Against Against 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor for 2023. 4. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Mgmt For For Davies 1b. Election of Class II Director: Wayne A.I. Mgmt For For Frederick, M.D. 1c. Election of Class II Director: Mark J. Mgmt For For Hawkins 1d. Election of Class II Director: George J. Mgmt For For Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr Against For proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt Against Against 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on an amendment to our Second Mgmt Against Against Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of 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. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers as disclosed in our proxy statement. Small Company Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935704432 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Special Meeting Date: 22-Sep-2022 Ticker: ONEM ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated July 20, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among 1Life Healthcare, Inc. ("1Life"), a Delaware corporation, Amazon.com, Inc. ("Amazon"), a Delaware corporation, and Negroni Merger Sub, Inc. ("Merger Sub"), a Delaware corporation. Upon the terms and subject to the conditions of the Merger Agreement, Amazon will acquire 1Life via a merger of Merger Sub with and into 1Life, with 1Life continuing as the surviving corporation. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to 1Life's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of the 1Life Mgmt For For stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935677736 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaswinder Pal Singh Mgmt For For David Sipes Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Alison Gleeson Mgmt For For Vladimir Jacimovic Mgmt For For Eric Salzman Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, through an advisory vote, 8x8, Mgmt For For Inc.'s executive compensation for the fiscal year ended March 31, 2022. 4. To approve 8x8, Inc.'s 2022 Equity Mgmt For For Incentive Plan, including the reservation of 8,000,000 new shares for issuance thereunder. 5. To approve amendments to 8x8, Inc.'s Mgmt For For Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,600,000 additional shares for issuance. 6. To approve an amendment to 8x8, Inc.'s Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- 908 DEVICES INC Agenda Number: 935848703 -------------------------------------------------------------------------------------------------------------------------- Security: 65443P102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MASS ISIN: US65443P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Keith L. Crandell 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Marcia Eisenberg, Ph.D. 1.3 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: E. Kevin Hrusovsky 2. To ratify, on an advisory basis, the Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935780608 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting: Tor R. Braham 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting: Peter Y. Chung 1c. Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Eric Singer 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting: Dhrupad Trivedi 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting: Dana Wolf 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP Mgmt For For as our independent public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the A10 Networks, Inc. 2023 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in Mgmt For For 2026: Caron A. Lawhorn 1b. Election of Director for a term ending in Mgmt Against Against 2026: Stephen O. LeClair 1c. Election of Director for a term ending in Mgmt For For 2026: David R. Stewart 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935860913 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt For For Edmund P. Harrigan Mgmt For For Adora Ndu Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt For For 1.2 Election of Director: James C. Hale III Mgmt For For 1.3 Election of Director: Mary P. Harman Mgmt For For 1.4 Election of Director: Charles E. Peters, Mgmt For For Jr. 1.5 Election of Director: Adalio T. Sanchez Mgmt For For 1.6 Election of Director: Thomas W. Warsop III Mgmt For For 1.7 Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve the amendment and restatement of Mgmt For For the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ACM RESEARCH, INC. Agenda Number: 935858540 -------------------------------------------------------------------------------------------------------------------------- Security: 00108J109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ACMR ISIN: US00108J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Haiping Dun Mgmt For For 1b. Election of Director: Chenming C. Hu Mgmt Withheld Against 1c. Election of Director: Tracy Liu Mgmt For For 1d. Election of Director: David H. Wang Mgmt For For 1e. Election of Director: Xiao Xing Mgmt For For 2. Ratification of appointment of Armanino LLP Mgmt For For as independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- ACV AUCTIONS INC. Agenda Number: 935824183 -------------------------------------------------------------------------------------------------------------------------- Security: 00091G104 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: ACVA ISIN: US00091G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Eileen A. Mgmt Withheld Against Kamerick 1.2 Election of Class II Director: Brian Hirsch Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. 3. 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. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class I director nominee to serve Mgmt For For on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Katey Owen, PhD 1.2 To elect Class I director nominee to serve Mgmt Withheld Against on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Robert Hershberg, PhD, MD 2. To approve, on a non-binding advisory Mgmt Against Against 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 the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935721286 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Special Meeting Date: 17-Nov-2022 Ticker: AERI ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- 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 22, 2022 (such agreement, as it may be amended, modified, or supplemented from time to time, the "merger agreement"), by and among Aerie Pharmaceuticals, Inc. ("Aerie"), Alcon Research, LLC ("Alcon") and Lyon Merger Sub, Inc., a direct wholly owned subsidiary of Alcon ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Aerie (the "merger"), with Aerie continuing as the surviving corporation. 2. To approve on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or become payable to Aerie's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement (the "compensation proposal"). 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the merger agreement proposal if there are insufficient votes to adopt the merger agreement at the time of the special meeting (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 16-Mar-2023 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AERSALE CORPORATION Agenda Number: 935850493 -------------------------------------------------------------------------------------------------------------------------- Security: 00810F106 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ASLE ISIN: US00810F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Finazzo Mgmt For For 1b. Election of Director: Robert B. Nichols Mgmt For For 1c. Election of Director: Jonathan Seiffer Mgmt For For 1d. Election of Director: Peter Nolan Mgmt For For 1e. Election of Director: Richard J. Townsend Mgmt For For 1f. Election of Director: General C. Robert Mgmt For For Kehler 1g. Election of Director: Lt. General Judith Mgmt For For Fedder 1h. Election of Director: Andrew Levy Mgmt For For 2. Approval of First Amendment to the AerSale Mgmt For For Corporation 2020 Equity Incentive Plan. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 935683703 -------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Special Meeting Date: 04-Aug-2022 Ticker: AGEN ISIN: US00847G7051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation, as amended (the "Articles of Incorporation"), to increase the Company's authorized shares of common stock from 400,000,000 to 800,000,000. -------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 935850037 -------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: AGEN ISIN: US00847G7051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garo H. Armen Mgmt For For Susan Hirsch Mgmt For For Ulf Wiinberg Mgmt For For 2. To approve an amendment to our 2019 Mgmt For For Employee Stock Purchase Plan (as amended) to increase the number of shares of common stock authorized for issuance under such plan from 1,000,000 to 2,000,000. 3. To approve, in a non-binding advisory vote, Mgmt Against Against 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. 5. To recommend, on a non-binding advisory Mgmt 1 Year Against basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AKOYA BIOSCIENCES, INC. Agenda Number: 935838790 -------------------------------------------------------------------------------------------------------------------------- Security: 00974H104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: AKYA ISIN: US00974H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myla Lai-Goldman, M.D. Mgmt Withheld Against Brian McKelligon Mgmt Withheld Against Thomas Raffin, M.D. Mgmt Withheld Against 2. To consider and vote upon the ratification Mgmt For For of the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt Against Against 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt Against Against executive compensation. 3. Advisory vote on frequency of votes on Mgmt 1 Year For executive compensation. 4. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 5. Stockholder proposal regarding independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- ALTA EQUIPMENT GROUP INC. Agenda Number: 935843412 -------------------------------------------------------------------------------------------------------------------------- Security: 02128L106 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ALTG ISIN: US02128L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Shribman Mgmt Withheld Against 1.2 Election of Director: Katherine E. White Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Approve, in non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Agenda Number: 935839716 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ALTR ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: James R. Scapa 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Stephen Earhart 2. To vote, on an advisory basis, on the Mgmt For For compensation of the Company's named executive officers. 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. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935842484 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Ashworth Mgmt For For Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2023 Proxy Statement ("Say on Pay" Vote). 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future stockholder Say on Pay Votes. -------------------------------------------------------------------------------------------------------------------------- AMERESCO, INC. (AMRC) Agenda Number: 935847686 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claire Hughes Johnson Mgmt For For Frank V. Wisneski Mgmt Withheld Against Charles R. Patton Mgmt For For 2. The ratification of the selection by the Mgmt For For Audit Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Ameresco, Inc. Proxy Statement. 4. The approval on a non-binding, advisory Mgmt 1 Year Against basis of the frequency (every one, two or three years) of future non-biding, advisory votes of stockholders on the compensation of our named executive offices. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935830009 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Kim Mgmt For For 1b. Election of Director: Susan Y. Kim Mgmt For For 1c. Election of Director: Giel Rutten Mgmt For For 1d. Election of Director: Douglas A. Alexander Mgmt For For 1e. Election of Director: Roger A. Carolin Mgmt For For 1f. Election of Director: Winston J. Churchill Mgmt Withheld Against 1g. Election of Director: Daniel Liao Mgmt For For 1h. Election of Director: MaryFrances McCourt Mgmt For For 1i. Election of Director: Robert R. Morse Mgmt For For 1j. Election of Director: Gil C. Tily Mgmt For For 1k. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Caballero Mgmt For For 1b. Election of Director: Mark G. Foletta Mgmt For For 1c. Election of Director: Teri G. Fontenot Mgmt For For 1d. Election of Director: Cary S. Grace Mgmt For For 1e. Election of Director: R. Jeffrey Harris Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Martha H. Marsh Mgmt For For 1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For 1i. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. A shareholder proposal entitled: "Reform Shr Against For the Current Impossible Special Shareholder Meeting Requirement". -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935791966 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily Peterson Alva Mgmt For For 1b. Election of Director: Deb Autor Mgmt For For 1c. Election of Director: J. Kevin Buchi Mgmt For For 1d. Election of Director: Jeff George Mgmt For For 1e. Election of Director: John Kiely Mgmt For For 1f. Election of Director: Paul Meister Mgmt Against Against 1g. Election of Director: Ted Nark Mgmt For For 1h. Election of Director: Chintu Patel Mgmt For For 1i. Election of Director: Chirag Patel Mgmt For For 1j. Election of Director: Gautam Patel Mgmt For For 1k. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2023. 4. Approval of the Amended and Restated Amneal Mgmt For For Pharmaceuticals, Inc. 2018 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Floyd F. Petersen 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jacob Liawatidewi 1c. Election of Class I Director to serve until Mgmt Against Against the 2026 Annual Meeting: William J. Peters 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMPLITUDE, INC. Agenda Number: 935840048 -------------------------------------------------------------------------------------------------------------------------- Security: 03213A104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AMPL ISIN: US03213A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pat Grady Mgmt For For Curtis Liu Mgmt For For Catherine Wong Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The 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. -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: APLS ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Gerald Chan 1.2 Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting: Cedric Francois 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 December 31, 2023. 3. To approve an advisory vote on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935858526 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lloyd E. Mgmt For For Johnson 1b. Election of Class I Director: Donald A. Mgmt For For Nolan 1c. Election of Class I Director: Patricia K. Mgmt For For Wagner 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935853007 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AMEH ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S Lam MD MPH Mgmt For For Mitchell W. Kitayama Mgmt Withheld Against David G. Schmidt Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt Withheld Against J. Lorraine Estradas Mgmt Withheld Against Weili Dai 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. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935847181 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Olivia Nottebohm Mgmt For For Alex Wolf Mgmt Split 12% For 88% Withheld Split 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt Withheld Against of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935849983 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: APPN ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For Mark Lynch Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Shirley A. Edwards Mgmt For For Barbara Bobbie Kilberg Mgmt For For William D. McCarthy Mgmt For For Michael J. Mulligan Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935791889 -------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ARCH ISIN: US03940R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Chapman Mgmt For For John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt For For Molly P. Zhang Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officer compensation. 3. Vote on an advisory resolution to approve Mgmt 1 Year For the frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935850075 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: RCUS ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Lacey, M.D. Mgmt Withheld Against 1b. Election of Director: Juan Carlos Jaen, Mgmt Withheld Against Ph.D. 1c. Election of Director: Merdad Parsey, M.D., Mgmt Withheld Against Ph.D. 1d. Election of Director: Nicole Lambert Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARIS WATER SOLUTIONS, INC. Agenda Number: 935831568 -------------------------------------------------------------------------------------------------------------------------- Security: 04041L106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: ARIS ISIN: US04041L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Zartler Mgmt For For Joseph Colonnetta Mgmt Withheld Against Debra G. Coy Mgmt Withheld Against 2. Amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to provide exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Agenda Number: 935859097 -------------------------------------------------------------------------------------------------------------------------- Security: 04206A101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ARLO ISIN: US04206A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt For For Amy Rothstein Mgmt For For Grady Summers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARRAY TECHNOLOGIES, INC. Agenda Number: 935819637 -------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ARRY ISIN: US04271T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad Forth Mgmt For For Kevin Hostetler Mgmt For For Gerrard Schmid Mgmt Withheld Against 2. Ratification of the Company's appointment Mgmt For For of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt Against Against Certificate of Incorporation to allow exculpation of officers to the extent permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935845339 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ARVN ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sunil Agarwal, M.D. Mgmt For For Leslie V. Norwalk, Esq. Mgmt For For John Young Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASANA, INC. Agenda Number: 935847369 -------------------------------------------------------------------------------------------------------------------------- Security: 04342Y104 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: ASAN ISIN: US04342Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. Anderson-Copperman Mgmt For For Sydney Carey Mgmt For For Adam D'Angelo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For William D. Fay Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. 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. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the Mgmt Against Against three-year period expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 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. -------------------------------------------------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Agenda Number: 935822038 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Y105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ASPN ISIN: US04523Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Mitchell Mgmt For For Donald R. Young Mgmt For For 2. Approval of an amendment to Aspen Aerogels, Mgmt Against Against Inc.'s Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. Approval of an amendment to Aspen Aerogels, Mgmt Against Against Inc.'s Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance from 125,000,000 to 250,000,000. 4. Approval of the Aspen Aerogels 2023 Equity Mgmt For For Incentive Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Approval of the compensation of Aspen Mgmt Against Against Aerogels, Inc.'s named executive officers, as disclosed in its Proxy Statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ATI INC. Agenda Number: 935789187 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Brett Harvey Mgmt For For 1.2 Election of Director: James C. Diggs Mgmt For For 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935748775 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin A. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt Abstain Against 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. The non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORP Agenda Number: 935847751 -------------------------------------------------------------------------------------------------------------------------- Security: 04914Y102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ATLC ISIN: US04914Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Hanna Mgmt For For Denise M. Harrod Mgmt For For Jeffrey A. Howard Mgmt For For Deal W. Hudson Mgmt Withheld Against Dennis H. James, Jr. Mgmt Withheld Against Joann G. Jones Mgmt For For Mack F. Mattingly Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935809268 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Regina E. Groves Mgmt For For 1c. Election of Director: B. Kristine Johnson Mgmt For For 1d. Election of Director: Karen N. Prange Mgmt For For 1e. Election of Director: Deborah H. Telman Mgmt For For 1f. Election of Director: Sven A. Wehrwein Mgmt For For 1g. Election of Director: Robert S. White Mgmt For For 1h. Election of Director: Maggie Yuen Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the AtriCure, Inc. 2023 Mgmt For For Stock Incentive Plan. 4. Proposal to amend the AtriCure, Inc. 2018 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. 5. Advisory vote on the compensation of our Mgmt Against Against named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935705826 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Meeting Date: 18-Oct-2022 Ticker: CDMO ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esther M. Alegria, PhD Mgmt For For Joseph Carleone, PhD Mgmt For For Nicholas S. Green Mgmt For For Richard B. Hancock Mgmt For For Catherine J. Mackey PhD Mgmt For For Gregory P. Sargen Mgmt For For Jeanne A. Thoma 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 April 30, 2023. 3. To approve, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935849490 -------------------------------------------------------------------------------------------------------------------------- Security: 05368X102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: AVDX ISIN: US05368X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Michael McGuire Mgmt Withheld Against Asif Ramji Mgmt For For Sonali Sambhus Mgmt For For 2. 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. 3. A proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. A proposal to approve, on a non-binding Mgmt 1 Year For advisory basis, the frequency of future non-binding advisory votes on the compensation of the Company's named executve officers. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 935810780 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AXTI ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to hold office Mgmt For For for a three year term and until their respective successor is elected and qualified: Morris S. Young 1.2 Election of Class I director to hold office Mgmt For For for a three year term and until their respective successor is elected and qualified: David C. Chang 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation of our Named Executive Officers. 4. To ratify the appointment of BPM LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935790457 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd A. Adams Mgmt For For 1b. Election of Director: Kenneth C. Bockhorst Mgmt For For 1c. Election of Director: Henry F. Brooks Mgmt For For 1d. Election of Director: Melanie K. Cook Mgmt For For 1e. Election of Director: Xia Liu Mgmt For For 1f. Election of Director: James W. McGill Mgmt For For 1g. Election of Director: Tessa M. Myers Mgmt For For 1h. Election of Director: James F. Stern Mgmt For For 1i. Election of Director: Glen E. Tellock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for 2023. 5. To amend the restated articles of Mgmt For For incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. 6. Shareholder Proposal: Board to prepare a Shr Against For report on hiring practices. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935849426 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Fischer Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 4. Advisory vote on whether an advisory vote Mgmt 1 Year For to approve the compensation of the Company's named executive officers should occur every one, two or three years. 5. Approval of the Amended and Restated 2017 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935795952 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: James A. "Conan" Barker 1b. Election of Director for a term of one Mgmt For For year: Mary A. Curran 1c. Election of Director for a term of one Mgmt For For year: Shannon F. Eusey 1d. Election of Director for a term of one Mgmt For For year: Bonnie G. Hill 1e. Election of Director for a term of one Mgmt For For year: Denis P. Kalscheur 1f. Election of Director for a term of one Mgmt For For year: Richard J. Lashley 1g. Election of Director for a term of one Mgmt For For year: Joseph J. Rice 1h. Election of Director for a term of one Mgmt For For year: Vania E. Schlogel 1i. Election of Director for a term of one Mgmt For For year: Jonah F. Schnel 1j. Election of Director for a term of one Mgmt For For year: Robert D. Sznewajs 1k. Election of Director for a term of one Mgmt For For year: Andrew Thau 1l. Election of Director for a term of one Mgmt For For year: Jared M. Wolff 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935809321 -------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BAND ISIN: US05988J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: David A. Morken 1.2 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Rebecca G. Bottorff 2. To approve the Company's Second Amended and Mgmt Against Against Restated 2017 Incentive Award Plan. 3. 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. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Mgmt Against Against Thomas J. Carley 1.2 Election of Director to a one-year term: Mgmt For For Joseph S. Clabby 1.3 Election of Director to a one-year term: Mgmt For For Thomas B. Cusick 1.4 Election of Director to a one-year term: Mgmt For For Gary E. Kramer 1.5 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.6 Election of Director to a one-year term: Mgmt For For Carla A. Moradi 1.7 Election of Director to a one-year term: Mgmt For For Alexandra Morehouse 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of the Barrett Business Services, Mgmt For For Inc. Amended and Restated 2020 Stock Incentive Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes on executive compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Split 34% For 66% Against Split 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. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935825729 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt For For 1b. Election of Director: Lance C. Balk Mgmt For For 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Nancy Calderon Mgmt For For 1g. Election of Director: Ashish Chand Mgmt For For 1h. Election of Director: Jonathan C. Klein Mgmt For For 1i. Election of Director: YY Lee Mgmt For For 1j. Election of Director: Gregory J. McCray Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation for Mgmt For For 2022. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes related to executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935751924 -------------------------------------------------------------------------------------------------------------------------- Security: 07831C103 Meeting Type: Annual Meeting Date: 06-Feb-2023 Ticker: BRBR ISIN: US07831C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darcy H. Davenport Mgmt For For 1.2 Election of Director: Elliot H. Stein, Jr. Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To consider and vote upon a proposal to Mgmt For For increase the number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. 4. To consider and vote, on an advisory basis, Mgmt For For for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. -------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935816427 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BRY ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Renee Hornbaker Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For Rajath Shourie Mgmt For For A. Trem Smith Mgmt For For 2. 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. -------------------------------------------------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935801743 -------------------------------------------------------------------------------------------------------------------------- Security: 08975P108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BIGC ISIN: US08975P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Clarke Mgmt For For Ellen F. Siminoff Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935849630 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: BCRX ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George B. Abercrombie Mgmt For For Theresa M. Heggie Mgmt For For Amy E. McKee, M.D. Mgmt For For Jon P. Stonehouse Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To provide an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 5. To approve an amended and restated Stock Mgmt For For Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 7,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935791574 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Therese Tucker Mgmt For For Thomas Unterman Mgmt For For Amit Yoran Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the 2022 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935809054 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BE ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Immelt Mgmt For For Eddy Zervigon Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935775811 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with terms expiring in Mgmt For For 2024: Julie Kunkel 1.2 Election of Director with terms expiring in Mgmt For For 2024: Tara Walpert Levy 1.3 Election of Director with terms expiring in Mgmt For For 2024: Melanie Marein-Efron 1.4 Election of Director with terms expiring in Mgmt For For 2024: James R. Craigie 1.5 Election of Director with terms expiring in Mgmt For For 2024: David J. Deno 1.6 Election of Director with terms expiring in Mgmt For For 2024: Lawrence V. Jackson 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt Abstain Against Charter to provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. 5. To approve amendments to the Company's Mgmt Against Against Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. 6. To vote on a stockholder proposal to adopt Mgmt For Against a stockholder right to call a special stockholder meeting. 7. To vote on a stockholder proposal Shr Against For requesting that the Company issue near- and long-term science-based GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935854819 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Charlotte Mgmt For For Jones-Burton 1b. Election of Class I Director: Mark Vachon Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock. 4. To approve the Company's 2023 Incentive Mgmt For For Award Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To approve an adjournment of the 2023 Mgmt For For Annual Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the 2023 Annual Meeting of Stockholders to approve proposal 3 or proposal 4. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935850152 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against Lonnel Coats Mgmt Withheld Against Kathryn Haviland Mgmt For For 2. Approve a non-binding, advisory vote on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935658091 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Director withdrawn Mgmt For For 1b. Election of Director: Dan Levin Mgmt For For 1c. Election of Director: Bethany Mayer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935860329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Jack Lazar Mgmt For For 1c. Election of Director: John Park Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC. Agenda Number: 935858588 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt For For Frank McCormick, Ph.D. Mgmt Withheld Against Randal W. Scott, Ph.D. Mgmt For For Hannah A. Valantine MD Mgmt Withheld Against 2. To cast a non-binding, advisory vote to Mgmt Against Against approve the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Agenda Number: 935744474 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Special Meeting Date: 28-Dec-2022 Ticker: MNRL ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve and adopt the Mgmt For For terms of the Agreement and Plan of Merger, dated as of September 6, 2022, as amended from time to time, by and among the Company, Sitio Royalties Corp. ("Sitio") and certain subsidiaries of the Company and Sitio and the transactions contemplated thereby, as more particularly described in the consent solicitation statement/proxy statement/prospectus. 2. Compensation Proposal - To approve, on a Mgmt Split 70% For 30% Against Split non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers as more particularly described in the consent solicitation statement/proxy statement/prospectus. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935864810 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BIPC ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt Withheld Against William Cox Mgmt For For Roslyn Kelly Mgmt For For John Mullen Mgmt For For Daniel M. Quintanilla Mgmt For For Suzanne Nimocks Mgmt For For Anne Schaumburg Mgmt For For Rajeev Vasudeva Mgmt For For 2 Appointment of Deloitte LLP as external Mgmt For For auditor of the Corporation and authorizing the directors to set its remuneration. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935759627 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2026: Mgmt For For Juan Enriquez 1.2 Election of Director term expires in 2026: Mgmt For For Sean D. Keohane 1.3 Election of Director term expires in 2026: Mgmt For For William C. Kirby 1.4 Election of Director term expires in 2026: Mgmt For For Raffiq Nathoo 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935800501 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Bender Mgmt For For Gary Rosenthal Mgmt Withheld Against Bruce Rothstein Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the amendment of the Company's Mgmt For For Long-Term Incentive Plan, as amended as of November 25, 2019, to increase the number of shares of the Company's Class A Common Stock reserved for issuance under such plan from 3,000,000 to 5,500,000. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935777194 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CADE ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah M. Cannon Mgmt For For 1.2 Election of Director: Warren A. Hood, Jr. Mgmt For For 1.3 Election of Director: Precious W. Owodunni Mgmt For For 1.4 Election of Director: Thomas R. Stanton Mgmt For For 2. Non-Binding, Advisory Vote Regarding the Mgmt For For Compensation of the Named Executive Officers. 3. Non-Binding, Advisory Vote Regarding Mgmt 1 Year For Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935700460 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt Withheld Against Max P. Bowman Mgmt Withheld Against Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935831102 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Langley Steinert Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARIBOU BIOSCIENCES, INC Agenda Number: 935698285 -------------------------------------------------------------------------------------------------------------------------- Security: 142038108 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: CRBU ISIN: US1420381089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 1 Director: Scott Mgmt Withheld Against Braunstein, M.D. 1b. Election of Class 1 Director: Ran Zheng, Mgmt Withheld Against M.S. 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CARIBOU BIOSCIENCES, INC. Agenda Number: 935843070 -------------------------------------------------------------------------------------------------------------------------- Security: 142038108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CRBU ISIN: US1420381089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Andrew Mgmt Withheld Against Guggenhime, M.B.A. 1b. Election of Class II Director: David L. Mgmt Withheld Against Johnson, M.B.A. 1c. Election of Class II Director: Nancy Mgmt Withheld Against Whiting, Pharm.D. 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Michael L. Battles 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Joseph G. Doody 1.3 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Emily Nagle Green 2. To approve the Casella Waste Systems, Inc. Mgmt For For Second Amended and Restated 1997 Employee Stock Purchase Plan. 3. To approve, in an advisory "say-on-pay" Mgmt For For vote, the compensation of the Company's named executive officers. 4. To recommend, in an advisory Mgmt 1 Year For "say-on-frequency" vote, the frequency of future advisory "say-on-pay" votes. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935777334 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric H. Brunngraber Mgmt For For 1.2 Election of Director: Benjamin F. Edwards Mgmt For For 1.3 Election of Director: Ann W. Marr Mgmt For For 1.4 Election of Director: Martin H. Resch Mgmt For For 1.5 Election of Director: Joseph D. Rupp Mgmt For For 2. To hold a non-binding advisory vote on Mgmt For For executive compensation. 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of executive compensation advisory votes. 4. To approve the 2023 Omnibus Stock and Mgmt For For Performance Compensation Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935819992 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CSTL ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Goldberg Mgmt For For Miles D. Harrison Mgmt For For Tiffany P. Olson Mgmt For For 2. To ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 935699845 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: CPRX ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director until the 2023 Annual Mgmt For For Meeting: Patrick J. McEnany 1.2 Election of Director until the 2023 Annual Mgmt Against Against Meeting: Philip H. Coelho 1.3 Election of Director until the 2023 Annual Mgmt For For Meeting: Charles B. O'Keeffe 1.4 Election of Director until the 2023 Annual Mgmt For For Meeting: David S. Tierney, M.D. 1.5 Election of Director until the 2023 Annual Mgmt For For Meeting: Donald A. Denkhaus 1.6 Election of Director until the 2023 Annual Mgmt For For Meeting: Richard J. Daly 1.7 Election of Director until the 2023 Annual Mgmt For For Meeting: Molly Harper 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To transact such other business as may Mgmt Against Against properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935680149 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Greenblatt Mgmt For For 1b. Election of Director: Richard A. Kerley Mgmt For For 1c. Election of Director: Julia W. Sze Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 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 Withheld Against Joyce Russell Mgmt For For James Lee Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935696609 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Stock Issuance Proposal - To approve, Mgmt For For for purposes of complying with applicable listing rules of NASDAQ: the issuance by Centennial of 269,300,000 shares of our Class C common stock, par value $0.0001 per share ("Class C Common Stock") pursuant to the Business Combination Agreement, a copy of which is attached to the Proxy Statement as Annex A (the "Stock Issuance Proposal"). 2A. Charter Proposal A - A proposal to approve Mgmt For For the increase in the authorized number of shares of (A) Class A common stock for issuance from 600,000,000 to 1,000,000,000 and (B) Class C common stock for issuance from 20,000,000 to 500,000,000. 2B. Charter Proposal B - A proposal to allow Mgmt For For shareholders of Centennial to act by written consent, subject to certain limitations. 2C. Charter Proposal C - A proposal to Mgmt For For designate the Court of Chancery of the State of Delaware as the sole and exclusive forum for substantially all actions and proceedings that may be initiated by shareholders. 2D. Charter Proposal D - A proposal to approve Mgmt For For and adopt the Proposed Charter. 3. The Merger Compensation Proposal - To Mgmt For For approve, on an advisory, non-binding basis, specified compensation that may be received by our named executive officers in connection with the Merger. 4. The Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the A&R Charter Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CERT ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold Mgmt Against Against office until the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935810134 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Jaclyn Liu Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's 2002 Employee Stock Purchase Plan. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Advisory vote on frequency of Say-on-Pay Mgmt 1 Year For proposal. 6. To ratify the selection of Kost Forer Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Mgmt For For Incorporation to Adopt Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Mgmt Against Against Incorporation to Permit Exculpation of Officers 4. Amendment of the Certificate of Mgmt Against Against Incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Advisory Vote on the Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935824107 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jillian C. Evanko Mgmt For For 1b. Election of Director: Andrew R. Cichocki Mgmt For For 1c. Election of Director: Paula M. Harris Mgmt For For 1d. Election of Director: Linda A. Harty Mgmt For For 1e. Election of Director: Paul E. Mahoney Mgmt For For 1f. Election of Director: Singleton B. Mgmt For For McAllister 1g. Election of Director: Michael L. Molinini Mgmt For For 1h. Election of Director: David M. Sagehorn Mgmt For For 1i. Election of Director: Spencer S. Stiles Mgmt For For 1j. Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935750489 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Ellen Rubin Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935835314 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Renee Budig Mgmt For For 1b. Election of Class I Director: Dan Mgmt For For Rosensweig 1c. Election of Class I Director: Ted Schlein Mgmt Against Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Chegg, Inc. 2023 Equity Mgmt Against Against Incentive Plan. 4. To approve the Chegg, Inc. Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan. 5. 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 December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt Split 25% For 75% Against Split 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive Mgmt Split 25% For 75% Against Split compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr For Against Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Agenda Number: 935782866 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHRD ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Douglas E. Brooks 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel E. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan M. Cunningham 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Samantha F. Holroyd 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul J. Korus 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin S. McCarthy 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anne Taylor 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Cynthia L. Walker 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marguerite N. Woung-Chapman 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935806882 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy Loewe Mgmt For For 1.2 Election of Director: Steven Rosenberg Mgmt Withheld Against 1.3 Election of Director: Enrique Senior Mgmt For For 1.4 Election of Director: Nina Vaca Mgmt For For 2. Advisory vote to approve compensation of Mgmt Against Against named executive officers. 3. Ratification of independent registered Mgmt For For public accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of vote on Mgmt 1 Year For our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935710841 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 04-Oct-2022 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: Tina M. Donikowski Mgmt For For 1c. Election of Director: Bruce Lisman Mgmt For For 1d. Election of Director: Helmuth Ludwig Mgmt For For 1e. Election of Director: John (Andy) O'Donnell Mgmt For For 1f. Election of Director: Jill D. Smith Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Emmanuel Barrois Mgmt For For Brian R. Ford Mgmt For For Guillaume Hediard Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Vincent Stoquart Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935806731 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CCB ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term Mgmt For For until the 2026 meeting of shareholders: Rilla R. Delorier 1.2 Election of Director for a 3-year term Mgmt For For until the 2026 meeting of shareholders: Michael R. Patterson 1.3 Election of Director for a 3-year term Mgmt For For until the 2026 meeting of shareholders: Gregory S. Tisdel 2. To ratify the selection of Moss Adams LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935790510 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Elaine Bowers Coventry Mgmt For For Sharon A. Decker Mgmt Withheld Against Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For James H. Morgan Mgmt For For Dennis A. Wicker Mgmt Withheld Against Richard T. Williams Mgmt For For 2. Advisory vote to approve Coca-Cola Mgmt For For Consolidated's named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes to approve Coca-Cola Consolidated's named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. 5. Approval of the amendment to Coca-Cola Mgmt Against Against Consolidated's Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 -------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: COHR ISIN: US19247G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve Mgmt For For compensation paid to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES, INC. Agenda Number: 935836900 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Lanfear Mgmt For For Mats L. Wahlstrom Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on a non-binding, advisory basis to Mgmt For For approve the compensation of our named executive officers (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935836164 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph Ciaffoni 1.4 Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: John Fallon M.D. 1.5 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Freund, M.D. 1.6 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Heffernan, R.Ph. 1.7 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil F. McFarlane 1.8 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gwen Melincoff 1.9 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gino Santini 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935671962 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 18-Jul-2022 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Fleming Mgmt For For 1b. Election of Director: David J. Wilson Mgmt For For 1c. Election of Director: Liam G. McCarthy Mgmt For For 1d. Election of Director: Heath A. Mitts Mgmt For For 1e. Election of Director: Kathryn V. Roedel Mgmt For For 1f. Election of Director: Aziz S. Aghili Mgmt For For 1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1h. Election of Director: Michael Dastoor Mgmt For For 1i. Election of Director: Chad R. Abraham Mgmt For For 1j. Election of Director: Gerald G. Colella Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year ending March 31, 2023 3. Approval of an advisory resolution on Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935706183 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to remove the requirement that the Company's Board of Directors consist of not less than three and no more than nine directors. 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Mary S. Chan Mgmt For For 2b. Election of Director: Stephen C. Gray Mgmt For For 2c. Election of Director: L. William Krause Mgmt For For 2d. Election of Director: Joanne M. Maguire Mgmt Against Against 2e. Election of Director: Thomas J. Manning Mgmt For For 2f. Election of Director: Derrick A. Roman Mgmt For For 2g. Election of Director: Charles L. Treadway Mgmt For For 2h. Election of Director: Claudius E. Watts IV, Mgmt For For Chairman 2i Election of Director: Timothy T. Yates Mgmt For For 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. Approval of additional shares under the Mgmt For For Company's 2019 Long-Term Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 935701765 -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: CTG ISIN: US2054771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David H. Mgmt For For Klein 1.2 Election of Class I Director: Valerie Mgmt For For Rahmani 2. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935833790 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CRK ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt Withheld Against Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt Withheld Against Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accountant for 2023. 3. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to the Company's 2022 compensation of its named executive officers. 4. Proposal to approve the advisory Mgmt 1 Year Against (non-binding) resolution on the frequency of advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935826048 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Bronson Mgmt For For 1.2 Election of Director: Brian P. Concannon Mgmt For For 1.3 Election of Director: LaVerne Council Mgmt For For 1.4 Election of Director: Charles M. Farkas Mgmt For For 1.5 Election of Director: Martha Goldberg Mgmt For For Aronson 1.6 Election of Director: Curt R. Hartman Mgmt For For 1.7 Election of Director: Jerome J. Lande Mgmt For For 1.8 Election of Director: Barbara J. Mgmt For For Schwarzentraub 1.9 Election of Director: Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Mgmt For For Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2023 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation 4. Advisory Vote on Frequency of Vote on Named Mgmt 1 Year For Executive Compensation 5. Amend Certificate of Incorporation to Mgmt For For Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935803797 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Powell Mgmt For For 1b. Election of Director: Valli Perera Mgmt For For 1c. Election of Director: James A. Brock Mgmt For For 1d. Election of Director: John T. Mills Mgmt For For 1e. Election of Director: Joseph P. Platt Mgmt For For 1f. Election of Director: Cassandra Chia-Wei Mgmt For For Pan 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935842864 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Joshua M. Murray Mgmt For For Kimberly Park Mgmt Withheld Against Daniel N. Swisher, Jr. Mgmt Withheld Against James N. Wilson Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To conduct a non-binding advisory vote on Mgmt 1 Year Against the frequency of future advisory votes by the stockholders to approve the compensation of the Company's named executive officers. 5. Approval of the amendment and restatement Mgmt Against Against of the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Agenda Number: 935797374 -------------------------------------------------------------------------------------------------------------------------- Security: 22766M109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CFB ISIN: US22766M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rod K. Brenneman Mgmt For For George C. Bruce Mgmt Withheld Against Jennifer M. Grigsby Mgmt For For Mason D. King Mgmt For For James W. Kuykendall Mgmt For For 2. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935793768 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CYRX ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Baddour Mgmt For For Richard Berman Mgmt Split 97% For 3% Withheld Split Daniel Hancock Mgmt For For Robert Hariri MD, PhD Mgmt Split 97% For 3% Withheld Split Ram M. Jagannath Mgmt For For Ramkumar Mandalam, PhD Mgmt Split 97% For 3% Withheld Split Jerrell W. Shelton Mgmt For For Edward Zecchini Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935797211 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. M. Costello Mgmt For For 1b. Election of Director: W. S. Johnson Mgmt For For 1c. Election of Director: K. M. O'Sullivan Mgmt For For 1d. Election of Director: R. A. Profusek Mgmt Against Against 1e. Election of Director: R. Stone Mgmt For For 1f. Election of Director: A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes regarding the compensation of CTS' named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS' independent auditor for 2023. 5. A shareholder proposal to subject Shr For Against termination pay to shareholder approval. -------------------------------------------------------------------------------------------------------------------------- CYTOSORBENTS CORPORATION Agenda Number: 935837940 -------------------------------------------------------------------------------------------------------------------------- Security: 23283X206 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSO ISIN: US23283X2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phillip P. Chan, MD, Mgmt For For PhD 1b. Election of Director: Edward R. Jones, MD, Mgmt For For MBA 1c. Election of Director: Michael G. Bator, MBA Mgmt For For 1d. Election of Director: Alan D. Sobel, CPA Mgmt For For 1e. Election of Director: Jiny Kim, MBA Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, disclosed pursuant to Item 402 of Regulation S-K. 3. To ratify the appointment of Mgmt For For WithumSmith+Brown, PC as CytoSorbents Corporation's independent auditors to audit CytoSorbents Corporation's financial statements for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt For For 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: DCPH ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Patricia L. Allen 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Edward J. Benz, Jr., M.D. 1.3 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Dennis L. Walsh 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935827634 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DNLI ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Cook Mgmt Withheld Against David Schenkein, M.D. Mgmt For For Ryan Watts, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Advisory vote on executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935808634 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Mgmt For For Aulestia 1b. Election of Director: Olu Beck Mgmt Against Against 1c. Election of Director: Gregg R. Dedrick Mgmt For For 1d. Election of Director: Jose M. Gutierrez Mgmt For For 1e. Election of Director: Brenda J. Lauderback Mgmt For For 1f. Election of Director: John C. Miller Mgmt For For 1g. Election of Director: Kelli F. Valade Mgmt For For 1h. Election of Director: Laysha Ward Mgmt Against Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 27, 2023. 3. An advisory resolution to approve the Mgmt For For executive compensation of the Company. 4. An advisory resolution to approve the Mgmt 1 Year For frequency of the stockholder vote on executive compensation of the Company. 5. A proposal that requests the Company to Shr For Against issue a report analyzing the provision of paid sick leave among franchise employees and assessing the feasibility of inducing or incentivizing franchisees to provide some amount of paid sick leave to all employees. -------------------------------------------------------------------------------------------------------------------------- DESKTOP METAL, INC. Agenda Number: 935839021 -------------------------------------------------------------------------------------------------------------------------- Security: 25058X105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DM ISIN: US25058X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ric Fulop Mgmt For For 1B. Election of Class III Director: Scott Mgmt Against Against Dussault 2. To ratify the appointment of Deloitte & Mgmt For For Touche as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935782323 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Anton Mgmt For For 1.2 Election of Director: William A. Borden Mgmt For For 1.3 Election of Director: Marjorie L. Bowen Mgmt For For 1.4 Election of Director: Matthew Goldfarb Mgmt For For 1.5 Election of Director: Octavio Marquez Mgmt For For 1.6 Election of Director: Emanuel R. Pearlman Mgmt For For 1.7 Election of Director: Kent M. Stahl Mgmt Against Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the 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 Company's named executive officer compensation. 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of the named executive officer compensation advisory vote. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the authorized common shares. 6. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935690378 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: APPS ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy H. Chestnutt Mgmt Split 86% For 14% Withheld Split Robert Deutschman Mgmt Split 86% For 14% Withheld Split Holly Hess Groos Mgmt Split 86% For 14% Withheld Split Mohan S. Gyani Mgmt For For Jeffrey Karish Mgmt For For Mollie V. Spilman Mgmt For For Michelle Sterling Mgmt For For William G. Stone III Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of our named executive officers, commonly referred to as "Say-on- pay". 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIGITALBRIDGE GROUP, INC. Agenda Number: 935827672 -------------------------------------------------------------------------------------------------------------------------- Security: 25401T603 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DBRG ISIN: US25401T6038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: James Keith Brown 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Nancy A. Curtin 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jeannie H. Diefenderfer 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jon A. Fosheim 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Marc C. Ganzi 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Gregory J. McCray 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Shaka Rasheed 1.8 Election of Director to serve until the Mgmt For For 2024 annual meeting: Dale Anne Reiss 1.9 Election of Director to serve until the Mgmt For For 2024 annual meeting: David M. Tolley 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on named executive officer compensation. 4. To consider and vote upon an amendment to Mgmt For For our articles of amendment and restatement, as amended and supplemented, to decrease the number of authorized shares of common stock. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935835390 -------------------------------------------------------------------------------------------------------------------------- Security: 25402D102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: DOCN ISIN: US25402D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren Adelman Mgmt For For Pueo Keffer Mgmt For For Hilary Schneider Mgmt For For 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Mgmt For For Sung 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DISTRIBUTION SOLUTIONS GROUP INC Agenda Number: 935724256 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: DSGR ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one year: Mgmt For For Andrew B. Albert 1.2 Election of Director to serve one year: Lee Mgmt For For S. Hillman 1.3 Election of Director to serve one year: J. Mgmt For For Bryan King 1.4 Election of Director to serve one year: Mgmt For For Mark F. Moon 1.5 Election of Director to serve one year: Mgmt For For Bianca A. Rhodes 1.6 Election of Director to serve one year: Mgmt For For Robert S. Zamarripa 1.7 Election of Director to serve one year: I. Mgmt For For Steven Edelson 2. Ratification of the Appointment of BDO USA, Mgmt For For LLP. 3. Approval, in a non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). 4. Approval of the Amended and Restated Equity Mgmt Against Against Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935709925 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For year: John C. Hadjipateras 1.2 Election of Director for a term of three Mgmt Withheld Against year: Malcolm McAvity 2. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Shareholder Advisory Votes on the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935817316 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Kisner, M.D. Mgmt For For Ryan Spencer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this Notice. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935688498 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang Amin Mgmt For For Tiffany Daniele Mgmt For For Lori Keith Mgmt For For Beth Pritchard Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. 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 March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935677938 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Tarriff Mgmt For For Jennifer K. Simpson Mgmt Withheld Against Luciana Borio Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935870091 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Ratoff Mgmt For For Robert Glenning Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 935868123 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ESTE ISIN: US27032D3044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frost W. Cochran Mgmt For For David S. Habachy Mgmt For For Brad A. Thielemann Mgmt For For Zachary G. Urban Mgmt Withheld Against 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as Earthstone's independent registered public accounting firm for 2023. 3. To approve and adopt an amendment to Mgmt For For Earthstone's Third Amended and Restated Certificate of Incorporation to provide for the exculpation of Earthstone's officers. -------------------------------------------------------------------------------------------------------------------------- EDGEWISE THERAPEUTICS INC Agenda Number: 935848448 -------------------------------------------------------------------------------------------------------------------------- Security: 28036F105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: EWTX ISIN: US28036F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Brege Mgmt For For Badreddin Edris, Ph.D. Mgmt Withheld Against Jonathan Root, M.D. Mgmt Withheld Against 2. Ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935726678 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Ashutosh Roy 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Gunjan Sinha 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Phiroz P. Darukhanavala 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Brett Shockley 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Christine Russell 2. Approval on a non-binding advisory basis, Mgmt For For the compensation paid by us to our named executive officers. 3. Ratification of the appointment of BPM Mgmt For For LLP., as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: Anthony J. Guzzi Mgmt For For 1c. Election of Director: Ronald L. Johnson Mgmt For For 1d. Election of Director: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of the non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023. 8. Stockholder proposal regarding an Shr For Against independent board chairperson. -------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935737645 -------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Meeting Date: 12-Dec-2022 Ticker: DAVA ISIN: US29260V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive and adopt the Company's annual Mgmt For For accounts for the financial year ended 30 June 2022 and the associated reports of the Directors and auditors (the "2022 Annual Report and Accounts"). O2 To approve the Directors' Remuneration Mgmt Against Against Report (other than the Directors' Remuneration Policy referred to in resolution 3 below) contained in the 2022 Annual Report and Accounts. O3 To approve the Directors' Remuneration Mgmt Against Against Policy set out on pages 90 to 103 (inclusive) within the Directors' Remuneration Report contained in the 2022 Annual Report and Accounts, such Remuneration Policy to take effect immediately after the end of the AGM. O4 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with. O5 To authorise the Board to determine the Mgmt For For auditors' remuneration. O6 To re-elect Mr. J. Cotterell as a Director. Mgmt For For O7 To re-elect Mr. M. Thurston as a Director. Mgmt For For O8 To re-elect Mr. A. Allan as a Director. Mgmt For For O9 To re-elect Ms. S. Connal as a Director. Mgmt For For O10 To re-elect Mr. B. Druskin as a Director. Mgmt For For O11 To re-elect Mr. D. Pattillo as a Director. Mgmt For For O12 To re-elect Mr. T. Smith as a Director. Mgmt For For O13 To re-elect Ms. K. Hollister as a Director. Mgmt For For O14 To authorise the Board, generally and Mgmt Against Against unconditionally for the purpose of section 551 of the Companies Act to allot shares in the Company or to grant rights to subscribe for or to convert any security into shares in the Company up to a maximum aggregate nominal amount of 3,000,000 for a period expiring (unless previously renewed, varied or revoked by the Company in a general meeting) five years after the date on which the resolution is passed. S15 Subject to the passing of resolution 14, to Mgmt Against Against empower the Board generally pursuant to section 570(1) and section 573 of the Companies Act to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the general authority conferred on them by resolution 14 as if section 561(1) of the Companies Act did not apply to that allotment, provided that such power, inter alia, (i) is limited to the allotment of equity securities up to a maximum aggregate nominal ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935842600 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander J. Buehler Mgmt For For Joan K. Chow Mgmt For For Arve Hanstveit Mgmt For For Robert Yu Lang Mao Mgmt For For Pamela L. Tondreau Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2022 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENGAGESMART, INC. Agenda Number: 935801983 -------------------------------------------------------------------------------------------------------------------------- Security: 29283F103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ESMT ISIN: US29283F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew G. Hamilton Mgmt For For David Mangum Mgmt Withheld Against Raph Osnoss Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as EngageSmart, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935824373 -------------------------------------------------------------------------------------------------------------------------- Security: 29667J101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ESQ ISIN: US29667J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Melohn Mgmt For For Robert J. Mitzman Mgmt For For Kevin C. Waterhouse Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against ("SAYON-PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For "SAY-ON-PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers as more particularly described in the proxy statement. 3. To approve the Essential Properties Realty Mgmt For For Trust, Inc. 2023 Incentive Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935822317 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Benjamin Mgmt For For 1.2 Election of Director: Richard D'Amore Mgmt For For 1.3 Election of Director: Alison Dean Mgmt For For 1.4 Election of Director: Rohit Ghai Mgmt For For 1.5 Election of Director: David Henshall Mgmt For For 1.6 Election of Director: Kent Mathy Mgmt For For 1.7 Election of Director: Simon Paris Mgmt Withheld Against 1.8 Election of Director: Sharon Rowlands Mgmt For For 1.9 Election of Director: David Wagner Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935854782 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For Secil Tabli Watson Mgmt For For 2. Advisory approval, on a non-binding basis, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote, on a non-binding basis, on Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935817203 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt For For 1b. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1c. Election of Director: Kelly Barrett Mgmt For For 1d. Election of Director: Olga Botero Mgmt For For 1e. Election of Director: Jorge A. Junquera Mgmt For For 1f. Election of Director: Ivan Pagan Mgmt For For 1g. Election of Director: Aldo J. Polak Mgmt For For 1h. Election of Director: Alan H. Schumacher Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm. 4. Approval of Third Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935715550 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Special Meeting Date: 26-Oct-2022 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- 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 1, 2022, by and among EVO Payments, Inc., Global Payments Inc. and Falcon Merger Sub Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may become payable to EVO Payments, Inc.'s named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting ("Special Meeting") of stockholders of EVO Payments, Inc., from time to time, if necessary or appropriate (as determined by the Board of Directors or the chairperson of the meeting), including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXCELERATE ENERGY, INC Agenda Number: 935825503 -------------------------------------------------------------------------------------------------------------------------- Security: 30069T101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: EE ISIN: US30069T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carolyn J. Burke Mgmt For For Deborah L. Byers Mgmt For For Paul T. Hanrahan Mgmt For For Henry G. Kleemeier Mgmt For For Steven M. Kobos Mgmt For For Don P. Millican Mgmt For For Robert A. Waldo Mgmt For For 2. 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. 3. Vote, on a non-binding and advisory basis, Mgmt Abstain Against on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935832584 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Mgmt For For Corrigan 1.3 Election of Director: Paul R. Johnston Mgmt For For 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: Karen A. Richardson Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2022 compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935863402 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt For For Alex Davern Mgmt For For Rajani Ramanathan Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding vote on the frequency of Mgmt 1 Year For holding an advisory vote on named executive officer compensation. 5. The approval of an amendment to the FARO Mgmt For For Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935830489 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Robert S. Mgmt For For Epstein, M.D., M.S. 1.2 Election of Class I Director: John D. Mgmt For For Mendlein, Ph.D., J.D. 1.3 Election of Class I Director: Karin Jooss, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 935843171 -------------------------------------------------------------------------------------------------------------------------- Security: 31846B108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FA ISIN: US31846B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James L. Mgmt For For Clark 1.2 Election of Class II Director: Bridgett R. Mgmt For For Price 1.3 Election of Class II Director: Bianca Mgmt For For Stoica 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935794037 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: April K. Anthony 1b. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun 1c. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: David L. Copeland 1d. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Mike B. Denny 1e. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: F. Scott Dueser 1f. Election of Director for a one-year term Mgmt Withheld Against that will expire at the Company's 2024 annual meeting: Murray H. Edwards 1g. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. 1h. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: I. Tim Lancaster 1i. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Kade L. Matthews 1j. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Robert C. Nickles 1k. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Johnny E. Trotter 2. To ratify the appointment by our audit Mgmt For For committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. 3. To conduct an advisory, non-binding vote on Mgmt For For the compensation of named executive officers. 4. To conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935812683 -------------------------------------------------------------------------------------------------------------------------- Security: 33748L101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FWRG ISIN: US33748L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie M.B. Bradley Mgmt For For David Paresky Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935777992 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's Mgmt Against Against executive compensation. 3. An advisory vote to approve the frequency Mgmt 1 Year For of advisory votes on executive compensation. 4. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLYWIRE CORPORATION Agenda Number: 935833497 -------------------------------------------------------------------------------------------------------------------------- Security: 302492103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FLYW ISIN: US3024921039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex Finkelstein Mgmt For For Matthew Harris Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of our named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935794176 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier Mgmt For For 1b. Election of Director: Sheri Rhodes Mgmt For For 1c. Election of Director: Michael D. Slessor Mgmt For For 1d. Election of Director: Thomas St. Dennis Mgmt For For 1e. Election of Director: Jorge Titinger Mgmt For For 1f. Election of Director: Brian White Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of FormFactor's Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Employee Stock Purchase Plan to 2033. 4. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935792463 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, whether future say on pay votes should occur every one, two or three years (the "say on frequency vote"). -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935786636 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in Mgmt Withheld Against 2026): Elizabeth A. Fetter 1.2 Election of Director (term expires in Mgmt For For 2026): Dudley W. Mendenhall 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Mgmt Against Against Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. 5. To approve, an amendment and restatement of Mgmt For For our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935751380 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 20-Jan-2023 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt Withheld Against Craig Cuffie Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For Nancy Phillips Mgmt For For Derek C.M. van Bever Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountants for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935767092 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: FCEL ISIN: US35952H6018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James H. England 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jason Few 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthew F. Hilzinger 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Natica von Althann 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Cynthia Hansen 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donna Sims Wilson 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Betsy Bingham 2. To ratify the selection of KPMG LLP as Mgmt For For FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve the amendment and restatement of Mgmt For For the FuelCell Energy, Inc. 2018 Employee Stock Purchase Plan. 4. To approve the amendment and restatement of Mgmt For For the FuelCell Energy, Inc. Second Amended and Restated 2018 Omnibus Incentive Plan. 5. To approve the amendment of the FuelCell Mgmt For For Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 shares. 6. To approve, on a non-binding advisory Mgmt For For basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy Statement. 7. To vote, on a non-binding advisory basis, Mgmt 1 Year For on the frequency with which future advisory votes on the compensation of FuelCell Energy, Inc.'s named executive officers will be conducted. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935785317 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GOOD ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michela English Mgmt For For Anthony Parker Mgmt For For 2. To ratify our Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935705662 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Special Meeting Date: 30-Sep-2022 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- 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 7, 2022, by and among Pfizer Inc., Ribeye Acquisition Corp. and Global Blood Therapeutics, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt Against Against basis, the compensation that may be paid or become payable to Global Blood Therapeutics, Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of Mgmt For For stockholders of Global Blood Therapeutics, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL WATER RESOURCES, INC. Agenda Number: 935790356 -------------------------------------------------------------------------------------------------------------------------- Security: 379463102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GWRS ISIN: US3794631024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron L. Fleming Mgmt For For Richard M. Alexander Mgmt For For Debra G. Coy Mgmt Withheld Against Brett Huckelbridge Mgmt Withheld Against David Rousseau Mgmt For For Jonathan L. Levine Mgmt For For Andrew M. Cohn Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class Mgmt For For A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special Mgmt For For meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935682270 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav Troim as a Director of Mgmt For For the Company. 2. To re-elect Daniel Rabun as a Director of Mgmt For For the Company. 3. To re-elect Thorleif Egeli as a Director of Mgmt For For the Company. 4. To re-elect Carl Steen as a Director of the Mgmt Against Against Company. 5. To re-elect Niels G. Stolt-Nielsen as a Mgmt Against Against Director of the Company. 6. To re-elect Lori Wheeler Naess as a Mgmt For For Director of the Company. 7. To re-elect Georgina Sousa as a Director of Mgmt For For the Company. 8. To re-appoint Ernst & Young LLP of London, Mgmt For For England as auditors and to authorise the Directors to determine their remuneration. 9. To approve remuneration of the Company's Mgmt For For Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935787931 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: GSHD ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn Jones Mgmt Withheld Against Thomas McConnon Mgmt For For 2. Ratify the selection, by the audit Mgmt For For committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. Non-binding and advisory resolution Mgmt For For approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935821606 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For until the 2026 Annual Meeting: Jean-Marc Germain 1.2 Election of Director for a three-year term Mgmt Against Against until the 2026 Annual Meeting: Henry R. Keizer 1.3 Election of Director for a three-year term Mgmt For For until the 2026 Annual Meeting: Marcel Kessler 2. Ratify the selection of Deloitte & Touche Mgmt For For as our independent registered public accounting firm for 2023 3. Approve, on an advisory basis, our named Mgmt Against Against executive officer compensation -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935849452 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For Kathleen Olsen Mgmt Withheld Against Richard S. Press Mgmt Withheld Against Lila Manassa Murphy Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 935757368 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: GEFB ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ole G. Rosgaard Mgmt For For Vicki L. Avril-Groves Mgmt For For Bruce A. Edwards Mgmt Withheld Against Mark A. Emkes Mgmt For For Daniel J. Gunsett Mgmt Withheld Against John W. McNamara Mgmt For For Frank C. Miller Mgmt Withheld Against Karen A. Morrison Mgmt For For Robert M. Patterson Mgmt For For Kimberly T. Scott Mgmt For For Roel Vestjens Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year CONDUCTING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. APPROVAL OF AMENDED AND RESTATED OUTSIDE Mgmt For For DIRECTORS EQUITY AWARD PLAN 5. APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935734120 -------------------------------------------------------------------------------------------------------------------------- Security: 39813G109 Meeting Type: Annual Meeting Date: 22-Dec-2022 Ticker: GDYN ISIN: US39813G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Benhamou Mgmt For For Weihang Wang Mgmt For For Patrick Nicolet Mgmt For For 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Mgmt For For Alterman 1b. Election of Class I Director: John E. Mgmt For For Bachman 1c. Election of Class I Director: Thomas F. Mgmt For For Herman 1d. Election of Class I Director: Erik D. Mgmt For For Ragatz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernadette Mgmt For For Connaughton 1B. Election of Class I Director: Moni Mgmt For For Miyashita 1C. Election of Class I Director: Matthew L. Mgmt For For Posard 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935705648 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Special Meeting Date: 30-Sep-2022 Ticker: HNGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger, dated July 21, 2022 (as it may be amended or restated from time to time, the "Merger Agreement"), by and among Hero Parent, Inc., Hero Merger Sub, Inc. and Hanger, Inc., and the transactions contemplated thereby, including the merger. 2. 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 and approve the Merger Agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may become payable by Hanger to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Andreas Wicki, Ph.D Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 935797413 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: HBIO ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. Eade Mgmt For For Thomas W. Loewald Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's named executive officers. 4. Recommendation by a non-binding advisory Mgmt 1 Year For vote, of the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935680187 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt Withheld Against Jeffrey E. Spethmann Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935838485 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: HCAT ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita V. Pramoda Mgmt For For S. Dawn Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert Selander 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jon Kessler 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Paul Black 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Frank Corvino 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Debra McCowan 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stuart Parker 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Gayle Wellborn 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935778374 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Celine Del Genes Mgmt For For 1d. Election of Director: Stephan Paulo Mgmt For For Gratziani 1e. Election of Director: Kevin M. Jones Mgmt For For 1f. Election of Director: Sophie L'Helias Mgmt For For 1g. Election of Director: Alan W. LeFevre Mgmt For For 1h. Election of Director: Juan Miguel Mendoza Mgmt For For 1i. Election of Director: Don Mulligan Mgmt For For 1j. Election of Director: Maria Otero Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. Advise as to the frequency of shareholder Mgmt 1 Year For advisory votes on compensation of the Company's named executive officers. 4. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Nutrition Ltd." to "Herbalife Ltd.". 5. Approve the Company's 2023 Stock Incentive Mgmt For For Plan. 6. Ratify, on an advisory basis, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935791928 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Against Against next Annual Meeting: Patrick D. Campbell 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Lawrence H. Silber 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: James H. Browning 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Shari L. Burgess 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Jean K. Holley 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael A. Kelly 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Rakesh Sachdev 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of holding a non-binding advisory vote on the named executive officers' compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935853348 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Bruckmann Mgmt Withheld Against Robert Willmschen Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 26,000,000 to 36,000,000. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation for fiscal 2022, as disclosed in the Proxy Statement for the annual meeting. 5. Advisory vote on the frequency at which the Mgmt 1 Year For Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement. 6. To consider and transact such other Mgmt Against Against business as may properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935867842 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Adam Morgan 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Craig Collard 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sharmila Dissanaike, M.D., FACS, FCCM 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Craig Johnson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin Kotler 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan Rodriguez 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christian Waage 2. To ratify the appointment of Withum Mgmt For For Smith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation paid to our Named Executive Officers during the year ended December 31, 2022. 4. To amend the Company's Certificate of Mgmt For For Incorporation to increase the aggregate number of authorized shares of common stock by 75,000,000 from 150,000,000 to 225,000,000. 5. To amend the Company's 2007 Amended and Mgmt For For Restated Equity Incentive Plan (the "2007 Plan") to increase the number of shares of common stock authorized for issuance thereunder from 30,700,000 to 39,190,000. 6. To amend the Company's 1997 Employee Stock Mgmt For For Purchase Plan, as amended (the "ESPP") to increase the number of shares of common stock authorized for issuance thereunder from 1,825,000 to 2,225,000. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935783767 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt Withheld Against Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2023 fiscal year. 3. Approve the Hilton Grand Vacations Inc. Mgmt For For 2023 Omnibus Incentive Plan. 4. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. 5. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HIMS & HERS HEALTH, INC. Agenda Number: 935860519 -------------------------------------------------------------------------------------------------------------------------- Security: 433000106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: HIMS ISIN: US4330001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Dudum Mgmt For For Alex Bard Mgmt Withheld Against Ambar Bhattacharyya Mgmt For For Dr. Patrick Carroll, MD Mgmt For For Dr. Delos Cosgrove, MD Mgmt Withheld Against Lynne Chou O'Keefe Mgmt Withheld Against Christiane Pendarvis Mgmt For For Andrea Perez Mgmt For For David Wells Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935778134 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt For For 1b. Election of Director: Brian S. Davis Mgmt For For 1c. Election of Director: Milburn Adams Mgmt For For 1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For 1e. Election of Director: Richard H. Ashley Mgmt For For 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt For For 1h. Election of Director: Tracy M. French Mgmt For For 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: J. Pat Hickman Mgmt Withheld Against 1k. Election of Director: James G. Hinkle Mgmt For For 1l. Election of Director: Alex R. Lieblong Mgmt For For 1m. Election of Director: Thomas J. Longe Mgmt For For 1n. Election of Director: Jim Rankin, Jr. Mgmt For For 1o. Election of Director: Larry W. Ross Mgmt For For 1p. Election of Director: Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Ratification of appointment of FORVIS, LLP Mgmt For For as the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935696926 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott L. Mgmt Withheld Against Beiser 1.2 Election of Class I Director: Todd J. Mgmt For For Carter 1.3 Election of Class I Director: Jacqueline B. Mgmt Withheld Against Kosecoff 1.4 Election of Class I Director: Paul A. Zuber Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Agenda Number: 935846038 -------------------------------------------------------------------------------------------------------------------------- Security: 444144109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HDSN ISIN: US4441441098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent P. Abbatecola Mgmt Withheld Against Nicole Bulgarino Mgmt For For Brian F. Coleman Mgmt Withheld Against 2. To approve, by non-binding advisory vote, Mgmt Against Against named executive officer compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935855025 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Meeting Date: 08-Jun-2023 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Gail Berman Mgmt For For 1B Election of Director - Eric A. Demirian Mgmt For For 1C Election of Director - Kevin Douglas Mgmt Against Against 1D Election of Director - Richard L. Gelfond Mgmt For For 1E Election of Director - David W. Leebron Mgmt For For 1F Election of Director - Michael MacMillan Mgmt For For 1G Election of Director - Steve Pamon Mgmt For For 1H Election of Director - Dana Settle Mgmt Against Against 1I Election of Director - Darren Throop Mgmt Against Against 1J Election of Director - Jennifer Wong Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5 In respect of the confirmation of Mgmt For For amendments to Amended and Restated By-Law No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. 6 In respect of the approval of the Mgmt For For amendments to the Second Amended and Restated Long-Term Incentive Plan of the Company as set forth in Appendix "B" to the Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935837584 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board Mgmt For For of Directors at nine (9). 2. DIRECTOR Stuart A. Arbuckle Mgmt For For Mark J. Enyedy Mgmt For For Mark A. Goldberg, MD Mgmt For For Tracey L. McCain, Esq. Mgmt For For Stephen C. McCluski Mgmt For For Dean J. Mitchell Mgmt For For Kristine Peterson Mgmt For For Helen M. Thackray, MD Mgmt For For Richard J. Wallace Mgmt For For 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in our proxy statement. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of advisory shareholder votes on the compensation paid to our executive officers as disclosed in our proxy statement. 5. 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. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935847799 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PI ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Gibson Mgmt For For 1.2 Election of Director: Umesh Padval Mgmt For For 1.3 Election of Director: Steve Sanghi Mgmt Against Against 1.4 Election of Director: Cathal Phelan Mgmt For For 1.5 Election of Director: Meera Rao Mgmt For For 1.6 Election of Director: Chris Diorio Mgmt For For 1.7 Election of Director: Miron Washington Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. To approve a stockholder proposal regarding Shr For Against certain limitations on future amendments to our bylaws. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935812443 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NARI ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of Stockholders: Cynthia Lucchese 1.2 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of Stockholders: Jonathan Root, M.D. 1.3 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of Stockholders: Robert Warner 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on the advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against expiring at the 2026 Annual Meeting: Diane Biagianti 1.2 Election of Class II Director for a term Mgmt Withheld Against 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES Agenda Number: 935711110 -------------------------------------------------------------------------------------------------------------------------- Security: 45686J104 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: IEA ISIN: US45686J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 24, 2022 (such agreement, as it may be amended from time to time, the "merger agreement"), by and among Infrastructure and Energy Alternatives, Inc. ("IEA"), MasTec, Inc. ("MasTec") and Indigo Acquisition I Corp., a direct wholly owned subsidiary of MasTec ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into IEA (the "merger"), with IEA surviving the merger and becoming a wholly owned subsidiary of MasTec. 2. To approve on an advisory (non-binding) Mgmt For For basis the compensation that may be paid or become payable to IEA's named executive officers that is based on or otherwise relates to the merger (the "merger-related compensation proposal"). 3. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jean S. Blackwell 1b. Election of Director for a one-year term: Mgmt For For Luis Fernandez-Moreno 1c. Election of Director for a one-year term: Mgmt For For John C. Fortson 1d. Election of Director for a one-year term: Mgmt For For Diane H. Gulyas 1e. Election of Director for a one-year term: Mgmt For For Bruce D. Hoechner 1f. Election of Director for a one-year term: Mgmt For For Frederick J. Lynch 1g. Election of Director for a one-year term: Mgmt For For Karen G. Narwold 1h. Election of Director for a one-year term: Mgmt For For Daniel F. Sansone 1i. Election of Director for a one-year term: Mgmt For For William J. Slocum 1j. Election of Director for a one-year term: Mgmt For For Benjamin G. (Shon) Wright 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Mgmt 1 Year For Executive Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Mgmt For For Corporation Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- INHIBRX, INC. Agenda Number: 935821694 -------------------------------------------------------------------------------------------------------------------------- Security: 45720L107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: INBX ISIN: US45720L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until 2026 Annual Meeting of Stockholders: Mark P. Lappe 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935784175 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Claudia P. Mgmt Withheld Against Poccia 1.2 Election of Class I Director: Elizabeth K. Mgmt For For Arnold 2. Frequency of Say on Pay - An advisory vote Mgmt 1 Year For on the frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935857360 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for the Mgmt For For ensuing year: Deborah L. Birx, M.D. 1.2 Election of Director to serve for the Mgmt For For ensuing year: Mark A. DiPaolo, Esq. 1.3 Election of Director to serve for the Mgmt For For ensuing year: Jules Haimovitz 1.4 Election of Director to serve for the Mgmt For For ensuing year: Odysseas D. Kostas, M.D. 1.5 Election of Director to serve for the Mgmt For For ensuing year: Sarah J. Schlesinger, M.D. 1.6 Election of Director to serve for the Mgmt For For ensuing year: Sapna Srivastava, Ph.D. 2. To approve the non-binding advisory Mgmt For For resolution regarding executive compensation. 3. To vote on the frequency of non-binding Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. 5. To approve the Innoviva, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935824208 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda M. Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 4. Approval of the Insight Enterprises, Inc. Mgmt For For 2023 Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935838308 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt For For Clifford 1.2 Election of Class I Director: Ellen H. Mgmt For For Masterson 1.3 Election of Class I Director: Latha Mgmt For For Ramchand 2. Approval of the Insperity, Inc. Incentive Mgmt For For Plan 3. Advisory vote to approve the Company's Mgmt Against Against executive compensation ("say on pay") 4. Advisory vote on the frequency of holding Mgmt 1 Year For the advisory vote on executive compensation 5. Ratification 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 -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia B. Burks Mgmt For For Gary L. Ellis Mgmt For For G.G. Melenikiotou Mgmt For For Dana G. Mead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for Mgmt Against Against three-year term: Michael T. Miller 1.2 Election of Director to serve for Mgmt For For three-year term: Marchelle E. Moore 1.3 Election of Director to serve for Mgmt For For three-year term: Robert H. Schottenstein 2. Ratification of 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. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 5. Approval of our 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935831087 -------------------------------------------------------------------------------------------------------------------------- Security: 45828L108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: IAS ISIN: US45828L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Otto Berkes Mgmt Withheld Against Brooke Nakatsukasa Mgmt For For Lisa Utzschneider Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji, R.Ph. Mgmt Split 15% For 85% Withheld Split John F. Crowley Mgmt Split 15% For 85% Withheld Split Jesse Goodman, MD, MPH Mgmt Split 15% For 85% Withheld Split 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. 4. Approval of an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935695758 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Philippe Santi Mgmt Withheld Against Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt For For Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For Michel Atwood Mgmt Withheld Against 2. To vote for the advisory resolution to Mgmt For For approve executive compensation 3. To approve the adoption of an amendment to Mgmt For For our 2016 Option Plan to delete the provision of automatic grants of stock options on February 1 of each year to independent directors effective as of this past February 1, 2022, which has already been approved by the entire Board of Directors, and to eliminate the automatic grant of stock options for new independent directors. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935823698 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derek K. Aberle Mgmt For For 1b. Election of Director: Samir Armaly Mgmt For For 1c. Election of Director: Lawrence (Liren) Chen Mgmt For For 1d. Election of Director: Joan H. Gillman Mgmt For For 1e. Election of Director: S. Douglas Hutcheson Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Pierre-Yves Mgmt For For Lesaicherre 1h. Election of Director: John D. Markley, Jr. Mgmt Against Against 1i. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report Mgmt For For & Accounts 2. To approve the 2022 Directors' Remuneration Mgmt Against Against Report (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt Against Against 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt For For 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala Mgmt For For 14. Election of Director: Gianmario Tondato Da Mgmt For For Ruos 15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor of the Company 16. To authorise the Board or its Audit Mgmt For For Committee to determine the auditor's remuneration 17. To authorise the Company to make political Mgmt For For donations and expenditure 18. To authorise the directors to allot shares Mgmt For For 19. To authorise the directors to disapply Mgmt For For pre-emption rights (special resolution) 20. To authorise the directors to further Mgmt For For disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market Mgmt For For purchases of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Mgmt For For Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Mgmt For For Reduction Share (as defined in the Notice of AGM) (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935853398 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Debra Bradford Mgmt Withheld Against John Rincon Mgmt For For 2. Ratification of BDO USA, LLP as Mgmt For For International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the named executive officers of International Money Express, Inc. 4. A non-binding advisory resolution regarding Mgmt 1 Year For the frequency of the vote regarding the compensation of the named executive officers of International Money Express, Inc. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935837635 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Geoffrey S. Mgmt Against Against Crouse 1b. Election of Class I Director: Christine M. Mgmt Against Against Gorjanc 1c. Election of Class I Director: Kenneth D. Mgmt Against Against Knight 2. Approval of, for purposes of complying with Mgmt For For New York Stock Exchange listing rules, the issuance of shares of our common stock pursuant to the conversion of Notes and/or exercise of Warrants and the related change of control. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation paid by us to our named executive officers. 4. 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. -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935860951 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IRMD ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt For For Monty Allen Mgmt Withheld Against Anthony Vuoto Mgmt For For Hilda Scharen-Guivel Mgmt For For James Hawkins Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve the Iradimed Corporation 2023 Mgmt For For Equity Incentive Plan. 6. To approve an amendment to our Restated Mgmt Against Against Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935821238 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Noel Bairey Merz MD Mgmt For For Quentin S. Blackford Mgmt For For Bruce G. Bodaken Mgmt For For Karen Ling Mgmt For For Mark J. Rubash Mgmt For For Ralph Snyderman, M.D. Mgmt For For Abhijit Y. Talwalkar Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote to approve Named Executive Mgmt Against Against Officer compensation. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt Withheld Against L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Kay N. Sears Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To approve the Iridium Communications Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Plan. 5. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt Withheld Against Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Mgmt For For Inc.'s Amended and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IVERIC BIO, INC. Agenda Number: 935805044 -------------------------------------------------------------------------------------------------------------------------- Security: 46583P102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ISEE ISIN: US46583P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Ms. Jane Mgmt For For Henderson 1.2 Election of Class I Director: Dr. Pravin Mgmt For For Dugel 1.3 Election of Class I Director: Mr. Glenn Mgmt For For Sblendorio 2. To approve, on a non-binding, advisory Mgmt For For basis, our named executive officer compensation as described in the proxy statement. 3. To approve an Amendment to the Company's Mgmt For For restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the IVERIC bio, Inc. 2023 Stock Mgmt For For Incentive Plan as described in the proxy statement. 5. To ratify the selection of Ernst and Young Mgmt For For LLP as IVERIC bio's independent registered Public Accounting Firm for the Fiscal Year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935711766 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter B. Migliorato* Mgmt For For Ollie L. Sherman Jr.* Mgmt For For Kirstin M. Gould+ Mgmt For For Michael T. Oakes# Mgmt For For 2. To approve a proposal to amend the Third Mgmt For For Amended and Restated Bye-laws of the Company (the "Bye-laws") to declassify the Board of Directors. 3. To approve the re-appointment of Ernst & Mgmt For For Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2023 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 4. To approve, on a non-binding, advisory Mgmt For For basis, the 2021 compensation of our named executive officers. 5. To approve a proposal to amend the Bye-laws Mgmt For For to implement majority voting in uncontested director elections. 6. To approve a proposal to amend the Bye-laws Mgmt For For to provide a range in the size of the Board of Directors of 5 to 15 directors, with the exact number to be determined by the Board of Directors from time to time. 7. To approve a proposal to amend the Bye-laws Mgmt For For to remove supermajority voting requirements for the amendment of certain provisions of the Bye-laws and the Memorandum of Association. 8. To approve a proposal to amend the Bye-laws Mgmt For For to provide that shareholder approval of mergers and amalgamations shall require approval of a majority of the voting power attached to all issued and outstanding shares entitled to a vote at a general or special meeting at which a quorum is present. 9. To approve a proposal to amend the Bye-laws Mgmt For For to remove the voting cutback and pass-through voting with respect to our subsidiaries. 10. To approve a proposal to amend the Bye-laws Mgmt For For to remove provisions pertaining to our former largest shareholders. 11. To approve a proposal to amend the Bye-laws Mgmt For For for general updates. 12. To approve a proposal to amend the James Mgmt For For River Group Holdings, Ltd. 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JANUS INTERNATIONAL GROUP, INC. Agenda Number: 935852497 -------------------------------------------------------------------------------------------------------------------------- Security: 47103N106 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: JBI ISIN: US47103N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Thomas Szlosek 1b. Election of Class II Director to serve Mgmt Against Against until the 2026 Annual Meeting: David Doll 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 935819776 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: KPTI ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry E. Greene Mgmt Withheld Against Mansoor Raza Mirza M.D. Mgmt For For Christy J. Oliger Mgmt For For 2. To approve an amendment to the Karyopharm Mgmt For For Therapeutics Inc. 2022 Equity Incentive Plan to increase the number of shares of our common stock available for issuance by 5,000,000 shares. 3. To approve the amendment and restatement of Mgmt For For the Karyopharm Therapeutics Inc. 2013 Employee Stock Purchase Plan. 4. To approve an amendment to the Karyopharm Mgmt For For Therapeutics Inc. Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 200,000,000 to 400,000,000. 5. To approve an amendment to the Karyopharm Mgmt Against Against Therapeutics Inc. Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation. 6. To approve, on an advisory basis, the Mgmt Against Against compensation of Karyopharm's named executive officers. 7. To ratify the appointment of Ernst & Young Mgmt For For LLP as Karyopharm's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935774871 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose M. Barra Mgmt For For 1b. Election of Director: Arthur R. Collins Mgmt For For 1c. Election of Director: Dorene C. Dominguez Mgmt For For 1d. Election of Director: Kevin P. Eltife Mgmt For For 1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1f. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1g. Election of Director: Jodeen A. Kozlak Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Jeffrey T. Mezger Mgmt For For 1j. Election of Director: Brian R. Niccol Mgmt For For 1k. Election of Director: James C. Weaver Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2023 4. Approve the Amended and Restated KB Home Mgmt For For 2014 Equity Incentive Plan 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935839134 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: KNSA ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Stephen R. Biggar 1b. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: G. Bradley Cole 1c. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Barry D. Quart 2. The appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2023 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- KNOWBE4, INC. Agenda Number: 935753815 -------------------------------------------------------------------------------------------------------------------------- Security: 49926T104 Meeting Type: Special Meeting Date: 31-Jan-2023 Ticker: KNBE ISIN: US49926T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of October 11, 2022, by and among KnowBe4, Inc. ("KnowBe4"), Oranje Holdco, LLC ("Parent") and Oranje Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into KnowBe4, with KnowBe4 surviving as a wholly owned subsidiary of Parent (the "Merger"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by KnowBe4 to its named executive officers in connection with the Merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting of stockholders (the "Special Meeting"), from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For Plan. 4. Approve the Korn Ferry Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935839665 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew G. Inglis Mgmt For For 1B. Election of Director: Maria Moraeus Hanssen 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 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to Mgmt For For approve named executive officer compensation. 4. To Approve an amendment and restatement of Mgmt For For the Kosmos Energy Ltd. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935770087 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Faraz Abbasi Mgmt For For 1b. Election of Director: Blake W. Augsburger Mgmt Withheld Against 1c. Election of Director: Robert E. Bartels, Mgmt For For Jr. 1d. Election of Director: Darrianne P. Mgmt For For Christian 1e. Election of Director: David M. Findlay Mgmt For For 1f. Election of Director: Michael L. Kubacki Mgmt For For 1g. Election of Director: Emily E. Pichon Mgmt For For 1h. Election of Director: Steven D. Ross Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 1j. Election of Director: Bradley J. Toothaker Mgmt Withheld Against 1k. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Mgmt Against Against Company's compensation of certain executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the Company's compensation of certain executive officers. 4. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, our Named Executive Officers' compensation. 4. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan Mgmt For For and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Agenda Number: 935733077 -------------------------------------------------------------------------------------------------------------------------- Security: 52472M101 Meeting Type: Annual Meeting Date: 29-Nov-2022 Ticker: LEGH ISIN: US52472M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis D. Hodgson Mgmt Withheld Against Kenneth E. Shipley Mgmt For For Jeffrey K. Stouder Mgmt Withheld Against Joseph P. Lane Mgmt Withheld Against Francisco J. Coll Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935843234 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bridget A. Ross Mgmt For For 1.2 Election of Director: John A. Roush Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt Withheld Against Gale A. Norton Mgmt Withheld Against Cary D. Steinbeck Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIFEMD, INC. Agenda Number: 935853603 -------------------------------------------------------------------------------------------------------------------------- Security: 53216B104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: LFMD ISIN: US53216B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Justin Schreiber Mgmt For For Stefan Galluppi Mgmt For For Naveen Bhatia Mgmt For For Joseph DiTrolio Mgmt For For Roberto Simon Mgmt Withheld Against John Strawn, Jr. Mgmt Withheld Against Bertrand Velge Mgmt Withheld Against Robert Jindal Mgmt For For Joan LaRovere Mgmt For For 2. To ratify the selection of Marcum LLP as Mgmt For For LifeMD's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935824791 -------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: LIND ISIN: US5352191093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Dyson Dryden Mgmt For For John M. Fahey Mgmt Withheld Against Catherine B. Reynolds Mgmt For For 2. The approval, on an advisory basis, of the Mgmt Against Against 2022 compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms Mgmt For For expiring in 2026: Paul W. Graves 1b. Election of Class II Director to terms Mgmt For For expiring in 2026: Andrea E. Utecht 1c. Election of Class II Director to terms Mgmt Against Against expiring in 2026: Christina Lampe-onnerud 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935692699 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Cu Mgmt For For Jill Layfield Mgmt For For William G. Wesemann Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935844236 -------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LXFR ISIN: GB00BNK03D49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To re-elect Andy Butcher as a Director of Mgmt For For the Company. O2 To re-elect Patrick Mullen as a Director of Mgmt For For the Company. O3 To re-elect Richard Hipple as a Director of Mgmt For For the Company. O4 To re-elect Clive Snowdon as a Director of Mgmt For For the Company. O5 To elect Sylvia A. Stein as a Director of Mgmt For For the Company. O6 To re-elect Lisa Trimberger as a Director Mgmt For For of the Company. O7 To approve, by non-binding advisory vote, Mgmt For For the Directors' Remuneration Report for the year ended December 31, 2022. O8 To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers. O9 To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of "Say-on-Pay" votes. O10 To ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditor (the "Independent Auditor") of the Company until conclusion of the 2024 Annual General Meeting. O11 To authorize the Audit Committee of the Mgmt For For Board of Directors to set the Independent Auditor's remuneration. O12 To authorize the Board of Directors to Mgmt For For allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 (the "Companies Act"). S13 Subject to Resolution 12 being duly passed Mgmt For For as an ordinary resolution, to authorize the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such allotment or sale, pursuant to sections 570 and 573 of the Companies Act. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935821682 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip G. Creek Mgmt Withheld Against 1.2 Election of Director: Nancy J. Kramer Mgmt For For 1.3 Election of Director: Bruce A. Soll Mgmt For For 1.4 Election of Director: Norman L. Traeger Mgmt Withheld Against 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes, Inc. 3. A non-binding, advisory resolution on the Mgmt 1 Year For frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bland Mgmt Withheld Against Stephen Daly Mgmt For For Susan Ocampo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. 4. Approve an amendment to the Company's Fifth Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935857005 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MDGL ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class I Director: Paul A. Mgmt For For Friedman, M.D. 1.2 Re-election of Class I Director: Kenneth M. Mgmt For For Bate 1.3 Re-election of Class I Director: James M. Mgmt Withheld Against Daly 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Amendment of Restated Certificate of Mgmt Against Against Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher G. Mgmt For For Stavros 1b. Election of Director: Arcilia C. Acosta Mgmt Withheld Against 1c. Election of Director: Angela M. Busch Mgmt For For 1d. Election of Director: Edward P. Djerejian Mgmt For For 1e. Election of Director: James R. Larson Mgmt For For 1f. Election of Director: Dan F. Smith Mgmt For For 1g. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding Mgmt For For resolution regarding the compensation of our named executive officers for 2022 ("say-on-pay vote") 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MARQETA, INC. Agenda Number: 935851875 -------------------------------------------------------------------------------------------------------------------------- Security: 57142B104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MQ ISIN: US57142B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Najuma Atkinson Mgmt For For Martha Cummings Mgmt Withheld Against Judson Linville Mgmt For For Helen Riley Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935785595 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph L. Marten Mgmt For For 1.2 Election of Director: Larry B. Hagness Mgmt For For 1.3 Election of Director: Thomas J. Winkel Mgmt For For 1.4 Election of Director: Jerry M. Bauer Mgmt For For 1.5 Election of Director: Robert L. Demorest Mgmt Withheld Against 1.6 Election of Director: Ronald R. Booth Mgmt For For 1.7 Election of Director: Kathleen P. Iverson Mgmt For For 1.8 Election of Director: Patricia L. Jones Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935800626 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt Withheld Against Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For Barry A. Ruffalo Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt Against Against compensation of our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company to serve until the next Annual General Meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935712201 -------------------------------------------------------------------------------------------------------------------------- Security: 57637H103 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: MCFT ISIN: US57637H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Patrick Battle Mgmt For For 1.2 Election of Director: Jaclyn Baumgarten Mgmt For For 1.3 Election of Director: Frederick A. Mgmt For For Brightbill 1.4 Election of Director: Donald C. Campion Mgmt For For 1.5 Election of Director: Jennifer Deason Mgmt For For 1.6 Election of Director: Roch Lambert Mgmt For For 1.7 Election of Director: Peter G. Leemputte 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 fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt Against Against 1c. Election of Director: Timothy E. Parker Mgmt For For 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935793720 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- MAXCYTE, INC. Agenda Number: 935859023 -------------------------------------------------------------------------------------------------------------------------- Security: 57777K106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MXCT ISIN: US57777K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Art Mandell Mgmt Withheld Against Stanley Erck Mgmt Withheld Against Patrick Balthrop Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the 2022 Equity Incentive Plan. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935760163 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2023 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne K. Altman Mgmt For For 1b. Election of Director: Bruce L. Caswell Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Jan D. Madsen Mgmt For For 1e. Election of Director: Richard A. Montoni Mgmt For For 1f. Election of Director: Gayathri Rajan Mgmt For For 1g. Election of Director: Raymond B. Ruddy Mgmt For For 1h. Election of Director: Michael J. Warren Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. Advisory vote on whether shareholders will Mgmt 1 Year For vote on named executive officer compensation every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935827913 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Against Against until the 2026 annual meeting: Albert J. Moyer 1.2 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Theodore L. Tewksbury, Ph.D. 1.3 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Carolyn D. Beaver 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2022, as set forth in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve an amendment to our amended and Mgmt Against Against restated certificate of incorporation to reflect Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935860583 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nicolas C. Anderson 1.2 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kimberly A. Box 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Smita Conjeevram 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Dawson 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. Fetter 1.6 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Hanna 1.7 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley M. Shuster 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. To recommend, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDIAALPHA INC Agenda Number: 935806541 -------------------------------------------------------------------------------------------------------------------------- Security: 58450V104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MAX ISIN: US58450V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Venmal (Raji) Arasu 1.2 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Lara Sweet 1.3 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Kathy Vrabeck 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935843791 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Daniel R. Chard Mgmt For For 1.3 Election of Director: Elizabeth A. Geary Mgmt For For 1.4 Election of Director: Michael A. Hoer Mgmt For For 1.5 Election of Director: Scott Schlackman Mgmt For For 1.6 Election of Director: Andrea B. Thomas Mgmt For For 1.7 Election of Director: Ming Xian Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935806680 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Carley Mgmt Withheld Against F. H. Gwadry-Sridhar Mgmt For For Robert O. Kraft Mgmt Withheld Against 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 approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935714661 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: William L. Ballhaus 1.2 Election of Class I Director to serve for a Mgmt For For three-year term: Lisa S. Disbrow 1.3 Election of Class I Director to serve for a Mgmt For For three-year term: Howard L. Lance 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For stock incentive plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 5. To consider and act upon any other business Mgmt Against Against that may properly come before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Mgmt For For Lonny J. Carpenter 1b. Election of Director for a three year term: Mgmt For For David K. Floyd 1c. Election of Director for a three year term: Mgmt For For Lynne N. Ward 2. Approval of a non-binding, advisory Mgmt For For resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Approval of a non-binding advisory Mgmt 1 Year For resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935687371 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 26-Aug-2022 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For S. Hall Mgmt For For S. Ladiwala Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For T. Tripeny Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ended March 31, 2023 (the "Ratification of Auditors Proposal"). 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company's shareholders shall have the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935753500 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: MODN ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Adams Mgmt For For Manisha Shetty Gulati Mgmt For For Scott Reese Mgmt For For 2. To approve the amendment and restatement of Mgmt Against Against the Company's 2021 Equity Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935850277 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. 2a. Election of Director: David A. Coulter (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2b. Election of Director: Leslie V. Norwalk (If Mgmt Against Against stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). 2c. Election of Director: Rahul Samant (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2d. Election of Director: L. Heath Sampson (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 3. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency of future stockholder advisory votes on named executive officer compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935813255 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Farahi Mgmt Against Against 1b. Election of Director: Yvette E. Landau Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. 3. To recommend, by non-binding, advisory Mgmt 1 Year Against vote, the frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935787272 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 Election of Director: Deborah G. Adams Mgmt For For I2 Election of Director: Leonard M. Anthony Mgmt For For I3 Election of Director: George John Damiris Mgmt For For I4 Election of Director: Barbara J. Duganier Mgmt For For I5 Election of Director: Ronald L. Jadin Mgmt For For I6 Election of Director: Anne McEntee Mgmt For For I7 Election of Director: Robert J. Saltiel, Mgmt For For Jr. I8 Election of Director: Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt Against Against approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935785254 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt Withheld Against William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt Against Against non-binding vote, executive compensation. 4. To approve, on an advisory basis by Mgmt 1 Year For non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935790560 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose Current Mgmt Against Against Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935814790 -------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NABL ISIN: US62878D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bingle Mgmt Withheld Against Darryl Lewis Mgmt For For Cam McMartin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 935680377 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James Barr, IV Mgmt For For 1.2 Election of Director: Anne G. Saunders Mgmt For For 1.3 Election of Director: Patricia M. Ross Mgmt For For 1.4 Election of Director: Shailesh Prakash Mgmt For For 1.5 Election of Director: Kelley Hall Mgmt For For 1.6 Election of Director: Ruby Sharma Mgmt For For 2. To adopt an advisory resolution approving Mgmt For For Nautilus' executive compensation. 3. To approve an amendment to the Nautilus, Mgmt For For Inc. Amended & Restated 2015 Long Term Incentive Plan. 4. Ratification of selection of Grant Thornton Mgmt For For LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935691914 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Special Meeting Date: 17-Aug-2022 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Neogen Mgmt For For common stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal"). 2. To approve the amendment of Neogen's Mgmt For For Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal"). 3. To approve the amendment of Neogen's bylaws Mgmt For For to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal"). 4. To approve the amendment of Neogen's bylaws Mgmt For For in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders. 5. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935707628 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ADENT Mgmt For For WILLIAM T. BOEHM, PH.D. Mgmt For For JAMES P. TOBIN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NEX ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 Annual Mgmt For For Meeting: Robert W. Drummond 1b. Election of Director until the 2024 Annual Mgmt For For Meeting: Leslie A. Beyer 1c. Election of Director until the 2024 Annual Mgmt Against Against Meeting: Stuart M. Brightman 1d. Election of Director until the 2024 Annual Mgmt For For Meeting: Gary M. Halverson 1e. Election of Director until the 2024 Annual Mgmt For For Meeting: Patrick M. Murray 1f. Election of Director until the 2024 Annual Mgmt For For Meeting: Amy H. Nelson 1g. Election of Director until the 2024 Annual Mgmt For For Meeting: Melvin G. Riggs 1h. Election of Director until the 2024 Annual Mgmt For For Meeting: Bernardo J. Rodriguez 1i. Election of Director until the 2024 Annual Mgmt For For Meeting: Michael Roemer 1j. Election of Director until the 2024 Annual Mgmt For For Meeting: James C. Stewart 1k. Election of Director until the 2024 Annual Mgmt For For Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, in an advisory vote, the 2022 Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935849666 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: LASR ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bandel Carano Mgmt Withheld Against Raymond Link Mgmt Withheld Against Geoffrey Moore Mgmt Withheld Against 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. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn S. McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935830136 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Lonny J. Carpenter 1B Election of Director: Matthijs Glastra Mgmt For For 1C Election of Director: Barbara B. Hulit Mgmt For For 1D Election of Director: Maxine L. Mauricio Mgmt For For 1E Election of Director: Katherine A. Owen Mgmt For For 1F Election of Director: Thomas N. Secor Mgmt For For 1G Election of Director: Darlene J.S. Solomon Mgmt For For 1H Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NURIX THERAPEUTICS, INC. Agenda Number: 935788541 -------------------------------------------------------------------------------------------------------------------------- Security: 67080M103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: NRIX ISIN: US67080M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur T Sands, MD, PhD Mgmt For For Lori A. Kunkel, M.D. Mgmt For For Paul M. Silva Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935811352 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal"). 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the NuVasive Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935867121 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Mgmt For For Christopher Barry 1.2 Election of Class I Director: Leslie V. Mgmt Against Against Norwalk, Esq. 1.3 Election of Class I Director: Amy Belt Mgmt For For Raimundo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt Against Against resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of the stockholders advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935678738 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: NVEC ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For James W. Bracke Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratify the selection of Boulay PLLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt For For 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt Against Against 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams 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 2023. 3. To approve the O-I Glass, Inc. Fourth Mgmt For For Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. 5. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William B. Berry Mgmt For For 1b. Election of Director: Jon Erik Reinhardsen Mgmt Withheld Against 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLINK HOLDING AB Agenda Number: 935794873 -------------------------------------------------------------------------------------------------------------------------- Security: 680710100 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: OLK ISIN: US6807101000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Election of Chairman to preside over the Mgmt For For Meeting in accordance with the Nomination Committee's proposal. 3 Preparation and approval of Electoral Mgmt For For Register. 4 Approval of the agenda proposed by the Mgmt For For Board. 5 Election of one or two persons to approve Mgmt For For the Minutes. 6 Determination of whether the Meeting has Mgmt For For been properly convened. 9AA Resolution regarding adoption of the Income Mgmt For For Statement and the Balance Sheet. 9AB Resolution regarding adoption of the Mgmt For For Consolidated Income Statement and the Consolidated Balance Sheet. 9B Resolution regarding allocation of the Mgmt For For Company's result in accordance with the duly adopted Balance Sheet in accordance with the Board of Directors' proposal. 9CA Resolution regarding discharge from Mgmt For For liability for Jon Heimer for the complete financial year 2022 in capacity as board member. 9CB Resolution regarding discharge from Mgmt For For liability for Gustavo Salem for the complete financial year 2022 in capacity as board member. 9CC Resolution regarding discharge from Mgmt For For liability for Johan Lund for the complete financial year 2022 in capacity as board member. 9CD Resolution regarding discharge from Mgmt For For liability for Nicolas Roelofs for the complete financial year 2022 in capacity as board member. 9CE Resolution regarding discharge from Mgmt For For liability for Tommi Unkuri for the complete financial year 2022 in capacity as board member. 9CF Resolution regarding discharge from Mgmt For For liability for Jon Hindar (Chairman of the Board of Directors) for the complete financial year 2022 in capacity as board member. 9CG Resolution regarding discharge from Mgmt For For liability for Solange Bullukian for the complete financial year 2022 in capacity as board member. 9CH Resolution regarding discharge from Mgmt For For liability for Johan Pietila Holmner for the complete financial year 2022 in capacity as deputy board member. 9CI Resolution regarding discharge from Mgmt For For liability for Mary Reumuth for the period 7 April 2022 to 31 December 2022 in capacity as board member. 9CJ Resolution regarding discharge from Mgmt For For liability for Robert Schueren for the period 7 April 2022 to 31 December 2022 in capacity as board member. 9CK Resolution regarding discharge from Mgmt For For liability for Jon Heimer for the complete financial year 2022 in capacity as CEO. 9CL Resolution regarding discharge from Mgmt For For liability for Tina Nova for the period 1 January 2022 to 7 April 2022 in capacity as board member. 11 Determination of the number of Board Mgmt For For members in accordance with the Nomination Committee's proposal. 12A Determination of fees for the Board of Mgmt For For Directors. 12B Determination of fees for the Auditor. Mgmt For For 13A Re-election of Jon Hindar as board member. Mgmt For For 13B Re-election of Jon Heimer as board member. Mgmt For For 13C Re-election of Solange Bullukian as board Mgmt For For member. 13D Re-election of Johan Lund as board member. Mgmt For For 13E Re-election of Nicolas Roelofs as board Mgmt For For member. 13F Re-election of Tommi Unkuri as board Mgmt For For member. 13G Re-election of Robert Schueren as board Mgmt For For member. 13H Re-election of Mary Reumuth as board Mgmt For For member. 13I Election of Gregory J. Moore as board Mgmt For For member. 13J Re-election of Jon Hindar as Chairman of Mgmt For For the Board of Directors. 13K Re-election of Johan Pietila Holmner as Mgmt For For deputy board member. 14 Re-election of the auditing firm Ernst & Mgmt For For Young AB as Auditor. 15 Resolution regarding incentive program Mgmt Against Against ("LTI I 2023") in accordance with the majority shareholders proposal 16 Resolution regarding incentive program Mgmt Against Against ("LTI II 2023") in accordance with the Board of Directors' proposal 17 Resolution regarding authorization for the Mgmt Against Against Board of Directors to resolve on a new issue in accordance with the Board of Directors' proposal. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935824347 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to serve until Mgmt For For the 2026 Annual Meeting: Joanne B. Bauer 1.2 Election of Class I director to serve until Mgmt Withheld Against the 2026 Annual Meeting: Robin G. Seim 1.3 Election of Class I director to serve until Mgmt For For the 2026 Annual Meeting: Sara J. White 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Frequency of Say on Pay - An advisory vote Mgmt 1 Year For on the frequency of future advisory votes to approve named executive officer compensation. 4. Proposal to approve Omnicell's 1997 Mgmt For For Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. 5. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. 6. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935841064 -------------------------------------------------------------------------------------------------------------------------- Security: P73684113 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: OSW ISIN: BSP736841136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Andrew R. Mgmt For For Heyer 1b. Election of Class A Director: Leonard Mgmt For For Fluxman 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONEWATER MARINE INC. Agenda Number: 935756316 -------------------------------------------------------------------------------------------------------------------------- Security: 68280L101 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: ONEW ISIN: US68280L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Aisquith Mgmt For For 1b. Election of Director: Christopher W. Bodine Mgmt Against Against 1c. Election of Director: Bari A. Harlam Mgmt For For 1d. Election of Director: Jeffrey B. Lamkin Mgmt For For 1e. Election of Director: J. Steven Roy Mgmt For For 1f. Election of Director: John F. Schraudenbach Mgmt For For 1g. Election of Director: P. Austin Singleton Mgmt For For 1h. Election of Director: John G. Troiano Mgmt For For 2. Approval of an amendment to the Company's Mgmt Against Against second amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. Approval of an amendment to the OneWater Mgmt Against Against Marine Inc. 2020 Omnibus Incentive Plan. 4. Approval of, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's Named Executive Officers. 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935865747 -------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ORGO ISIN: US68621F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt For For Robert Ades Mgmt For For Michael J. Driscoll Mgmt For For Prathyusha Duraibabu Mgmt For For David Erani Mgmt For For Jon Giacomin Mgmt Withheld Against Gary S. Gillheeney, Sr. Mgmt For For Michele Korfin Mgmt For For Arthur S. Leibowitz Mgmt Withheld Against Glenn H. Nussdorf Mgmt Withheld Against Gilberto Quintero Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2023 annual meeting of shareholders. 3. Appointment of RSM US LLP as independent Mgmt For For registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935835287 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: OEC ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Anthony L. Davis Mgmt For For 1b. Election of Director: Ms. Kerry Galvin Mgmt Against Against 1c. Election of Director: Mr. Paul Huck Mgmt For For 1d. Election of Director: Ms. Mary Lindsey Mgmt For For 1e. Election of Director: Mr. Didier Miraton Mgmt For For 1f. Election of Director: Mr. Yi Hyon Paik Mgmt For For 1g. Election of Director: Mr. Corning F. Mgmt For For Painter 1h. Election of Director: Mr. Dan F. Smith Mgmt For For 1i. Election of Director: Mr. Hans-Dietrich Mgmt For For Winkhaus 1j. Election of Director: Mr. Michel Wurth Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers for 2022 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. 3. Approval of the compensation that shall be Mgmt For For paid to the Board of Directors of the Company for the period commencing on January 1, 2023 and ending on December 31, 2023. 4. Approval of the annual accounts of the Mgmt For For Company for the financial year that ended on December 31, 2022. 5. Approval of the consolidated financial Mgmt For For statements of the Company for the financial year that ended on December 31, 2022. 6. Allocation of results of the financial year Mgmt For For that ended on December 31, 2022, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,777,586.16. 7. Discharge of the current members of the Mgmt For For Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2022. 8. Discharge of the independent auditor of the Mgmt For For Company, Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2022. 9. Appointment of Ernst & Young, Luxembourg, Mgmt For For Societe anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2023. 10. Ratification of the appointment of Ernst & Mgmt For For Young LLC to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2023. 11. Approval of an amended employee incentive Mgmt Against Against compensation plan (the "2023 Omnibus Equity Plan"). 12. Approval of an amended non-employee Mgmt For For director equity plan (the "2023 Director Equity Plan"). -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935837192 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Special Meeting Date: 07-Jun-2023 Ticker: OEC ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Renewal of the Company's authorized share Mgmt For For capital pursuant to article 6 of the Company's articles of association for a period of five years starting from the date of this Extraordinary General Meeting with the authorization to the Board of Directors to issue up to 5 million common shares or other instruments that give access to respective common shares with or without reserving a preferential right to subscribe for such newly issued shares or instruments to existing holders of shares and respective amendment of article 6 of the Company's AOA. 2. Change of the name of the Company from Mgmt For For Orion Engineered Carbons S.A. to Orion S.A. and respective amendment of article 1 of the Company's articles of association. -------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 935855291 -------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: KIDS ISIN: US68752L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2026 annual meeting: George S. M. Dyer 1.2 Election of Director to serve until the Mgmt For For 2026 annual meeting: David R. Pelizzon 1.3 Election of Director to serve until the Mgmt For For 2026 annual meeting: Harald Ruf 1.4 Election of Director to serve until the Mgmt For For 2026 annual meeting: Terry D. Schlotterback 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To advise on the frequency of the advisory Mgmt 1 Year Against vote on executive compensation. 4. To approve, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935769565 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Erickson Mgmt For For Nathan I. Partain Mgmt For For Jeanne H. Crain Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To determine, in a non-binding advisory Mgmt 1 Year For vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. 4. To adopt the Otter Tail Corporation 2023 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935856130 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Dennis M. Love 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Clyde C. Tuggle 1.3 Election of Class I Director for a Mgmt Against Against three-year term expiring in 2026: E. Jenner Wood III 1.4 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935842321 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Christie Mgmt For For Gary Pace Mgmt Withheld Against David Stack Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2011 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935818748 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PLMR ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl Bradley Mgmt For For Robert E. Dowdell Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935789276 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt Withheld Against Curtis Anastasio Mgmt For For Anthony R. Chase Mgmt For For Timothy Clossey Mgmt For For Philip S. Davidson Mgmt For For Walter Dods Mgmt For For Katherine Hatcher Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For Aaron Zell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Hold an advisory vote to approve the Mgmt For For company's executive compensation. 4. Approve an amendment to the 2018 Par Mgmt For For Pacific Holdings, Inc. Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks Jr. Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. 3. Approval of amendment to Patterson-UTI's Mgmt For For 2021 Long-Term Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For Patterson-UTI's compensation of its named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935850467 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph R. Bronson Mgmt For For 1.2 Election of Director: Ye Jane Li Mgmt For For 2. To ratify the appointment BPM LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve our Eighth Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 4. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers disclosed in this Proxy Statement. 5. To approve, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935859403 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one Mgmt For For year: Alan Trefler 1.2 Election of Director for a term of one Mgmt For For year: Peter Gyenes 1.3 Election of Director for a term of one Mgmt For For year: Richard Jones 1.4 Election of Director for a term of one Mgmt For For year: Christopher Lafond 1.5 Election of Director for a term of one Mgmt For For year: Dianne Ledingham 1.6 Election of Director for a term of one Mgmt For For year: Sharon Rowlands 1.7 Election of Director for a term of one Mgmt Against Against year: Larry Weber 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the shareholder advisory vote on the compensation of our named executive officers. 4. To approve the amended and restated Mgmt Against Against Pegasystems Inc. 2004 Long-Term Incentive Plan. 5. To approve the amended and restated Mgmt For For Pegasystems Inc. 2006 Employee Stock Purchase Plan. 6. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935812760 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis H. Chookaszian Mgmt For For 1b. Election of Director: Kenda B. Gonzales Mgmt For For 1c. Election of Director: Patrick W. Gross Mgmt For For 1d. Election of Director: William D. Hansen Mgmt For For 1e. Election of Director: Andrew H. Hurst Mgmt For For 1f. Election of Director: Gregory L. Jackson Mgmt For For 1g. Election of Director: Todd S. Nelson Mgmt For For 1h. Election of Director: Leslie T. Thornton Mgmt Against Against 1i. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to approve executive Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Advisory Vote to recommend the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to limit liability of certain officers of the company. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERMIAN RESOURCES CORPORATION Agenda Number: 935820539 -------------------------------------------------------------------------------------------------------------------------- Security: 71424F105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PR ISIN: US71424F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maire A. Baldwin Mgmt For For 1.2 Election of Director: Aron Marquez Mgmt For For 1.3 Election of Director: Robert Tichio Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To approve the Permian Resources Mgmt Split 2% For 98% Against Split Corporation 2023 Long Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 935854287 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: PETQ ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: McCord Christensen Mgmt For For 1b. Election of Director: Kimberly Lefko Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935854984 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Feintuch Mgmt Withheld Against Jeffrey T. Jackson Mgmt For For Brett N. Milgrim Mgmt For For Frances Powell Hawes Mgmt For For 2. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935769779 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Frank Lee Mgmt For For Adam Lewis Mgmt For For Daniel Liao Mgmt For For C. S. Macricostas Mgmt For For George Macricostas Mgmt Withheld Against Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve an amendment to the Photronics, Mgmt For For Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. 4. To vote upon the frequency (One, Two, or Mgmt 1 Year For Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. 5. To approve by non-binding advisory vote Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935869478 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: PHR ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt Withheld Against Edward Cahill Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To approve an amendment to our Seventh Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935750908 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt Withheld Against Michael V. Schrock Mgmt For For Jennifer Wuamett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PLIANT THERAPEUTICS, INC. Agenda Number: 935843121 -------------------------------------------------------------------------------------------------------------------------- Security: 729139105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PLRX ISIN: US7291391057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class III Director: Bernard Mgmt For For Coulie, M.D., Ph.D. 1b. Election of class III Director: Gayle Mgmt Withheld Against Crowell 1c. Election of class III Director: Suzanne Mgmt Withheld Against Bruhn, Ph.D. 2. To approve, by non-binding advisory vote, Mgmt For For the resolution approving named executive officer compensation. 3. 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. -------------------------------------------------------------------------------------------------------------------------- PORTILLO'S INC. Agenda Number: 935865848 -------------------------------------------------------------------------------------------------------------------------- Security: 73642K106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: PTLO ISIN: US73642K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Osanloo Mgmt For For 1.2 Election of Director: Ann Bordelon Mgmt For For 1.3 Election of Director: Paulette R. Dodson Mgmt For For 1.4 Election of Director: Noah Glass Mgmt For For 1.5 Election of Director: Gerard J. Hart Mgmt For For 1.6 Election of Director: Richard K. Lubin Mgmt For For 1.7 Election of Director: Joshua A. Lutzker Mgmt For For 1.8 Election of Director: Michael A. Miles Jr. Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341 -------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PWSC ISIN: US73939C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Armstrong Mgmt For For Hardeep Gulati Mgmt For For Betty Hung 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 year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRIVIA HEALTH GROUP, INC. Agenda Number: 935817594 -------------------------------------------------------------------------------------------------------------------------- Security: 74276R102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRVA ISIN: US74276R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shawn Morris Mgmt Withheld Against 1.2 Election of Director: Jeff Bernstein Mgmt Withheld Against 1.3 Election of Director: Nancy Cocozza Mgmt For For 1.4 Election of Director: David King Mgmt For For 1.5 Election of Director: Thomas McCarthy Mgmt Withheld Against 1.6 Election of Director: Will Sherrill Mgmt Withheld Against 1.7 Election of Director: Bill Sullivan Mgmt Withheld Against 1.8 Election of Director: Patricia Maryland Mgmt Withheld Against 1.9 Election of Director: Jaewon Ryu, M.D. Mgmt Withheld Against 2. 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. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935788565 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Recommendation on a non-binding advisory Mgmt 1 Year For basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935818370 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lloyd Dean Mgmt For For 1.2 Election of Director: Kevin Gordon Mgmt Withheld Against 1.3 Election of Director: Cheryl Scott Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 935796423 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg B. Petersen Mgmt For For Timothy V. Williams Mgmt For For 2. Advisory vote on named executive officer Mgmt For For compensation. 3. Approval of amendments to our Amended and Mgmt For For Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 2.9 million shares. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2023. 5. Advisory Vote on Frequency of Vote on Mgmt 1 Year For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 935795611 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PRTA ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting of the Company's Shareholders in 2026: Helen S. Kim 1b. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting of the Company's Shareholders in 2026: Gene G. Kinney 1c. Election of Director to hold office until Mgmt Against Against no later than the Annual General Meeting of the Company's Shareholders in 2026: Oleg Nodelman 1d. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting of the Company's Shareholders in 2026: Dennis J. Selkoe 2. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2023 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. 4. To approve an amendment to the Company's Mgmt Against Against 2018 Long Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Bodor Mgmt For For 1b. Election of Director: Archie C. Black Mgmt Against Against 1c. Election of Director: Sujeet Chand Mgmt Against Against 1d. Election of Director: Moonhie Chin Mgmt For For 1e. Election of Director: Rainer Gawlick Mgmt For For 1f. Election of Director: Stacy Greiner Mgmt For For 1g. Election of Director: Donald G. Krantz Mgmt For For 1h. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Mgmt For For Inc. 2022 Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Shr For Against Elections. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935840769 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PTCT ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Bell, Jr. Mgmt For For M.B. Klein, MD,MS,FACS Mgmt For For Stephanie S. Okey, M.S. Mgmt For For Jerome B. Zeldis MD,PhD Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval on a non-binding, advisory basis, Mgmt For For of the Company's named executive officer compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935854124 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For James R. Offerdahl Mgmt For For R.H. Seale, III Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson 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 2023 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935814663 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlotte C. Decker Mgmt For For 1b. Election of Director: Ramaswami Seshasayee Mgmt For For 1c. Election of Director: Andrew E. Tometich Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of the advisory vote on the compensation of our named executive officers. 4. To consider and act upon a proposal to Mgmt For For approve the 2023 Director Stock Ownership Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935827420 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy M. Pfeiffer Mgmt Split 83% For 17% Withheld Split John Zangardi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- QUANTERIX CORPORATION Agenda Number: 935832673 -------------------------------------------------------------------------------------------------------------------------- Security: 74766Q101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QTRX ISIN: US74766Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian J. Blaser Mgmt For For 1.2 Election of Director: Paul M. Meister Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- QUIDELORTHO CORPORATION Agenda Number: 935803393 -------------------------------------------------------------------------------------------------------------------------- Security: 219798105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: QDEL ISIN: US2197981051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler PhD Mgmt For For Evelyn S. Dilsaver Mgmt For For Edward L. Michael Mgmt For For Mary L Polan MD PhD MPH Mgmt For For Ann D. Rhoads Mgmt For For Robert R. Schmidt Mgmt For For Christopher M. Smith Mgmt For For Matthew W. Strobeck PhD Mgmt For For Kenneth J. Widder, M.D. Mgmt Withheld Against Joseph D. Wilkins Jr. Mgmt For For Stephen H. Wise Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of QuidelOrtho's named executive officers. 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation of QuidelOrtho's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935804117 -------------------------------------------------------------------------------------------------------------------------- Security: 77634L105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RCM ISIN: US77634L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kyle Armbrester Mgmt For For Agnes Bundy Scanlan Mgmt For For Brian K. Dean Mgmt For For Jeremy Delinsky Mgmt For For David M. Dill Mgmt For For Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman III Mgmt For For Matthew Holt Mgmt For For Neal Moszkowski Mgmt For For Lee Rivas Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Janie Wade Mgmt For For 2. To approve our Fourth Amended and Restated Mgmt For For 2010 Stock Incentive Plan to increase the number of shares authorized for issuance under our Third Amended and Restated 2010 Stock Incentive Plan by 4 million shares. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of advisory stockholder votes on the compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 935684692 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2025): Mr. Roy Zisapel 1b. Election of Class II Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2025): Ms. Naama Zeldis 1c. Election of Class II Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2025): Mr. Meir Moshe 2. To approve amendments to Company's Mgmt For For Compensation Policy. 2a. Please confirm that you ARE NOT a Mgmt For "controlling shareholder" and DO NOT have a "personal interest" in Proposal 2 by checking the "YES" box. If you cannot confirm the same, check the "NO" box. As described under the heading "Required Vote" in item 2 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 3. To approve compensation terms of the Mgmt For For President and Chief Executive Officer of the Company 3a. Please confirm that you ARE NOT a Mgmt For "controlling shareholder" and DO NOT have a "personal interest" in Proposal 3 by checking the "YES" box. If you cannot confirm the same, check the "NO" box. As described under the heading "Required Vote" in item 3 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 4. To approve the reappointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935840151 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: RPD ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Berry Mgmt For For Marc Brown Mgmt For For Judy Bruner Mgmt For For Ben Holzman Mgmt For For Christina Kosmowski Mgmt For For Ben Nye Mgmt For For Tom Schodorf Mgmt For For Reeny Sondhi Mgmt For For Corey Thomas Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Agenda Number: 935819500 -------------------------------------------------------------------------------------------------------------------------- Security: 75382E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RAPT ISIN: US75382E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Wong, M.D., Ph.D. Mgmt For For Mary Ann Gray, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935690330 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 08-Sep-2022 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve a Mgmt Against Against term of three years Expiring at 2025 Annual Meeting: Michael H. Ambrose 1b. Election of Class I Director to serve a Mgmt For For term of three years Expiring at 2025 Annual Meeting: Daniel A. Bergeron 1c. Election of Class I Director to serve a Mgmt Against Against term of three years Expiring at 2025 Annual Meeting: Edward D. Stewart 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To consider a resolution regarding the Mgmt Against Against stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935836099 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RETA ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Martin W. Edwards, M.D. 1.2 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: R. Kent McGaughy, Jr. 1.3 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Christy J. Oliger 2. An advisory (non-binding) vote on a Mgmt Against Against resolution to approve the compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935843169 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Company Proposal: Proposal 2 - Advisory Mgmt Against Against vote to approve the compensation of our named executive officers. 3. Company Proposal: Proposal 3 - Advisory Mgmt 1 Year For proposal regarding the frequency of future say-on-pay votes. 4. Company Proposal: Proposal 4 - Ratification Mgmt For For of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. Company Proposal: Proposal 5 - Approval of Mgmt Against Against an Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. Stockholder Proposal: Proposal 6 - A Shr For Against stockholder proposal regarding a Board diversity report. -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935845632 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: RDFN ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Robert Bass Mgmt For For 1b. Election of Class B Director: Kerry D. Mgmt For For Chandler 1c. Election of Class B Director: Glenn Kelman Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935821202 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Bennett M.D. Ph.D. Mgmt For For A.N. Karabelas, Ph.D. Mgmt For For Daniel Tasse Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To provide an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935828016 -------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: RLAY ISIN: US75943R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of stockholders: Douglas S. Ingram 1.2 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of stockholders: Sekar Kathiresan, M.D. 1.3 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of stockholders: Jami Rubin 2. To consider and act upon an advisory vote Mgmt Against Against on the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RELMADA THERAPEUTICS, INC. Agenda Number: 935815677 -------------------------------------------------------------------------------------------------------------------------- Security: 75955J402 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RLMD ISIN: US75955J4022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Casamento Mgmt Withheld Against Sergio Traversa Mgmt For For 2. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to the Relmada Mgmt For For Therapeutics, Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 2.5 million shares. -------------------------------------------------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Agenda Number: 935847321 -------------------------------------------------------------------------------------------------------------------------- Security: 75960P104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: RELY ISIN: US75960P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bora Chung Mgmt For For Laurent Le Moal Mgmt For For Nigel Morris Mgmt For For 2. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935857207 -------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: RPAY ISIN: US76029L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Shaler Alias 1.2 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Richard E. Thornburgh 1.3 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Paul R. Garcia 1.4 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: William Jacobs 1.5 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Peter "Pete" J. Kight 1.6 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: John Morris 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Grant Mgmt For For Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Mgmt For For Manner 1e. Election of Director: Konstantin Mgmt For For Konstantinov, Ph.D. 1f. Election of Director: Martin D. Madaus, Mgmt For For D.V.M., Ph.D. 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Mgmt For For Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and Mgmt For For restatement of Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935783490 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt Withheld Against Carey O'Connor Kolaja Mgmt Withheld Against Vlad Coric, M.D. Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 935817520 -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RIGL ISIN: US7665596034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison L. Hannah Mgmt Withheld Against Walter H. Moos Mgmt For For Raul R. Rodriguez Mgmt For For 2. To approve an amendment to our 2018 Equity Mgmt For For Incentive Plan, as amended (the "Amended 2018 Plan"), to add an additional 4,000,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935787513 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kaj Ahlmann Mgmt Against Against 1b. Election of Director: Michael E. Angelina Mgmt For For 1c. Election of Director: David B. Duclos Mgmt For For 1d. Election of Director: Susan S. Fleming Mgmt For For 1e. Election of Director: Jordan W. Graham Mgmt For For 1f. Election of Director: Craig W. Kliethermes Mgmt For For 1g. Election of Director: Paul B. Medini Mgmt For For 1h. Election of Director: Jonathan E. Michael Mgmt For For 1i. Election of Director: Robert P. Restrepo Mgmt For For 1j. Election of Director: Debbie S. Roberts Mgmt For For 1k. Election of Director: Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Mgmt For For Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). 3. Approval of an Amendment to the Company's Mgmt Against Against Certificate of Incorporation to Include the Exculpation of Officers. 4. Approval of the 2023 RLI Corp. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935730956 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Special Meeting Date: 30-Nov-2022 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share, of Rocket Pharmaceuticals, Inc. ("Rocket") to security holders of Renovacor, Inc. ("Renovacor"), as contemplated by the Agreement and Plan of Merger, dated as of September 19, 2022, by and among Rocket, Zebrafish Merger Sub, Inc., a direct wholly owned subsidiary of Rocket, Zebrafish Merger Sub II, LLC, a direct wholly owned subsidiary of Rocket, and Renovacor pursuant to Nasdaq Rule 5635(a)(2) (the "Rocket share issuance proposal"). 2. Approval of the adjournment or postponement Mgmt For For of the Special Meeting to another time and place to solicit additional proxies, if necessary or appropriate, if there are insufficient votes to approve the Rocket share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935781220 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry W. Nix Mgmt For For Patrick J. Gunning Mgmt For For Ben M. Palmer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve Mgmt For For executive compensation. 4. To hold a nonbinding vote regarding the Mgmt 1 Year Against frequency of voting on executive compensation. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935844781 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt Withheld Against William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt Withheld Against Troy A. Clarke Mgmt Withheld Against 2. Proposal to approve the amendment and Mgmt Against Against restatement of the 2007 Long-Term Incentive Plan. 3. Proposal to approve the amendment and Mgmt For For restatement of the 2004 Employee Stock Purchase Plan. 4. Proposal to approve the Certificate of Mgmt For For Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. 5. Proposal to approve the Certificate of Mgmt Against Against Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. 6. Advisory vote to approve executive Mgmt For For compensation. 7. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 8. Proposal to ratify the appointment of ERNST Mgmt For For & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935837902 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Giannella Alvarez Mgmt For For 1.2 Election of Director: Mary L. Baglivo Mgmt For For 1.3 Election of Director: Carla R. Cooper Mgmt Against Against 1.4 Election of Director: Cheryl J. Henry Mgmt For For 1.5 Election of Director: Stephen M. King Mgmt For For 1.6 Election of Director: Michael P. O'Donnell Mgmt For For 1.7 Election of Director: Marie L. Perry Mgmt For For 1.8 Election of Director: Robin P. Selati Mgmt For For 2. To act on an advisory vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on our named executive officer compensation. 4. To ratify the appointment of KPMG as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935778057 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Kurt Ekert 1d. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Rachel Gonzalez 1e. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Gail Mandel 1f. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Sean Menke 1g. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Phyllis Newhouse 1h. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Karl Peterson 1i. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Zane Rowe 1j. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Gregg Saretsky 1k. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): John Scott 1l. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023. 3. To approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 4. To hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve on an advisory basis the frequency Mgmt 1 Year For of future advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935824537 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Courtney Beers, Ph.D. 1.2 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert F. Carey 1.3 Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Kenneth J. Hillan, M.B., Ch.B. 1.4 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Margaret A. Horn, J.D. 1.5 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.6 Election of Director to serve until the Mgmt For For 2024 Annual meeting: John H. Markels, Ph.D. 1.7 Election of Director to serve until the Mgmt For For 2024 Annual meeting: James R. Meyers 1.8 Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Stewart Parker 1.9 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the accompanying proxy statement 3. To approve, on an advisory basis, whether Mgmt 1 Year For the advisory stockholder vote to approve the compensation of our named executive officers should occur every year, once every two years or once every three years 4. To approve the amendment and restatement of Mgmt For For the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 10,000,000 shares 5. To approve an amendment of our Seventh Mgmt For For Amended and Restated Certificate of Incorporation, as amended, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 320,000,000 to 640,000,000 shares 6. To approve an amendment of our Restated Mgmt Against Against Certificate to reflect new Delaware law provisions regarding officer exculpation 7. 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 -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935740135 -------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: Annual Meeting Date: 22-Dec-2022 Ticker: SPNS ISIN: KYG7T16G1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2023: Guy Bernstein 1b. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2023: Roni Al Dor 1c. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2023: Eyal Ben-Chlouche 1d. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2023: Yacov Elinav 1e. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2023: Uzi Netanel 1f. Re-election of Director for a one-year term Mgmt Against Against expiring at the Company's annual general meeting in 2023: Naamit Salomon 2. Approval of the Company's Consolidated Mgmt For For Balance Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows as of, and for the year ended, December 31, 2021. 3. Approval of the re-appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2022 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935852017 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SDGR ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Richard A. Mgmt For For Friesner 1b. Election of Class III Director: Rosana Mgmt For For Kapeller-Libermann 1c. Election of Class III Director: Gary Sender Mgmt For For 2. Approval of an advisory vote on executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt Against Against 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt Against Against 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt Against Against 2. Proposal withdrawn Mgmt Abstain Against 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against three years: Daniel J. Thomas 2. Non-binding advisory vote to approve Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935788072 -------------------------------------------------------------------------------------------------------------------------- Security: 82489W107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SHLS ISIN: US82489W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeannette Mills Mgmt For For Lori Sundberg Mgmt Withheld Against 2. Approval, by an advisory vote, of the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" frequency proposal). 3. Approval, by an advisory vote, of the Mgmt For For compensation of the Company's Named Executive Officers (i.e., "say-on-pay" proposal). 4. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SWAV ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt For For Laura Francis Mgmt For For Maria Sainz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935839766 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Bigley Mgmt For For Alfonse Upshaw Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve named executive officer compensation ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935835679 -------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: SIBN ISIN: US8257041090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey W. Dunn Mgmt For For 1b. Election of Director: John G. Freund Mgmt For For 1c. Election of Director: Gregory K. Hinckley Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation "Say-on-Pay". -------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 935858728 -------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SIGA ISIN: US8269171067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaymie A. Durnan Mgmt For For Harold E. Ford, Jr. Mgmt For For Evan A. Knisely Mgmt For For Joseph W. Marshall, III Mgmt Withheld Against Gary J. Nabel Mgmt For For Julian Nemirovsky Mgmt For For Holly L. Phillips Mgmt For For Jay K. Varma Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote on executive Mgmt For For compensation. 4. Non-binding advisory vote on the frequency Mgmt 1 Year Against of non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935773576 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Navdeep S. Sooch 1.2 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Robert J. Conrad 1.3 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Nina Richardson 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. 4. To vote on an advisory (non-binding) Mgmt 1 Year For resolution regarding the frequency of holding future advisory votes regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILK ROAD MEDICAL, INC. Agenda Number: 935860280 -------------------------------------------------------------------------------------------------------------------------- Security: 82710M100 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SILK ISIN: US82710M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2024 annual meeting: Rick D. Anderson 1b. Election of Class I Director to serve until Mgmt For For our 2024 annual meeting: Jack W. Lasersohn 1c. Election of Class I Director to serve until Mgmt For For our 2024 annual meeting: Erica J. Rogers 1d. Election of Class III Director to serve Mgmt Withheld Against until our 2024 annual meeting: Elizabeth H. Weatherman 1e. Election of Class III Director to serve Mgmt For For until our 2024 annual meeting: Donald J. Zurbay 2. To approve Named Executive Officer Mgmt Against Against Compensation on an advisory basis. 3. To adopt and approve an amendment to our Mgmt For For Certificate of Incorporation to eliminate or limit the personal liability of officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1b. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1c. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1d. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1e. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1f. Election of Director to hold office until Mgmt For For the next annual meeting: Kenneth D. Knight 1g. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 1h. Election of Director to hold office until Mgmt For For the next annual meeting: Michael Olosky 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 4. Ratify the selection of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935750225 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For Sharlene Evans Mgmt For For 2. Ratification of the selection of Rose, Mgmt For For Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2023. 3. Approval of an amendment to the Company's Mgmt For For 2021 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder from 1,300,000 shares to 1,550,000 shares of common stock of the Company. 4. Approval on an advisory, non-binding basis, Mgmt For For of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt For For 2. 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. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SITIO ROYALTIES CORP Agenda Number: 935745274 -------------------------------------------------------------------------------------------------------------------------- Security: 82982V101 Meeting Type: Consent Meeting Date: 28-Dec-2022 Ticker: STR ISIN: US82982V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption and approval of the Agreement Mgmt For For and Plan of Merger, dated as of September 6, 2022 (the "merger agreement"), by and between Sitio, Sitio Royalties Operating Partnership, LP ("Opco LP"), Snapper Merger Sub I, Inc. ("New Sitio"), Snapper Merger Sub IV, Inc. ("Brigham Merger Sub"), Snapper Merger Sub V, Inc. ("Sitio Merger Sub"), Snapper Merger Sub II, LLC ("Opco Merger Sub LLC"), Brigham Minerals, Inc. ("Brigham") and Brigham Minerals Holdings, LLC ("Opco LLC"). Pursuant to the terms of ...(due to space limits,see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Agenda Number: 935675629 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Keith Anderson 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Michael Berman 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Bernlohr 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Eddie Capel 1.5 Election of Director to serve until the Mgmt Split 99% For 1% Withheld Split next annual meeting: Michael Kaufman 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Erin Mulligan Nelson 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Nikul Patel 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Gary E. Robinette 1.9 Election of Director to serve until the Mgmt For For next annual meeting: Mark Yost 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on Mgmt For For fiscal 2022 compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935818471 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Carla J. Bailo 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Stephen R. Brand 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Ramiro G. Peru 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Anita M. Powers 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Julio M. Quintana 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Rose M. Robeson 1.7 Election of Director to serve until the Mgmt For For next annual meeting: William D. Sullivan 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Herbert S. Vogel 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. To approve an amendment of our Restated Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935807529 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SOI ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Zartler Mgmt For For Edgar R. Giesinger Mgmt Withheld Against A. James Teague Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Approve an amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Approve an amendment to our Long-Term Mgmt Against Against Incentive Plan. 5. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 6. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOUNDTHINKING, INC. Agenda Number: 935859895 -------------------------------------------------------------------------------------------------------------------------- Security: 82536T107 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SSTI ISIN: US82536T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ralph Clark Mgmt For For 1.2 Election of Class III Director: Marc Morial Mgmt Withheld Against 1.3 Election of Class III Director: Ruby Sharma Mgmt For For 2. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Baker Mgmt For For Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOVOS BRANDS INC. Agenda Number: 935842953 -------------------------------------------------------------------------------------------------------------------------- Security: 84612U107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SOVO ISIN: US84612U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: David W. Roberts 1b. Election of the Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Vijayanthimala (Mala) Singh 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935798489 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Diana L. Sands Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the 2022 compensation paid to our named executive officers. 3. To cast a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 5. To approve an amendment to our Second Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935817152 -------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SPT ISIN: US85209W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2026 annual meeting: Peter Barris 1b. Election of Class I Director to serve until Mgmt For For our 2026 annual meeting: Raina Moskowitz 1c. Election of Class I Director to serve until Mgmt Withheld Against our 2026 annual meeting: Karen Walker 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt For For 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935858653 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Aimee S. Weisner Mgmt Withheld Against Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance under the plan, among other changes. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the year ending December 29, 2023. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STEPSTONE GROUP INC Agenda Number: 935695669 -------------------------------------------------------------------------------------------------------------------------- Security: 85914M107 Meeting Type: Annual Meeting Date: 14-Sep-2022 Ticker: STEP ISIN: US85914M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt For For a three-year term: Jose A. Fernandez 1.2 Election of Class II Director to serve for Mgmt For For a three-year term: Thomas Keck 1.3 Election of Class II Director to serve for Mgmt For For a three-year term: Michael I. McCabe 1.4 Election of Class II Director to serve for Mgmt For For a three-year term: Steven R. Mitchell 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 March 31, 2023. 3. To vote, on a non-binding and advisory Mgmt 1 Year For basis, on the frequency of future non-binding advisory votes to approve the compensation of our named executive officers ("Say-on Frequency"). -------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt Against Against 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt Against Against 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935803608 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt Split 94% For 6% Withheld Split Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela 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, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935726654 -------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: SFIX ISIN: US8608971078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven Anderson Mgmt For For 1b. Election of Director: Neal Mohan Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. -------------------------------------------------------------------------------------------------------------------------- STOKE THERAPEUTICS, INC. Agenda Number: 935851988 -------------------------------------------------------------------------------------------------------------------------- Security: 86150R107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: STOK ISIN: US86150R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian R. Krainer Mgmt Withheld Against Garry E. Menzel Mgmt For For Julie Anne Smith Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Certificate Mgmt For For of Incorporation to permit the exculpation of officers in certain circumstances permitted under Delaware law. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935704014 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: STNE ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2. APPROVAL OF THE REELECTION OF ANDRe STREET Mgmt For For DE AGUIAR AS A DIRECTOR 3. APPROVAL OF THE ELECTION OF CONRADO ENGEL Mgmt For For AS A DIRECTOR 4. APPROVAL OF THE REELECTION OF ROBERTO MOSES Mgmt Against Against THOMPSON MOTTA AS A DIRECTOR 5. APPROVAL OF THE REELECTION OF LUCIANA Mgmt For For IBIAPINA LIRA AGUIAR AS A DIRECTOR 6. APPROVAL OF THE REELECTION OF PEDRO Mgmt For For HENRIQUE CAVALLIERI FRANCESCHI AS A DIRECTOR 7. APPROVAL OF THE REELECTION OF DIEGO FRESCO Mgmt Against Against GUTIeRREZ AS A DIRECTOR 8. APPROVAL OF THE ELECTION OF MAURICIO LUIS Mgmt For For LUCHETTI AS A DIRECTOR 9. APPROVAL OF THE ELECTION OF PATRICIA REGINA Mgmt For For VERDERESI SCHINDLER AS A DIRECTOR 10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS Mgmt For For A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935801589 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Carsten J. Reinhardt Mgmt For For Sheila Rutt Mgmt For For Paul J. Schlather Mgmt For For Frank S. Sklarsky Mgmt For For James Zizelman Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approval, on advisory basis, of the 2022 Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STRIDE, INC. Agenda Number: 935725753 -------------------------------------------------------------------------------------------------------------------------- Security: 86333M108 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: LRN ISIN: US86333M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Aida M. Alvarez 1b. Election of Director to serve for a Mgmt For For one-year term: Craig R. Barrett 1c. Election of Director to serve for a Mgmt For For one-year term: Robert L. Cohen 1d. Election of Director to serve for a Mgmt For For one-year term: Steven B. Fink 1e. Election of Director to serve for a Mgmt For For one-year term: Robert E. Knowling, Jr. 1f. Election of Director to serve for a Mgmt For For one-year term: Liza McFadden 1g. Election of Director to serve for a Mgmt For For one-year term: James J. Rhyu 1h. Election of Director to serve for a Mgmt For For one-year term: Joseph A. Verbrugge 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the named executive officers of the Company. 4. Approval of the amendment and restatement Mgmt For For of the Company's 2016 Equity Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935666997 -------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: SUMO ISIN: US86646P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Randy S. Gottfried Mgmt For For John D. Harkey, Jr. Mgmt For For Tracey Newell Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of Sumo Logic, Inc.'s named executive officers. 4. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of Sumo Logic, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935828927 -------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Special Meeting Date: 10-May-2023 Ticker: SUMO ISIN: US86646P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of February 9, 2023, between Serrano Parent, LLC, Serrano Merger Sub, Inc. and Sumo Logic (the "merger agreement") and approve the merger. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Sumo Logic to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935809282 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve Mgmt For For three-year terms: William J. Berger 1.2 Election of Class I Director to serve Mgmt For For three-year terms: Rahman D'Argenio 1.3 Election of Class I Director to serve Mgmt For For three-year terms: Michael C. Morgan 2. To approve, in a non-binding advisory vote, Mgmt Against Against the 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. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935835566 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Charles Liang 1b. Election of Class I Director to hold office Mgmt Withheld Against until 2025 annual meeting: Sherman Tuan 1c. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Tally Liu 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. An advisory (non-binding) vote regarding Mgmt 1 Year For the frequency of future advisory votes on the compensation of our 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 its fiscal year ending June 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935708202 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Hurlston Mgmt For For 1b. Election of Director: Patricia Kummrow Mgmt For For 1c. Election of Director: Vivie Lee Mgmt For For 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 24, 2023. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935791625 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TCMD ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Asbury Mgmt For For Bill Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Daniel Reuvers Mgmt For For Brent Shafer Mgmt For For Carmen Volkart Mgmt For For 2. Ratify the appointment of Grant Thornton 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 2022 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935757964 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Special Meeting Date: 08-Feb-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "Share Issuance Proposal") Mgmt For For to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). 2a. To declassify the Board of Directors of Mgmt For For Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. 2b. To provide that members of the Talos Board Mgmt For For may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. 2c. To provide that the Talos Amended and Mgmt For For Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. 2d. To clarify that, to the fullest extent Mgmt Against Against permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. 2e. To make certain other administrative and Mgmt For For clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. 3. A proposal (the "A&R Bylaws Proposal") to Mgmt For For approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). 4. A proposal (the "Adjournment Proposal") to Mgmt For For approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935819889 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Timothy S. Duncan 1.2 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: John "Brad" Juneau 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Donald R. Kendall Jr. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Shandell Szabo 1.5 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard Sherrill 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, on a non-binding advisory Mgmt Against Against basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TARGET HOSPITALITY CORP. Agenda Number: 935796776 -------------------------------------------------------------------------------------------------------------------------- Security: 87615L107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TH ISIN: US87615L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin L. Jimmerson Mgmt For For Pamela H. Patenaude Mgmt For For Jeff Sagansky Mgmt For For James B. Archer Mgmt For For Joy Berry Mgmt For For Barbara J. Faulkenberry Mgmt For For Linda Medler Mgmt For For Stephen Robertson Mgmt For For 2. Ratify the appointment of Ernst & Young as Mgmt For For our independent registered accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TELLURIAN INC. Agenda Number: 935863325 -------------------------------------------------------------------------------------------------------------------------- Security: 87968A104 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: TELL ISIN: US87968A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For three-year term expiring at the 2026 annual meeting: Jean P. Abiteboul 1b. Election of Director to hold office for a Mgmt For For three-year term expiring at the 2026 annual meeting: Diana Derycz-Kessler 1c. Election of Director to hold office for a Mgmt Against Against three-year term expiring at the 2026 annual meeting: Dillon J. Ferguson 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve and adopt an amended and Mgmt For For restated certificate of incorporation of the Company to increase the number of authorized shares of Tellurian common stock and to make certain immaterial revisions. 4. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 5. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935819942 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TENB ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John C. Huffard, Jr. Mgmt For For 1.2 Election of Director: A. Brooke Seawell Mgmt For For 1.3 Election of Director: Raymond Vicks, Jr. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935801349 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For Cholmondeley 1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paola M. Arbour Mgmt For For 1b. Election of Director: Jonathan E. Baliff Mgmt For For 1c. Election of Director: James H. Browning Mgmt For For 1d. Election of Director: Rob C. Holmes Mgmt For For 1e. Election of Director: David S. Huntley Mgmt For For 1f. Election of Director: Charles S. Hyle Mgmt For For 1g. Election of Director: Thomas E. Long Mgmt For For 1h. Election of Director: Elysia Holt Ragusa Mgmt For For 1i. Election of Director: Steven P. Rosenberg Mgmt For For 1j. Election of Director: Robert W. Stallings Mgmt For For 1k. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of Say on Pay Frequency. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt Split 92% For 8% Withheld Split 1.6 Election of Director: Kathleen M. Widmer Mgmt Split 92% For 8% Withheld Split 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2023. 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 Frequency of the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Shr Split 92% For 8% Against Split Regarding the Issuance of a Climate Report. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Kenneth Hoberman Mgmt Withheld Against Daniel Hume Mgmt Withheld Against Sagar Lonial, MD Mgmt Withheld Against 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 Against Against 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 AZEK COMPANY INC. Agenda Number: 935756582 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: AZEK ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hendrickson Mgmt For For Howard Heckes Mgmt For For Bennett Rosenthal Mgmt For For Jesse Singh Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve an amendment to our restated Mgmt For For certificate of incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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 BEAUTY HEALTH COMPANY Agenda Number: 935840632 -------------------------------------------------------------------------------------------------------------------------- Security: 88331L108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SKIN ISIN: US88331L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Capellas Mgmt Withheld Against Dr. Julius Few Mgmt Withheld Against Brian Miller Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935790370 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathie J. Andrade Mgmt For For 1b. Election of Director: Paul G. Boynton Mgmt For For 1c. Election of Director: Ian D. Clough Mgmt For For 1d. Election of Director: Susan E. Docherty Mgmt For For 1e. Election of Director: Mark Eubanks Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: A. Louis Parker Mgmt For For 1h. Election of Director: Timothy J. Tynan Mgmt For For 1i. Election of Director: Keith R. Wyche Mgmt For For 2. Approval of an advisory resolution on named Mgmt For For executive officer compensation. 3. Approval of an advisory resolution on the Mgmt 1 Year For frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. 4. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935842597 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt Withheld Against Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Shruti S. Joshi Mgmt For For Angie J. Klein Mgmt Withheld Against John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. 3. Approve the Company's 2023 Employee Mgmt For For Restricted Stock Plan. 4. Advisory vote on overall compensation for Mgmt Against Against the Company's Named Executive Officers. 5. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935827684 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Khanh Collins Mgmt For For 1E. Election of Director: Adam S. Gordon Mgmt For For 1F. Election of Director: Jerome I. Kransdorf Mgmt Against Against 1G. Election of Director: Janice L. Meyer Mgmt For For 1H. Election of Director: Laurence B. Mindel Mgmt For For 1I. Election of Director: David B. Pittaway Mgmt For For 1J. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt Against Against 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas 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 29, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935810944 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR A Mgmt Against Against THREE-YEAR TERM: Mr. Barry M. Smith 1b. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Ms. Swati B. Abbott 1c. ELECTION OF CLASS I DIRECTOR FOR A Mgmt Against Against THREE-YEAR TERM: Ms. Suzanne D. Snapper 1d. ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For TWO-YEAR TERM: Dr. John O. Agwunobi 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized common shares to 150 million. 3. Approval of the amendment to the Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2023. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. 6. Approval, on an advisory basis, on the Mgmt 1 Year For frequency of advisory votes on executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935789050 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John R. Harris Mgmt Against Against 2. To approve, in an advisory vote, the Mgmt For For Company's executive compensation. 3. An advisory vote on the approval of the Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 29, 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- THE ONE GROUP HOSPITALITY INC. Agenda Number: 935811287 -------------------------------------------------------------------------------------------------------------------------- Security: 88338K103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STKS ISIN: US88338K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Dimitrios Mgmt For For Angelis 1.2 Election of Class I Director: Michael Mgmt Withheld Against Serruya 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, by an advisory vote, Mgmt Against Against the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935820743 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PNTG ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher R. Mgmt For For Christensen 1b. Election of Director: John G. Nackel, Ph.D. Mgmt For For 1c. Election of Director: Brent J. Guerisoli Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935760012 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer B. Clark Mgmt For For 1b. Election of Director: Ann Logan Mgmt For For 1c. Election of Director: Rosen Plevneliev Mgmt For For 1d. Election of Director: Adam D. Portnoy Mgmt For For 1e. Election of Director: Jonathan Veitch Mgmt Withheld Against 1f. Election of Director: Walter C. Watkins, Mgmt For For Jr. 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For 1b. Election of Director: Nomi P. Ghez Mgmt Against Against 1c. Election of Director: Michelle P. Goolsby Mgmt For For 1d. Election of Director: James M. Kilts Mgmt For For 1e. Election of Director: Robert G. Montgomery Mgmt For For 1f. Election of Director: Brian K. Ratzan Mgmt For For 1g. Election of Director: David W. Ritterbush Mgmt For For 1h. Election of Director: Joseph E. Scalzo Mgmt For For 1i. Election of Director: Joseph J. Schena Mgmt For For 1j. Election of Director: David J. West Mgmt For For 1k. Election of Director: James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve the adoption of the Third Mgmt Against Against Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. 4. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935845290 -------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: THRY ISIN: US8860292064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Slater Mgmt For For Joseph A. Walsh Mgmt For For 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935827557 -------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: TPIC ISIN: US87266J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven C. Lockard Mgmt For For William E. Siwek Mgmt For For Philip J. Deutch Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and act upon a non-binding Mgmt Against Against advisory vote on the compensation of our named executive officers. 4. To approve an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. 5. To approve an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Agenda Number: 935821442 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMDX ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Waleed Hassanein, Mgmt For For M.D. 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Edward M. Basile Mgmt Against Against 1d. Election of Director: Thomas J. Gunderson Mgmt For For 1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For 1f. Election of Director: Stephanie Lovell Mgmt For For 1g. Election of Director: Merilee Raines Mgmt For For 1h. Election of Director: David Weill, M.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to TransMedics' named executive officers. 3. To approve an amendment to the TransMedics Mgmt For For Group, Inc. 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TREACE MEDICAL CONCEPTS, INC. Agenda Number: 935803773 -------------------------------------------------------------------------------------------------------------------------- Security: 89455T109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TMCI ISIN: US89455T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance A. Berry Mgmt For For Elizabeth S. Hanna Mgmt Withheld Against Jane E. Kiernan Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935785557 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: Kenneth R. Newsome Mgmt For For 1.3 Election of Director: Gregory A. Pratt Mgmt Against Against 1.4 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.5 Election of Director: John M. Steitz Mgmt For For 1.6 Election of Director: Carl E. Tack, III Mgmt For For 1.7 Election of Director: Anne G. Waleski Mgmt For For 2. Non-Binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP, INC. Agenda Number: 935821327 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Burton M. Goldfield Mgmt For For David C. Hodgson Mgmt For For Jacqueline Kosecoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve the amendment and restatement of Mgmt Against Against the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935793869 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Ainsworth Mgmt For For 1b. Election of Director: Robert C. Biesterfeld Mgmt For For Jr. 1c. Election of Director: John J. Diez Mgmt For For 1d. Election of Director: Leldon E. Echols Mgmt For For 1e. Election of Director: Veena M. Lakkundi Mgmt For For 1f. Election of Director: S. Todd Maclin Mgmt For For 1g. Election of Director: E. Jean Savage Mgmt For For 1h. Election of Director: Dunia A. Shive Mgmt For For 2. Approval of the Fifth Amended and Restated Mgmt For For Trinity Industries, Inc. Stock Option and Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification 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. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Agenda Number: 935779275 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFIN ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos M. Sepulveda, Mgmt For For Jr. 1b. Election of Director: Aaron P. Graft Mgmt For For 1c. Election of Director: Charles A. Anderson Mgmt For For 1d. Election of Director: Harrison B. Barnes Mgmt For For 1e. Election of Director: Debra A. Bradford Mgmt For For 1f. Election of Director: Richard L. Davis Mgmt For For 1g. Election of Director: Davis Deadman Mgmt For For 1h. Election of Director: Laura K. Easley Mgmt For For 1i. Election of Director: Maribess L. Miller Mgmt For For 1j. Election of Director: Michael P. Rafferty Mgmt For For 1k. Election of Director: C. Todd Sparks Mgmt For For 2. Management Proposal Regarding Advisory Mgmt For For Approval of the Company's Executive Compensation 3. Management Proposal to Approve the Third Mgmt For For Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Crandell Mgmt For For Jan Johannessen Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935786270 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Bernard Mgmt For For 1b. Election of Director: Diane K. Duren Mgmt For For 1c. Election of Director: William J. Kacal Mgmt For For 1d. Election of Director: Sandra R. Rogers Mgmt For For 1e. Election of Director: Charles W. Shaver Mgmt For For 1f. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2023. 4. Approval of our Fifth Amended and Restated Mgmt For For 2011 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935776053 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2026: Mgmt For For Benjamin J. McLean 1b. Election of Director to serve until 2026: Mgmt For For Mary Tuuk Kuras 1c. Election of Director to serve until 2026: Mgmt Against Against Michael G. Wooldridge 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. 4. To consider an advisory vote on the Mgmt 1 Year For frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935739574 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Gloria R. Boyland Mgmt For For 1d. Election of Director: Denise M. Clark Mgmt For For 1e. Election of Director: J. Alexander Douglas Mgmt For For 1f. Election of Director: Daphne J. Dufresne Mgmt For For 1g. Election of Director: Michael S. Funk Mgmt For For 1h. Election of Director: Shamim Mohammad Mgmt For For 1i. Election of Director: James L. Muehlbauer Mgmt For For 1j. Election of Director: Peter A. Roy Mgmt For For 1k. Election of Director: Jack Stahl Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. The approval of the Second Amended and Mgmt Against Against Restated 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935836239 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Alan B. Miller Mgmt For For 1.2 Election of Trustee: Robert F. McCadden Mgmt Against Against 2. Advisory (nonbinding) vote to approve named Mgmt For For executive officer compensation. 3. Advisory (nonbinding) vote on the frequency Mgmt 1 Year For of future advisory shareholder votes to approve named executive officer compensation. 4. Proposal to ratify the selection of KPMG, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon A. Brown Mgmt For For 1b. Election of Director: Scott P. Callahan Mgmt Against Against 1c. Election of Director: Kimberly D. Campos Mgmt For For 1d. Election of Director: Stephen J. Donaghy Mgmt For For 1e. Election of Director: Sean P. Downes Mgmt For For 1f. Election of Director: Marlene M. Gordon Mgmt For For 1g. Election of Director: Francis X. McCahill, Mgmt For For III 1h. Election of Director: Richard D. Peterson Mgmt For For 1i. Election of Director: Michael A. Mgmt For For Pietrangelo 1j. Election of Director: Ozzie A. Schindler Mgmt For For 1k. Election of Director: Jon W. Springer Mgmt For For 1l. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officers' compensation. 4. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935831114 -------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: UPWK ISIN: US91688F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Leela Srinivasan 1b. Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Gary Steele 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of our named executive officers. 4. Adoption of the Restated Certificate of Mgmt Against Against Incorporation in order to reflect recently adopted Delaware law provisions regarding officer exculpation and to make certain other technical and administrative changes, each as reflected in the Restated Certificate of Incorporation and described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935831520 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three year Mgmt Withheld Against terms and until their successor is elected and qualified: Ernst G. Hoyer 1.2 Election of Director to serve three year Mgmt For For terms and until their successor is elected and qualified: James H. Beeson 2. To approve the 2023 Employees' and Mgmt For For Directors' Incentive Plan. 3. To ratify the selection of Haynie & Co. as Mgmt For For the Company's independent registered public accounting firm. 4. To approve, by advisory vote, the Company's Mgmt For For executive compensation program. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- V2X, INC. Agenda Number: 935709874 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: VVX ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary L. Mgmt For For Howell 1b. Election of Class II Director: Eric M. Mgmt For For Pillmore 1c. Election of Class II Director: Joel M. Mgmt For For Rotroff 1d. Election of Class II Director: Neil Snyder Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 4. Approval of a second amendment and Mgmt For For restatement of the V2X, Inc. 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- V2X, INC. Agenda Number: 935786333 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: VVX ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John Edward Mgmt For For Boyington, Jr 1b. Election of Class III Director: Melvin F. Mgmt For For Parker 1c. Election of Class III Director: Stephen L. Mgmt For For Waechter 2. Ratification of the appointment of RSM US Mgmt For For LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 935706727 -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Special Meeting Date: 29-Sep-2022 Ticker: EGY ISIN: US91851C2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the VAALCO Mgmt For For Certificate of Incorporation to increase the authorized shares of VAALCO common stock from 100,000,000 shares to 160,000,000 shares. 2. To approve the issuance of shares of VAALCO Mgmt For For common stock to TransGlobe shareholders in connection with the arrangement agreement. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935827343 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt For For Thomas Mendoza Mgmt For For Avrohom J. Kess Mgmt For For Ohad Korkus Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2023. 4. To approve the Varonis Systems, Inc. 2023 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VAXCYTE, INC. Agenda Number: 935847458 -------------------------------------------------------------------------------------------------------------------------- Security: 92243G108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PCVX ISIN: US92243G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Halley Gilbert, J.D. Mgmt For For Michael E Kamarck Ph.D. Mgmt For For Grant E Pickering M.B.A Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935788781 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Bayless Mgmt For For Gordon Hunter Mgmt For For Lena Nicolaides, Ph.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To establish, on a non-binding advisory Mgmt 1 Year For basis, the frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935840581 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting of Stockholders: Robert S. Epstein 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting of Stockholders: Evan Jones 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. 4. The approval of the new Veracyte, Inc. 2023 Mgmt Split 9% For 91% Against Split Equity Incentive Plan. 5. The adoption of an amendment to our Mgmt For For existing restated certificate of incorporation in order to declassify our Board of Directors and make other related changes. 6. The adoption of an amendment to our Mgmt Split 91% For 9% Against Split existing restated certificate of incorporation to permit exculpation of officers by Veracyte from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935786674 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven C. Gilman Mgmt For For Kevin F. McLaughlin Mgmt For For Paul K. Wotton Mgmt For For Dominick C. Colangelo Mgmt For For Lisa Wright Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935782614 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Autumn R. Bayles Mgmt For For 1.3 Election of Director: Shantella E. Cooper Mgmt For For 1.4 Election of Director: David E. Flitman Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Gregory B. Morrison Mgmt For For 1.8 Election of Director: Michael P. Muldowney Mgmt For For 1.9 Election of Director: Charles G. Ward, III 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 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935803533 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Byrne Mgmt For For David Roberts Mgmt For For John Rexford Mgmt Withheld Against 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Company's 2018 Equity Incentive Plan. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VIA RENEWABLES, INC. Agenda Number: 935771712 -------------------------------------------------------------------------------------------------------------------------- Security: 92556D106 Meeting Type: Special Meeting Date: 20-Mar-2023 Ticker: VIA ISIN: US92556D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to effect a reverse stock split of our issued and outstanding (i) Class A common stock, par value $0.01 per share, at a ratio between 1 for 2 to 1 for 5 and (ii) Class B common stock, par value $0.01 per share, at a ratio between 1 for 2 to 1 for 5, such ratios to be determined by the Chief Executive Officer or the Chief Financial Officer of the Company, or to determine not to proceed with the reverse stock split. -------------------------------------------------------------------------------------------------------------------------- VIMEO, INC. Agenda Number: 935833271 -------------------------------------------------------------------------------------------------------------------------- Security: 92719V100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: VMEO ISIN: US92719V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. von Furstenberg Mgmt For For Adam Gross Mgmt For For Alesia J. Haas* Mgmt Withheld Against Jay Herratti Mgmt For For Ida Kane* Mgmt For For Mo Koyfman Mgmt Withheld Against Shelton "Spike" Lee* Mgmt For For Nabil Mallick Mgmt For For Glenn Schiffman Mgmt For For Anjali Sud Mgmt For For 2. The frequency of the non-binding advisory Mgmt 1 Year For say on pay vote at our Annual Meeting of Stockholders. 3. 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. 4. To approve the amendment of the Vimeo, Inc. Mgmt Against Against 2021 Stock and Annual Incentive Plan (the "2021 Plan") to increase the number of shares that may be delivered under the 2021 Plan by 10,000,000. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935842193 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt Against Against 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935786686 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Therese M. Bassett Mgmt For For 1b. Election of Director: John G. Boss Mgmt For For 1c. Election of Director: Trent Broberg Mgmt For For 1d. Election of Director: Larry J. Magee Mgmt For For 1e. Election of Director: Ann D. Murtlow Mgmt Against Against 1f Election of Director: Sudhanshu S. Mgmt For For Priyadarshi 1g. Election of Director: Scott K. Sorensen Mgmt For For 1h. Election of Director: Stuart A. Taylor II Mgmt For For 1i. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935779857 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ana B. Amicarella Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt For For 1.3 Election of Director: Walter J. Scheller, Mgmt For For III 1.4 Election of Director: Lisa M. Schnorr Mgmt For For 1.5 Election of Director: Alan H. Schumacher Mgmt For For 1.6 Election of Director: Stephen D. Williams Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. 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. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt Withheld Against Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. To approve an amendment to our Restated Mgmt Against Against Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. 5. 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. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935727834 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Brass Mgmt For For 1b. Election of Director: Cynthia B. Burks Mgmt For For 1c. Election of Director: Daniel T. Carter Mgmt For For 1d. Election of Director: Melissa Claassen Mgmt For For 1e. Election of Director: Eric P. Etchart Mgmt For For 1f. Election of Director: Lara L. Lee Mgmt For For 1g. Election of Director: Edward O. Magee, Jr. Mgmt For For 1h. Election of Director: Trevor I. Mihalik Mgmt For For 1i. Election of Director: Graciela I. Mgmt For For Monteagudo 1j. Election of Director: David B. Pendarvis Mgmt For For 1k. Election of Director: Gregory A. Sandfort Mgmt For For 1l. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176 -------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WFRD ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin C. Duster, Mgmt For For IV 1b. Election of Director: Neal P. Goldman Mgmt Against Against 1c. Election of Director: Jacqueline C. Mgmt For For Mutschler 1d. Election of Director: Girishchandra K. Mgmt For For Saligram 1e. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2023 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2024 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt For For 1.2 Election of Director: M. Chiesa Mgmt For For 1.3 Election of Director: M. Hassid Mgmt For For 1.4 Election of Director: C. MacMillan Mgmt For For 1.5 Election of Director: R. Nelson Mgmt For For 1.6 Election of Director: D. Payne Mgmt For For 1.7 Election of Director: E. Sylvester Mgmt For For 1.8 Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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). -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935824727 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael M. Crow, Mgmt Withheld Against Ph.D. 1.2 Election of Director: Julie Iskow Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935804535 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WW ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: Tracey D. Brown 1.2 Election of Class I Director to serve for a Mgmt For For three-year term: Jennifer Dulski 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935845769 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual Meeting: Bassil I. Dahiyat, Ph.D. 1.2 Election of Director to serve until the Mgmt For For next Annual Meeting: Ellen G. Feigal, M.D. 1.3 Election of Director to serve until the Mgmt For For next Annual Meeting: Kevin C. Gorman, Ph.D. 1.4 Election of Director to serve until the Mgmt For For next Annual Meeting: Kurt A. Gustafson 1.5 Election of Director to serve until the Mgmt For For next Annual Meeting: Bruce Montgomery, M.D. 1.6 Election of Director to serve until the Mgmt For For next Annual Meeting: Richard J. Ranieri 1.7 Election of Director to serve until the Mgmt For For next Annual Meeting: Dagmar Rosa-Bjorkeson 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Company's 2023 Equity Mgmt Against Against Incentive Plan. 5. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- XENON PHARMACEUTICALS INC Agenda Number: 935845795 -------------------------------------------------------------------------------------------------------------------------- Security: 98420N105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: XENE ISIN: CA98420N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Simon Pimstone Mgmt For For 1.2 Election of Director: Dawn Svoronos Mgmt For For 1.3 Election of Director: Mohammad Azab Mgmt For For 1.4 Election of Director: Steven Gannon Mgmt For For 1.5 Election of Director: Elizabeth Garofalo Mgmt For For 1.6 Election of Director: Patrick Machado Mgmt For For 1.7 Election of Director: Ian Mortimer Mgmt For For 1.8 Election of Director: Gary Patou Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers 3. Appoint KPMG LLP as the Corporation's Mgmt For For auditor to hold office until the next annual meeting of the Corporation or until their successors are duly elected 4. Authorizing the Audit Committee of the Mgmt For For board of directors of the Corporation to fix the remuneration to be paid to the auditor of the Corporation -------------------------------------------------------------------------------------------------------------------------- XPONENTIAL FITNESS, INC Agenda Number: 935802113 -------------------------------------------------------------------------------------------------------------------------- Security: 98422X101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: XPOF ISIN: US98422X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Chelsea Grayson 1b. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Jair Clarke 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. -------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935846026 -------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: YMAB ISIN: US9842411095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James I. Healy, M.D. Mgmt For For Ashutosh Tyagi, M.D. Mgmt Withheld Against Laura J. Hamill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory vote Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935834247 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson, Jr. Mgmt For For Christine Barone Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Diane Irvine Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to require Shr For Against stockholder consent for certain advance notice bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt Withheld Against Dustan E. McCoy Mgmt For For Robert K. Shearer Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935849541 -------------------------------------------------------------------------------------------------------------------------- Security: 98943L107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: ZNTL ISIN: US98943L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Johnson Mgmt Withheld Against Jan Skvarka, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Certificate Mgmt Against Against of Incorporation to update the exculpation provision with respect to certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. 4. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIPRECRUITER, INC. Agenda Number: 935854934 -------------------------------------------------------------------------------------------------------------------------- Security: 98980B103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ZIP ISIN: US98980B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brie Carere Mgmt Withheld Against Eric Liaw Mgmt Withheld Against 2. 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. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers ("Say-on-Pay Vote"). 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future Say-on-Pay Votes. -------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935866939 -------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: ZUO ISIN: US98983V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Omar P. Abbosh Mgmt For For Sarah R. Bond Mgmt Withheld Against Jason Pressman Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ZYMEWORKS INC. Agenda Number: 935709266 -------------------------------------------------------------------------------------------------------------------------- Security: 98985W102 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: ZYME ISIN: CA98985W1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A to the proxy statement/prospectus filed by the Company with the Securities and Exchange Commission on September 2, 2022 ("Proxy Statement/ Prospectus"), approving a plan of arrangement under the Business Corporations Act (British Columbia), all as more particularly described in the Proxy Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- ZYMEWORKS INC. Agenda Number: 935740731 -------------------------------------------------------------------------------------------------------------------------- Security: 98985Y108 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: ZYME ISIN: US98985Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy M. Cox Mgmt Withheld Against Kenneth Hillan Mgmt Withheld Against Natalie Sacks Mgmt Withheld Against 2. Advisory vote on the compensation of named Mgmt For For executive officers 3. Ratification of the appointment of KPMG Mgmt For For LLP, chartered professional accountants, as auditors for the year ending December 31, 2022 Small Company Value Portfolio -------------------------------------------------------------------------------------------------------------------------- JACKSON FINANCIAL INC. Agenda Number: 935806060 -------------------------------------------------------------------------------------------------------------------------- Security: 46817M107 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: JXN ISIN: US46817M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lily Fu Claffee Mgmt For For 1b. Election of Director: Gregory T. Durant Mgmt For For 1c. Election of Director: Steven A. Kandarian Mgmt For For 1d. Election of Director: Derek G. Kirkland Mgmt For For 1e. Election of Director: Drew E. Lawton Mgmt For For 1f. Election of Director: Martin J. Lippert Mgmt For For 1g. Election of Director: Russell G. Noles Mgmt For For 1h. Election of Director: Laura L. Prieskorn Mgmt For For 1i. Election of Director: Esta E. Stecher Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For as Jackson Financial Inc.'s independent auditor for 2023 3. Non-binding Advisory Vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935704432 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Special Meeting Date: 22-Sep-2022 Ticker: ONEM ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated July 20, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among 1Life Healthcare, Inc. ("1Life"), a Delaware corporation, Amazon.com, Inc. ("Amazon"), a Delaware corporation, and Negroni Merger Sub, Inc. ("Merger Sub"), a Delaware corporation. Upon the terms and subject to the conditions of the Merger Agreement, Amazon will acquire 1Life via a merger of Merger Sub with and into 1Life, with 1Life continuing as the surviving corporation. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to 1Life's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of the 1Life Mgmt For For stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935773615 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring Mgmt For For April 2026: Andrea G. Short 1b. Election of Director for terms expiring Mgmt Against Against April 2026: Christopher J. Murphy III 1c. Election of Director for terms expiring Mgmt Against Against April 2026: Timothy K. Ozark 1d. Election of Director for terms expiring Mgmt Against Against April 2026: Todd F. Schurz 2. Advisory Approval of Executive Mgmt For For Compensation. 3. Advisory Approval of Frequency of Future Mgmt 1 Year Against Advisory Votes on Executive Compensation. 4. Ratification of the appointment of FORVIS, Mgmt For For LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935828054 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: John M. Larson 1b. Election of Class III Director to serve Mgmt Against Against until the 2024 Annual Meeting: Edward S. Macias 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. 4. Approval of an amendment to our Employee Mgmt For For Stock Purchase Plan to increase the number of authorized shares. 5. Approval of an amendment to our Certificate Mgmt Against Against of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935780608 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting: Tor R. Braham 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting: Peter Y. Chung 1c. Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Eric Singer 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting: Dhrupad Trivedi 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting: Dana Wolf 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP Mgmt For For as our independent public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the A10 Networks, Inc. 2023 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935696320 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Holmes Mgmt For For 1b. Election of Director: Ellen M. Lord Mgmt For For 1c. Election of Director: Marc J. Walfish Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt Against Against 2022 executive compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935763258 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 22-Mar-2023 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: LeighAnne G. Baker Mgmt For For 1c. Election of Director: Donald F. Colleran Mgmt For For 1d. Election of Director: James D. DeVries Mgmt For For 1e. Election of Director: Art A. Garcia Mgmt For For 1f. Election of Director: Thomas M. Gartland Mgmt For For 1g. Election of Director: Jill M. Golder Mgmt For For 1h. Election of Director: Sudhakar Kesavan Mgmt For For 1i. Election of Director: Scott Salmirs Mgmt For For 1j. Election of Director: Winifred M. Webb Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ASO ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ken C. Mgmt For For Hicks 1b. Election of Class III Director: Beryl B. Mgmt For For Raff 1c. Election of Class III Director: Jeff C. Mgmt For For Tweedy 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Approval, by non-binding advisory vote, of Mgmt For For the fiscal 2022 compensation paid to the Company's named executive officers. 4. Approval of the First Amendment to the Mgmt For For Company's 2020 Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935803634 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph B. Burton Mgmt For For 1b. Election of Director: Kathleen S. Dvorak Mgmt For For 1c. Election of Director: Boris Elisman Mgmt For For 1d. Election of Director: Pradeep Jotwani Mgmt For For 1e. Election of Director: Robert J. Keller Mgmt For For 1f. Election of Director: Thomas Kroeger Mgmt For For 1g. Election of Director: Ron Lombardi Mgmt For For 1h. Election of Director: Graciela I. Mgmt For For Monteagudo 1i. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. The approval, by non-binding advisory vote, Mgmt 1 Year For of the frequency of holding an advisory vote on the compensation of our named executive officers. 5. The approval of an amendment to the 2022 Mgmt For For ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt For For 1.2 Election of Director: James C. Hale III Mgmt For For 1.3 Election of Director: Mary P. Harman Mgmt For For 1.4 Election of Director: Charles E. Peters, Mgmt For For Jr. 1.5 Election of Director: Adalio T. Sanchez Mgmt For For 1.6 Election of Director: Thomas W. Warsop III Mgmt For For 1.7 Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve the amendment and restatement of Mgmt For For the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ACM RESEARCH, INC. Agenda Number: 935858540 -------------------------------------------------------------------------------------------------------------------------- Security: 00108J109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ACMR ISIN: US00108J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Haiping Dun Mgmt For For 1b. Election of Director: Chenming C. Hu Mgmt Withheld Against 1c. Election of Director: Tracy Liu Mgmt Split 19% For 81% Withheld Split 1d. Election of Director: David H. Wang Mgmt Split 19% For 81% Withheld Split 1e. Election of Director: Xiao Xing Mgmt For For 2. Ratification of appointment of Armanino LLP Mgmt For For as independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 935800107 -------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ACNB ISIN: US0008681092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: Kimberly S. Chaney 1.2 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: Frank Elsner, III 1.3 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: James P. Helt 1.4 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt For For TERMS OF THREE YEARS: Scott L. Kelley 1.5 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR Mgmt Against Against TERMS OF THREE YEARS: Daniel W. Potts 2. TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO CONDUCT A NON-BINDING VOTE ON THE Mgmt 1 Year For FREQUENCY OF NON-BINDING SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF CROWE LLP AS Mgmt For For ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACV AUCTIONS INC. Agenda Number: 935824183 -------------------------------------------------------------------------------------------------------------------------- Security: 00091G104 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: ACVA ISIN: US00091G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Eileen A. Mgmt Withheld Against Kamerick 1.2 Election of Class II Director: Brian Hirsch Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. 3. 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. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class I director nominee to serve Mgmt For For on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Katey Owen, PhD 1.2 To elect Class I director nominee to serve Mgmt Withheld Against on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Robert Hershberg, PhD, MD 2. To approve, on a non-binding advisory Mgmt Against Against 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 the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935759603 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie L. Bushman Mgmt For For 1b. Election of Director: Peter H. Carlin Mgmt For For 1c. Election of Director: Douglas G. Del Grosso Mgmt For For 1d. Election of Director: Ricky T. Dillon Mgmt For For 1e. Election of Director: Richard Goodman Mgmt For For 1f. Election of Director: Jose M. Gutierrez Mgmt For For 1g. Election of Director: Frederick A. Mgmt For For Henderson 1h. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. To renew the Board of Directors' authority Mgmt For For to issue shares under Irish Law. 6. To renew the Board of Directors' authority Mgmt For For to opt-out of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935847371 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Farha Aslam Mgmt For For 1c. Election of Director: Darrell K. Hughes Mgmt For For 1d. Election of Director: Todd D. Karran Mgmt For For 1e. Election of Director: Gena C. Lovett Mgmt For For 1f. Election of Director: Daniel F. Sansone Mgmt For For 1g. Election of Director: Sharon S. Spurlin Mgmt For For 1h. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935721286 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Special Meeting Date: 17-Nov-2022 Ticker: AERI ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- 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 22, 2022 (such agreement, as it may be amended, modified, or supplemented from time to time, the "merger agreement"), by and among Aerie Pharmaceuticals, Inc. ("Aerie"), Alcon Research, LLC ("Alcon") and Lyon Merger Sub, Inc., a direct wholly owned subsidiary of Alcon ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Aerie (the "merger"), with Aerie continuing as the surviving corporation. 2. To approve on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or become payable to Aerie's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement (the "compensation proposal"). 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the merger agreement proposal if there are insufficient votes to adopt the merger agreement at the time of the special meeting (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 16-Mar-2023 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AERSALE CORPORATION Agenda Number: 935850493 -------------------------------------------------------------------------------------------------------------------------- Security: 00810F106 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ASLE ISIN: US00810F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Finazzo Mgmt For For 1b. Election of Director: Robert B. Nichols Mgmt For For 1c. Election of Director: Jonathan Seiffer Mgmt For For 1d. Election of Director: Peter Nolan Mgmt For For 1e. Election of Director: Richard J. Townsend Mgmt For For 1f. Election of Director: General C. Robert Mgmt For For Kehler 1g. Election of Director: Lt. General Judith Mgmt For For Fedder 1h. Election of Director: Andrew Levy Mgmt For For 2. Approval of First Amendment to the AerSale Mgmt For For Corporation 2020 Equity Incentive Plan. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935850051 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Rahul Ballal 1.2 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Brian Goff 1.3 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Cynthia Smith 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To approve the Agios Pharmaceuticals, Inc. Mgmt For For 2023 Stock Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935795762 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Merrie Frankel Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 935812140 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ALX ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. DiBenedetto Mgmt For For Mandakini Puri Mgmt For For Russell B. Wight, Jr. Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the current year. 3. Non-binding, advisory vote to approve the Mgmt Against Against executive compensation paid to our named executive officers. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year OF EXECUTIVE COMPENSATION ADVISORY VOTES FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt Split 97% For 3% Against Split 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt Split 97% For 3% Against Split executive compensation. 3. Advisory vote on frequency of votes on Mgmt 1 Year For executive compensation. 4. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 5. Stockholder proposal regarding independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935793908 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bethany M. Owen Mgmt For For 1b. Election of Director: Susan K. Nestegard Mgmt For For 1c. Election of Director: George G. Goldfarb Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Madeleine W. Ludlow Mgmt For For 1f. Election of Director: Charles R. Matthews Mgmt For For 1g. Election of Director: Douglas C. Neve Mgmt For For 1h. Election of Director: Barbara A. Nick Mgmt For For 1i. Election of Director: Robert P. Powers Mgmt For For 1j. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935814827 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.B. Engel 1b. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.D. Federico 1c. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: S. C. Finch 1d. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: J.J. Tanous 1e. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: N. R. Tzetzo 1f. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.S. Warzala 1g. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: M.R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2023. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935849173 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ALLO ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Messemer Mgmt For For 1b. Election of Director: Vicki Sato, Ph.D. Mgmt For For 1c. Election of Director: Todd Sisitsky Mgmt For For 1d. Election of Director: Owen Witte, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ALTO INGREDIENTS, INC. Agenda Number: 935863488 -------------------------------------------------------------------------------------------------------------------------- Security: 021513106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: ALTO ISIN: US0215131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Kandris Mgmt For For Maria G. Gray Mgmt For For Douglas L. Kieta Mgmt For For Gilbert E. Nathan Mgmt For For Dianne S. Nury Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve our executive compensation ("say-on-pay"). 3. To approve an amendment to our 2016 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 8,900,000 shares to 11,400,000 shares. 4. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALX ONCOLOGY HOLDINGS INC Agenda Number: 935864567 -------------------------------------------------------------------------------------------------------------------------- Security: 00166B105 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: ALXO ISIN: US00166B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Garland Mgmt For For Rekha Hemrajani Mgmt Withheld Against Jaume Pons, Ph.D. Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935854578 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian D. Haft Mgmt For For 1b. Election of Director: Lisa G. Iglesias Mgmt For For 1c. Election of Director: Joan Lamm-Tennant Mgmt For For 1d. Election of Director: Claude LeBlanc Mgmt For For 1e. Election of Director: Kristi A. Matus Mgmt For For 1f. Election of Director: Michael D. Price Mgmt For For 1g. Election of Director: Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935857891 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew C. Blank Mgmt For For Joseph M. Cohen Mgmt For For Debra G. Perelman Mgmt For For Leonard Tow Mgmt Withheld Against Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation 4. Vote on stockholder proposal regarding a Mgmt For Against policy on executive stock retention -------------------------------------------------------------------------------------------------------------------------- AMERANT BANCORP INC. Agenda Number: 935834564 -------------------------------------------------------------------------------------------------------------------------- Security: 023576101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AMTB ISIN: US0235761014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Gerald P. Plush 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Pamella J. Dana 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Miguel A. Capriles L. 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Samantha Holroyd 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Erin D. Knight 1f. Election of Director to serve until the Mgmt Against Against 2024 annual meeting of shareholders: Gustavo Marturet M. 1g. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: John A. Quelch 1h. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: John W. Quill 1i. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Ashaki Rucker 1j. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Oscar Suarez 1k. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Millar Wilson 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers - Say-on-Pay. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of voting on the compensation of the Company's named executive officers - Frequency on Say-on-Pay. 4. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. McCaslin Mgmt Against Against 1.2 Election of Director: William P. Miller II Mgmt For For 1.3 Election of Director: Sandra E. Pierce Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joyce A. Chapman Mgmt Split 35% For 65% Withheld Split 1.2 Election of Director: Michael E. Hayes Mgmt For For 1.3 Election of Director: Robert L. Howe Mgmt For For 1.4 Election of Director: William R. Kunkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To express a preference on the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. 5. To approve the AMERICAN EQUITY INVESTMENT Mgmt For For LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935800082 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric C. Andersen Mgmt For For 1b. Election of Director: Granetta B. Blevins Mgmt Against Against 1c. Election of Director: Michael D. Braner Mgmt For For 1d. Election of Director: Anna M. Fabrega Mgmt For For 1e. Election of Director: Jean C. Halle Mgmt For For 1f. Election of Director: James Kenigsberg Mgmt For For 1g. Election of Director: Barbara L. Kurshan Mgmt For For 1h. Election of Director: Daniel S. Pianko Mgmt For For 1i. Election of Director: William G. Robinson, Mgmt For For Jr. 1j. Election of Director: Angela K. Selden Mgmt For For 2. Approval of an amendment to the American Mgmt For For Public Education, Inc. 2017 Omnibus Incentive Plan, including, among other changes, to increase the number of shares available for issuance thereunder. 3. Approval of an amendment to the American Mgmt For For Public Education, Inc. Employee Stock Purchase Plan to increase the number of shares available for purchase thereunder. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the accompanying proxy materials. 5. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935831948 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Rodney D. Bullard 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Wm. Millard Choate 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: R. Dale Ezzell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leo J. Hill 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel B. Jeter 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert P. Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William H. Stern 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935830009 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Kim Mgmt For For 1b. Election of Director: Susan Y. Kim Mgmt For For 1c. Election of Director: Giel Rutten Mgmt For For 1d. Election of Director: Douglas A. Alexander Mgmt For For 1e. Election of Director: Roger A. Carolin Mgmt For For 1f. Election of Director: Winston J. Churchill Mgmt Withheld Against 1g. Election of Director: Daniel Liao Mgmt For For 1h. Election of Director: MaryFrances McCourt Mgmt For For 1i. Election of Director: Robert R. Morse Mgmt For For 1j. Election of Director: Gil C. Tily Mgmt For For 1k. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935838714 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Pamela G. Carlton Mgmt Split 89% For 11% Withheld Split Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt Split 89% For 11% Withheld Split Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt Split 89% For 11% Withheld Split Carmencita N.M. Whonder Mgmt Split 11% For 89% Withheld Split 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2023 Proxy Statement. 4. Advisory non-binding approval of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Carolyn B. Handlon Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2023. 3. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 4. Approval on an advisory basis on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHAEA ENERGY INC. Agenda Number: 935738471 -------------------------------------------------------------------------------------------------------------------------- Security: 03940F103 Meeting Type: Special Meeting Date: 13-Dec-2022 Ticker: LFG ISIN: US03940F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 16, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Archaea Energy Inc. ("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP Products North America Inc., ("Parent"), Condor RTM Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger Sub"). 2. To adjourn the Special Meeting of Archaea Mgmt For For stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935815918 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ARNC ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frederick A. Mgmt For For Henderson 1b. Election of Director: William F. Austen Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Margaret S. Billson Mgmt For For 1e. Election of Director: Jacques Croisetiere Mgmt For For 1f. Election of Director: Elmer L. Doty Mgmt Against Against 1g. Election of Director: Carol S. Eicher Mgmt For For 1h. Election of Director: Ellis A. Jones Mgmt For For 1i. Election of Director: Timothy D. Myers Mgmt For For 1j. Election of Director: E. Stanley O'Neal Mgmt For For 1k. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935793910 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Rhys J. Best Mgmt For For 1c. Election of Director: Antonio Carrillo Mgmt For For 1d. Election of Director: Jeffrey A. Craig Mgmt For For 1e. Election of Director: Steven J. Demetriou Mgmt For For 1f. Election of Director: Ronald J. Gafford Mgmt For For 1g. Election of Director: John W. Lindsay Mgmt For For 1h. Election of Director: Kimberly S. Lubel Mgmt For For 1i. Election of Director: Julie A. Piggott Mgmt For For 1j. Election of Director: Melanie M. Trent Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Arcosa's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935860608 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt Withheld Against James W. Quinn Mgmt For For David H. Watson Mgmt For For 2. To approve the allocation of 500,000 shares Mgmt For For of our common stock reserved for issuance under the 2020 Stock Plan. 3. The non-binding advisory approval of our Mgmt For For executive compensation (the "say-on-pay" vote). 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935846002 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George F. Allen Mgmt Against Against 1b. Election of Director: James A. Carroll Mgmt For For 1c. Election of Director: James C. Cherry Mgmt For For 1d. Election of Director: Dennis H. Gartman Mgmt For For 1e. Election of Director: Louis S. Haddad Mgmt For For 1f. Election of Director: Eva S. Hardy Mgmt For For 1g. Election of Director: Daniel A. Hoffler Mgmt For For 1h. Election of Director: A. Russell Kirk Mgmt For For 1i. Election of Director: John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of Amendment No. 1 to the Armada Mgmt For For Hoffler Properties, Inc. Amended and Restated 2013 Equity Incentive Plan (the "Plan") to (i) increase the number of shares reserved for issuance thereunder by 1,700,000 shares, (ii) adopt a new ten-year term for the Plan and (iii) amend Section 5.04 (Reallocation of Shares) of the Plan. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Saloni S. Multani Mgmt For For Andrew A. Ziegler Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the Artisan Partners Asset Mgmt For For Management Inc. 2023 Omnibus Incentive Compensation Plan. 4. Approval of the Artisan Partners Asset Mgmt For For Management Inc. 2023 Non-Employee Director Plan. 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For William D. Fay Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. 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. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 935748701 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven D. Bishop Mgmt For For 1.2 Election of Director: Brendan M. Cummins Mgmt For For 1.3 Election of Director: Suzan F. Harrison Mgmt For For 1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For 1.5 Election of Director: Wetteny Joseph Mgmt For For 1.6 Election of Director: Susan L. Main Mgmt For For 1.7 Election of Director: Guillermo Novo Mgmt For For 1.8 Election of Director: Jerome A. Peribere Mgmt For For 1.9 Election of Director: Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2023. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. The stockholder vote to approve the Mgmt 3 Years Against compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935825767 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMK ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt For For Bryan Lin Mgmt For For Lei Wang Mgmt For For 2. Company Proposal - Ratification of Mgmt For For selection of KPMG LLP as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Company Proposal - Approval of an amendment Mgmt Against Against to AssetMark Financial Holdings, Inc.'s Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935775479 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935783351 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Francisco L. Borges 1b Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: G. Lawrence Buhl 1c Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Dominic J. Frederico 1d Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Bonnie L. Howard 1e Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Thomas W. Jones 1f Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Patrick W. Kenny 1g Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Alan J. Kreczko 1h Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Simon W. Leathes 1i Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Yukiko Omura 1j Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Lorin P. T. Radtke 1k Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Courtney C. Shea 2 Advisory vote on the compensation paid to Mgmt For For the Company's named executive officers 3 Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation paid to the Company's named executive officers 4 Approval of the Company's Employee Stock Mgmt For For Purchase Plan, as amended through the fourth amendment 5 Appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent auditor of the Company for the fiscal year ending December 31, 2023 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 6aa Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Robert A. Bailenson 6ab Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Gary Burnet 6ac Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Ling Chow 6ad Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Stephen Donnarumma 6ae Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Dominic J. Frederico 6af Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Darrin Futter 6ag Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Jorge Gana 6ah Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Holly L. Horn 6ai Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Walter A. Scott 6B Appoint PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 935821721 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ATRO ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert T. Brady Mgmt For For Jeffry D. Frisby Mgmt For For Peter J. Gundermann Mgmt For For Warren C. Johnson Mgmt For For Robert S. Keane Mgmt Withheld Against Neil Y. Kim Mgmt For For Mark Moran Mgmt Withheld Against Linda O'Brien Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve the advisory resolution Mgmt Against Against indicating the approval of the compensation of the Company's named executive officers. 4. To hold an advisory vote on the frequency Mgmt 1 Year Against of future shareholder advisory votes on executive compensation. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935821175 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pascal Touchon, Mgmt For For D.V.M. 1b. Election of Director: Carol Gallagher, Mgmt Withheld Against Pharm.D. 1c. Election of Director: Maria Grazia Mgmt For For Roncarolo, M.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement. 3. 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 December 31, 2023. 4. To approve an amendment to the Company's Mgmt Against Against Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935748775 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin A. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt Abstain Against 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. The non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Special Meeting Date: 29-Nov-2022 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- 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 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. 2. To approve, by advisory (non binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935779427 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVNS ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary D. Blackford 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John P. Byrnes 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Dr. Lisa Egbuonu-Davis 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Patrick J. O'Leary 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Dr. Julie Shimer 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Woody 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt For For 2021 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000 shares. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935856469 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christian A. Asmar 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Robert M. Bakish 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Paula E. Boggs 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Elizabeth M. Daley 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy Hawthorne 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff Rosica 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Daniel B. Silvers 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John P. Wallace 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Peter M. Westley 2. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's Mgmt For For 2014 Stock Incentive Plan. 4. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation. 5. To approve, by non-binding vote, executive Mgmt For For compensation. 6. To approve an advisory vote on the Mgmt 1 Year For frequency of future compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935790039 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Bentz Mgmt For For 1b. Election of Director: Donald C. Burke Mgmt For For 1c. Election of Director: Kevin B. Jacobsen Mgmt For For 1d. Election of Director: Rebecca A. Klein Mgmt For For 1e. Election of Director: Sena M. Kwawu Mgmt For For 1f. Election of Director: Scott H. Maw Mgmt For For 1g. Election of Director: Scott L. Morris Mgmt For For 1h. Election of Director: Jeffry L. Philipps Mgmt For For 1i. Election of Director: Heidi B. Stanley Mgmt For For 1j. Election of Director: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. 4. Advisory (non-binding) vote to conduct an Mgmt For For advisory (non-binding) vote on executive compensation every year. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935714077 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Carlo Bozotti Mgmt For For 1c. Election of Director: Brenda L. Freeman Mgmt For For 1d. Election of Director: Philip R. Gallagher Mgmt For For 1e. Election of Director: Jo Ann Jenkins Mgmt For For 1f. Election of Director: Oleg Khaykin Mgmt For For 1g. Election of Director: James A. Lawrence Mgmt For For 1h. Election of Director: Ernest E. Maddock Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: Adalio T. Sanchez Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 1, 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt For For 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To determine, by non-binding vote, whether Mgmt 1 Year For a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935666935 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Paul Eisman Mgmt For For 1c. Election of Director: Daniel R. Feehan Mgmt For For 1d. Election of Director: Thomas E. Ferguson Mgmt For For 1e. Election of Director: Clive A. Grannum Mgmt For For 1f. Election of Director: Carol R. Jackson Mgmt For For 1g. Election of Director: David M. Kaden Mgmt For For 1h. Election of Director: Venita McCellon-Allen Mgmt For For 1i. Election of Director: Ed McGough Mgmt For For 1j. Election of Director: Steven R. Purvis Mgmt For For 2. Approve, on an advisory basis, AZZ's Mgmt For For Executive Compensation Program. 3. Approve AZZ's Amended and Restated Mgmt For For Certificate of Formation in order to issue Series A Preferred Stock. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935804523 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: DeAnn L. Brunts Mgmt For For 1b. Election of Director: Debra Martin Chase Mgmt For For 1c. Election of Director: Kenneth C. Keller Mgmt For For 1d. Election of Director: Charles F. Marcy Mgmt For For 1e. Election of Director: Robert D. Mills Mgmt For For 1f. Election of Director: Dennis M. Mullen Mgmt For For 1g. Election of Director: Cheryl M. Palmer Mgmt For For 1h. Election of Director: Alfred Poe Mgmt For For 1i. Election of Director: Stephen C. Sherrill Mgmt For For 1j. Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation (Proposal No.2). 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, for the frequency of executive compensation votes (Proposal No. 3). 4. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm (Proposal No. 4). 5. Approval of amendment to Omnibus Incentive Mgmt Against Against Compensation Plan (Proposal No. 5). -------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935804294 -------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BALY ISIN: US05875B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For term of three years: George T. Papanier 1b. Election of Director to hold office for a Mgmt Withheld Against term of three years: Jeffrey W. Rollins 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935825907 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis L. Brand Mgmt For For 1b. Election of Director: F. Ford Drummond Mgmt For For 1c. Election of Director: Joseph Ford Mgmt For For 1d. Election of Director: Joe R. Goyne Mgmt For For 1e. Election of Director: David R. Harlow Mgmt For For 1f. Election of Director: William O. Johnstone Mgmt For For 1g. Election of Director: Mautra Staley Jones Mgmt For For 1h. Election of Director: Bill G. Lance Mgmt For For 1i. Election of Director: Dave R. Lopez Mgmt For For 1j. Election of Director: William Scott Martin Mgmt For For 1k. Election of Director: Tom H. McCasland, III Mgmt For For 1l. Election of Director: David E. Rainbolt Mgmt For For 1m. Election of Director: Robin Roberson Mgmt For For 1n. Election of Director: Darryl W. Schmidt Mgmt For For 1o. Election of Director: Natalie Shirley Mgmt For For 1p. Election of Director: Michael K. Wallace Mgmt For For 1q. Election of Director: Gregory G. Wedel Mgmt For For 1r. Election of Director: G. Rainey Williams, Mgmt For For Jr. 2. To approve the BancFirst Corporation Mgmt For For Restricted Stock Unit Plan. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For Company's executive compensation vote. -------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935809321 -------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BAND ISIN: US05988J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: David A. Morken 1.2 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Rebecca G. Bottorff 2. To approve the Company's Second Amended and Mgmt Against Against Restated 2017 Incentive Award Plan. 3. 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. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 935838271 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRC ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas C. Anderson Mgmt For For 1b. Election of Director: Russell A. Colombo Mgmt For For 1c. Election of Director: Charles D. Fite Mgmt For For 1d. Election of Director: James C. Hale Mgmt For For 1e. Election of Director: Robert Heller Mgmt For For 1f. Election of Director: Kevin R. Kennedy Mgmt For For 1g. Election of Director: William H. McDevitt Mgmt For For 1h. Election of Director: Timothy D. Myers Mgmt For For 1i. Election of Director: Sanjiv S. Sanghvi Mgmt For For 1j. Election of Director: Joel Sklar, MD Mgmt For For 1k. Election of Director: Brian M. Sobel Mgmt For For 1l. Election of Director: Secil T. Watson Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the vote on executive compensation 4. Ratification of the selection of Mgmt For For independent auditor -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935774946 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Jeffrey Gearhart Mgmt For For 1g. Election of Director: George Gleason Mgmt For For 1h. Election of Director: Peter Kenny Mgmt For For 1i Election of Director: William A. Koefoed, Mgmt For For Jr. 1j. Election of Director: Elizabeth Musico Mgmt For For 1k. Election of Director: Christopher Orndorff Mgmt For For 1l. Election of Director: Steven Sadoff Mgmt For For 1m. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935840365 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For G. Smith-Baugh, Ed.D. Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. To approve the BankUnited, Inc. 2023 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935828030 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Margot J. Copeland 1.2 Election of Director for one-year term: Mgmt For For Mark J. Grescovich 1.3 Election of Director for one-year term: Mgmt For For David A. Klaue 1.4 Election of Director for one-year term: Mgmt For For Paul J. Walsh 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2023. 4. Adoption of the Banner Corporation 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935792071 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Richard J. Hipple Mgmt For For 1e. Election of Director: Thomas J. Hook Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Neal J. Keating Mgmt For For 1h. Election of Director: Mylle H. Mangum Mgmt For For 1i. Election of Director: Hans-Peter Manner Mgmt For For 1j. Election of Director: Anthony V. Nicolosi Mgmt For For 1k. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Vote on a non-binding resolution to approve Mgmt For For the Company's executive compensation. 3. Vote on a non-binding resolution to approve Mgmt 1 Year For the frequency of holding an advisory vote on the Company's executive compensation. 4. Approve the 2023 Barnes Group Inc. Stock Mgmt For For and Incentive Award Plan. 5. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Mgmt Against Against Thomas J. Carley 1.2 Election of Director to a one-year term: Mgmt For For Joseph S. Clabby 1.3 Election of Director to a one-year term: Mgmt For For Thomas B. Cusick 1.4 Election of Director to a one-year term: Mgmt For For Gary E. Kramer 1.5 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.6 Election of Director to a one-year term: Mgmt For For Carla A. Moradi 1.7 Election of Director to a one-year term: Mgmt For For Alexandra Morehouse 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of the Barrett Business Services, Mgmt For For Inc. Amended and Restated 2020 Stock Incentive Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes on executive compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- BAYCOM CORP Agenda Number: 935862044 -------------------------------------------------------------------------------------------------------------------------- Security: 07272M107 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: BCML ISIN: US07272M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Camp Mgmt Split 57% For 43% Withheld Split 1.2 Election of Director: Harpreet S. Chaudhary Mgmt Withheld Against 1.3 Election of Director: Keary L. Colwell Mgmt Split 43% For 57% Withheld Split 1.4 Election of Director: Rocco Davis Mgmt For For 1.5 Election of Director: George J. Guarini Mgmt For For 1.6 Election of Director: Lloyd W. Kendall, Jr. Mgmt Split 57% For 43% Withheld Split 1.7 Election of Director: Janet L. King Mgmt For For 1.8 Election of Director: Robert G. Laverne, Mgmt Split 57% For 43% Withheld Split M.D. 1.9 Election of Director: Syvia L. Magid Mgmt Split 57% For 43% Withheld Split 2. Ratification of the appointment of Moss Mgmt For For Adams, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 935792540 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: BCBP ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt Withheld Against three-year term: Robert Ballance 1.2 Election of Director to serve for a Mgmt For For three-year term: Ryan Blake 1.3 Election of Director to serve for a Mgmt Withheld Against three-year term: James Rizzo 2. The ratification of the appointment of Wolf Mgmt For For & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. An advisory, non-binding resolution with Mgmt Against Against respect to the executive compensation described in the Company's Proxy Statement 4. The approval of the BCB Bancorp, Inc. 2023 Mgmt For For Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Philip W. Knisely 1b. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Julian G. Francis 1c. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast 1d. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Richard W. Frost 1e. Election of member to our Board of Mgmt Withheld Against Directors to hold office until the 2024 Annual Meeting: Alan Gershenhorn 1f. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Melanie M. Hart 1g. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Racquel H. Mason 1h. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Robert M. McLaughlin 1i. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Earl Newsome, Jr. 1j. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Neil S. Novich 1k. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Stuart A. Randle 1l. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Nathan K. Sleeper 1m. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis. 4. To determine how often (i.e. every one, two Mgmt 1 Year For or three years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. 5. To approve the Company's 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935665096 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Harriet Edelman 1b. Election of Director to serve until the Mgmt Abstain Against Annual Meeting in 2023: Mark J. Tritton 1c. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Marjorie Bowen 1d. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Sue E. Gove 1e. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Jeffrey A. Kirwan 1f. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Shelly Lombard 1g. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Benjamin Rosenzweig 1h. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Joshua E. Schechter 1i. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Minesh Shah 1j. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Andrea M. Weiss 1k. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Ann Yerger 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditors for the 2022 fiscal year. 3. To approve, by non-binding vote, the 2021 Mgmt For For compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935825729 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt For For 1b. Election of Director: Lance C. Balk Mgmt For For 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Nancy Calderon Mgmt For For 1g. Election of Director: Ashish Chand Mgmt For For 1h. Election of Director: Jonathan C. Klein Mgmt For For 1i. Election of Director: YY Lee Mgmt For For 1j. Election of Director: Gregory J. McCray Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation for Mgmt For For 2022. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes related to executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935815641 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual meeting: David W. Scheible 1.2 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Douglas M. Britt 1.3 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Anne De Greef-Safft 1.4 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert K. Gifford 1.5 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ramesh Gopalakrishnan 1.6 Election of Director to serve until the Mgmt Split 61% For 39% Against Split 2024 Annual meeting: Kenneth T. Lamneck 1.7 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jeffrey S. McCreary 1.8 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Lynn A. Wentworth 1.9 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jeffrey W. Benck 2. To provide an advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. 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. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935833536 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For David M. Brunelle Mgmt For For Nina A. Charnley Mgmt For For Mihir A. Desai Mgmt For For William H. Hughes III Mgmt For For Jeffrey W. Kip Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Karyn Polito Mgmt For For Eric S. Rosengren Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To provide an advisory vote on executive Mgmt For For compensation practices as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's Independent Registered Public Accounting firm for the fiscal year 2023. 4. To provide an advisory vote with respect to Mgmt 1 Year For the frequency with which shareholders will vote on Berkshire's executive compensation. -------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935816427 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BRY ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Renee Hornbaker Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For Rajath Shourie Mgmt For For A. Trem Smith Mgmt For For 2. 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. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935749638 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 30-Dec-2022 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For David P. Richards Mgmt For For Arthur U. Mbanefo Mgmt For For Linda A. Bell Mgmt Withheld Against 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935888238 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Consent Meeting Date: 28-Jun-2023 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Corporate Conversion Mgmt For For Agreement, dated as of November 15, 2022, as amended on March 29, 2023, by and among BGC Partners, Inc., BGC Holdings, L.P., BGC Partners GP, LLC, BGC Group, Inc., BGC Partners II, Inc., BGC Partners II, LLC, BGC Holdings Merger Sub, LLC and Cantor Fitzgerald, L.P., as further described in the consent solicitation statement/prospectus. 2. To approve the assumption by BGC Group, Mgmt For For Inc. of the Eighth Amended and Restated BGC Partners, Inc. Long-Term Incentive Plan, as amended and restated as the BGC Group, Inc. Long-Term Incentive Plan, as further described in the consent solicitation statement/prospectus. 3a. To approve a provision that the number of Mgmt For For authorized shares of BGC Group Class A common stock shall be 1,500,000,000. 3b. To approve a provision that the number of Mgmt Against Against authorized shares of BGC Group Class B common stock shall be 300,000,000. 3c. To approve a provision providing for Mgmt Against Against exculpation to officers of BGC Group pursuant to Section 102(b)(7) of the Delaware General Corporation Law. 3d. To approve a provision providing that Mgmt Against Against Delaware courts shall be the exclusive forum for certain matters. -------------------------------------------------------------------------------------------------------------------------- BGSF, INC. Agenda Number: 935676532 -------------------------------------------------------------------------------------------------------------------------- Security: 05601C105 Meeting Type: Annual Meeting Date: 03-Aug-2022 Ticker: BGSF ISIN: US05601C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Baum, Jr. Mgmt Withheld Against Paul A. Seid Mgmt Withheld Against Cynthia Marshall Mgmt Withheld Against 2. To ratify BGSF, Inc.'s Audit Committee's Mgmt For For appointment of Whitley Penn LLP as independent registered public accounting firm for the 2022 fiscal year ending January 1, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 935868096 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class C Director: Jennifer H. Mgmt For For Dunbar 1b. Election of Class C Director: Steven G. Mgmt For For Miller 2. Approval of the compensation of the Mgmt For For Company's named executive officers as described in the proxy statement. 3. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935784947 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Prochazka Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935858401 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: BXMT ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Nash Mgmt For For Katharine A. Keenan Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt For For Timothy Johnson Mgmt For For Nnenna Lynch Mgmt For For Henry N. Nassau Mgmt Withheld Against Gilda Perez-Alvarado Mgmt For For Jonathan L. Pollack Mgmt For For Lynne B. Sagalyn Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve in a non- binding, advisory vote, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935775811 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with terms expiring in Mgmt For For 2024: Julie Kunkel 1.2 Election of Director with terms expiring in Mgmt For For 2024: Tara Walpert Levy 1.3 Election of Director with terms expiring in Mgmt For For 2024: Melanie Marein-Efron 1.4 Election of Director with terms expiring in Mgmt For For 2024: James R. Craigie 1.5 Election of Director with terms expiring in Mgmt For For 2024: David J. Deno 1.6 Election of Director with terms expiring in Mgmt For For 2024: Lawrence V. Jackson 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt Split 63% For 37% Abstain Split Charter to provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. 5. To approve amendments to the Company's Mgmt Split 62% For 38% Against Split Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. 6. To vote on a stockholder proposal to adopt Mgmt For Against a stockholder right to call a special stockholder meeting. 7. To vote on a stockholder proposal Shr Against For requesting that the Company issue near- and long-term science-based GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935764832 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Grimm Mgmt For For Philip Horlock Mgmt For For Jared Sperling Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay" vote). 3. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUE FOUNDRY BANCORP Agenda Number: 935691166 -------------------------------------------------------------------------------------------------------------------------- Security: 09549B104 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: BLFY ISIN: US09549B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James D. Nesci Mgmt Withheld Against 1.2 Election of Director: Patrick H. Kinzler Mgmt Withheld Against 1.3 Election of Director: Mirella Lang Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022 3. To approve the Blue Foundry Bancorp 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 935837712 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BXC ISIN: US09624H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anuj Dhanda Mgmt For For Dominic DiNapoli Mgmt For For Kim S. Fennebresque Mgmt For For Keith A. Haas Mgmt For For Mitchell B. Lewis Mgmt For For Shyam K. Reddy Mgmt For For J. David Smith Mgmt For For Carol B. Yancey Mgmt For For Marietta Edmunds Zakas Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for fiscal year 2023. 3. Proposal to approve the non-binding, Mgmt For For advisory resolution regarding the executive compensation described in the proxy statement. 4. Proposal to recommend, by non-binding, Mgmt 1 Year For advisory vote, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935786345 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Carlile Mgmt For For 1b. Election of Director: Steven Cooper Mgmt For For 1c. Election of Director: Craig Dawson Mgmt For For 1d. Election of Director: Karen Gowland Mgmt For For 1e. Election of Director: David Hannah Mgmt For For 1f. Election of Director: Mack Hogans Mgmt For For 1g. Election of Director: Amy Humphreys Mgmt For For 1h. Election of Director: Nate Jorgensen Mgmt For For 1i. Election of Director: Kristopher Matula Mgmt For For 1j. Election of Director: Duane McDougall Mgmt For For 1k. Election of Director: Christopher McGowan Mgmt For For 1l. Election of Director: Sue Taylor Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935783565 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For Steven Bangert Mgmt For For Chester E. Cadieux, III Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt For For Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt For For George B. Kaiser Mgmt For For Stacy C. Kymes Mgmt For For Stanley A. Lybarger Mgmt For For Steven J. Malcolm Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Peggy I. Simmons Mgmt For For Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the named executive officers. 5. Approval of the Amendment to the Amended Mgmt For For and Restated BOK Financial Corporation 2009 Omnibus Incentive Plan to extend the time awards may be made pursuant to the Omnibus Plan until January 1, 2033, effective as of January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935791853 -------------------------------------------------------------------------------------------------------------------------- Security: 10482B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BHR ISIN: US10482B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Stefani D. Carter Mgmt Withheld Against Candace Evans Mgmt For For Kenneth H. Fearn, Jr. Mgmt For For Rebeca Odino-Johnson Mgmt For For Matthew D. Rinaldi Mgmt For For Abteen Vaziri Mgmt Withheld Against Richard J. Stockton Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of BDO USA, LLP, Mgmt For For a national public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Mgmt For For Second Amended and Restated 2013 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935806515 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BFH ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt Split 39% For 61% Against Split 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Split 39% For 61% Against Split Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of the Selection of Deloitte & Mgmt For For Touche as the Independent Registered Public Accounting firm of Bread Financial Holdings, Inc. for 2023. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC. Agenda Number: 935858588 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt For For Frank McCormick, Ph.D. Mgmt Withheld Against Randal W. Scott, Ph.D. Mgmt For For Hannah A. Valantine MD Mgmt Withheld Against 2. To cast a non-binding, advisory vote to Mgmt Against Against approve the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935773350 -------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BWB ISIN: US1086211034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Juran Mgmt For For Thomas P. Trutna Mgmt For For Todd B. Urness Mgmt For For 2. Approval of the Third Amended and Restated Mgmt For For Articles of Incorporation and Second Amended and Restated Bylaws to declassify the Company's Board of Directors. 3. Approval of the Third Amended and Restated Mgmt For For Articles of Incorporation and Second Amended and Restated Bylaws to increase the maximum number of Directors of the Company from eleven (11) to fifteen (15). 4. Approval of the Bridgewater Bancshares, Mgmt Against Against Inc. 2023 Equity Incentive Plan. 5. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Agenda Number: 935744474 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Special Meeting Date: 28-Dec-2022 Ticker: MNRL ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve and adopt the Mgmt For For terms of the Agreement and Plan of Merger, dated as of September 6, 2022, as amended from time to time, by and among the Company, Sitio Royalties Corp. ("Sitio") and certain subsidiaries of the Company and Sitio and the transactions contemplated thereby, as more particularly described in the consent solicitation statement/proxy statement/prospectus. 2. Compensation Proposal - To approve, on a Mgmt Against Against non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers as more particularly described in the consent solicitation statement/proxy statement/prospectus. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse Financial's Named Executive Officers 4. Approval of amendments to the Brighthouse Mgmt For For Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors 5. Approval of an amendment to the Charter to Mgmt For For limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPIRE CAPITAL, INC. Agenda Number: 935798679 -------------------------------------------------------------------------------------------------------------------------- Security: 10949T109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BRSP ISIN: US10949T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: Catherine D. Rice 1.2 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: Kim S. Diamond 1.3 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: Catherine Long 1.4 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: Vernon B. Schwartz 1.5 Election of Director to serve one-year term Mgmt Against Against expiring at the 2024 annual meeting: John E. Westerfield 1.6 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: Michael J. Mazzei 2. Approval of an advisory proposal regarding Mgmt For For the compensation paid to BrightSpire Capital's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2023. 4. Approval of the BrightSpire Capital, Inc. Mgmt For For Charter Amendment. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935715283 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph M. DePinto Mgmt For For 1.2 Election of Director: Frances L. Allen Mgmt For For 1.3 Election of Director: Cynthia L. Davis Mgmt For For 1.4 Election of Director: Harriet Edelman Mgmt For For 1.5 Election of Director: William T. Giles Mgmt For For 1.6 Election of Director: Kevin D. Hochman Mgmt For For 1.7 Election of Director: Ramona T. Hood Mgmt For For 1.8 Election of Director: James C. Katzman Mgmt For For 1.9 Election of Director: Prashant N. Ranade Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Amendment to the Company's 1999 Stock Mgmt For For Option and Incentive Plan for Non-Employee Directors and Consultants. 5. Shareholder Proposal Requesting a Report on Shr For Against Measures the Company is Taking to End the Use of Medically Important Antibiotics in the Company's Beef and Pork Supply. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935847268 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt For For Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt For For Brian D. Truelove Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of an Amendment to the Company's Mgmt For For 2021 Equity Incentive Plan. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Auditors for 2023. A Please mark "YES" if the stock owned of Mgmt For record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 935850582 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jordan R. Asher Mgmt For For 1.2 Election of Director: Lucinda M. Baier Mgmt For For 1.3 Election of Director: Marcus E. Bromley Mgmt For For 1.4 Election of Director: Frank M. Bumstead Mgmt For For 1.5 Election of Director: Victoria L. Freed Mgmt For For 1.6 Election of Director: Guy P. Sansone Mgmt For For 1.7 Election of Director: Denise W. Warren Mgmt For For 1.8 Election of Director: Lee S. Wielansky Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935864810 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BIPC ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt Withheld Against William Cox Mgmt For For Roslyn Kelly Mgmt For For John Mullen Mgmt For For Daniel M. Quintanilla Mgmt For For Suzanne Nimocks Mgmt For For Anne Schaumburg Mgmt For For Rajeev Vasudeva Mgmt For For 2 Appointment of Deloitte LLP as external Mgmt For For auditor of the Corporation and authorizing the directors to set its remuneration. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935795926 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret Boles Mgmt For For Fitzgerald 1b. Election of Director: Bogdan Nowak Mgmt Split 54% For 46% Against Split 1c. Election of Director: Merrill W. Sherman Mgmt For For 1d. Election of Director: Peter O. Wilde Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on a non-binding advisory basis, Mgmt Split 54% For 46% Against Split the compensation of the Company's named executive officers. 4. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future "say on pay" votes. -------------------------------------------------------------------------------------------------------------------------- BUMBLE INC Agenda Number: 935839689 -------------------------------------------------------------------------------------------------------------------------- Security: 12047B105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BMBL ISIN: US12047B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Matthew S. Bromberg Mgmt For For Amy M. Griffin Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the named executive officers as disclosed in the Proxy Statement. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935759627 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2026: Mgmt For For Juan Enriquez 1.2 Election of Director term expires in 2026: Mgmt For For Sean D. Keohane 1.3 Election of Director term expires in 2026: Mgmt For For William C. Kirby 1.4 Election of Director term expires in 2026: Mgmt For For Raffiq Nathoo 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935777194 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CADE ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah M. Cannon Mgmt For For 1.2 Election of Director: Warren A. Hood, Jr. Mgmt For For 1.3 Election of Director: Precious W. Owodunni Mgmt For For 1.4 Election of Director: Thomas R. Stanton Mgmt Withheld Against 2. Non-Binding, Advisory Vote Regarding the Mgmt Against Against Compensation of the Named Executive Officers. 3. Non-Binding, Advisory Vote Regarding Mgmt 1 Year For Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935700460 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q305 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CRC ISIN: US13057Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Bremner Mgmt Split 23% For 77% Withheld Split Tiffany (TJ) Thom Cepak Mgmt For For James N. Chapman Mgmt For For Francisco J. Leon Mgmt For For Mark A. (Mac) McFarland Mgmt For For Nicole Neeman Brady Mgmt For For Julio M. Quintana Mgmt For For William B. Roby Mgmt For For Alejandra Veltmann Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To approve the amendment to the Certificate Mgmt Split 23% For 77% Against Split of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935812152 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to provide for the annual election of directors and to eliminate the classified Board structure. 1b. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to permit amendments to the Company's bylaws by majority vote of the Company's shareholders. 2a. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Rebecca K. Hatfield 2b. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robert D. Merrill 2c. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robin A. Sawyer, CPA 2d. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Lawrence J. Sterrs 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say on Pay"). 4. To select, by non-binding advisory vote, Mgmt 1 Year For the frequency of future shareholder "Say-on-Pay" votes. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1b. Election of Director: Jeffrey H. Black Mgmt For For 1c. Election of Director: Hali Borenstein Mgmt For For 1d. Election of Director: Luis Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our Mgmt For For named executive officers. 3. An advisory vote on the frequency of Mgmt 1 Year For holding the say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935777334 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric H. Brunngraber Mgmt For For 1.2 Election of Director: Benjamin F. Edwards Mgmt For For 1.3 Election of Director: Ann W. Marr Mgmt For For 1.4 Election of Director: Martin H. Resch Mgmt For For 1.5 Election of Director: Joseph D. Rupp Mgmt For For 2. To hold a non-binding advisory vote on Mgmt For For executive compensation. 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of executive compensation advisory votes. 4. To approve the 2023 Omnibus Stock and Mgmt For For Performance Compensation Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 935699845 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: CPRX ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director until the 2023 Annual Mgmt For For Meeting: Patrick J. McEnany 1.2 Election of Director until the 2023 Annual Mgmt Against Against Meeting: Philip H. Coelho 1.3 Election of Director until the 2023 Annual Mgmt For For Meeting: Charles B. O'Keeffe 1.4 Election of Director until the 2023 Annual Mgmt For For Meeting: David S. Tierney, M.D. 1.5 Election of Director until the 2023 Annual Mgmt For For Meeting: Donald A. Denkhaus 1.6 Election of Director until the 2023 Annual Mgmt For For Meeting: Richard J. Daly 1.7 Election of Director until the 2023 Annual Mgmt For For Meeting: Molly Harper 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To transact such other business as may Mgmt Against Against properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935817417 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nelson Chung 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Felix S. Fernandez 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Maan-Huei Hung 1d. Election of Class III Director to serve Mgmt Split 30% For 70% Against Split until the 2026 Annual Meeting: Richard Sun 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935696609 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Stock Issuance Proposal - To approve, Mgmt For For for purposes of complying with applicable listing rules of NASDAQ: the issuance by Centennial of 269,300,000 shares of our Class C common stock, par value $0.0001 per share ("Class C Common Stock") pursuant to the Business Combination Agreement, a copy of which is attached to the Proxy Statement as Annex A (the "Stock Issuance Proposal"). 2A. Charter Proposal A - A proposal to approve Mgmt For For the increase in the authorized number of shares of (A) Class A common stock for issuance from 600,000,000 to 1,000,000,000 and (B) Class C common stock for issuance from 20,000,000 to 500,000,000. 2B. Charter Proposal B - A proposal to allow Mgmt For For shareholders of Centennial to act by written consent, subject to certain limitations. 2C. Charter Proposal C - A proposal to Mgmt For For designate the Court of Chancery of the State of Delaware as the sole and exclusive forum for substantially all actions and proceedings that may be initiated by shareholders. 2D. Charter Proposal D - A proposal to approve Mgmt For For and adopt the Proposed Charter. 3. The Merger Compensation Proposal - To Mgmt For For approve, on an advisory, non-binding basis, specified compensation that may be received by our named executive officers in connection with the Merger. 4. The Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the A&R Charter Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935751734 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CENT ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt Withheld Against Courtnee Chun Mgmt Withheld Against Timothy P. Cofer Mgmt Withheld Against Lisa Coleman Mgmt Withheld Against Brendan P. Dougher Mgmt Withheld Against Michael J. Griffith Mgmt Withheld Against Christopher T. Metz Mgmt Withheld Against Daniel P. Myers Mgmt Withheld Against B.M. Pennington III Mgmt Withheld Against John R. Ranelli Mgmt Withheld Against M. Beth Springer Mgmt Withheld Against 2. To recommend, by non-binding vote, the Mgmt 1 Year Against frequency of advisory votes on executive compensation. 3. To approve an advisory vote on the Mgmt For For compensation of the Company's named executive officers as described in the accompanying proxy statement. 4. 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 on September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935775392 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Jason R. Fujimoto Mgmt For For Jonathan B. Kindred Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Arnold D. Martines Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of the advisory "Say-On-Pay" vote. 4. To approve the company's 2023 Stock Mgmt For For Compensation Plan. 5. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 935807579 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt For For Daniel J. Doyle Mgmt Withheld Against F.T. "Tommy" Elliott IV Mgmt For For Robert J. Flautt Mgmt For For Gary D. Gall Mgmt For For James J. Kim Mgmt For For Andriana D. Majarian Mgmt For For Steven D. McDonald Mgmt For For Louis McMurray Mgmt Withheld Against Karen Musson Mgmt Withheld Against Dorothea D. Silva Mgmt For For William S. Smittcamp Mgmt For For 2. To approve the proposal to ratify the Mgmt For For appointment of Crowe LLP as the independent registered public accountant for the Company's 2023 fiscal year. 3. To adopt a non-binding advisory resolution Mgmt For For approving executive compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRUS ENERGY CORP. Agenda Number: 935854174 -------------------------------------------------------------------------------------------------------------------------- Security: 15643U104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LEU ISIN: US15643U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikel H. Williams Mgmt For For Kirkland H. Donald Mgmt For For Tina W. Jonas Mgmt Split 80% For 20% Withheld Split William J. Madia Mgmt For For Daniel B. Poneman Mgmt For For Bradley J. Sawatzke Mgmt For For Neil S. Subin Mgmt For For 2. To hold an advisory vote to advise the Mgmt 1 Year For Board on the frequency of holding the advisory vote on the Company's executive compensation. 3. To hold an advisory vote to approve the Mgmt For For Company's executive compensation. 4. To approve the Section 382 Rights Mgmt For For Agreement, as amended. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 935852132 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CNTY ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter Mgmt For For Hoetzinger 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal to Mgmt For For approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt For For 1b. Election of Director: Robert J. Francescon Mgmt For For 1c. Election of Director: Patricia L. Arvielo Mgmt Split 29% For 71% Abstain Split 1d. Election of Director: John P. Box Mgmt Split 29% For 71% Abstain Split 1e. Election of Director: Keith R. Guericke Mgmt Split 29% For 71% Abstain Split 1f. Election of Director: James M. Lippman Mgmt Split 29% For 71% Against Split 2. To approve an amendment to our Certificate Mgmt Split 29% For 71% Against Split of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 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. 4. To approve, on an advisory basis, our Mgmt Split 29% For 71% Against Split executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Mgmt For For Incorporation to Adopt Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Mgmt For For Incorporation to Permit Exculpation of Officers 4. Amendment of the Certificate of Mgmt For For Incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Advisory Vote on the Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935750489 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Ellen Rubin Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Agenda Number: 935782866 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHRD ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Douglas E. Brooks 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel E. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan M. Cunningham 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Samantha F. Holroyd 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul J. Korus 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin S. McCarthy 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anne Taylor 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Cynthia L. Walker 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marguerite N. Woung-Chapman 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Split 85% For 15% Against Split compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935806882 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy Loewe Mgmt For For 1.2 Election of Director: Steven Rosenberg Mgmt Withheld Against 1.3 Election of Director: Enrique Senior Mgmt For For 1.4 Election of Director: Nina Vaca Mgmt For For 2. Advisory vote to approve compensation of Mgmt Against Against named executive officers. 3. Ratification of independent registered Mgmt For For public accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of vote on Mgmt 1 Year For our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935802074 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt Against Against a term of three years: Robert D. Fisher 1.2 Election of Class III Director to serve for Mgmt For For a term of three years: Charles R. Hageboeck 1.3 Election of Class III Director to serve for Mgmt For For a term of three years: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, Mgmt For For the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2023. 3. Proposal to approve a non-binding advisory Mgmt For For proposal on the compensation of the Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation vote. 5. Proposal to approve the 2023 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 935782537 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CIVB ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darci Congrove Mgmt For For Mark Macioce Mgmt For For Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For Dennis G. Shaffer Mgmt For For Harry Singer Mgmt For For Lorina W. Wise Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935854364 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CIVI ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wouter van Kempen Mgmt For For Deborah L. Byers Mgmt For For Morris R. Clark Mgmt For For M. Christopher Doyle Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to call a special meeting. 5. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to take action by written consent. 6. To approve an amendment to our certificate Mgmt For For of incorporation to limit the liability of certain officers of the Company. 7. To approve an amendment to our certificate Mgmt For For of incorporation to permit stockholders to fill certain vacancies on our board of directors. 8. To approve an amendment to our certificate Mgmt For For of incorporation to add a federal forum selection provision. 9. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to clarify and modernize our certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935783870 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Lisa Hammitt Mgmt For For Andrew Hobson Mgmt For For Thomas C. King Mgmt For For Joe Marchese Mgmt For For W. Benjamin Moreland Mgmt For For Mary Teresa Rainey Mgmt For For Scott R. Wells Mgmt For For Jinhy Yoon Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation 3. Approval of the advisory (non-binding) vote Mgmt 1 Year For on the frequency of future say-on-pay votes 4. Ratification of Ernst & Young LLP as the Mgmt For For independent accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935791714 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe W. Laymon Mgmt For For 1b. Election of Director: John P. O'Donnell Mgmt For For 1c. Election of Director: Christine M. Tucker Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approve amendment to Clearwater Paper 2017 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Emmanuel Barrois Mgmt For For Brian R. Ford Mgmt For For Guillaume Hediard Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Vincent Stoquart Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 935782400 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Peter F. Smith 1.2 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Jeffrey S. Powell 1.3 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Francis X. Straub, III 1.4 Election of Class 1 Director to serve until Mgmt For For the Annual Meeting in 2026: Peter C. Varischetti 1.5 Election of Class 3 Director to serve until Mgmt For For the Annual Meeting in 2024: Michael D. Peduzzi 2. To vote on a non-binding advisory Mgmt For For resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a "say-on-pay" vote). 3. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935798112 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Archie M. Brown Mgmt For For 1c. Election of Director: Stephen N. David Mgmt Split 78% For 22% Against Split 1d. Election of Director: David B. Foss Mgmt For For 1e. Election of Director: Mary R. (Nina) Mgmt For For Henderson 1f. Election of Director: Adrianne B. Lee Mgmt For For 1g. Election of Director: Daniel R. Maurer Mgmt For For 1h. Election of Director: Chetlur S. Ragavan Mgmt For For 1i. Election of Director: Steven E. Shebik Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the executive compensation of the Company's Named Executive Officers. 3. Approval, by non-binding advisory vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, to reduce the existing ownership threshold to request a special shareholders meeting. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935785014 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert O. Agbede Mgmt For For 1b. Election of Director: J. Palmer Clarkson Mgmt For For 1c. Election of Director: Nicholas J. DeIuliis Mgmt For For 1d. Election of Director: Maureen E. Mgmt For For Lally-Green 1e. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1f. Election of Director: Ian McGuire Mgmt For For 1g. Election of Director: William N. Thorndike, Mgmt For For Jr. 2. Ratification of the Anticipated Appointment Mgmt For For of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. 3. Advisory Approval of CNX's 2022 Named Mgmt For For Executive Officer Compensation. 4. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes on CNX's Named Executive Officer Compensation. 5. Shareholder Proposal Requesting that the Shr Against For Board Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, Mgmt For For III 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two Mgmt 1 Year For or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935743321 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 11-Jan-2023 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director until the 2026 Mgmt For For annual meeting of stockholders: Peter R. Matt 1.2 Election of Class I Director until the 2026 Mgmt For For annual meeting of stockholders: Sarah E. Raiss 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935799493 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term: Mgmt For For Brian R. Ace 1b. Election of Director for a one year term: Mgmt For For Mark J. Bolus 1c. Election of Director for a one year term: Mgmt For For Neil E. Fesette 1d. Election of Director for a one year term: Mgmt For For Jeffery J. Knauss 1e. Election of Director for a one year term: Mgmt For For Kerrie D. MacPherson 1f. Election of Director for a one year term: Mgmt For For John Parente 1g. Election of Director for a one year term: Mgmt For For Raymond C. Pecor, III 1h. Election of Director for a one year term: Mgmt For For Susan E. Skerritt 1i. Election of Director for a one year term: Mgmt For For Sally A. Steele 1j. Election of Director for a one year term: Mgmt For For Eric E. Stickels 1k. Election of Director for a one year term: Mgmt For For Mark E. Tryniski 1l. Election of Director for a one year term: Mgmt Against Against John F. Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935814980 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For Franklin H. Farris, Jr. Mgmt For For Mark A. Gooch Mgmt For For Eugenia C. Luallen Mgmt For For Ina Michelle Matthews Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For Chad C. Street Mgmt For For 2. Proposal to ratify and approve the Mgmt For For appointment of FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. 4. Advisory (nonbinding) vote on the frequency Mgmt 1 Year For of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935740806 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ken Peterman Mgmt For For 1b. Election of Director: Wendi B. Carpenter Mgmt For For 1c. Election of Director: Mark Quinlan Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 4. Approval of the Amended and Restated 2000 Mgmt For For Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. 5. Approval of the Third Amended and Restated Mgmt For For Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. -------------------------------------------------------------------------------------------------------------------------- CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935774972 -------------------------------------------------------------------------------------------------------------------------- Security: 206704108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BBCP ISIN: US2067041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Cheesman Mgmt Withheld Against Brian Hodges Mgmt For For Howard D. Morgan Mgmt Split 90% For 10% Withheld Split John M. Piecuch Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers, LLP as our independent registered public accounting firm for our 2023 fiscal year. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To vote, on a non-binding, advisory basis, Mgmt Split 10% 1 Year 90% 3 Years Split on the frequency (every year, two years or three years) of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Concrete Mgmt For For Pumping Holdings, Inc. 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935817455 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Stephen T. Boswell Mgmt For For Frank W. Baier Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Elizabeth Magennis Mgmt For For Nicholas Minoia Mgmt For For Anson M. Moise Mgmt For For Katherin Nukk-Freeman Mgmt For For Daniel Rifkin Mgmt For For Mark Sokolich Mgmt For For William A. Thompson Mgmt For For 2. The approval of an Amendment to the 2017 Mgmt For For Equity Compensation Plan increasing the maximum number of shares of Common Stock or equivalents which may be issued under the Plan by 450,000 shares. 3. To vote, on an advisory basis, to approve Mgmt Against Against the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935803797 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Powell Mgmt For For 1b. Election of Director: Valli Perera Mgmt For For 1c. Election of Director: James A. Brock Mgmt For For 1d. Election of Director: John T. Mills Mgmt For For 1e. Election of Director: Joseph P. Platt Mgmt For For 1f. Election of Director: Cassandra Chia-Wei Mgmt For For Pan 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. -------------------------------------------------------------------------------------------------------------------------- CORECARD CORPORATION Agenda Number: 935836746 -------------------------------------------------------------------------------------------------------------------------- Security: 45816D100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CCRD ISIN: US45816D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn Petralia Mgmt For For 1.2 Election of Director: A. Russell Chandler Mgmt Against Against III 2. Approval by a non-binding advisory vote of Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt For For 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: Steven D. Kesler Mgmt For For 1f. Election of Trustee: Letitia A. Long Mgmt For For 1g. Election of Trustee: Essye B. Miller Mgmt For For 1h. Election of Trustee: Raymond L. Owens Mgmt For For 1i. Election of Trustee: C. Taylor Pickett Mgmt For For 1j. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Vote, on an Advisory Basis, on Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation. 3. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Agenda Number: 935797374 -------------------------------------------------------------------------------------------------------------------------- Security: 22766M109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CFB ISIN: US22766M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rod K. Brenneman Mgmt For For George C. Bruce Mgmt Withheld Against Jennifer M. Grigsby Mgmt For For Mason D. King Mgmt For For James W. Kuykendall Mgmt For For 2. To ratify the appointment of FORVIS, LLP as Mgmt No vote our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935789315 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Jit Kee Chin Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz 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 cast an advisory vote to approve our Mgmt For For executive compensation. 4. To cast an advisory vote on the frequency Mgmt 1 Year For of holding an advisory vote on our executive compensation -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935820034 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2026: Brett White 1.2 Election of Class II Director to hold Mgmt Against Against office until the 2026: Jodie McLean 1.3 Election of Class II Director to hold Mgmt For For office until the 2026: Billie Williamson 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our U.K. Mgmt For For Statutory Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our U.K. Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. 7. Approval of our amended director Mgmt For For compensation policy. 8. Authorization of the Board to allot new Mgmt Against Against shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares of the Company. 9. Authorization of the Board to disapply Mgmt Against Against pre-emption rights when the Board allots ordinary shares of the Company for cash (special resolution). -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935826252 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert N. Mgmt For For Mackay 1.2 Election of Class III Director: T. Lawrence Mgmt For For Way 1.3 Election of Class III Director: Steven J. Mgmt For For Zuckerman 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve a non-binding advisory Mgmt For For resolution on named executive officer compensation. 4. To approve an amendment to the Customers Mgmt Against Against Bancorp, Inc. 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935806161 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Anna Kan Mgmt For For Jane Olvera Majors Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For Kimberly Sheehy Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of the advisory "Say-On-Pay" vote. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt For For 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: DCPH ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Patricia L. Allen 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Edward J. Benz, Jr., M.D. 1.3 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Dennis L. Walsh 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935819574 -------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DEN ISIN: US24790A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin O. Meyers Mgmt For For 1b. Election of Director: Anthony M. Abate Mgmt For For 1c. Election of Director: Caroline G. Angoorly Mgmt For For 1d. Election of Director: James N. Chapman Mgmt For For 1e. Election of Director: Christian S. Kendall Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Brett R. Wiggs Mgmt For For 1h. Election of Director: Cindy A. Yeilding Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of the stockholder vote to approve named executive officer compensation. 4. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935857233 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director for a term of Mgmt For For three years: Jeremy Kramer 2. To ratify the selection of Ernst & Young as Mgmt For For DHT's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935801678 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director for a one year term: Mgmt For For Heather E. Brilliant 1b) Election of Director for a one year term: Mgmt For For Richard S. Cooley 1c) Election of Director for a one year term: Mgmt For For James F. Laird 1d) Election of Director for a one year term: Mgmt For For Paula R. Meyer 1e) Election of Director for a one year term: Mgmt For For Nicole R. St. Pierre 1f) Election of Director for a one year term: Mgmt For For L'Quentus Thomas 1g) Election of Director for a one year term: Mgmt For For Mark Zinkula 2) Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3) Approval on an advisory basis of the 2022 Mgmt For For compensation of the Company's named executive officers. 4) Selection on an advisory basis of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935798073 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William W. McCarten Mgmt For For 1b. Election of Director: Mark W. Brugger Mgmt For For 1c. Election of Director: Timothy R. Chi Mgmt Against Against 1d. Election of Director: Michael A. Hartmeier Mgmt For For 1e. Election of Director: Kathleen A. Merrill Mgmt For For 1f. Election of Director: William J. Shaw Mgmt For For 1g. Election of Director: Bruce D. Wardinski Mgmt For For 1h. Election of Director: Tabassum S. Mgmt For For Zalotrawala 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future non-binding, advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935782323 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Anton Mgmt For For 1.2 Election of Director: William A. Borden Mgmt For For 1.3 Election of Director: Marjorie L. Bowen Mgmt For For 1.4 Election of Director: Matthew Goldfarb Mgmt For For 1.5 Election of Director: Octavio Marquez Mgmt For For 1.6 Election of Director: Emanuel R. Pearlman Mgmt For For 1.7 Election of Director: Kent M. Stahl Mgmt Against Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the 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 Company's named executive officer compensation. 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of the named executive officer compensation advisory vote. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the authorized common shares. 6. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code. -------------------------------------------------------------------------------------------------------------------------- DIGITALBRIDGE GROUP, INC. Agenda Number: 935827672 -------------------------------------------------------------------------------------------------------------------------- Security: 25401T603 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DBRG ISIN: US25401T6038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: James Keith Brown 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Nancy A. Curtin 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jeannie H. Diefenderfer 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jon A. Fosheim 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Marc C. Ganzi 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Gregory J. McCray 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Shaka Rasheed 1.8 Election of Director to serve until the Mgmt For For 2024 annual meeting: Dale Anne Reiss 1.9 Election of Director to serve until the Mgmt For For 2024 annual meeting: David M. Tolley 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on named executive officer compensation. 4. To consider and vote upon an amendment to Mgmt For For our articles of amendment and restatement, as amended and supplemented, to decrease the number of authorized shares of common stock. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935795863 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Howard M. Berk 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Susan M. Collyns 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Richard J. Dahl 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael C. Hyter 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Caroline W. Nahas 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Douglas M. Pasquale 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: John W. Peyton 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Martha C. Poulter 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Arthur F. Starrs 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers 4. Approval, on an advisory basis, of whether Mgmt 1 Year For the advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years. 5. Approval of an amendment to the Dine Brands Mgmt For For Global, Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. 6. Approval of an amendment to the Charter to Mgmt For For provide for the exculpation of officers as permitted by Delaware law. 7. Stockholder proposal requesting that the Shr For Against Corporation produce a report relating to our cage-free egg commitment. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Mgmt For For Sung 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935709925 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For year: John C. Hadjipateras 1.2 Election of Director for a term of three Mgmt Withheld Against year: Malcolm McAvity 2. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Shareholder Advisory Votes on the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935797778 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joher Akolawala Mgmt For For 1.2 Election of Director: James L. Janik Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote (non-binding) on the Mgmt 3 Years Against frequency of future advisory stockholder votes on the compensation of the Company's named executive officers. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935815920 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt Withheld Against Dorene C. Dominguez Mgmt Withheld Against Dr. David T. Feinberg Mgmt Withheld Against Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, Mgmt Abstain Against our executive compensation. 4. To approve amendments to the Douglas Emmett Mgmt For For Inc. 2016 Omnibus Stock Incentive Plan. 5. To express preferences, in a non-binding Mgmt 1 Year For advisory vote, on the frequency of future stockholder advisory votes to approve executive compensation. 6. SEIU Submitted Proposal on Lobbying Shr Against For -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935802389 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Bird Mgmt For For 1.2 Election of Director: John V. Lovoi Mgmt For For 2. Approval 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. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 935775378 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baldridge Mgmt For For Stephen G. Oswald Mgmt For For Samara A. Strycker Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory resolution on the frequency of Mgmt 1 Year future votes on executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935809232 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew D. Brockwell Mgmt For For 1.2 Election of Director: Steven J. Freidkin Mgmt For For 1.3 Election of Director: Theresa G. LaPlaca Mgmt For For 1.4 Election of Director: A. Leslie Ludwig Mgmt For For 1.5 Election of Director: Norman R. Pozez Mgmt For For 1.6 Election of Director: Kathy A. Raffa Mgmt For For 1.7 Election of Director: Susan G. Riel Mgmt For For 1.8 Election of Director: James A. Soltesz Mgmt For For 1.9 Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 3. To approve a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers 4. To approve a non-binding, advisory proposal Mgmt 1 Year For establishing the frequency of advisory resolutions approving the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935723824 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Robin Raina 1.2 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Hans U. Benz 1.3 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Pavan Bhalla 1.4 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Neil Eckert 1.5 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: George W. Hebard, III 1.6 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Rolf Herter 1.7 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Priyanka Kaul 1.8 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Hans Ueli Keller 2. To ratify the appointment of KG Somani & Mgmt For For Co. as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ECOVYST INC. Agenda Number: 935840074 -------------------------------------------------------------------------------------------------------------------------- Security: 27923Q109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ECVT ISIN: US27923Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt J. Bitting Mgmt For For David A. Bradley Mgmt For For Kevin M. Fogarty Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Split 52% For 48% Against Split compensation paid by Ecovyst Inc. to its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935825882 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Connaughton Mgmt For For Elliott Levy, M.D. Mgmt For For Akshay Vaishnaw, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. 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. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935726678 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Ashutosh Roy 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Gunjan Sinha 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Phiroz P. Darukhanavala 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Brett Shockley 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Christine Russell 2. Approval on a non-binding advisory basis, Mgmt For For the compensation paid by us to our named executive officers. 3. Ratification of the appointment of BPM Mgmt For For LLP., as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935837572 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel N. Borgese Mgmt For For Laurance Roberts Mgmt For For Mark Buller Mgmt For For John M. Roth Mgmt Split 13% For 87% Withheld Split 2. Ratification of the Appointment of BDO USA, Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 3. Approval, on an Advisory (Non-Binding) Mgmt For For Basis, of the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: Anthony J. Guzzi Mgmt For For 1c. Election of Director: Ronald L. Johnson Mgmt For For 1d. Election of Director: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of the non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023. 8. Stockholder proposal regarding an Shr For Against independent board chairperson. -------------------------------------------------------------------------------------------------------------------------- EMERALD HOLDING, INC. Agenda Number: 935810792 -------------------------------------------------------------------------------------------------------------------------- Security: 29103W104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: EEX ISIN: US29103W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Alicea Mgmt For For 1.2 Election of Director: Emmanuelle Skala Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Non-Binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-Binding advisory vote to approve the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. 5. Approval of the Second Amendment and Mgmt Against Against Restatement of the 2017 Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935821086 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Sujata Dayal 1b. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. 1c. Election of class II Director for a term Mgmt Split 71% For 29% Withheld Split expiring at 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. 2. To ratify the appointment by the audit and Mgmt For For finance committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. To hold, on an advisory basis, a vote to Mgmt For For approve the 2022 compensation of our named executive officers. 4. To hold, on an advisory basis, a vote on Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our stock Mgmt For For incentive plan. 6. To approve an amendment to our employee Mgmt For For stock purchase plan. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935791738 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For Grant H. Hill Mgmt For For R. Paige Hood Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Katherine H. Mgmt For For Antonello 1.2 Election of Director: Joao "John" M. de Mgmt Split 48% For 52% Against Split Figueiredo 1.3 Election of Director: Prasanna G. Dhore Mgmt Split 48% For 52% Against Split 1.4 Election of Director: Barbara A. Higgins Mgmt Split 48% For 52% Against Split 1.5 Election of Director: James R. Kroner Mgmt For For 1.6 Election of Director: Michael J. McColgan Mgmt For For 1.7 Election of Director: Michael J. McSally Mgmt For For 1.8 Election of Director: Jeanne L. Mockard Mgmt For For 1.9 Election of Director: Alejandro "Alex" Mgmt For For Perez-Tenessa 2. To approve, on a non-binding basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding basis, on the Mgmt 1 Year For frequency of future advisory votes to approve the Company's executive compensation. 4. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2023. -------------------------------------------------------------------------------------------------------------------------- ENACT HOLDINGS, INC. Agenda Number: 935789163 -------------------------------------------------------------------------------------------------------------------------- Security: 29249E109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ACT ISIN: US29249E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominic J. Addesso Mgmt For For Michael A. Bless Mgmt For For John D. Fisk Mgmt For For Rohit Gupta Mgmt For For Sheila Hooda Mgmt For For Thomas J. McInerney Mgmt Withheld Against Robert P. Restrepo, Jr. Mgmt For For Debra W. Still Mgmt For For Westley V. Thompson Mgmt For For Jerome T. Upton Mgmt For For Anne G. Waleski 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 the Corporation's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Split 10% For 90% Withheld Split 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 Split 10% For 90% Against Split 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. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935750162 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2023 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Abrams-Rivera Mgmt For For 1b. Election of Director: Cynthia J. Brinkley Mgmt For For 1c. Election of Director: Rebecca D. Mgmt For For Frankiewicz 1d. Election of Director: Kevin J. Hunt Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Mark S. LaVigne Mgmt For For 1g. Election of Director: Patrick J. Moore Mgmt For For 1h. Election of Director: Donal L. Mulligan Mgmt For For 1i. Election of Director: Nneka L. Rimmer Mgmt For For 1j. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935842600 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander J. Buehler Mgmt For For Joan K. Chow Mgmt For For Arve Hanstveit Mgmt For For Robert Yu Lang Mao Mgmt For For Pamela L. Tondreau Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2022 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935749032 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: EPAC ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Lynn C. Minella Mgmt For For Sidney S. Simmons Mgmt For For Paul E. Sternlieb Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent auditor for the fiscal year ending August 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935678079 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director: Howard I. Mgmt For For Hoffen 1.2 Election of class III Director: David M. Mgmt For For Shaffer 1.3 Election of class III Director: Ronald P. Mgmt For For Vargo 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. An advisory vote to approve EnerSys' named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 935663799 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2025: John R. Blind 1.2 Election of Director for a term ending in Mgmt For For 2025: Barbara T. Clemens 1.3 Election of Director for a term ending in Mgmt For For 2025: Michael J. Schaefer 2. Ratification of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Non-binding advisory approval of the Mgmt For For Company's compensation of its named executive officers. 4. In their discretion, the Proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935792780 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2024): Mgmt For For Ellen Carnahan 1b. Election of Director (term expires 2024): Mgmt For For Daniel R. Feehan 1c. Election of Director (term expires 2024): Mgmt For For David Fisher 1d. Election of Director (term expires 2024): Mgmt For For William M. Goodyear 1e. Election of Director (term expires 2024): Mgmt For For James A. Gray 1f. Election of Director (term expires 2024): Mgmt For For Gregg A. Kaplan 1g. Election of Director (term expires 2024): Mgmt For For Mark P. McGowan 1h. Election of Director (term expires 2024): Mgmt Against Against Linda Johnson Rice 1i. Election of Director (term expires 2024): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935801781 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew L. Trerotola Mgmt For For 1b. Election of Director: Barbara W. Bodem Mgmt For For 1c. Election of Director: Liam J. Kelly Mgmt For For 1d. Election of Director: Angela S. Lalor Mgmt For For 1e. Election of Director: Philip A. Okala Mgmt For For 1f. Election of Director: Christine Ortiz Mgmt For For 1g. Election of Director: A. Clayton Perfall Mgmt For For 1h. Election of Director: Brady Shirley Mgmt For For 1i. Election of Director: Rajiv Vinnakota Mgmt For For 1j. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis 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. 5. To approve the Enovis Corporation 2023 Mgmt For For Non-Qualified Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935829486 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Robert J. Campbell 1b. Election of Director nominated by our Board Mgmt For For to hold office until 2024: B. Frederick Becker 1c. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Sharon A. Beesley 1d. Election of Director nominated by our Board Mgmt For For to hold office until 2024: James D. Carey 1e. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Susan L. Cross 1f. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Hans-Peter Gerhardt 1g. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Orla Gregory 1h. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Myron Hendry 1i. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Paul J. O'Shea 1j. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Hitesh Patel 1k. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Dominic Silvester 1l. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Poul A. Winslow 2. Advisory vote to approve executive Mgmt Split 85% For 15% Against Split compensation. 3. Advisory vote on the frequency of future Mgmt Split 15% 1 Year 85% 3 Years Split advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935794164 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lyne B. Andrich Mgmt For For Michael A. DeCola Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Marcela Manjarrez Mgmt For For Stephen P. Marsh Mgmt For For Daniel A. Rodrigues Mgmt For For Richard M. Sanborn Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For Lina A. Young Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt Split 39% For 61% Against Split executive compensation. 4. Approval of an amendment to the Enterprise Mgmt For For Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. 5. Approval of an amendment to the Enterprise Mgmt For For Financial Services Corp Stock Plan for Non-Management Directors to increase the number of shares available for award. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935693514 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: BRUCE M. BOWEN Mgmt For For 1.2 Election of Director: JOHN E. CALLIES Mgmt For For 1.3 Election of Director: C. THOMAS FAULDERS, Mgmt For For III 1.4 Election of Director: ERIC D. HOVDE Mgmt For For 1.5 Election of Director: IRA A. HUNT, III Mgmt For For 1.6 Election of Director: MARK P. MARRON Mgmt For For 1.7 Election of Director: MAUREEN F. MORRISON Mgmt For For 1.8 Election of Director: BEN XIANG Mgmt For For 2. Advisory vote (non-binding) on named Mgmt For For executive officer compensation, as disclosed in the proxy statement. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve the 2022 Employee Stock Purchase Mgmt For For Plan. 5. Advisory vote (non-binding) on the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935833574 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt Withheld Against Ellen-Blair Chube Mgmt For For Martin L. Edelman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For Mary Jane Robertson Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency with which the advisory vote on executive compensation should be held. 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 31, 2023. 5. To approve the amendment to our 2015 Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ESAB CORPORATION Agenda Number: 935801488 -------------------------------------------------------------------------------------------------------------------------- Security: 29605J106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESAB ISIN: US29605J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mitchell P. Mgmt For For Rales 1b. Election of Class I Director: Stephanie M. Mgmt For For Phillipps 1c. Election of Class I Director: Didier Mgmt For For Teirlinck 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory basis the Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935824373 -------------------------------------------------------------------------------------------------------------------------- Security: 29667J101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ESQ ISIN: US29667J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Melohn Mgmt For For Robert J. Mitzman Mgmt For For Kevin C. Waterhouse Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against ("SAYON-PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For "SAY-ON-PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935826036 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt Split 26% For 74% Withheld Split 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers as more particularly described in the proxy statement. 3. To approve the Essential Properties Realty Mgmt For For Trust, Inc. 2023 Incentive Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935713861 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ETD ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: M. Farooq Kathwari 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maria Eugenia Casar 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Dr. John Clark 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: John J. Dooner, Jr. 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: David M. Sable 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Tara I. Stacom 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Cynthia Ekberg Tsai 2. To approve by a non-binding advisory vote, Mgmt For For executive compensation of the Company's Named Executive Officers. 3. To ratify the appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For stockholder vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVENTBRITE, INC. Agenda Number: 935835504 -------------------------------------------------------------------------------------------------------------------------- Security: 29975E109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EB ISIN: US29975E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt Withheld Against Julia Hartz Mgmt For For Helen Riley Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935847585 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Altman Mgmt For For 1b. Election of Director: Richard I. Beattie Mgmt For For 1c. Election of Director: Pamela G. Carlton Mgmt For For 1d. Election of Director: Ellen V. Futter Mgmt For For 1e. Election of Director: Gail B. Harris Mgmt For For 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Willard J. Overlock, Mgmt For For Jr. 1h. Election of Director: Sir Simon M. Mgmt For For Robertson 1i. Election of Director: John S. Weinberg Mgmt For For 1j. Election of Director: William J. Wheeler Mgmt For For 1k. Election of Director: Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935854782 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For Secil Tabli Watson Mgmt For For 2. Advisory approval, on a non-binding basis, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote, on a non-binding basis, on Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Agenda Number: 935858843 -------------------------------------------------------------------------------------------------------------------------- Security: N3144W105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XPRO ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Kearney Mgmt For For 1b. Election of Director: Michael Jardon Mgmt For For 1c. Election of Director: Eitan Arbeter Mgmt For For 1d. Election of Director: Robert W. Drummond Mgmt For For 1e. Election of Director: Alan Schrager Mgmt For For 1f. Election of Director: Lisa L. Troe Mgmt For For 1g. Election of Director: Brian Truelove Mgmt For For 1h. Election of Director: Frances M. Vallejo Mgmt For For 1i. Election of Director: Eileen G. Whelley Mgmt For For 2. To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's named executive officers for the year ended December 31, 2022. 3. To review the annual report for the fiscal Mgmt For For year ended December 31, 2022, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2022. 4. To discharge the members of the Board from Mgmt For For liability in respect of the exercise of their duties during the fiscal year ended December 31, 2022. 5. To appoint Deloitte Accountants B.V. as the Mgmt For For Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2023, as required by Dutch law. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2023. 7. To authorize the Company's Board to Mgmt For For repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2023 annual meeting. 8. To authorize the Board to issue shares up Mgmt For For to 20% of the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2023 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. 9. To adopt the Company's 2023 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935783301 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2022 named Mgmt For For executive officer compensation. 3. Advisory approval on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935863402 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt For For Alex Davern Mgmt For For Rajani Ramanathan Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding vote on the frequency of Mgmt 1 Year For holding an advisory vote on named executive officer compensation. 5. The approval of an amendment to the FARO Mgmt For For Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. -------------------------------------------------------------------------------------------------------------------------- FASTLY, INC. Agenda Number: 935837786 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: FSLY ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida alvarez Mgmt For For Richard Daniels Mgmt For For Todd Nightingale Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the grant of a performance-based Mgmt Against Against nonstatutory stock option (the "Bergman Performance Award") to Artur Bergman, our founder, Chief Architect, and member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935806387 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: J. Jonathan Ayers 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William F. Carpenter III 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Agenia W. Clark 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James W. Cross IV 1e. Election of Director to serve until the Mgmt Split 68% For 32% Withheld Split 2024 Annual Meeting: James L. Exum 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher T. Holmes 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Orrin H. Ingram 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Raja J. Jubran 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: C. Wright Pinson 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Emily J. Reynolds 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on Mgmt For For the compensation of our named executive officers. 3. Approval of amendments to the Company's Mgmt For For amended and restated charter to eliminate supermajority voting standards. 4. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935858413 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald K. Boswell Mgmt For For Andrew W. Dorn, Jr. Mgmt For For Robert M. Glaser Mgmt For For Bruce W. Harting Mgmt For For Susan R. Holliday Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Our Named Executive Officers. 3. Ratification of Appointment of RSM US LLP Mgmt For For as our Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 935843171 -------------------------------------------------------------------------------------------------------------------------- Security: 31846B108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FA ISIN: US31846B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James L. Mgmt For For Clark 1.2 Election of Class II Director: Bridgett R. Mgmt For For Price 1.3 Election of Class II Director: Bianca Mgmt For For Stoica 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935787258 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt Withheld Against Suzanne S. DeFerie Mgmt Withheld Against Abby J. Donnelly Mgmt For For Mason Y. Garrett Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For John W. McCauley Mgmt For For Carlie C. McLamb, Jr. Mgmt For For Richard H. Moore Mgmt For For Dexter V. Perry Mgmt For For J. Randolph Potter Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent auditors of the Company for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt For For 1b. Election of Director: Aurelio Aleman Mgmt For For 1c. Election of Director: Luz A. Crespo Mgmt For For 1d. Election of Director: Tracey Dedrick Mgmt For For 1e. Election of Director: Patricia M. Eaves Mgmt For For 1f. Election of Director: Daniel E. Frye Mgmt For For 1g. Election of Director: John A. Heffern Mgmt For For 1h. Election of Director: Roberto R. Herencia Mgmt For For 1i. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2022 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935819396 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Cassandra R. Sanford Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation Mgmt For For Amended 2020 Equity Incentive Plan. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Agenda Number: 935776091 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Carla C. Mgmt For For Chavarria 1.2 Election of Class I Director: Ralph R. Mgmt For For Kauten 1.3 Election of Class I Director: Gerald L. Mgmt For For Kilcoyne 1.4 Election of Class I Director: Daniel P. Mgmt For For Olszewski 2. To act upon a proposal to approve an Mgmt For For amendment to the First Business Financial Services, Inc. 2019 Equity Incentive Plan. 3. To approve in a non-binding shareholder Mgmt For For advisory vote the compensation of the named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935822874 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary R. Mills Mgmt For For M. Adam Sarver Mgmt Withheld Against 2. To approve, on a non binding advisory Mgmt For For basis, the Corporation's executive compensation program for fiscal year 2022. 3. To ratify the selection of the independent Mgmt For For registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935815398 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For Dawn C. Morris Mgmt For For Thomas M. O'Brien Mgmt For For Andre T. Porter Mgmt For For Maribeth S. Rahe Mgmt For For Gary W. Warzala Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935797449 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Blade Mgmt For For Gregory L. Gibson Mgmt Split 43% For 57% Withheld Split Norman D. Lowery Mgmt For For Paul J. Pierson Mgmt For For Richard J. Shagley Mgmt Split 43% For 57% Withheld Split 2. Approve, by non-binding vote, compensation Mgmt For For paid to the Corporation's named executive officers. 3. Recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to the Corporation's named executive officers. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935781496 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael K. Fujimoto Mgmt For For 1b. Election of Director: Robert S. Harrison Mgmt For For 1c. Election of Director: Faye W. Kurren Mgmt For For 1d. Election of Director: James S. Moffatt Mgmt For For 1e. Election of Director: Mark M. Mugiishi Mgmt For For 1f. Election of Director: Kelly A. Thompson Mgmt For For 1g. Election of Director: Allen B. Uyeda Mgmt For For 1h. Election of Director: Vanessa L. Washington Mgmt For For 1i. Election of Director: C. Scott Wo Mgmt For For 2. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNET BANCORP Agenda Number: 935796029 -------------------------------------------------------------------------------------------------------------------------- Security: 320557101 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: INBK ISIN: US3205571017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aasif M. Bade Mgmt For For David B. Becker Mgmt For For Justin P. Christian Mgmt For For Ann Colussi Dee Mgmt For For Joseph A. Fenech Mgmt For For John K. Keach, Jr. Mgmt For For Jean L. Wojtowicz Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to our named executive officers. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Alice S. Cho Mgmt For For 1b. Election of Class II Director: Thomas E. Mgmt For For Henning 1c. Election of Class II Director: Dennis L. Mgmt For For Johnson 1d. Election of Class II Director: Patricia L. Mgmt For For Moss 1e. Election of Class II Director: Daniel A. Mgmt For For Rykhus 2. Approval of Plan of Domestication and Mgmt For For Conversion to change the Company's state of incorporation from Montana to Delaware. 3. Approval of the Company's 2023 Equity and Mgmt For For Incentive Plan. 4. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 5. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 6. Ratification of appointment of RSM US LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935786179 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan W. Brooks Mgmt Withheld Against Dr. Mung Chiang Mgmt For For Patrick J. Fehring Mgmt Split 63% For 37% Withheld Split Michael J. Fisher Mgmt Split 63% For 37% Withheld Split Kevin D. Johnson Mgmt For For Gary J. Lehman Mgmt Split 63% For 37% Withheld Split Jason R. Sondhi Mgmt For For Jean L. Wojtowicz Mgmt Split 63% For 37% Withheld Split 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm FORVIS, LLP as the independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Agenda Number: 935777271 -------------------------------------------------------------------------------------------------------------------------- Security: 320866106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FMBH ISIN: US3208661062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Kyle McCurry Mgmt For For 1.2 Election of Director: Mary J. Westerhold Mgmt For For 2. An Advisory Vote on Executive Compensation. Mgmt For For 3. An Advisory Vote on the Frequency of Mgmt 1 Year Against Advisory Stockholder Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST WESTERN FINANCIAL, INC. Agenda Number: 935866890 -------------------------------------------------------------------------------------------------------------------------- Security: 33751L105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: MYFW ISIN: US33751L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Caponi Mgmt For For Julie A. Courkamp Mgmt For For David R. Duncan Mgmt For For Thomas A. Gart Mgmt For For Patrick H. Hamill Mgmt For For Luke A. Latimer Mgmt For For Scott C. Mitchell Mgmt For For Eric D. Sipf Mgmt For For Mark L. Smith Mgmt For For Scott C. Wylie Mgmt For For Joseph C. Zimlich Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935806109 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Sujeet Chand Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt For For 1e. Election of Director: John R. Friedery Mgmt For For 1f. Election of Director: John L. Garrison Mgmt For For 1g. Election of Director: Michael C. McMurray Mgmt For For 1h. Election of Director: Thomas B. Okray Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 1j. Election of Director: Kenneth I. Siegel Mgmt For For 1k. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. 5. Shareholder proposal to eliminate certain Shr Against For ownership requirements to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935777992 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. An advisory vote to approve the frequency Mgmt 1 Year For of advisory votes on executive compensation. 4. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935802303 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director (for a term Mgmt For For expiring in 2026): John J. McCabe 1b. Election of Class A Director (for a term Mgmt For For expiring in 2026): Donna M. O'Brien 1c. Election of Class A Director (for a term Mgmt For For expiring in 2026): Caren C. Yoh 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes on executive compensation. 4. Ratification of appointment of BDO USA, LLP Mgmt For For as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935803432 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for One-Year Mgmt For For Term: Mary N. Dillon 1b. Election of Director to serve for One-Year Mgmt For For Term: Virginia C. Drosos 1c. Election of Director to serve for One-Year Mgmt For For Term: Alan D. Feldman 1d. Election of Director to serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1e. Election of Director to serve for One-Year Mgmt For For Term: Darlene Nicosia 1f. Election of Director to serve for One-Year Mgmt For For Term: Steven Oakland 1g. Election of Director to serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1h. Election of Director to serve for One-Year Mgmt For For Term: Kimberly Underhill 1i. Election of Director to serve for One-Year Mgmt For For Term: Tristan Walker 1j. Election of Director to serve for One-Year Mgmt For For Term: Dona D. Young 2. Vote, on an Advisory Basis, to Approve the Mgmt For For Company's Named Executive Officers' Compensation. 3. Approve the Foot Locker 2007 Stock Mgmt For For Incentive Plan, as Amended and Restated. 4. Approve the 2023 Foot Locker Employee Stock Mgmt For For Purchase Plan. 5. Ratify the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the 2023 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 935792944 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V209 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: FET ISIN: US34984V2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evelyn M. Angelle Mgmt For For John A. Carrig Mgmt For For Neal A. Lux Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935792463 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt Withheld Against Javier Polit Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, whether future say on pay votes should occur every one, two or three years (the "say on frequency vote"). -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935839893 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William H. Lenehan 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John S. Moody 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Douglas B. Hansen 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles L. Jemley 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Barbara Jesuele 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marran H. Ogilvie 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Toni Steele 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Liz Tennican 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency with which we will conduct the non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935803987 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For a one-year term: William C. Cobb 1b. Election of Class II Director to serve for Mgmt For For a one-year term: D. Steve Boland 1c. Election of Class II Director to serve for Mgmt For For a one-year term: Anna C. Catalano 1d. Election of Class II Director to serve for Mgmt For For a one-year term: Peter L. Cella 1e. Election of Class II Director to serve for Mgmt For For a one-year term: Christopher L. Clipper 1f. Election of Class II Director to serve for Mgmt Against Against a one-year term: Brian P. McAndrews 1g. Election of Class II Director to serve for Mgmt For For a one-year term: Liane J. Pelletier 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935820248 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FSBW ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Mansfield Mgmt For For Margaret R. Piesik Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935797552 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Craighead Mgmt For For Carey 1b. Election of Director: Lisa Crutchfield Mgmt For For 1c. Election of Director: Denise L. Devine Mgmt For For 1d. Election of Director: Steven S. Etter Mgmt For For 1e. Election of Director: George K. Martin Mgmt For For 1f. Election of Director: James R. Moxley III Mgmt For For 1g. Election of Director: Curtis J. Myers Mgmt For For 1h. Election of Director: Antoinette M. Mgmt For For Pergolin 1i. Election of Director: Scott A. Snyder Mgmt For For 1j. Election of Director: Ronald H. Spair Mgmt For For 1k. Election of Director: E. Philip Wenger Mgmt For For 2. A non-binding advisory proposal to approve Mgmt For For the compensation of Fulton's named executive officers. 3. A non-binding advisory proposal to approve Mgmt 1 Year For whether the frequency of future advisory votes on the compensation of Fulton's NEOs should be held every one, two or three years. 4. A proposal to approve Fulton's Amended and Mgmt For For Restated 2023 Director Equity Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as Fulton's independent auditor for the fiscal year ending December 31, 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 Withheld Against 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935698475 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt Withheld Against three-year term expiring 2023: Donald C. Bedell 1.2 Election of Director to serve for a Mgmt For For three-year term expiring 2023: Terrance C.Z. Egger 1.3 Election of Director to serve for a Mgmt For For three-year term expiring 2023: Ronald J. Kruszewski 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935864733 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt Withheld Against Dr. Joyce F. Brown Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Robert L. Johnson Mgmt For For Patti H. Ongman Mgmt Withheld Against Laura Pomerantz Mgmt Withheld Against Michael Shaffer Mgmt For For Cheryl Vitali Mgmt For For Richard White Mgmt Withheld Against Andrew Yaeger Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935831316 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fredrik Eliasson Mgmt For For 1b. Election of Director: James W. Ireland, III Mgmt For For 1c. Election of Director: Ivo Jurek Mgmt For For 1d. Election of Director: Stephanie K. Mains Mgmt For For 1e. Election of Director: Seth A. Meisel Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt Split 81% For 19% Against Split 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the Mgmt Split 19% Against 81% Abstain Split compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt Split 81% For 19% Against Split Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023. 5. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935860735 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joanna Barsh Mgmt For For 1.2 Election of Director: Matthew M. Bilunas Mgmt For For 1.3 Election of Director: Carolyn Bojanowski Mgmt For For 1.4 Election of Director: John F. Lambros Mgmt For For 1.5 Election of Director: Thurgood Marshall, Mgmt For For Jr. 1.6 Election of Director: Angel Martinez Mgmt For For 1.7 Election of Director: Mary Meixelsperger Mgmt For For 1.8 Election of Director: Gregory A. Sandfort Mgmt For For 1.9 Election of Director: Mimi E. Vaughn Mgmt For For 2. A non-binding advisory vote on the Mgmt For For Company's named executive officers' compensation. 3. A non-binding advisory vote on the desired Mgmt 1 Year For frequency of advisory votes on executive compensation. 4. Approval of Amended and Restated Genesco Mgmt For For Inc. 2020 Equity Incentive Plan. 5. Ratify the appointment of Ernst & Young as Mgmt For For independent registered public accounting firm to the Company for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935814752 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Kent Conrad Mgmt For For 1b. Election of Director: Karen E. Dyson Mgmt For For 1c. Election of Director: Jill R. Goodman Mgmt For For 1d. Election of Director: Melina E. Higgins Mgmt For For 1e. Election of Director: Thomas J. McInerney Mgmt For For 1f. Election of Director: Howard D. Mills, III Mgmt For For 1g. Election of Director: Robert P. Restrepo, Mgmt For For Jr. 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve frequency of Mgmt 1 Year For advisory vote to approve named executive officer compensation. 4. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895 -------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GIC ISIN: US37892E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard B. Leeds Mgmt Withheld Against Bruce Leeds Mgmt Withheld Against Robert Leeds Mgmt Withheld Against Barry Litwin Mgmt Withheld Against Chad M. Lindbloom Mgmt For For Paul S. Pearlman Mgmt For For Robert D. Rosenthal Mgmt Withheld Against Thomas R. Suozzi Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditor for fiscal year 2023. 3. An advisory (non-binding) vote on the Mgmt For For compensation of the Company's named executive officers. 4. An advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935706068 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 19-Oct-2022 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Bachmann Mgmt For For John J. Gavin Mgmt For For Teri P. McClure Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935682270 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav Troim as a Director of Mgmt For For the Company. 2. To re-elect Daniel Rabun as a Director of Mgmt For For the Company. 3. To re-elect Thorleif Egeli as a Director of Mgmt For For the Company. 4. To re-elect Carl Steen as a Director of the Mgmt Against Against Company. 5. To re-elect Niels G. Stolt-Nielsen as a Mgmt Against Against Director of the Company. 6. To re-elect Lori Wheeler Naess as a Mgmt For For Director of the Company. 7. To re-elect Georgina Sousa as a Director of Mgmt For For the Company. 8. To re-appoint Ernst & Young LLP of London, Mgmt For For England as auditors and to authorise the Directors to determine their remuneration. 9. To approve remuneration of the Company's Mgmt For For Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Agenda Number: 935839095 -------------------------------------------------------------------------------------------------------------------------- Security: G39637205 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: GOGL ISIN: BMG396372051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Ola Lorentzon as a Director of Mgmt Against Against the Company. 4. To re-elect John Fredriksen as a Director Mgmt For For of the Company. 5. To re-elect James O'Shaughnessy as a Mgmt Against Against Director of the Company. 6. To re-elect Ben Mills as a Director of the Mgmt For For Company. 7. To re-appoint PricewaterhouseCoopers AS as Mgmt For For auditors and to authorise the Directors to determine their remuneration. 8. To approve remuneration of the Company's Mgmt For For Board of Directors of a total amount of fees not to exceed US$600,000 for the year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935821606 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For until the 2026 Annual Meeting: Jean-Marc Germain 1.2 Election of Director for a three-year term Mgmt Against Against until the 2026 Annual Meeting: Henry R. Keizer 1.3 Election of Director for a three-year term Mgmt For For until the 2026 Annual Meeting: Marcel Kessler 2. Ratify the selection of Deloitte & Touche Mgmt For For as our independent registered public accounting firm for 2023 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935677774 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: GHM ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cari L. Jaroslawsky Mgmt For For 1.2 Election of Director: Jonathan W. Painter 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 Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 4. To approve Amendment No. 2 to the Employee Mgmt For For Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935796702 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt Withheld Against 1.2 Election of Director: Danielle Conley Mgmt For For 1.3 Election of Director: Christopher C. Davis Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Darnell Mgmt Against Against 1b. Election of Director: Kyle T. Larkin Mgmt For For 1c. Election of Director: Celeste B. Mastin Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation of the named executive officers. 4. To approve an amendment to the Company's Mgmt Against Against Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. 5. To ratify the appointment by the Mgmt For For Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935831190 -------------------------------------------------------------------------------------------------------------------------- Security: 38741L107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: GPMT ISIN: US38741L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tanuja M. Dehne Mgmt For For 1b. Election of Director: Stephen G. Kasnet Mgmt For For 1c. Election of Director: Sheila K. McGrath Mgmt For For 1d. Election of Director: W. Reid Sanders Mgmt For For 1e. Election of Director: John A. Taylor Mgmt For For 1f. Election of Director: Hope B. Woodhouse Mgmt For For 2. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GREAT AJAX CORP. Agenda Number: 935835530 -------------------------------------------------------------------------------------------------------------------------- Security: 38983D300 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AJX ISIN: US38983D3008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Mendelsohn Mgmt For For Russell Schaub Mgmt For For Steven L. Begleiter Mgmt For For John C. Condas Mgmt For For Paul Friedman Mgmt For For Mary Haggerty Mgmt For For J. B. Handley, Jr. Mgmt For For J. Kirk Ogren, Jr. Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For to serve as our registered independent public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 935787006 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Split 72% For 28% Withheld Split Kevin R. Ausburn 1.2 Election of Director for a three-year term: Mgmt For For Steven D. Edwards 1.3 Election of Director for a three-year term: Mgmt Withheld Against Larry D. Frazier 1.4 Election of Director for a three-year term: Mgmt Split 72% For 28% Withheld Split Douglas M. Pitt 2. The advisory (non-binding) vote on Mgmt For For executive compensation 3. The ratification of the appointment of Mgmt For For FORVIS, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935849452 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For Kathleen Olsen Mgmt Split 81% For 19% Withheld Split Richard S. Press Mgmt Split 81% For 19% Withheld Split Lila Manassa Murphy Mgmt Split 81% For 19% Withheld Split 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935782056 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott L. Bok Mgmt For For 1b. Election of Director: Meryl D. Hartzband Mgmt For For 1c. Election of Director: John D. Liu Mgmt For For 1d. Election of Director: Ulrika M. Ekman Mgmt For For 1e. Election of Director: Kevin T. Ferro Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the annual Mgmt For For frequency of a say-on-pay vote. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Greenhill's independent auditor for the year ending December 31, 2023. 5. Stockholder Proposal - Special Stockholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Daryl A. Kenningham Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For Shareholder Votes on Named Executive Officer Compensation. 4. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2023. 5. Approve Amendment to the Certificate of Mgmt Split 53% For 47% Against Split Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. 6. Approve Amendment to the Certificate of Mgmt For For Incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935776534 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt For For Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt For For Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935775900 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Stephen B. Bratspies Mgmt For For 1c. Election of Director: Geralyn R. Breig Mgmt For For 1d. Election of Director: Mark A. Irvin Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Franck J. Moison Mgmt For For 1g. Election of Director: Robert F. Moran Mgmt For For 1h. Election of Director: Ronald L. Nelson Mgmt For For 1i. Election of Director: William S. Simon Mgmt For For 1j. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2023 fiscal year 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation 5. To approve the amendment of the Hanesbrands Mgmt For For Inc. 2020 Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935815615 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Ahn Mgmt For For 1b. Election of Director: Christie K. Chu Mgmt For For 1c. Election of Director: Harry H. Chung Mgmt For For 1d. Election of Director: Bonita I. Lee Mgmt For For 1e. Election of Director: Gloria J. Lee Mgmt For For 1f. Election of Director: David L. Rosenblum Mgmt For For 1g. Election of Director: Thomas J. Williams Mgmt For For 1h. Election of Director: Michael M. Yang Mgmt For For 1i. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote) 3. To provide a non-binding advisory vote on Mgmt 1 Year For the frequency of future Say-on-Pay votes. 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935790522 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Cote Mgmt For For L. Allison Dukes Mgmt Split 17% For 83% Withheld Split G. Thomas Hough Mgmt Split 17% For 83% Withheld Split 2. Approval of Non-Employee Director Mgmt For For Compensation Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Mgmt For For Scilacci, Jr. 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935680187 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For Jeffrey E. Spethmann Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935838485 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: HCAT ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita V. Pramoda Mgmt For For S. Dawn Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of HR Acquisition 2, Mgmt For For LLC, a Maryland limited liability company and a direct, wholly-owned subsidiary of Healthcare Trust of America, Inc., a Maryland corporation (the "Company"), with and into Healthcare Realty Trust Incorporated, a Maryland Corporation ("HR"),with HR continuing as the surviving entity and a direct, wholly-owned subsidiary of the Company, pursuant to which each outstanding share of HR common stock will be exchanged for one newly-issued share of the Company's class A common stock. 2. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574 -------------------------------------------------------------------------------------------------------------------------- Security: 42226K105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: HR ISIN: US42226K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd J. Meredith Mgmt For For 1b. Election of Director: John V. Abbott Mgmt For For 1c. Election of Director: Nancy H. Agee Mgmt For For 1d. Election of Director: W. Bradley Blair II Mgmt For For 1e. Election of Director: Vicki U. Booth Mgmt For For 1f. Election of Director: Edward H. Braman Mgmt For For 1g. Election of Director: Ajay Gupta Mgmt For For 1h. Election of Director: James J. Kilroy Mgmt For For 1i. Election of Director: Jay P. Leupp Mgmt For For 1j. Election of Director: Peter F. Lyle Mgmt For For 1k. Election of Director: Constance B. Moore Mgmt For For 1l. Election of Director: John Knox Singleton Mgmt For For 1m. Election of Director: Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2023 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 Annual Meeting of Stockholders. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of a non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935858386 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane S. Casey Mgmt For For 1.2 Election of Director: Daniela Castagnino Mgmt For For 1.3 Election of Director: Robert L. Frome Mgmt For For 1.4 Election of Director: Laura Grant Mgmt For For 1.5 Election of Director: John J. McFadden Mgmt For For 1.6 Election of Director: Dino D. Ottaviano Mgmt For For 1.7 Election of Director: Kurt Simmons, Jr. Mgmt For For 1.8 Election of Director: Jude Visconto Mgmt For For 1.9 Election of Director: Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2023. 3. To approve an amendment to the Company's Mgmt For For 2020 Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. 4. To consider an advisory vote on a Mgmt For For non-binding resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. 5. To consider an advisory vote on the Mgmt 1 Year For frequency of future shareholder advice on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935822331 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office for a term of three (3) years: Jeffrey L. McLaren 1.2 Election of Class II Director to hold Mgmt For For office for a term of three (3) years: Linda E. Rebrovick 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, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935796916 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt For For B. Allen Mgmt For For B. Neville Mgmt Split 27% For 73% Withheld Split J. Pratt Mgmt For For M. Sullivan Mgmt For For D. Millis Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2023. 3. Advisory, non-binding vote, on executive Mgmt For For compensation. 4. Advisory, non-binding vote, on the Mgmt 1 Year For frequency of future advisory, non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 935856510 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director (Term Mgmt For For Expires 2026): Robert B. Engel 1b. Election of Class III Director (Term Mgmt For For Expires 2026): Thomas L. Flynn 1c. Election of Class III Director (Term Mgmt For For Expires 2026): Jennifer K. Hopkins 1d. Election of Class III Director (Term Mgmt For For Expires 2026): Bruce K. Lee 2. Management proposal to declassify our Board Mgmt For For of Directors. 3. Non-binding, advisory vote on executive Mgmt For For compensation. 4. Non-binding, advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935819841 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR: Phillips S. Mgmt For For Baker, Jr. 1b. ELECTION OF CLASS I DIRECTOR: George R. Mgmt For For Johnson 2. Proposal to ratify and approve the Mgmt For For selection of BDO USA, LLP, as our independent auditors of the Company for the calendar year ending December 31, 2023. 3. Advisory resolution to approve named Mgmt For For executive officer compensation. 4. Advisory vote on the frequency of our Mgmt 1 Year For say-on-pay votes for named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935835427 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Advisory vote to hold future advisory votes Mgmt 1 Year For on Named Executive Officer compensation every one, two or three years, as indicated. 4. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 5. Approval of the Fourth Amended and Restated Mgmt For For Heidrick & Struggles 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935809662 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: Paula Harris 1b. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: Amy H. Nelson 1c. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: William L. Transier 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year 2023. 3. Advisory vote on the approval of the 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For the advisory vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Belgacem Chariag Mgmt For For 1c. Election of Director: Kevin G. Cramton Mgmt For For 1d. Election of Director: Randy A. Foutch Mgmt Against Against 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt For For 1h. Election of Director: Thomas A. Petrie Mgmt For For 1i. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Helmerich & Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935778374 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Celine Del Genes Mgmt For For 1d. Election of Director: Stephan Paulo Mgmt For For Gratziani 1e. Election of Director: Kevin M. Jones Mgmt For For 1f. Election of Director: Sophie L'Helias Mgmt For For 1g. Election of Director: Alan W. LeFevre Mgmt For For 1h. Election of Director: Juan Miguel Mendoza Mgmt For For 1i. Election of Director: Don Mulligan Mgmt For For 1j. Election of Director: Maria Otero Mgmt For For 2. Approve, on an advisory basis, the Mgmt Split 56% For 44% Against Split compensation of the Company's named executive officers. 3. Advise as to the frequency of shareholder Mgmt 1 Year For advisory votes on compensation of the Company's named executive officers. 4. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Nutrition Ltd." to "Herbalife Ltd.". 5. Approve the Company's 2023 Stock Incentive Mgmt Split 44% For 56% Against Split Plan. 6. Ratify, on an advisory basis, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935828650 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Kamran F. Husain Mgmt For For Robertson Clay Jones Mgmt For For Laura Roden Mgmt For For Marina H. Park Sutton Mgmt For For Ranson W. Webster Mgmt Withheld Against 2. Approval of the Heritage Commerce Corp 2023 Mgmt For For Equity Incentive Plan. 3. Approval of the advisory proposal on 2022 Mgmt For For executive compensation. 4. Ratification of selection of independent Mgmt For For registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935853348 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Bruckmann Mgmt Withheld Against Robert Willmschen Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 26,000,000 to 36,000,000. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation for fiscal 2022, as disclosed in the Proxy Statement for the annual meeting. 5. Advisory vote on the frequency at which the Mgmt 1 Year For Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement. 6. To consider and transact such other Mgmt Against Against business as may properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935836049 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Mgmt For For Crudele 1.2 Election of Class III Director: Pamela J. Mgmt For For Edwards 1.3 Election of Class III Director: James A. Mgmt For For Hilt 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2024. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. 4. Say When on Pay - Approval, by non-binding Mgmt 1 Year For advisory vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935755011 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 24-Feb-2023 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand Mgmt For For Neil S. Novich Mgmt For For Kimberly K. Ryan Mgmt For For Inderpreet Sawhney Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To recommend, by a non-binding advisory Mgmt 1 Year For vote, the frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935653318 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt For For Charlotte Jones Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For Tom C. Nichols Mgmt For For W. Robert Nichols, III Mgmt Withheld Against Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt For For Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt For For Carl B. Webb Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Hilltop Mgmt For For Holdings Inc. Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HIMS & HERS HEALTH, INC. Agenda Number: 935860519 -------------------------------------------------------------------------------------------------------------------------- Security: 433000106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: HIMS ISIN: US4330001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Dudum Mgmt For For Alex Bard Mgmt Withheld Against Ambar Bhattacharyya Mgmt For For Dr. Patrick Carroll, MD Mgmt For For Dr. Delos Cosgrove, MD Mgmt Withheld Against Lynne Chou O'Keefe Mgmt Withheld Against Christiane Pendarvis Mgmt For For Andrea Perez Mgmt For For David Wells Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 935800676 -------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: HBCP ISIN: US43689E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul J. Blanchet, III Mgmt For For 1.2 Election of Director: Daniel G. Guidry Mgmt For For 1.3 Election of Director: Chris P. Rader Mgmt For For 2. To adopt a non-binding resolution to Mgmt For For approve the compensation of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year Against non-binding resolution to approve the compensation of our named executive officers. 4. To ratify the appointment of Wipfli LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To transact such other business, as may Mgmt Against Against properly come before the meeting or at any adjournment thereof. We are not aware of any other such business. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935817809 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Boggs Mgmt For For 1b. Election of Director: Sandra A. Cavanaugh Mgmt For For 1c. Election of Director: Jeffrey D. Green Mgmt For For 1d. Election of Director: Joanne R. Harrell Mgmt For For 1e. Election of Director: Mark K. Mason Mgmt For For 1f. Election of Director: James R. Mitchell, Mgmt For For Jr. 1g. Election of Director: Nancy D. Pellegrino Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNISHINGS CORPORATION Agenda Number: 935848070 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W Christopher Beeler Jr Mgmt For For Maria C. Duey Mgmt For For Paulette Garafalo Mgmt For For Christopher L. Henson Mgmt For For Jeremy R. Hoff Mgmt For For Tonya H. Jackson Mgmt For For Ellen C. Taaffe Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of vote to Mgmt 1 Year For approve named executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP Agenda Number: 935810514 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Lisa K. Pai Mgmt For For Mary E. Thigpen Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding Mgmt Against Against basis of the compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bradley Mgmt For For 1b. Election of Director: Victor P. Fetter Mgmt For For 1c. Election of Director: Perry G. Hines Mgmt For For 1d. Election of Director: Mark E. Konen Mgmt For For 1e. Election of Director: Beverley J. McClure Mgmt For For 1f. Election of Director: H. Wade Reece Mgmt For For 1g. Election of Director: Aaliyah A. Samuel, Mgmt For For EdD 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the advisory resolution to approve Mgmt For For Named Executive Officers' compensation. 3. Provide an advisory vote on the frequency Mgmt 1 Year For of the future advisory votes on Named Executive Officers' compensation 4. Ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP, INC. Agenda Number: 935778526 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HBNC ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Dworkin Mgmt For For 1.2 Election of Director: Michele M. Magnuson Mgmt For For 1.3 Election of Director: Steven W. Reed Mgmt For For 1.4 Election of Director: Vanessa P. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Forvis, LLP Mgmt For For as independent auditors. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Agenda Number: 935806743 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colleen R. Batcheler Mgmt For For James B. Bemowski Mgmt For For J.C. Butler, Jr. Mgmt For For Carolyn Corvi Mgmt For For Edward T. Eliopoulos Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt Withheld Against Rajiv K. Prasad Mgmt For For H. Vincent Poor Mgmt For For Alfred M. Rankin, Jr. Mgmt For For Claiborne R. Rankin Mgmt For For Britton T. Taplin Mgmt For For David B.H. Williams Mgmt For For 2. To approve on an advisory basis the Mgmt Against Against Company's Named Executive Officer compensation. 3. To approve the amendment and restatement of Mgmt For For the Company's Non-Employee Directors' Equity Plan. 4. To confirm the appointment of Ernst & Young Mgmt For For LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935855025 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Meeting Date: 08-Jun-2023 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Gail Berman Mgmt For For 1B Election of Director - Eric A. Demirian Mgmt For For 1C Election of Director - Kevin Douglas Mgmt Against Against 1D Election of Director - Richard L. Gelfond Mgmt For For 1E Election of Director - David W. Leebron Mgmt For For 1F Election of Director - Michael MacMillan Mgmt For For 1G Election of Director - Steve Pamon Mgmt For For 1H Election of Director - Dana Settle Mgmt Against Against 1I Election of Director - Darren Throop Mgmt Against Against 1J Election of Director - Jennifer Wong Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5 In respect of the confirmation of Mgmt For For amendments to Amended and Restated By-Law No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. 6 In respect of the approval of the Mgmt For For amendments to the Second Amended and Restated Long-Term Incentive Plan of the Company as set forth in Appendix "B" to the Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935771964 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terance L. Beia Mgmt For For 1b. Election of Director: Stephen L. Gulis, Jr. Mgmt Split 54% For 46% Against Split 1c. Election of Director: William B. Kessel Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2023. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our executives. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935809965 -------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ILPT ISIN: US4562371066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Independent Trustee: Bruce M. Mgmt For For Gans 1b. Election of Independent Trustee: Lisa Mgmt Withheld Against Harris Jones 1c. Election of Independent Trustee: Joseph L. Mgmt For For Morea 1d. Election of Independent Trustee: Kevin C. Mgmt For For Phelan 1e. Election of Independent Trustee: June S. Mgmt For For Youngs 1f. Election of Managing Trustee: Matthew P. Mgmt For For Jordan 1g. Election of Managing Trustee: Adam D. Mgmt For For Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES Agenda Number: 935711110 -------------------------------------------------------------------------------------------------------------------------- Security: 45686J104 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: IEA ISIN: US45686J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 24, 2022 (such agreement, as it may be amended from time to time, the "merger agreement"), by and among Infrastructure and Energy Alternatives, Inc. ("IEA"), MasTec, Inc. ("MasTec") and Indigo Acquisition I Corp., a direct wholly owned subsidiary of MasTec ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into IEA (the "merger"), with IEA surviving the merger and becoming a wholly owned subsidiary of MasTec. 2. To approve on an advisory (non-binding) Mgmt For For basis the compensation that may be paid or become payable to IEA's named executive officers that is based on or otherwise relates to the merger (the "merger-related compensation proposal"). 3. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jean S. Blackwell 1b. Election of Director for a one-year term: Mgmt For For Luis Fernandez-Moreno 1c. Election of Director for a one-year term: Mgmt For For John C. Fortson 1d. Election of Director for a one-year term: Mgmt For For Diane H. Gulyas 1e. Election of Director for a one-year term: Mgmt For For Bruce D. Hoechner 1f. Election of Director for a one-year term: Mgmt For For Frederick J. Lynch 1g. Election of Director for a one-year term: Mgmt For For Karen G. Narwold 1h. Election of Director for a one-year term: Mgmt For For Daniel F. Sansone 1i. Election of Director for a one-year term: Mgmt For For William J. Slocum 1j. Election of Director for a one-year term: Mgmt For For Benjamin G. (Shon) Wright 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Mgmt 1 Year For Executive Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Mgmt For For Corporation Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935754449 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. To approve, by non-binding vote, executive Mgmt Against Against compensation, as disclosed in the Proxy Statement. 3. Stockholder proposal concerning equal Shr For Against voting rights for each share. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935784175 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Claudia P. Mgmt Withheld Against Poccia 1.2 Election of Class I Director: Elizabeth K. Mgmt For For Arnold 2. Frequency of Say on Pay - An advisory vote Mgmt 1 Year For on the frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935857360 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for the Mgmt For For ensuing year: Deborah L. Birx, M.D. 1.2 Election of Director to serve for the Mgmt For For ensuing year: Mark A. DiPaolo, Esq. 1.3 Election of Director to serve for the Mgmt For For ensuing year: Jules Haimovitz 1.4 Election of Director to serve for the Mgmt For For ensuing year: Odysseas D. Kostas, M.D. 1.5 Election of Director to serve for the Mgmt For For ensuing year: Sarah J. Schlesinger, M.D. 1.6 Election of Director to serve for the Mgmt For For ensuing year: Sapna Srivastava, Ph.D. 2. To approve the non-binding advisory Mgmt For For resolution regarding executive compensation. 3. To vote on the frequency of non-binding Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. 5. To approve the Innoviva, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935824208 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda M. Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 4. Approval of the Insight Enterprises, Inc. Mgmt For For 2023 Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji, R.Ph. Mgmt For For John F. Crowley Mgmt For For Jesse Goodman, MD, MPH Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. 4. Approval of an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935695758 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Philippe Santi Mgmt Withheld Against Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt For For Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For Michel Atwood Mgmt Withheld Against 2. To vote for the advisory resolution to Mgmt For For approve executive compensation 3. To approve the adoption of an amendment to Mgmt For For our 2016 Option Plan to delete the provision of automatic grants of stock options on February 1 of each year to independent directors effective as of this past February 1, 2022, which has already been approved by the entire Board of Directors, and to eliminate the automatic grant of stock options for new independent directors. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935823698 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derek K. Aberle Mgmt For For 1b. Election of Director: Samir Armaly Mgmt For For 1c. Election of Director: Lawrence (Liren) Chen Mgmt For For 1d. Election of Director: Joan H. Gillman Mgmt For For 1e. Election of Director: S. Douglas Hutcheson Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Pierre-Yves Mgmt For For Lesaicherre 1h. Election of Director: John D. Markley, Jr. Mgmt For For 1i. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935792918 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Mgmt For For Kennedy 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Advisory vote on frequency of vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935834552 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. de Anda Mgmt For For 1.2 Election of Director: R. M. Miles Mgmt For For 1.3 Election of Director: L. A. Norton Mgmt Against Against 1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For 1.5 Election of Director: D. B. Howland Mgmt Against Against 1.6 Election of Director: D. E. Nixon Mgmt For For 1.7 Election of Director: R. R. Resendez Mgmt Against Against 1.8 Election of Director: D. G. Zuniga Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2023. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report Mgmt For For & Accounts 2. To approve the 2022 Directors' Remuneration Mgmt Against Against Report (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt Against Against 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt For For 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala Mgmt For For 14. Election of Director: Gianmario Tondato Da Mgmt For For Ruos 15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor of the Company 16. To authorise the Board or its Audit Mgmt For For Committee to determine the auditor's remuneration 17. To authorise the Company to make political Mgmt For For donations and expenditure 18. To authorise the directors to allot shares Mgmt For For 19. To authorise the directors to disapply Mgmt For For pre-emption rights (special resolution) 20. To authorise the directors to further Mgmt For For disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market Mgmt For For purchases of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Mgmt For For Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Mgmt For For Reduction Share (as defined in the Notice of AGM) (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935853398 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Debra Bradford Mgmt Withheld Against John Rincon Mgmt Withheld Against 2. Ratification of BDO USA, LLP as Mgmt For For International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the named executive officers of International Money Express, Inc. 4. A non-binding advisory resolution regarding Mgmt 1 Year For the frequency of the vote regarding the compensation of the named executive officers of International Money Express, Inc. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Agenda Number: 935837899 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: INSW ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For Alexandra K Blankenship Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt For For Nadim Z. Qureshi Mgmt For For Craig H. Stevenson, Jr. Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year 2023. 3. Approval by an advisory vote of the Mgmt For For compensation paid to the Named Executive Officers of the Company for 2022 as described in the Company's Proxy Statement. 4. Approval by an advisory vote on the Mgmt 1 Year For frequency of future votes on the compensation paid to the Named Executive Officers of the Company. 5. Ratification of the Company's Amended and Mgmt For For Restated Shareholder Rights Agreement as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Agenda Number: 935798085 -------------------------------------------------------------------------------------------------------------------------- Security: 46134L105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ISTR ISIN: US46134L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Boyce, III Mgmt For For 1b. Election of Director: John J. D'Angelo Mgmt For For 1c. Election of Director: William H. Hidalgo, Mgmt For For Sr. 1d. Election of Director: Rose J. Hudson Mgmt For For 1e. Election of Director: Gordon H. Joffrion, Mgmt For For III 1f. Election of Director: Robert Chris Jordan Mgmt For For 1g. Election of Director: David J. Lukinovich Mgmt For For 1h. Election of Director: Suzanne O. Middleton Mgmt For For 1i. Election of Director: Andrew C. Nelson, Mgmt For For M.D. 1j. Election of Director: Frank L. Walker Mgmt For For 2. Ratify the appointment of Horne LLP as Mgmt For For Investar Holding Corporation's independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935837635 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Geoffrey S. Mgmt Against Against Crouse 1b. Election of Class I Director: Christine M. Mgmt Against Against Gorjanc 1c. Election of Class I Director: Kenneth D. Mgmt Against Against Knight 2. Approval of, for purposes of complying with Mgmt For For New York Stock Exchange listing rules, the issuance of shares of our common stock pursuant to the conversion of Notes and/or exercise of Warrants and the related change of control. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation paid by us to our named executive officers. 4. 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. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935816465 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Beecher Mgmt For For 1b. Election of Director: Michael Child Mgmt For For 1c. Election of Director: Jeanmarie Desmond Mgmt For For 1d. Election of Director: Gregory Dougherty Mgmt For For 1e. Election of Director: Eric Meurice Mgmt For For 1f. Election of Director: Natalia Pavlova Mgmt For For 1g. Election of Director: John Peeler Mgmt For For 1h. Election of Director: Eugene Scherbakov, Mgmt For For Ph.D. 1i. Election of Director: Felix Stukalin Mgmt For For 1j. Election of Director: Agnes Tang Mgmt For For 2. Advisory Approval of our Executive Mgmt For For Compensation 3. Frequency of Advisory Approval of our Mgmt 1 Year For Executive Compensation 4. Approve Amendments to the IPG Photonics Mgmt For For Corporation 2006 Incentive Compensation Plan 5. Approve Amendments to IPG Photonics Mgmt For For Corporation's Amended and Restated Certificate of Incorporation 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt Withheld Against L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Kay N. Sears Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To approve the Iridium Communications Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Plan. 5. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt Withheld Against Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Mgmt For For Inc.'s Amended and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935763854 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Special Meeting Date: 09-Mar-2023 Ticker: STAR ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the merger of Mgmt For For Safehold, Inc. ("SAFE") with and into iStar Inc. ("STAR"), with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." ("New SAFE"), as contemplated by the Agreement and Plan of Merger, dated as of August 10, 2022, by and between STAR and SAFE (the "STAR Merger Proposal"). 2. A proposal to approve the issuance of Mgmt For For shares of New SAFE common stock in connection with the Merger (the "STAR Stock Issuance Proposal"). 3. A proposal to approve, on a non-binding, Mgmt Against Against advisory basis, certain compensation that STAR's named executive officers may receive in connection with the Merger, as more particularly described in the joint proxy statement/prospectus. 4. A proposal to approve the adjournment from Mgmt For For time to time of the STAR special meeting, or any adjournment or postponement thereof, to approve each of the STAR Merger Proposal and the STAR Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935780470 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Hemmingsen Mgmt For For 1b. Election of Director: Jerome J. Lande Mgmt For For 1c. Election of Director: Frank M. Jaehnert Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Proposal to approve, on an advisory Mgmt 1 Year For (non-binding) basis, the frequency of the advisory vote on executive compensation. 4. Proposal to approve the amendment of the Mgmt For For Itron, Inc. 2012 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935763993 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 03-Mar-2023 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For 1b. Election of Director: David L. Goebel Mgmt For For 1c. Election of Director: Darin S. Harris Mgmt For For 1d. Election of Director: Sharon P. John Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Michael W. Murphy Mgmt For For 1g. Election of Director: James M. Myers Mgmt For For 1h. Election of Director: David M. Tehle Mgmt For For 1i. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of Jack in the Box Inc. 2023 Mgmt For For Omnibus Incentive Plan. 5. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935787056 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian Baldwin Mgmt For For 1b. Election of Director: John Cassaday Mgmt For For 1c. Election of Director: Alison Davis Mgmt Abstain Against 1d. Election of Director: Kalpana Desai Mgmt For For 1e. Election of Director: Ali Dibadj Mgmt For For 1f. Election of Director: Kevin Dolan Mgmt For For 1g. Election of Director: Eugene Flood Jr. Mgmt For For 1h. Election of Director: Ed Garden Mgmt For For 1i. Election of Director: Alison Quirk Mgmt For For 1j. Election of Director: Angela Mgmt For For Seymour-Jackson 1k. Election of Director: Anne Sheehan Mgmt For For 2. Advisory Say-on-Pay Vote on Executive Mgmt For For Compensation. 3. Renewal of Authority to Repurchase Common Mgmt For For Stock. 4. Renewal of Authority to Repurchase CDIs. Mgmt For For 5. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935779756 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Christensen Mgmt For For Catherine A. Halligan Mgmt For For Tracey I. Joubert Mgmt For For Cynthia G. Marshall Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935755883 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Alexander Mgmt Split 55% For 45% Withheld Split John M. Fahey, Jr. Mgmt Split 55% For 45% Withheld Split 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 29, 2023. 3. To approve a non-binding advisory proposal Mgmt For For on executive compensation. 4. To approve a non-binding advisory proposal Mgmt 1 Year For on the frequency of future advisory votes on executive compensation. 5. To consider and act on a proposal to adopt Mgmt For For and approve the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935817277 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Tina Ju Mgmt For For 1d. Election of Director: Bridget Macaskill Mgmt For For 1e. Election of Director: Deborah H. McAneny Mgmt For For 1f. Election of Director: Siddharth (Bobby) N. Mgmt For For Mehta 1g. Election of Director: Moses Ojeisekhoba Mgmt For For 1h. Election of Director: Jeetendra (Jeetu) I. Mgmt For For Patel 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Larry Quinlan Mgmt For For 1k. Election of Director: Efrain Rivera Mgmt For For 1l. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an advisory basis, of JLL's Mgmt For For Executive Compensation ("Say On Pay") 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future executive compensation votes ("Say On Frequency") 4. Approval of the Second Amended and Restated Mgmt For For 2019 Stock Award and Incentive Plan 5. Ratification of the Appointment of KPMG LLP Mgmt For For as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935860482 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For KEVIN W. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935774871 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose M. Barra Mgmt For For 1b. Election of Director: Arthur R. Collins Mgmt For For 1c. Election of Director: Dorene C. Dominguez Mgmt For For 1d. Election of Director: Kevin P. Eltife Mgmt For For 1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1f. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1g. Election of Director: Jodeen A. Kozlak Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Jeffrey T. Mezger Mgmt For For 1j. Election of Director: Brian R. Niccol Mgmt For For 1k. Election of Director: James C. Weaver Mgmt Split 23% For 77% Against Split 2. Advisory vote to approve named executive Mgmt Split 23% For 77% Against Split officer compensation 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2023 4. Approve the Amended and Restated KB Home Mgmt For For 2014 Equity Incentive Plan 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935786624 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt For For 1d. Election of Director: Jason N. Gorevic Mgmt For For 1e. Election of Director: Lacy M. Johnson Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Gerald Laderman Mgmt For For 1h. Election of Director: Alberto J. Paracchini Mgmt For For 1i. Election of Director: Stuart B. Parker Mgmt For For 1j. Election of Director: Christopher B. Mgmt For For Sarofim 1k. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Vote to approve the Kemper Corporation 2023 Mgmt For For Omnibus Plan. 4. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 5. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935848498 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Todd Boehly Mgmt For For 1.2 Election of Director: David Minella Mgmt Against Against 1.3 Election of Director: Mary Ricks Mgmt For For 1.4 Election of Director: Sanaz Zaimi Mgmt For For 2. To approve, on an advisory nonbinding Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To vote on an advisory (non-binding) Mgmt 1 Year For proposal, on whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935782359 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Derrick D. Mgmt For For Brooks 1.2 Election of Class II Director: Ann E. Mgmt For For Dunwoody 1.3 Election of Class II Director: N. John Mgmt For For Simmons 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2023. 3. Advisory vote on Kforce's executive Mgmt For For compensation. 4. Approve the Kforce Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935713253 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 11-Nov-2022 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michele A. M. Holcomb Mgmt For For Holly Van Deursen Mgmt For For Tom G. Vadaketh Mgmt For For 2. To ratify the selection of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935705852 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 21-Oct-2022 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Connolly Mgmt For For Kimberly K. Ryan Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935861535 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Special Meeting Date: 31-May-2023 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 7, 2023 (as it may be amended from time to time), by and among Kimball International, Inc. ("Kimball"), HNI Corporation ("HNI"), and Ozark Merger Sub, Inc. ("Merger Sub"), pursuant to which Kimball will merge with and into Merger Sub,with Kimball surviving the Merger as a wholly-owned subsidiary of HNI (the "Kimball merger proposal"). 2. To approve, by an advisory (non-binding) Mgmt For For vote, certain compensation that may be paid or become payable to Kimball's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement (the "Kimball compensation proposal"). 3. To adjourn the special meeting of Kimball Mgmt For For shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Kimball special meeting to approve the Kimball merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of Kimball common stock (the "Kimball adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- KINETIK HOLDINGS INC Agenda Number: 935824044 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: KNTK ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Welch Mgmt For For David I. Foley Mgmt For For John-Paul (JP) Munfa Mgmt For For Elizabeth P. Cordia Mgmt For For Jesse Krynak Mgmt For For Ronald Schweizer Mgmt For For Laura A. Sugg Mgmt For For Kevin S. McCarthy Mgmt For For Ben C. Rodgers Mgmt For For D. Mark Leland Mgmt For For Deborah L. Byers Mgmt For For 2. Non-binding resolution regarding the Mgmt For For compensation of named executive officers for 2022 (say-on-pay). 3. Non-binding resolution regarding the Mgmt 1 Year For frequency of shareholder votes on the compensation of named executive officers (say-on-frequency). 4. Amendment to the Company's Certificate of Mgmt For For Incorporation to add a sunset provision for the supermajority vote requirement for changes to Section 9.1. 5. Amendment to the Company's Certificate of Mgmt Against Against Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. 6. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditor 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 -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935828004 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: KOD ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Charles Mgmt Withheld Against Bancroft 1.2 Election of Class II Director: Bassil I. Mgmt For For Dahiyat, Ph.D. 1.3 Election of Class II Director: Taiyin Yang, Mgmt For For Ph.D. 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Kodiak's named executive officers, as disclosed in the proxy statement. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935768979 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Scott H. Baxter 1b. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Ashley D. Goldsmith 1c. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert M. Lynch 1d. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Andrew E. Page 1e. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Mark L. Schiller 1f. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert K. Shearer 1g. Election of Director for a term ending at Mgmt Against Against the 2024 annual meeting of shareholders: Shelley Stewart, Jr. 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve the compensation of Kontoor's Mgmt For For named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For Plan. 4. Approve the Korn Ferry Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935839665 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew G. Inglis Mgmt For For 1B. Election of Director: Maria Moraeus Hanssen 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 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to Mgmt For For approve named executive officer compensation. 4. To Approve an amendment and restatement of Mgmt For For the Kosmos Energy Ltd. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KRONOS BIO INC Agenda Number: 935854186 -------------------------------------------------------------------------------------------------------------------------- Security: 50107A104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KRON ISIN: US50107A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arie Belldegrun MD FACS Mgmt Withheld Against Joshua Kazam Mgmt Withheld Against Elena Ridloff, CFA. Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers, as disclosed in this proxy statement in accordance with SEC rules. 3. 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 our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935690304 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika L. Alexander Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the La-Z-Boy Incorporated 2022 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935753524 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement by and Mgmt For For between Provident FinancialServices, Inc., NL 239 Corp., and Lakeland Bancorp, Inc. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the merger related compensation payments that will or may be paid to the named executive officers of Lakeland inconnection with the transactions contemplated by the merger agreement. 3. To adjourn the Lakeland special meeting, if Mgmt For For necessary or appropriate, to solicitadditional proxies if, immediately prior to such adjournment, there are notsufficient votes to approve the Lakeland merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Lakeland common stock. -------------------------------------------------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Agenda Number: 935867068 -------------------------------------------------------------------------------------------------------------------------- Security: 511795106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: LAKE ISIN: US5117951062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Herring Mgmt For For 1b. Election of Director: Melissa Kidd Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory basis, compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- LATHAM GROUP,INC. Agenda Number: 935780963 -------------------------------------------------------------------------------------------------------------------------- Security: 51819L107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SWIM ISIN: US51819L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Evans Mgmt Withheld Against William M. Pruellage Mgmt Withheld Against Scott M. Rajeski Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval of an Amendment to the Latham Mgmt For For Group, Inc. 2021 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935814803 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cohen Mgmt For For Pedro del Corro Mgmt For For Aristides de Macedo Mgmt For For Kenneth W. Freeman Mgmt For For Barbara Mair Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt For For Eilif Serck-Hanssen Mgmt For For Ian K. Snow Mgmt For For 2. To approve the advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Agenda Number: 935733077 -------------------------------------------------------------------------------------------------------------------------- Security: 52472M101 Meeting Type: Annual Meeting Date: 29-Nov-2022 Ticker: LEGH ISIN: US52472M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis D. Hodgson Mgmt Withheld Against Kenneth E. Shipley Mgmt For For Jeffrey K. Stouder Mgmt Withheld Against Joseph P. Lane Mgmt Withheld Against Francisco J. Coll Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt For For Gale A. Norton Mgmt Withheld Against Cary D. Steinbeck Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 935798148 -------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LILA ISIN: BMG9001E1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael T. Fries Mgmt Withheld Against 1.2 Election of Director: Alfonso de Angoitia Mgmt Withheld Against Noriega 1.3 Election of Director: Paul A. Gould Mgmt Withheld Against 1.4 Election of Director: Roberta S. Jacobson Mgmt For For 2. A proposal to appoint KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. -------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935824791 -------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: LIND ISIN: US5352191093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Dyson Dryden Mgmt For For John M. Fahey Mgmt Withheld Against Catherine B. Reynolds Mgmt For For 2. The approval, on an advisory basis, of the Mgmt Against Against 2022 compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES,INC. Agenda Number: 935794366 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: LOB ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt Split 92% For 8% Withheld Split William H. Cameron Mgmt Split 92% For 8% Withheld Split Casey S. Crawford Mgmt For For Diane B. Glossman Mgmt Split 92% For 8% Withheld Split Glen F. Hoffsis Mgmt Split 92% For 8% Withheld Split David G. Lucht Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt Split 92% For 8% Withheld Split Neil L. Underwood Mgmt For For Yousef A. Valine Mgmt For For William L. Williams III Mgmt For For 2. Approval of Amendment of 2015 Omnibus Stock Mgmt Split 92% For 8% Against Split Incentive Plan. To approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Say-on-Pay Vote. Non-binding, advisory Mgmt Split 92% For 8% Against Split proposal to approve compensation paid to our named executive officers. 4. Ratification of Independent Auditors. Mgmt For For Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- LL FLOORING HOLDINGS, INC. Agenda Number: 935821531 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Levin Mgmt For For Martin F. Roper Mgmt For For Charles E. Tyson Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For resolution approving the compensation of the Company's named executive officers. 3. Proposal to approve a non-binding advisory Mgmt 1 Year For resolution as to the frequency of the non-binding advisory vote to approve the compensation of the Company's named executive officers. 4. Proposal to approve an amendment and Mgmt For For restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 5. Proposal to approve the LL Flooring Mgmt For For Holdings, Inc. 2023 Equity Incentive Plan. 6. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Mgmt For For Bayardo 1b. Election of Class II Director: Stephen E. Mgmt For For Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935821682 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip G. Creek Mgmt Split 38% For 62% Withheld Split 1.2 Election of Director: Nancy J. Kramer Mgmt For For 1.3 Election of Director: Bruce A. Soll Mgmt For For 1.4 Election of Director: Norman L. Traeger Mgmt Split 38% For 62% Withheld Split 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes, Inc. 3. A non-binding, advisory resolution on the Mgmt 1 Year For frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 935783856 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MCBC ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Mgmt Split 61% For 39% Against Split Nicole S. Dandridge 1b. Election of Director for a three year term: Mgmt Against Against Birgit M. Klohs 1c. Election of Director for a three year term: Mgmt Against Against Thomas P. Rosenbach 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bland Mgmt Withheld Against Stephen Daly Mgmt For For Susan Ocampo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. 4. Approve an amendment to the Company's Fifth Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935809105 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Emilie Arel 1b. Election of Director to serve until the Mgmt For For next annual meeting: Francis S. Blake 1c. Election of Director to serve until the Mgmt For For next annual meeting: Torrence N. Boone 1d. Election of Director to serve until the Mgmt For For next annual meeting: Ashley Buchanan 1e. Election of Director to serve until the Mgmt For For next annual meeting: Marie Chandoha 1f. Election of Director to serve until the Mgmt For For next annual meeting: Naveen K. Chopra 1g. Election of Director to serve until the Mgmt For For next annual meeting: Deirdre P. Connelly 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jeff Gennette 1i. Election of Director to serve until the Mgmt For For next annual meeting: Jill Granoff 1j. Election of Director to serve until the Mgmt For For next annual meeting: William H. Lenehan 1k. Election of Director to serve until the Mgmt For For next annual meeting: Sara Levinson 1l. Election of Director to serve until the Mgmt For For next annual meeting: Antony Spring 1m. Election of Director to serve until the Mgmt For For next annual meeting: Paul C. Varga 1n. Election of Director to serve until the Mgmt For For next annual meeting: Tracey Zhen 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MAGNITE, INC. Agenda Number: 935849539 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Caine Mgmt For For 1b. Election of Director: Doug Knopper Mgmt For For 1c. Election of Director: David Pearson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve the Magnite, Inc. Amended and Mgmt Against Against Restated 2014 Equity Incentive Plan. 5. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher G. Mgmt For For Stavros 1b. Election of Director: Arcilia C. Acosta Mgmt Withheld Against 1c. Election of Director: Angela M. Busch Mgmt For For 1d. Election of Director: Edward P. Djerejian Mgmt For For 1e. Election of Director: James R. Larson Mgmt For For 1f. Election of Director: Dan F. Smith Mgmt For For 1g. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding Mgmt For For resolution regarding the compensation of our named executive officers for 2022 ("say-on-pay vote") 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935790205 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Philippe Mgmt For For Courtois 1B. Election of Director: William Downe Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: William P. Gipson Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Muriel Penicaud Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935698158 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Special Meeting Date: 07-Sep-2022 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt No vote of Merger, dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." 2. To approve, on a non- binding, advisory Mgmt No vote basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt No vote Meeting from time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935779679 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma J. Lawrence Mgmt For For Hessam Nadji 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. 3. To approve, on an advisory basis, the Mgmt Split 65% For 35% Against Split compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935752635 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: W. Brett McGill 1b. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Michael H. McLamb 1c. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Clint Moore 1d. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Evelyn V. Follit 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve an amendment to our 2021 Mgmt For For Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 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 Withheld Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935724321 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose L. Bustamante Mgmt For For 1b. Election of Director: Martha Z. Carnes Mgmt For For 1c. Election of Director: John D. Chandler Mgmt For For 1d. Election of Director: Carlin G. Conner Mgmt For For 1e. Election of Director: John R. Hewitt Mgmt For For 1f. Election of Director: Liane K. Hinrichs Mgmt For For 1g. Election of Director: James H. Miller Mgmt For For 1h. Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. To consider and vote upon a proposal to Mgmt For For amend the Company's 2020 Stock and Incentive Compensation Plan to increase the number of shares of Common Stock of the Company authorized for issuance thereunder from 1,725,000 to 2,350,000. 5. Approval to amend and restate the Company's Mgmt For For Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935776786 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Agenda Number: 935791170 -------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Special Meeting Date: 19-Apr-2023 Ticker: MAXR ISIN: US57778K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 15, 2022, by and among Maxar Technologies Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and, solely for the purposes set forth therein, Galileo Topco, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to named executive officers of Maxar Technologies Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the Special Mgmt For For Meeting of Stockholders of Maxar Technologies Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935760163 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2023 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne K. Altman Mgmt For For 1b. Election of Director: Bruce L. Caswell Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Jan D. Madsen Mgmt For For 1e. Election of Director: Richard A. Montoni Mgmt For For 1f. Election of Director: Gayathri Rajan Mgmt For For 1g. Election of Director: Raymond B. Ruddy Mgmt For For 1h. Election of Director: Michael J. Warren Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. Advisory vote on whether shareholders will Mgmt 1 Year For vote on named executive officer compensation every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935827913 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Albert J. Moyer 1.2 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Theodore L. Tewksbury, Ph.D. 1.3 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Carolyn D. Beaver 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2022, as set forth in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to reflect Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935843791 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Daniel R. Chard Mgmt For For 1.3 Election of Director: Elizabeth A. Geary Mgmt For For 1.4 Election of Director: Michael A. Hoer Mgmt For For 1.5 Election of Director: Scott Schlackman Mgmt For For 1.6 Election of Director: Andrea B. Thomas Mgmt For For 1.7 Election of Director: Ming Xian Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 935810879 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MBWM ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Cassard Mgmt For For 1.2 Election of Director: Michael S. Davenport Mgmt For For 1.3 Election of Director: Michelle L. Eldridge Mgmt For For 1.4 Election of Director: Robert B. Kaminski, Mgmt For For Jr. 1.5 Election of Director: Michael H. Price Mgmt For For 1.6 Election of Director: David B. Ramaker Mgmt Split 32% For 68% Withheld Split 2. The approval of the Mercantile Bank Mgmt For For Corporation Stock Incentive Plan of 2023. 3. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as our independent registered public accounting company for 2023. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 935831974 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jimmy S.H. Lee Mgmt For For 1b. Election of Director: Juan Carlos Bueno Mgmt For For 1c. Election of Director: William D. McCartney Mgmt For For 1d. Election of Director: James Shepherd Mgmt For For 1e. Election of Director: Alan C. Wallace Mgmt For For 1f. Election of Director: Linda J. Welty Mgmt For For 1g. Election of Director: Rainer Rettig Mgmt For For 1h. Election of Director: Alice Laberge Mgmt For For 1i. Election of Director: Janine North Mgmt For For 1j. Election of Director: Torbjorn Loof Mgmt For For 1k. Election of Director: Thomas Kevin Corrick Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023. 4. Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935804585 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MBIN ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Tamika D. Catchings Mgmt Withheld Against Thomas W. Dinwiddie Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt Withheld Against Andrew A. Juster Mgmt Withheld Against Patrick D. O'Brien Mgmt Withheld Against Anne E. Sellers Mgmt Withheld Against David N. Shane Mgmt Withheld Against 2. A non-binding, advisory vote on the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. A non-binding, advisory vote on the Mgmt 1 Year For frequency of future voting on the compensation of the Company's Named Executive Officers. 4. The ratification of the appointment of Mgmt For For FORVIS, LLP (formerly known as BKD, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935794544 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt For For registered public accounting firm. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Mgmt For For Lonny J. Carpenter 1b. Election of Director for a three year term: Mgmt For For David K. Floyd 1c. Election of Director for a three year term: Mgmt For For Lynne N. Ward 2. Approval of a non-binding, advisory Mgmt For For resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Approval of a non-binding advisory Mgmt 1 Year For resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt For For 1.2 Election of Class II Director: Gerald Mgmt Split 34% For 66% Against Split Haddock 1.3 Election of Class II Director: Joseph Mgmt For For Keough 1.4 Election of Class II Director: Phillippe Mgmt For For Lord 1.5 Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan Mgmt For For to increase the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935843498 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: MRSN ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Lawrence M. Alleva 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: David M. Mott 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Anna Protopapas 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Mgmt For For Fifth Amended and Restated Certificate of Incorporation, as amended, to eliminate the supermajority voting requirement applicable to changes to Article IV thereof. 5. To approve an amendment to the Company's Mgmt Against Against Fifth Amended and Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935692168 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2022 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt Against Against 1b. Election of Director: David P. Blom Mgmt For For 1c. Election of Director: Therese M. Bobek Mgmt For For 1d. Election of Director: Brian J. Cadwallader Mgmt Against Against 1e. Election of Director: Bruce K. Crowther Mgmt Against Against 1f. Election of Director: Darren M. Dawson Mgmt For For 1g. Election of Director: Donald W. Duda Mgmt For For 1h. Election of Director: Janie Goddard Mgmt For For 1i. Election of Director: Mary A. Lindsey Mgmt For For 1j. Election of Director: Angelo V. Pantaleo Mgmt For For 1k. Election of Director: Mark D. Schwabero Mgmt For For 1l. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The approval of the Methode Electronics, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 3. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 29, 2023. 4. The advisory approval of Methode's named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935827329 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X607 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MFA ISIN: US55272X6076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurie S. Goodman Mgmt For For 1b. Election of Director: Richard C. Wald Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. 4. Approval of the Company's Equity Mgmt For For Compensation Plan, which is an amendment and restatement of the Company's existing Equity Compensation Plan. 5. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of the advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935780925 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: MSBI ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt Against Against term expiring at the 2026 annual meeting of shareholder: Jennifer L. DiMotta 1.2 Election of Class I Director to serve for a Mgmt For For term expiring at the 2026 annual meeting of shareholder: Jeffrey G. Ludwig 1.3 Election of Class I Director to serve for a Mgmt For For term expiring at the 2026 annual meeting of shareholder: Richard T. Ramos 1.4 Election of Class I Director to serve for a Mgmt Against Against term expiring at the 2026 annual meeting of shareholder: Jeffrey C. Smith 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers 3. To approve an amendment and restatement of Mgmt For For the Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan to increase the number of shares that may be issued under the plan by 550,000 shares 4. To approve an amendment and restatement of Mgmt For For the Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 100,000 5. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935782082 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MOFG ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry D. Albert Mgmt Withheld Against Charles N. Funk Mgmt Withheld Against Douglas H. Greeff Mgmt Withheld Against Jennifer L. Hauschildt Mgmt Withheld Against Charles N. Reeves Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company. 3. To approve the adoption of the MidWestOne Mgmt For For Financial Group, Inc. 2023 Equity Incentive Plan. 4. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935702589 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Meeting Date: 23-Sep-2022 Ticker: MLR ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford Mgmt For For III 1.2 Election of Director: A. Russell Chandler Mgmt For For III 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935860696 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: MLR ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Ashford Mgmt For For III 1b. Election of Director: A. Russell Chandler Mgmt For For III 1c. Election of Director: Peter Jackson Mgmt For For 1d. Election of Director: William G. Miller Mgmt For For 1e. Election of Director: William G. Miller II Mgmt For For 1f. Election of Director: Javier Reyes Mgmt For For 1g. Election of Director: Richard H. Roberts Mgmt For For 1h. Election of Director: Jill Sutton Mgmt For For 1i. Election of Director: Susan Sweeney Mgmt For For 1j. Election of Director: Leigh Walton Mgmt For For 2. To approve the Miller Industries, Inc. 2023 Mgmt For For Non-Employee Director Stock Plan. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. To conduct a non-binding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. To ratify the appointment of Elliott Davis Mgmt For For LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MILLERKNOLL, INC. Agenda Number: 935703769 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 17-Oct-2022 Ticker: MLKN ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935801325 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph C. Breunig Mgmt For For 1b. Election of Director: Alison A. Deans Mgmt For For 1c. Election of Director: Franklin L. Feder Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935850277 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. 2a. Election of Director: David A. Coulter (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2b. Election of Director: Leslie V. Norwalk (If Mgmt Against Against stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). 2c. Election of Director: Rahul Samant (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2d. Election of Director: L. Heath Sampson (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 3. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency of future stockholder advisory votes on named executive officer compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935751277 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Narang * Mgmt For For B. L. Reichelderfer # Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935860963 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt Withheld Against Maya Peterson Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To select, on an advisory basis, the Mgmt 1 Year For frequency of the advisory shareholder vote on the compensation of the Company's named executive officers. 5. To approve the 1996 Stock Incentive Plan, Mgmt Against Against as amended and restated, effective April 4, 2023. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935795940 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Bray Mgmt For For 1.2 Election of Director: Busy Burr Mgmt For For 1.3 Election of Director: Roy Guthrie Mgmt For For 1.4 Election of Director: Daniela Jorge Mgmt For For 1.5 Election of Director: Michael Malone Mgmt For For 1.6 Election of Director: Shveta Mujumdar Mgmt For For 1.7 Election of Director: Tagar Olson Mgmt For For 1.8 Election of Director: Steven Scheiwe Mgmt For For 2. To conduct an advisory vote on named Mgmt For For executive officer compensation. 3. 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. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935785254 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt Split 16% For 84% Withheld Split William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt Split 16% For 84% Against Split non-binding vote, executive compensation. 4. To approve, on an advisory basis by Mgmt 1 Year For non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935750605 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shirley C. Franklin Mgmt For For 1b. Election of Director: Scott Hall Mgmt For For 1c. Election of Director: Thomas J. Hansen Mgmt For For 1d. Election of Director: Mark J. O'Brien Mgmt For For 1e. Election of Director: Christine Ortiz Mgmt For For 1f. Election of Director: Jeffery S. Sharritts Mgmt For For 1g. Election of Director: Brian L. Slobodow Mgmt For For 1h. Election of Director: Lydia W. Thomas Mgmt For For 1i. Election of Director: Michael T. Tokarz Mgmt For For 1j. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of the stockholder vote to approve executive compensation. 4. 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 September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935791663 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: YVETTE DAPREMONT Mgmt For For BRIGHT 1b. Election of Director: RONALD M. DE FEO Mgmt For For 1c. Election of Director: WILLIAM A. FOLEY Mgmt For For 1d. Election of Director: JEFFREY KRAMER Mgmt For For 1e. Election of Director: F. JACK LIEBAU, JR. Mgmt For For 1f. Election of Director: BRUCE M. LISMAN Mgmt For For 1g. Election of Director: LORI LUTEY Mgmt For For 1h. Election of Director: MICHAEL MCGAUGH Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes regarding the company's executive compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935814790 -------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NABL ISIN: US62878D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bingle Mgmt Withheld Against Darryl Lewis Mgmt For For Cam McMartin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935808800 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Alka Gupta Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Patrick Sobers Mgmt For For Micho F. Spring Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2023. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To approve the 2023 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 935821529 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: Charles E. Green, III 1.2 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: Mildred R. Johnson 1.3 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: William A. Peery 1.4 Election of class III Director to serve for Mgmt For For a three-year term to expire at the Annual Meeting of Shareholders in 2026: James C. Thompson 2. Approval of the National Bankshares, Inc. Mgmt For For 2023 Stock Incentive Plan. 3. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future shareholder votes to approve executive compensation. 5. Ratification of the selection of Yount, Mgmt For For Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935785646 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Andrew Adams Mgmt For For 1b. Election of Director: Tracy M.J. Colden Mgmt For For 1c. Election of Director: Robert A. McCabe, Jr. Mgmt Against Against 2. Approve the Amended and Restated 2019 Stock Mgmt For For Incentive Plan. 3. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying Proxy Statement. 4. Approve the advisory vote on the frequency Mgmt 1 Year For of the advisory vote on the compensation of the named executive officers. 5. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935801476 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to hold office for Mgmt Split 63% For 37% Against For a three year term: W. Andrew Adams 1b. Re-election of Director to hold office for Mgmt Split 37% For 63% Against For a three year term: Ernest G. Burgess, III 1c. Re-election of Director to hold office for Mgmt For For a three year term: Emil E. Hassan 2. To consider an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To consider an advisory vote on the Mgmt 1 Year Against frequency of the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935811922 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randy F. Lieble Mgmt For For 1.2 Election of Director: Joseph G. Stienessen Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as Mgmt For For National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of National Presto's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year Against of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935860987 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS A DIRECTOR: David S. Mgmt Withheld Against Boone 1.2 ELECTION OF CLASS A DIRECTOR: E. J. Mgmt Split 64% For 36% Withheld Split Pederson 1.3 ELECTION OF CLASS A DIRECTOR: Todd M. Mgmt Split 64% For 36% Withheld Split Wallace 2. Proposal to ratify the appointment of Mgmt For For FORVIS, LLP as the Company's independent accounting firm for 2023. 3. Proposal to approve, on an advisory basis, Mgmt Against Against the compensation of the named executive officers. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year Against a three-year frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935757813 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: NGVC ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zephyr Isely Mgmt Split 74% For 26% Withheld Split David Rooney Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935674285 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Special Meeting Date: 06-Jul-2022 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt Abstain Against of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger"). 2. To approve the adjournment of the Company Mgmt Abstain Against Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting. 3. To approve, by non-binding, advisory vote, Mgmt Abstain Against certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935819853 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Frederick Arnold 1b. Election of Director for one-year term: Mgmt For For Edward J. Bramson 1c. Election of Director for one-year term: Mgmt For For Anna Escobedo Cabral 1d. Election of Director for one-year term: Mgmt For For Larry A. Klane 1e. Election of Director for one-year term: Mgmt For For Michael A. Lawson 1f. Election of Director for one-year term: Mgmt For For Linda A. Mills 1g. Election of Director for one-year term: Mgmt For Against Director Withdrawn 1h. Election of Director for one-year term: Mgmt For For Jane J. Thompson 1i. Election of Director for one-year term: Mgmt For For Laura S. Unger 1j. Election of Director for one-year term: Mgmt For For David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Mgmt Against Against Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935816388 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn A. Tetrault Mgmt For For 1b. Election of Director: Christopher M. Smith Mgmt For For 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Dr. Alison L. Hannah Mgmt For For 1e. Election of Director: Stephen M. Kanovsky Mgmt For For 1f. Election of Director: Michael A. Kelly Mgmt For For 1g. Election of Director: David B. Perez Mgmt For For 1h. Election of Director: Rachel A. Stahler Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against Compensation Paid to the Company's Named Executive Officers. 3. Approval of the NeoGenomics, Inc. 2023 Mgmt For For Equity Incentive Plan. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. O'Sullivan # Mgmt For For Jane M. Kenny * Mgmt For For Sharon C. Taylor * Mgmt For For Stephen D. Westhoven * Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To provide a non-binding advisory vote as Mgmt 1 Year For to the frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. 4. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Leslie D. Dunn Mgmt For For 1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For 1d. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. To provide an advisory vote on the Mgmt 1 Year For frequency with which the advisory vote on the executive officers' compensation shall occur. 5. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 6. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 7. Approval of a proposed amendment to the New Mgmt For For York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. 8. A shareholder proposal requesting Board Shr For Against action to eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. 9. A shareholder proposal requesting Board Shr For For action to evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935842686 -------------------------------------------------------------------------------------------------------------------------- Security: 649604840 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: NYMT ISIN: US6496048405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eugenia R. Cheng 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Michael B. Clement 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Audrey E. Greenberg 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Steven R. Mumma 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Steven G. Norcutt 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lisa A. Pendergast 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason T. Serrano 2. To hold an advisory vote to approve named Mgmt Against Against executive officer compensation. 3. To consider and act upon a proposal to Mgmt For For ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Mgmt For For Incentive Compensation and Stock Plan. 6. Shareholder proposal regarding publication Shr Against For of GHG emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 935804573 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew S. Lanigan Mgmt For For 1b. Election of Director: Roderick A. Larson Mgmt For For 1c. Election of Director: Michael A. Lewis Mgmt For For 1d. Election of Director: Claudia M. Meer Mgmt For For 1e. Election of Director: John C. Minge Mgmt For For 1f. Election of Director: Rose M. Robeson Mgmt For For 1g. Election of Director: Donald W. Young Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. 5. Approval of the Company's Second Amended Mgmt Against Against and Restated 2015 Employee Equity Incentive Plan. 6. Approval of the Company's Amended and Mgmt For For Restated 2014 Non-Employee Directors' Restricted Stock Plan. 7. Approval of an amendment to the Company's Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935836291 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NXRT ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: James Dondero 1b. Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting of stockholders: Brian Mitts 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Edward Constantino 1d. Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting of stockholders: Scott Kavanaugh 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Arthur Laffer 1f. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Carol Swain 1g. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Catherine Wood 2. Advisory Vote on Executive Compensation: to Mgmt For For approve, on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NEX ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 Annual Mgmt For For Meeting: Robert W. Drummond 1b. Election of Director until the 2024 Annual Mgmt For For Meeting: Leslie A. Beyer 1c. Election of Director until the 2024 Annual Mgmt For For Meeting: Stuart M. Brightman 1d. Election of Director until the 2024 Annual Mgmt For For Meeting: Gary M. Halverson 1e. Election of Director until the 2024 Annual Mgmt For For Meeting: Patrick M. Murray 1f. Election of Director until the 2024 Annual Mgmt For For Meeting: Amy H. Nelson 1g. Election of Director until the 2024 Annual Mgmt For For Meeting: Melvin G. Riggs 1h. Election of Director until the 2024 Annual Mgmt For For Meeting: Bernardo J. Rodriguez 1i. Election of Director until the 2024 Annual Mgmt For For Meeting: Michael Roemer 1j. Election of Director until the 2024 Annual Mgmt For For Meeting: James C. Stewart 1k. Election of Director until the 2024 Annual Mgmt For For Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, in an advisory vote, the 2022 Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt Against Against the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn S. McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 935786650 -------------------------------------------------------------------------------------------------------------------------- Security: G65431127 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NE ISIN: GB00BMXNWH07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Robert W. Eifler 2. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Claus V. Hemmingsen 3. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Alan J. Hirshberg 4. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Kristin H. Holth 5. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Alastair Maxwell 6. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Ann D. Pickard 7. Re-election of a Director of the Company Mgmt For For for a one-year term expire at the annual general meeting in 2024: Charles M. Sledge 8. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2023. 9. Re-appointment of PricewaterhouseCoopers Mgmt For For LLP (UK) as UK Statutory Auditor. 10. Authorization of Audit Committee to Mgmt For For Determine UK Statutory Auditors' Compensation. 11. An Advisory Vote on the Company's Executive Mgmt For For Compensation as disclosed in the Company's proxy statement. 12. An Advisory Vote on the Company's Mgmt For For Directors' Compensation Report for the year ended December 31, 2022. 13. Approval of the Company's Directors' Mgmt For For Compensation Policy for the year ended December 31, 2022. 14. An Advisory Vote on the frequency of the Mgmt 1 Year For Advisory Vote on the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935715954 -------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NBN ISIN: US66405S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 annual meeting: John C. Orestis 1.2 Election of Class III Director to serve Mgmt For For until the 2025 annual meeting: David A. Tanner 1.3 Election of Class III Director to serve Mgmt For For until the 2025 annual meeting: Judith E. Wallingford 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Agenda Number: 935702022 -------------------------------------------------------------------------------------------------------------------------- Security: 664121100 Meeting Type: Special Meeting Date: 29-Sep-2022 Ticker: NECB ISIN: US6641211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the NorthEast Community Mgmt For For Bancorp, Inc. 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Agenda Number: 935825577 -------------------------------------------------------------------------------------------------------------------------- Security: 664121100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NECB ISIN: US6641211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose M. Collazo Mgmt For For John F. McKenzie Mgmt Withheld Against Kevin P. O'Malley Mgmt Withheld Against Linda M. Swan Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm for the 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. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935817102 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annette Catino* Mgmt For For John P. Connors, Jr.* Mgmt For For Gualberto Medina** Mgmt For For 2. An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. 3. The ratification of the appointment of Mgmt For For Crowe LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 935833473 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NRIM ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry S. Cash Mgmt For For Anthony J. Drabek Mgmt For For Karl L. Hanneman Mgmt For For David W. Karp Mgmt For For Joseph P. Marushack Mgmt For For David J. McCambridge Mgmt For For Krystal M. Nelson Mgmt For For Marilyn F. Romano Mgmt For For Joseph M. Schierhorn Mgmt For For Aaron M. Schutt Mgmt For For John C. Swalling Mgmt For For Linda C. Thomas Mgmt For For David G. Wight Mgmt For For 2. APPROVAL OF THE 2023 STOCK INCENTIVE PLAN. Mgmt For For To approve the Northrim BanCorp, Inc. 2023 Stock Incentive Plan. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For approve, by nonbinding vote, the compensation of the named executive officers. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the frequency of future advisory votes on executive compensation. 5. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt For For Karen Lee Mgmt For For Nathan I. Partain Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. Frequency of future votes on executive Mgmt 1 Year For compensation as an advisory vote. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935781927 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bird Mgmt For For Anthony Clark Mgmt For For Dana Dykhouse Mgmt For For Sherina Edwards Mgmt For For Jan Horsfall Mgmt For For Britt Ide Mgmt For For Kent Larson Mgmt For For Linda Sullivan Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935816023 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for Mgmt For For one-year term: Richard Alario 1b. Election of Director to hold office for Mgmt For For one-year term: Terry Bonno 1c. Election of Director to hold office for Mgmt For For one-year term: David Cherechinsky 1d. Election of Director to hold office for Mgmt For For one-year term: Galen Cobb 1e. Election of Director to hold office for Mgmt For For one-year term: Paul Coppinger 1f. Election of Director to hold office for Mgmt For For one-year term: Karen David-Green 1g. Election of Director to hold office for Mgmt For For one-year term: Rodney Eads 1h. Election of Director to hold office for Mgmt For For one-year term: Sonya Reed 2. To consider and act upon a proposal to Mgmt For For ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. 3. To consider and act upon an advisory Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935827761 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Daniel W. Campbell Mgmt For For 1c. Election of Director: Andrew D. Lipman Mgmt For For 1d. Election of Director: Steven J. Lund Mgmt For For 1e. Election of Director: Ryan S. Napierski Mgmt For For 1f. Election of Director: Laura Nathanson Mgmt For For 1g. Election of Director: Thomas R. Pisano Mgmt For For 1h. Election of Director: Zheqing (Simon) Shen Mgmt For For 1i. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on our executive compensation 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- NURIX THERAPEUTICS, INC. Agenda Number: 935788541 -------------------------------------------------------------------------------------------------------------------------- Security: 67080M103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: NRIX ISIN: US67080M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur T Sands, MD, PhD Mgmt For For Lori A. Kunkel, M.D. Mgmt For For Paul M. Silva Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt For For 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt Against Against 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams 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 2023. 3. To approve the O-I Glass, Inc. Fourth Mgmt For For Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. 5. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William B. Berry Mgmt For For 1b. Election of Director: Jon Erik Reinhardsen Mgmt Withheld Against 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935837938 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For Joseph J. Lebel III Mgmt For For Christopher D. Maher Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Patricia L. Turner Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 4. Advisory selection of the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935770203 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Annette Franqui Mgmt For For Susan Harnett Mgmt Withheld Against Rafael Velez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To provide an advisory vote on the Mgmt 1 Year For frequency of the vote on executive compensation. 4. To amend the 2007 Omnibus Performance Mgmt For For Incentive Plan, as amended and restated. 5. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935794669 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: Lawrence R. Mgmt For For Dickerson 1.2 ELECTION OF CLASS I DIRECTOR: Cindy B. Mgmt For For Taylor 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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. 5. TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935828737 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: William Kane 1b. Election of Class I Director to serve for a Mgmt Against Against term expiring in 2026: John Ladowicz 1c. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: Billy J. Lyons, Jr. 1d. Election of Class I Director to serve for a Mgmt Against Against term expiring in 2026: Patti Temple Rocks 1e. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: John Williams, Jr. 2. Proposal to approve on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Mgmt For For Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLO INC. Agenda Number: 935847307 -------------------------------------------------------------------------------------------------------------------------- Security: 68134L109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLO ISIN: US68134L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Kirkpatrick Mgmt For For Daniel Meyer Mgmt Withheld Against Colin Neville Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 935820135 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Michael D. Siegal 1b. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Arthur F. Anton 1c. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Richard T. Marabito 1d. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Michael G. Rippey 1e. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Vanessa L. Whiting 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2023. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of shareholder votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935817835 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt Split 29% For 71% Against Split 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEWATER MARINE INC. Agenda Number: 935756316 -------------------------------------------------------------------------------------------------------------------------- Security: 68280L101 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: ONEW ISIN: US68280L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Aisquith Mgmt For For 1b. Election of Director: Christopher W. Bodine Mgmt For For 1c. Election of Director: Bari A. Harlam Mgmt For For 1d. Election of Director: Jeffrey B. Lamkin Mgmt For For 1e. Election of Director: J. Steven Roy Mgmt For For 1f. Election of Director: John F. Schraudenbach Mgmt For For 1g. Election of Director: P. Austin Singleton Mgmt For For 1h. Election of Director: John G. Troiano Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For second amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. Approval of an amendment to the OneWater Mgmt Against Against Marine Inc. 2020 Omnibus Incentive Plan. 4. Approval of, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935837596 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF Class II DIRECTOR (Expiring Mgmt For For 2026): Mara G. Aspinall 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory (Non-Binding) Vote to Approve Mgmt Against Against Executive Compensation. 4. Advisory (Non-Binding) Vote to Select the Mgmt 1 Year For Frequency of Future Stockholder Advisory Votes to Approve the Company's Executive Compensation. 5. Approval of Amendment and Restatement of Mgmt Against Against the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. 6. Stockholder proposal requiring the Company Shr Against For to issue near and long term greenhouse gas reduction targets within a year. -------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935865747 -------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ORGO ISIN: US68621F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt For For Robert Ades Mgmt For For Michael J. Driscoll Mgmt For For Prathyusha Duraibabu Mgmt For For David Erani Mgmt For For Jon Giacomin Mgmt Withheld Against Gary S. Gillheeney, Sr. Mgmt For For Michele Korfin Mgmt For For Arthur S. Leibowitz Mgmt Withheld Against Glenn H. Nussdorf Mgmt Withheld Against Gilberto Quintero Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2023 annual meeting of shareholders. 3. Appointment of RSM US LLP as independent Mgmt For For registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935806577 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ORRF ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Cindy J. Joiner, CPA 1.2 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Eric A. Segal 1.3 Election of Class A Director for three (3) Mgmt Withheld Against year term Expiring in 2026: Glenn W. Snoke 1.4 Election of Class A Director for three (3) Mgmt For For year term Expiring in 2026: Joel R. Zullinger 2. Approve a non-binding advisory vote Mgmt Against Against regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). 3. Approve a non-binding advisory vote Mgmt 1 Year For regarding the frequency of holding our Say-On-Pay vote. 4. Ratify the Audit Committee's selection of Mgmt For For Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935860925 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Meeting Date: 19-Jun-2023 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Burris Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Stuart M. Essig, Mgmt For For Ph.D. 1.4 Election of Director: Jason M. Hannon Mgmt For For 1.5 Election of Director: John B. Henneman, III Mgmt For For 1.6 Election of Director: James F. Hinrichs Mgmt For For 1.7 Election of Director: Shweta Singh Maniar Mgmt For For 1.8 Election of Director: Michael E. Paolucci Mgmt For For 1.9 Election of Director: Keith C. Valentine Mgmt For For 2. Advisory and Non-Binding Vote to Approve Mgmt For For Executive Compensation 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 4. Approval of an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 50 Million to 100 Million 5. Approval of an Amendment and Restatement of Mgmt Against Against the Certificate of Incorporation to Provide for Exculpation of Officers as Permitted by Recent Amendments to Delaware Law 6. Approval of an Amendment and Restatement of Mgmt Against Against the Certificate of Incorporation to Add Forum Selection Provisions 7. Approval of Amendment No. 4 to the Amended Mgmt For For and Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 2,900,000 and to Amend Certain Other Provisions Related to the Repayment, Reimbursement and Forfeiture of Awards Thereunder. 8. Approval of Amendment No. 3 to the Second Mgmt For For Amended and Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 750,000. 9. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935725032 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt Withheld Against James B. Hawkins Mgmt Withheld Against Meyer Luskin Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation for the fiscal year ended June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935769565 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Erickson Mgmt For For Nathan I. Partain Mgmt For For Jeanne H. Crain Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To determine, in a non-binding advisory Mgmt 1 Year For vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. 4. To adopt the Otter Tail Corporation 2023 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935829563 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Brien Mgmt For For 1b. Election of Director: Angela Courtin Mgmt For For 1c. Election of Director: Manuel A. Diaz Mgmt For For 1d. Election of Director: Michael J. Dominguez Mgmt For For 1e. Election of Director: Jeremy J. Male Mgmt For For 1f. Election of Director: Peter Mathes Mgmt For For 1g. Election of Director: Susan M. Tolson Mgmt Against Against 1h. Election of Director: Joseph H. Wender Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. 4. Approval of the OUTFRONT Media Inc. Amended Mgmt For For and Restated Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935856130 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Dennis M. Love 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Clyde C. Tuggle 1.3 Election of Class I Director for a Mgmt Against Against three-year term expiring in 2026: E. Jenner Wood III 1.4 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935798477 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PTSI ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael D. Bishop Mgmt For For 1.2 Election of Director: Frederick P. Mgmt Split 21% For 79% Withheld Split Calderone 1.3 Election of Director: W. Scott Davis Mgmt Split 79% For 21% Withheld Split 1.4 Election of Director: Edwin J. Lukas Mgmt Split 21% For 79% Withheld Split 1.5 Election of Director: Franklin H. McLarty Mgmt For For 1.6 Election of Director: H. Pete Montano Mgmt For For 1.7 Election of Director: Matthew J. Moroun Mgmt Withheld Against 1.8 Election of Director: Matthew T. Moroun Mgmt Split 21% For 79% Withheld Split 1.9 Election of Director: Joseph A. Vitiritto Mgmt Withheld Against 2. Nonbinding advisory vote to approve Mgmt For For compensation of named executive officers. 3. Nonbinding advisory vote to approve the Mgmt 1 Year Against frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as PTSI's independent registered public accounting firm for the 2023 calendar year. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christian O. Henry Mgmt For For 1b. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt Against Against 2. 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. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of future advisory votes on the compensation of our named executive officers. 5. To approve, on an advisory basis, a Mgmt Against proposal regarding the retention of the classified structure of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ayad A. Fargo Mgmt For For 1b. Election of Director: Steven R. Gardner Mgmt For For 1c. Election of Director: Joseph L. Garrett Mgmt For For 1d. Election of Director: Stephanie Hsieh Mgmt For For 1e. Election of Director: Jeffrey C. Jones Mgmt For For 1f. Election of Director: Rose E. Mgmt For For McKinney-James 1g. Election of Director: M. Christian Mitchell Mgmt For For 1h. Election of Director: George M. Pereira Mgmt For For 1i. Election of Director: Barbara S. Polsky Mgmt For For 1j. Election of Director: Zareh H. Sarrafian Mgmt For For 1k. Election of Director: Jaynie M. Studenmund Mgmt For For 1l. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Tanya M. Acker 1b. Election of Director for a one-year term: Mgmt For For Paul R. Burke 1c. Election of Director for a one-year term: Mgmt For For Craig A. Carlson 1d. Election of Director for a one-year term: Mgmt For For John M. Eggemeyer, III 1e. Election of Director for a one-year term: Mgmt For For C. William Hosler 1f. Election of Director for a one-year term: Mgmt For For Polly B. Jessen 1g. Election of Director for a one-year term: Mgmt For For Susan E. Lester 1h. Election of Director for a one-year term: Mgmt For For Roger H. Molvar 1i. Election of Director for a one-year term: Mgmt For For Stephanie B. Mudick 1j. Election of Director for a one-year term: Mgmt For For Paul W. Taylor 1k. Election of Director for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the 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 the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935789276 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt For For Curtis Anastasio Mgmt For For Anthony R. Chase Mgmt For For Timothy Clossey Mgmt For For Philip S. Davidson Mgmt For For Walter Dods Mgmt For For Katherine Hatcher Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For Aaron Zell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Hold an advisory vote to approve the Mgmt For For company's executive compensation. 4. Approve an amendment to the 2018 Par Mgmt For For Pacific Holdings, Inc. Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935805993 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt Against Against 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Karin Klein Mgmt For For 1e. Election of Director: Peter Linneman Mgmt For For 1f. Election of Director: Katharina Mgmt For For Otto-Bernstein 1g. Election of Director: Mark Patterson Mgmt For For 1h. Election of Director: Hitoshi Saito Mgmt For For 1i. Election of Director: Paula Sutter Mgmt For For 1j. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935779326 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve the 2017 Omnibus Incentive Plan Mgmt For For (as Amended and Restated). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of our future advisory votes approving the compensation of our named executive officers. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PARKE BANCORP, INC. Agenda Number: 935796358 -------------------------------------------------------------------------------------------------------------------------- Security: 700885106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PKBK ISIN: US7008851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term of Mgmt For For three-year: Vito S. Pantilione 1.2 Election of Class II Director for a term of Mgmt Withheld Against three-year: Edward Infantolino 1.3 Election of Class II Director for a term of Mgmt For For three-year: Elizabeth A. Milavsky 2. To ratify the appointment of S.R. Mgmt For For Snodgrass, P.C. as our independent auditor for the fiscal year ending December 31, 2023. 3. To approve an advisory (non-binding) Mgmt For For proposal regarding our company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- PATHWARD FINANCIAL, INC. Agenda Number: 935757015 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Hajek Mgmt For For Kendall E. Stork Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Mgmt For For Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935691471 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to have terms expiring Mgmt For For in 2023: John D. Buck 1b. Election of Director to have terms expiring Mgmt For For in 2023: Alex N. Blanco 1c. Election of Director to have terms expiring Mgmt For For in 2023: Jody H. Feragen 1d. Election of Director to have terms expiring Mgmt For For in 2023: Robert C. Frenzel 1e. Election of Director to have terms expiring Mgmt For For in 2023: Philip G. McKoy 1f. Election of Director to have terms expiring Mgmt For For in 2023: Ellen A. Rudnick 1g. Election of Director to have terms expiring Mgmt For For in 2023: Neil A. Schrimsher 1h. Election of Director to have terms expiring Mgmt For For in 2023: Mark S. Walchirk 2. Advisory approval of executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYSAFE LIMITED Agenda Number: 935744272 -------------------------------------------------------------------------------------------------------------------------- Security: G6964L107 Meeting Type: Special Meeting Date: 08-Dec-2022 Ticker: PSFE ISIN: BMG6964L1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the consolidation and Mgmt For For redesignation of the issued and unissued common shares, and the unissued undesignated shares, of par value $0.001 each, in the capital of the Company (the "Reverse Stock Split") at a ratio of 1 for 12, after the Reverse Stock Split, the authorized share capital shall be $22,000,000 divided into 1,600,000,000 common shares and 233,333,333.3 undesignated shares of par value $0.012 each, conditional upon the Board determining prior to the 2023 Annual General Meeting whether to proceed with the Reverse Stock Split. 2. Approval of, subject always to the Reverse Mgmt For For Stock Split being implemented prior to the Long Stop Date, the adoption by the Company as at the date of such implementation of updated bye- laws of the Company, with the changes to the existing bye-laws of the Company (the "Bye-Laws") being substantially in the form of the changed pages annexed to the Notice of Meeting (the "Amended Bye-Laws"), in substitution for and to the exclusion of the relevant provisions of the Bye-Laws. -------------------------------------------------------------------------------------------------------------------------- PAYSAFE LIMITED Agenda Number: 935818572 -------------------------------------------------------------------------------------------------------------------------- Security: G6964L206 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PSFE ISIN: BMG6964L2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Matthew Mgmt For For Bryant as a Class II director in accordance with our Bye-laws 2. To approve the re-election of Mark Brooker Mgmt Against Against as a Class II director in accordance with our Bye-laws 3. To approve the re-election of Dagmar Mgmt For For Kollmann as a Class II director in accordance with our Bye-laws 4. To approve the re-election of Hilary Mgmt For For Stewart-Jones as a Class II director in accordance with our Bye-laws 5. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2023 and to authorize our Board of Directors, acting through our Audit Committee, to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935786509 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Nimbley Mgmt For For 1b. Election of Director: Spencer Abraham Mgmt For For 1c. Election of Director: Wayne Budd Mgmt For For 1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1e. Election of Director: S. Eugene Edwards Mgmt For For 1f. Election of Director: Georganne Hodges Mgmt For For 1g. Election of Director: Kimberly Lubel Mgmt For For 1h. Election of Director: George Ogden Mgmt For For 1i. Election of Director: Damian W. Wilmot Mgmt For For 1j. Election of Director: Lawrence Ziemba Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. 3. An advisory vote on the 2022 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935836289 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt Split 78% For 22% Withheld Split David Beffa-Negrini Mgmt For For Jay Bothwick Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. To approve an amendment to the Mgmt For For Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 1,002,500 to 1,252,500. 3. To ratify the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PCB BANCORP Agenda Number: 935816477 -------------------------------------------------------------------------------------------------------------------------- Security: 69320M109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PCB ISIN: US69320M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kijun Ahn Mgmt For For 1.2 Election of Director: Daniel Cho Mgmt For For 1.3 Election of Director: Haeyoung Cho Mgmt Withheld Against 1.4 Election of Director: Janice Chung Mgmt For For 1.5 Election of Director: Sang Young Lee Mgmt For For 1.6 Election of Director: Hong Kyun "Daniel" Mgmt For For Park 1.7 Election of Director: Don Rhee Mgmt For For 1.8 Election of Director: Henry Kim Mgmt For For 2. 2023 Equity Based Compensation Plan. To Mgmt For For approve the 2023 Equity Based Compensation Plan. 3. Independent Registered Public Accounting Mgmt For For Firm. To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935800638 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Bonny W. Simi Mgmt For For 1g. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2023. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). 4. Advisory vote on the frequency of Mgmt 1 Year For conducting Say-On-Pay votes ("Say-When-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 935797918 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring at Mgmt For For the next annual meeting: Laura A. Linynsky 1.2 Election of Director for a term expiring at Mgmt For For the next annual meeting: Thomas A. McEachin 1.3 Election of Director for a term expiring at Mgmt For For the next annual meeting: Mark S. Ordan 1.4 Election of Director for a term expiring at Mgmt Against Against the next annual meeting: Michael A. Rucker 1.5 Election of Director for a term expiring at Mgmt For For the next annual meeting: Guy P. Sansone 1.6 Election of Director for a term expiring at Mgmt For For the next annual meeting: John M. Starcher, Jr. 1.7 Election of Director for a term expiring at Mgmt For For the next annual meeting: James D. Swift, M.D. 1.8 Election of Director for a term expiring at Mgmt For For the next annual meeting: Shirley A. Weis 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Conduct an advisory vote regarding the Mgmt For For compensation of our named executive officers for the 2022 fiscal year 4. Conduct an advisory vote on the frequency Mgmt 1 Year For of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935833221 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Trustee for a term Mgmt For For expiring at the 2026 Annual Meeting: Preston DuFauchard 1b. Election of Class II Trustee for a term Mgmt For For expiring at the 2026 Annual Meeting: Nancy McAllister 1c. Election of Class II Trustee for a term Mgmt For For expiring at the 2026 Annual Meeting: Stacey D. Stewart 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Agenda Number: 935817366 -------------------------------------------------------------------------------------------------------------------------- Security: 711040105 Meeting Type: Annual Meeting Date: 13-May-2023 Ticker: PFIS ISIN: US7110401053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Shareholders: Sandra L. Bodnyk 1b. Election of Director to serve until the Mgmt Against Against 2026 Annual Meeting of Shareholders: Ronald G. Kukuchka 1c. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Shareholders: Elisa Zuniga Ramirez 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of our named executive officers. 3. Ratification of the appointment of Baker Mgmt For For Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2023. 4. Proposal to approve Peoples Financial Mgmt For For Services Corp. 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935812760 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis H. Chookaszian Mgmt For For 1b. Election of Director: Kenda B. Gonzales Mgmt For For 1c. Election of Director: Patrick W. Gross Mgmt For For 1d. Election of Director: William D. Hansen Mgmt For For 1e. Election of Director: Andrew H. Hurst Mgmt For For 1f. Election of Director: Gregory L. Jackson Mgmt For For 1g. Election of Director: Todd S. Nelson Mgmt For For 1h. Election of Director: Leslie T. Thornton Mgmt Against Against 1i. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to approve executive Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Advisory Vote to recommend the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to limit liability of certain officers of the company. -------------------------------------------------------------------------------------------------------------------------- PERELLA WEINBERG PARTNERS Agenda Number: 935817140 -------------------------------------------------------------------------------------------------------------------------- Security: 71367G102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PWP ISIN: US71367G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Bednar Mgmt Withheld Against Robert K. Steel Mgmt Withheld Against Jorma Ollila Mgmt Withheld Against Kristin W. Mugford Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PERMIAN RESOURCES CORPORATION Agenda Number: 935820539 -------------------------------------------------------------------------------------------------------------------------- Security: 71424F105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PR ISIN: US71424F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maire A. Baldwin Mgmt For For 1.2 Election of Director: Aron Marquez Mgmt For For 1.3 Election of Director: Robert Tichio Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To approve the Permian Resources Mgmt Split 37% For 63% Against Split Corporation 2023 Long Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 935854287 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: PETQ ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: McCord Christensen Mgmt For For 1b. Election of Director: Kimberly Lefko Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935674843 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie C.G. Campbell Mgmt For For 1.2 Election of Director: Peter S. Cobb Mgmt For For 1.3 Election of Director: Gian M. Fulgoni Mgmt For For 1.4 Election of Director: Mathew N. Hulett Mgmt For For 1.5 Election of Director: Diana Garvis Purcel Mgmt For For 1.6 Election of Director: Jodi Watson Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2023 fiscal year. 4. To approve the PetMed Express, Inc. 2022 Mgmt For For Employee Equity Compensation Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935854984 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Feintuch Mgmt Withheld Against Jeffrey T. Jackson Mgmt For For Brett N. Milgrim Mgmt For For Frances Powell Hawes Mgmt For For 2. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935714192 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 07-Nov-2022 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack C. Bendheim Mgmt Withheld Against E. Thomas Corcoran Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the named executive officers, as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935769779 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Frank Lee Mgmt For For Adam Lewis Mgmt For For Daniel Liao Mgmt For For C. S. Macricostas Mgmt For For George Macricostas Mgmt Split 73% For 27% Withheld Split Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt Split 73% For 27% Withheld Split 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve an amendment to the Photronics, Mgmt For For Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. 4. To vote upon the frequency (One, Two, or Mgmt 1 Year For Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. 5. To approve by non-binding advisory vote Mgmt Split 73% For 27% Against Split executive compensation. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935869478 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: PHR ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt Withheld Against Edward Cahill Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To approve an amendment to our Seventh Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935784062 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank C. McDowell Mgmt For For 1.2 Election of Director: Kelly H. Barrett Mgmt For For 1.3 Election of Director: Glenn G. Cohen Mgmt For For 1.4 Election of Director: Venkatesh S. Mgmt For For Durvasula 1.5 Election of Director: Mary M. Hager Mgmt For For 1.6 Election of Director: Barbara B. Lang Mgmt For For 1.7 Election of Director: C. Brent Smith Mgmt For For 1.8 Election of Director: Jeffrey L. Swope Mgmt For For 1.9 Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2023 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935713520 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: PING ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- 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 2, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Ping Identity Holding Corp., a Delaware corporation ("Ping Identity"), Project Polaris Holdings, LP, a Delaware limited partnership ("Parent"), and Project Polaris Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"). 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that may be paid or may become payable to Ping Identity's named executive officers in connection with the Merger. 3. To adjourn the Special Meeting of Ping Mgmt For For Identity Stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935750908 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt Split 65% For 35% Withheld Split Michael V. Schrock Mgmt For For Jennifer Wuamett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PMV PHARMACEUTICALS INC. Agenda Number: 935839639 -------------------------------------------------------------------------------------------------------------------------- Security: 69353Y103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PMVP ISIN: US69353Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Heyman, Ph.D. Mgmt For For David H. Mack, Ph.D. Mgmt For For Laurie Stelzer Mgmt Withheld Against 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935799695 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the 2023 Performance Equity Plan. Mgmt For For 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2023 proxy statement. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935789935 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director of the Corporation for Mgmt For For a one-year term: Ignacio Alvarez 1b) Election of Director of the Corporation for Mgmt For For a one-year term: Joaquin E. Bacardi, III 1c) Election of Director of the Corporation for Mgmt For For a one-year term: Alejandro M. Ballester 1d) Election of Director of the Corporation for Mgmt For For a one-year term: Robert Carrady 1e) Election of Director of the Corporation for Mgmt For For a one-year term: Richard L. Carrion 1f) Election of Director of the Corporation for Mgmt For For a one-year term: Betty DeVita 1g) Election of Director of the Corporation for Mgmt For For a one-year term: John W. Diercksen 1h) Election of Director of the Corporation for Mgmt For For a one-year term: Maria Luisa Ferre Rangel 1i) Election of Director of the Corporation for Mgmt For For a one-year term: C. Kim Goodwin 1j) Election of Director of the Corporation for Mgmt For For a one-year term: Jose R. Rodriguez 1k) Election of Director of the Corporation for Mgmt For For a one-year term: Alejandro M. Sanchez 1l) Election of Director of the Corporation for Mgmt For For a one-year term: Myrna M. Soto 1m) Election of Director of the Corporation for Mgmt For For a one-year term: Carlos A. Unanue 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dawn Farrell Mgmt For For 1b. Election of Director: Mark Ganz Mgmt For For 1c. Election of Director: Marie Oh Huber Mgmt For For 1d. Election of Director: Kathryn Jackson, PhD Mgmt For For 1e. Election of Director: Michael Lewis Mgmt For For 1f. Election of Director: Michael Millegan Mgmt For For 1g. Election of Director: Lee Pelton, PhD Mgmt For For 1h. Election of Director: Patricia Pineda Mgmt For For 1i. Election of Director: Maria Pope Mgmt For For 1j. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 4. To approve the Amended and Restated Mgmt For For Portland General Electric Company Stock Incentive Plan. 5. To approve the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say-On-Pay Frequency"). -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935742711 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Burwell Mgmt For For 1.2 Election of Director: Robert E. Grote Mgmt For For 1.3 Election of Director: David W. Kemper Mgmt For For 1.4 Election of Director: Robert V. Vitale 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 September 30, 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935757293 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher E. Cragg Mgmt For For Katheryn B. Curtis Mgmt Withheld Against Alaina K. Brooks Mgmt For For 2. To hold a stockholder advisory vote on the Mgmt For For compensation of executives. 3. To hold a vote on whether the Company will Mgmt 1 Year For conduct future say- on-pay votes every year, every two years or every three years. 4. To approve an Amendment to the Company's Mgmt For For 2014 Equity Incentive Plan to (1) extend the term of the plan by five years and (2) increase the number of shares of common stock that may be issued under the plan by 600,000 shares for a total of 1,350,000 shares. -------------------------------------------------------------------------------------------------------------------------- PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935850253 -------------------------------------------------------------------------------------------------------------------------- Security: 74006W108 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: PRAX ISIN: US74006W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Gregory Norden 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Marcio Souza 1c. Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting of Stockholders: William Young 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2023 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Agenda Number: 935809674 -------------------------------------------------------------------------------------------------------------------------- Security: 74022D407 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PDS ISIN: CA74022D4075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Culbert Mgmt For For William T. Donovan Mgmt For For Steven W. Krablin Mgmt For For Lori A. Lancaster Mgmt For For Susan M. MacKenzie Mgmt For For Dr. Kevin O. Meyers Mgmt For For Kevin A. Neveu Mgmt For For David W. Williams Mgmt For For 2 Appointing KPMG LLP, Chartered Accountants, Mgmt For For as the auditors of the Corporation and authorizing the Board of Directors to set the auditors' fees for the ensuing year. 3 Accepting the Corporation's approach to Mgmt For For executive compensation, on an advisory basis ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935832611 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt Split 75% For 25% Withheld Split Kathleen Shane Mgmt For For William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For Wayne Wu Mgmt For For 2. Advisory Compensation Vote Mgmt For For 3. Frequency on Advisory Vote Mgmt 1 Year Against 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935801577 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PLPC ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2025: Ms. Maegan A. R. Cross 1.2 Election of Director for a term expiring in Mgmt For For 2025: Mr. Matthew D. Frymier 1.3 Election of Director for a term expiring in Mgmt For For 2025: Mr. Richard R. Gascoigne 1.4 Election of Director for a term expiring in Mgmt Withheld Against 2025: Mr. Robert G. Ruhlman 2. To hold an advisory vote on the Mgmt For For compensation of the Company's Named Executive Officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of an advisory shareholder vote on the compensation of the Company's Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935778297 -------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PFC ISIN: US74052F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Burdman Mgmt For For Jean A. Hubbard Mgmt Split 60% For 40% Withheld Split Charles D. Niehaus Mgmt For For Mark A. Robison Mgmt For For Richard J. Schiraldi Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to Mgmt For For ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To consider an advisory vote to determine Mgmt 1 Year For stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Agenda Number: 935816489 -------------------------------------------------------------------------------------------------------------------------- Security: 74167B109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FRST ISIN: US74167B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class II Director to serve Mgmt For For until the Company's 2026 Annual Meeting of stockholders: W. Rand Cook 1.2 Re-election of Class II Director to serve Mgmt For For until the Company's 2026 Annual Meeting of stockholders: Eric A. Johnson 1.3 Re-election of Class II Director to serve Mgmt For For until the Company's 2026 Annual Meeting of stockholders: Dennis J. Zember, Jr. 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To Mgmt For For conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. 4. ADVISORY VOTE ON FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION: To conduct an advisory (non-binding) vote regarding the frequency of holding future advisory votes regarding compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935809383 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2024: Michael E. Ching 1.2 Election of Director for a one-year term Mgmt For For expiring in 2024: Stephen C. Cook 1.3 Election of Director for a one-year term Mgmt For For expiring in 2024: David L. King 1.4 Election of Director for a one-year term Mgmt For For expiring in 2024: Carla S. Mashinski 1.5 Election of Director for a one-year term Mgmt For For expiring in 2024: Terry D. McCallister 1.6 Election of Director for a one-year term Mgmt For For expiring in 2024: Thomas E. McCormick 1.7 Election of Director for a one-year term Mgmt For For expiring in 2024: Jose R. Rodriguez 1.8 Election of Director for a one-year term Mgmt For For expiring in 2024: John P. Schauerman 1.9 Election of Director for a one-year term Mgmt For For expiring in 2024: Patricia K. Wagner 2. Advisory, Non-Binding Vote Approving the Mgmt For For Company's Named Executive Officer Compensation. 3. Advisory, Non-Binding Vote Approving the Mgmt 1 Year For Frequency of Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 5. Approval of the Company's 2023 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935788565 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt Split 27% For Split 1b. Election of Director: Douglas C. Curling Mgmt Split 27% For Split 1c. Election of Director: Cynthia N. Day Mgmt Split 27% For Split 1d. Election of Director: Curtis L. Doman Mgmt Split 27% For Split 1e. Election of Director: Ray M. Martinez Mgmt Split 27% For Split 1f. Election of Director: Steven A. Michaels Mgmt Split 27% For Split 1g. Election of Director: Ray M. Robinson Mgmt Split 27% For Split 1h. Election of Director: Caroline S. Sheu Mgmt Split 27% For Split 1i. Election of Director: James P. Smith Mgmt Split 27% For Split 2. Approval of a non-binding advisory Mgmt Split 27% For Split resolution to approve the Company's executive compensation. 3. Recommendation on a non-binding advisory Mgmt Split 27% 1 Year Split basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt Split 27% For Split Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935795344 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt For For Mary Ricciardello Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve the Amended and Restated Mgmt For For Long-Term Incentive Plan. 4. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS, INC. Agenda Number: 935816302 -------------------------------------------------------------------------------------------------------------------------- Security: 74366E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PTGX ISIN: US74366E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Dinesh V. Patel, Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935690037 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Proto Labs, Inc. 2022 Mgmt For For Long-Term Incentive Plan. 2. To approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Bodor Mgmt For For 1b. Election of Director: Archie C. Black Mgmt Split 55% For 45% Against Split 1c. Election of Director: Sujeet Chand Mgmt Split 55% For 45% Against Split 1d. Election of Director: Moonhie Chin Mgmt For For 1e. Election of Director: Rainer Gawlick Mgmt For For 1f. Election of Director: Stacy Greiner Mgmt For For 1g. Election of Director: Donald G. Krantz Mgmt For For 1h. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Mgmt For For Inc. 2022 Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Shr Split 45% For 55% Against Split Elections. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP INC Agenda Number: 935838649 -------------------------------------------------------------------------------------------------------------------------- Security: 74383L105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PVBC ISIN: US74383L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For James A. Deleo 1.2 Election of Director for three-year term: Mgmt For For Laurie H. Knapp 1.3 Election of Director for three-year term: Mgmt For For Barbara A. Piette 2. The ratification of the appointment of Mgmt For For Crowe LLP as independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2023. 3. The approval of an advisory, non-binding Mgmt For For resolution with respect to our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935753283 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Provident Mgmt For For Financial Services, Inc. ("Provident") common stock to holders of Lakeland Bancorp, Inc. ("Lakeland") common stock pursuant to the Agreement and Plan of Merger, dated as of September 26, 2022 (as it may be amended from time to time), by and among Provident, NL 239 Corp. and Lakeland (the "Provident share issuance proposal"). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Provident share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Provident common stock (the "Provident adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935779530 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terence Gallagher Mgmt Split 43% For 57% Withheld Split Edward J. Leppert Mgmt For For Nadine Leslie Mgmt For For 2. The approval (non-binding) of executive Mgmt For For compensation. 3. An advisory (non-binding) vote on the Mgmt 1 Year For frequency of stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935677510 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Company Mgmt For For Merger") of Sequoia Merger Sub I LLC ("Merger Sub I"), a wholly owned subsidiary of Sequoia Parent LP ("Parent"), with and into PS Business Parks, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of April 24, 2022, as it may be amended from time to time, by and among the Company, PS Business Parks, L.P., Parent, Merger Sub I and Sequoia Merger Sub II LLC, and the other transactions contemplated by the Merger Agreement (the "proposal to approve the Company Merger"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Company Merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the proposal to approve the Company Merger. -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935717251 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Special Meeting Date: 27-Oct-2022 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 26, 2022, by and among Pzena Investment Management, LLC, a Delaware limited liability company ("PIM, LLC"), Panda Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of PIM, LLC ("Merger Sub"), and Pzena Investment Management, Inc. (the "Company"), pursuant to which, among other things, the Company will merge with and into Merger Sub (the "Merger"), with Merger Sub surviving the Merger as a wholly owned subsidiary of PIM, LLC (such proposal, the "Merger Agreement Proposal"). 2. To approve one or more proposals to adjourn Mgmt For For the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal. 3. To approve, by nonbinding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935760074 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Against Against Annual Meeting of Stockholders in 2024: Susan F. Davis 1.2 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: William C. Griffiths 1.3 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Bradley E. Hughes 1.4 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Jason D. Lippert 1.5 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Donald R. Maier 1.6 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Meredith W. Mendes 1.7 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Curtis M. Stevens 1.8 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: William E. Waltz, Jr. 1.9 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: George L. Wilson 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers 3. To provide an advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation 4. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935836227 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fiona P. Dias Mgmt Withheld Against Evan D. Malone Mgmt Withheld Against Larry E. Romrell Mgmt For For 2. The reverse stock split proposal, to Mgmt For For approve the adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our Series A common stock, par value $0.01 per share, and our Series B common stock, par value $0.01 per share, at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our Board of Directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split. 3. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. 4. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. 5. The say-on-frequency proposal, to approve, Mgmt 1 Year Against on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935793922 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Howard B. Culang 1b. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Fawad Ahmad 1c. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brad L. Conner 1d. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Debra Hess 1e. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa W. Hess 1f. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brian D. Montgomery 1g. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa Mumford 1h. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gaetano J. Muzio 1i. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gregory V. Serio 1j. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Noel J. Spiegel 1k. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, Mgmt Split 63% For 37% Against Split of the overall compensation of the Company's named executive officers. 3. Approval, by an advisory, non-binding vote, Mgmt 1 Year For on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS,INC. Agenda Number: 935828232 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RLGT ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bohn H. Crain Mgmt For For 1b. Election of Director: Richard P. Palmieri Mgmt Against Against 1c. Election of Director: Michael Gould Mgmt Against Against 1d. Election of Director: Kristin Toth Smith Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent auditor for the fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RANGER OIL CORPORATION Agenda Number: 935879861 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Special Meeting Date: 16-Jun-2023 Ticker: ROCC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the terms of the Agreement & Mgmt For For Plan of Merger, dated as of 02/27/2023, between Ranger & Baytex Energy Corp., a company incorporated under the Business Corporations Act (Alberta) ("Baytex"), as modified by that certain Joinder Agreement, dated as of 05/3/2023, pursuant to which Nebula Merger Sub, LLC, an indirect wholly owned subsidiary of Baytex ("merger sub"), agreed to be bound by terms & conditions of such agreement as a party thereto, (including the related plan of merger, as amended from time to time, the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Ranger's named executive officers that is based on or otherwise relates to the company merger. 3. To adjourn the Ranger special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Ranger special meeting. -------------------------------------------------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Agenda Number: 935819500 -------------------------------------------------------------------------------------------------------------------------- Security: 75382E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RAPT ISIN: US75382E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Wong, M.D., Ph.D. Mgmt For For Mary Ann Gray, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935794809 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: De Lyle W. Bloomquist Mgmt For For 1b. Election of Director: Charles R. Eggert Mgmt For For 1c. Election of Director: David C. Mariano Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in our Proxy Statement. 5. Approval of the Rayonier Advanced Materials Mgmt For For Inc. 2023 Incentive Stock Plan. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935806262 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dod A. Fraser Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Gregg A. Gonsalves Mgmt For For 1d. Election of Director: Scott R. Jones Mgmt For For 1e. Election of Director: V. Larkin Martin Mgmt For For 1f. Election of Director: Meridee A. Moore Mgmt For For 1g. Election of Director: Ann C. Nelson Mgmt For For 1h. Election of Director: David L. Nunes Mgmt For For 1i. Election of Director: Matthew J. Rivers Mgmt For For 1j. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Recommendation, on a non-binding advisory Mgmt 1 Year For basis, on whether the vote on our named executive officers' compensation should occur every one, two or three years. 4. Approval of the 2023 Rayonier Incentive Mgmt For For Stock Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935877540 -------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: RBB ISIN: US74930B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bennet Mgmt For For James Kao Mgmt For For Joyce Wong Lee Mgmt For For Geraldine Pannu Mgmt For For Frank Wong Mgmt For For Robert M. Franko Mgmt For For Christina Kao Mgmt For For Christopher Lin Mgmt For For Scott Polakoff Mgmt For For David Morris Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Crowe LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935815146 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Dow Mgmt For For Norman Jenkins Mgmt For For Laura Kelly Mgmt For For Katherine Scherping Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the RE/MAX Holdings, Inc. 2023 Mgmt Against Against Omnibus Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935843169 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Company Proposal: Proposal 2 - Advisory Mgmt For For vote to approve the compensation of our named executive officers. 3. Company Proposal: Proposal 3 - Advisory Mgmt 3 Years Against proposal regarding the frequency of future say-on-pay votes. 4. Company Proposal: Proposal 4 - Ratification Mgmt For For of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. Company Proposal: Proposal 5 - Approval of Mgmt Against Against an Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. Stockholder Proposal: Proposal 6 - A Shr For Against stockholder proposal regarding a Board diversity report. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935804080 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg H. Kubicek Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Armando Falcon Mgmt Against Against 1.4 Election of Director: Douglas B. Hansen Mgmt For For 1.5 Election of Director: Debora D. Horvath Mgmt For For 1.6 Election of Director: George W. Madison Mgmt For For 1.7 Election of Director: Georganne C. Proctor Mgmt For For 1.8 Election of Director: Dashiell I. Robinson Mgmt For For 1.9 Election of Director: Faith A. Schwartz Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve named executive officer compensation. 4. To vote on a non-binding advisory Mgmt 1 Year For resolution to approve the frequency of holding an advisory vote on named executive officer compensation. 5. To vote on an amendment to our Amended and Mgmt For For Restated 2014 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935821202 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Bennett M.D. Ph.D. Mgmt For For A.N. Karabelas, Ph.D. Mgmt For For Daniel Tasse Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To provide an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935833447 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip V. Bancroft Mgmt For For Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt Withheld Against Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of 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. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935828016 -------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: RLAY ISIN: US75943R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of stockholders: Douglas S. Ingram 1.2 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of stockholders: Sekar Kathiresan, M.D. 1.3 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of stockholders: Jami Rubin 2. To consider and act upon an advisory vote Mgmt Against Against on the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RELMADA THERAPEUTICS, INC. Agenda Number: 935815677 -------------------------------------------------------------------------------------------------------------------------- Security: 75955J402 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RLMD ISIN: US75955J4022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Casamento Mgmt Withheld Against Sergio Traversa Mgmt For For 2. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to the Relmada Mgmt For For Therapeutics, Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 2.5 million shares. -------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935857207 -------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: RPAY ISIN: US76029L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Shaler Alias 1.2 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Richard E. Thornburgh 1.3 Election of Class I Director for terms Mgmt For For expiring at the 2024 Annual Meeting: Paul R. Garcia 1.4 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: William Jacobs 1.5 Election of Class III Director for terms Mgmt Withheld Against expiring at the 2024 Annual Meeting: Peter "Pete" J. Kight 1.6 Election of Class III Director for terms Mgmt For For expiring at the 2024 Annual Meeting: John Morris 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Grant Mgmt For For Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935774768 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Feaster Mgmt Withheld Against 1b. Election of Director: Jennifer N. Green Mgmt Withheld Against 1c. Election of Director: Heather V. Howell Mgmt Withheld Against 1d. Election of Director: Timothy S. Huval Mgmt Withheld Against 1e. Election of Director: Ernest W. Marshall, Mgmt Withheld Against Jr. 1f. Election of Director: W. Patrick Mulloy, II Mgmt Withheld Against 1g. Election of Director: George Nichols, III Mgmt Withheld Against 1h. Election of Director: W. Kennett Oyler, III Mgmt Withheld Against 1i. Election of Director: Logan M. Pichel Mgmt Withheld Against 1j. Election of Director: Vidya Ravichandran Mgmt For For 1k. Election of Director: Michael T. Rust Mgmt Withheld Against 1l. Election of Director: Susan Stout Tamme Mgmt Withheld Against 1m. Election of Director: A. Scott Trager Mgmt Withheld Against 1n. Election of Director: Steven E. Trager Mgmt Withheld Against 1o. Election of Director: Andrew Trager-Kusman Mgmt Withheld Against 1p. Election of Director: Mark A. Vogt Mgmt Withheld Against 2. To, on an advisory basis, vote on the Mgmt For For compensation of our Named Executive Officers. 3. To, on an advisory basis, vote on the Mgmt 1 Year Against frequency of holding an advisory vote on the compensation of our Named Executive Officers. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt For For 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt For For 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2018 Mgmt For For Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. 5. Shareholder Proposal Regarding Shareholder Shr For Against Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935705319 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 20-Oct-2022 Ticker: RGP ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Cherbak Mgmt For For 1b. Election of Director: Neil Dimick Mgmt For For 1c. Election of Director: Kate Duchene Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of the Amendment and Mgmt For For Restatement of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan. 4. The approval, on an advisory basis, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Agenda Number: 935799227 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Zabrina M. Jenkins Mgmt For For Lee S. Neibart Mgmt For For Adrienne B. Pitts Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2023 Proxy Statement. 4. Advisory vote to determine the frequency of Mgmt 1 Year For holding future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935875116 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Stuart A. Rose Mgmt For For 1.2 ELECTION OF DIRECTOR: Zafar A. Rizvi Mgmt For For 1.3 ELECTION OF DIRECTOR: Edward M. Kress Mgmt Split 49% For 51% Against Split 1.4 ELECTION OF DIRECTOR: David S. Harris Mgmt Split 49% For 51% Against Split 1.5 ELECTION OF DIRECTOR: Charles A. Elcan Mgmt For For 1.6 ELECTION OF DIRECTOR: Mervyn L. Alphonso Mgmt Split 49% For 51% Against Split 1.7 ELECTION OF DIRECTOR: Lee I. Fisher Mgmt For For 1.8 ELECTION OF DIRECTOR: Anne C. MacMillan Mgmt For For 1.9 ELECTION OF DIRECTOR: Cheryl L. Bustos Mgmt For For 2. ADVISORY VOTE to approve executive Mgmt For For compensation. 3. ADVISORY VOTE on the frequency of advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- RIMINI STREET, INC. Agenda Number: 935854946 -------------------------------------------------------------------------------------------------------------------------- Security: 76674Q107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RMNI ISIN: US76674Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Seth A. Mgmt For For Ravin 1.2 Election of Class III Director: Steve Mgmt For For Capelli 1.3 Election of Class III Director: Jay Snyder Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935730956 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Special Meeting Date: 30-Nov-2022 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share, of Rocket Pharmaceuticals, Inc. ("Rocket") to security holders of Renovacor, Inc. ("Renovacor"), as contemplated by the Agreement and Plan of Merger, dated as of September 19, 2022, by and among Rocket, Zebrafish Merger Sub, Inc., a direct wholly owned subsidiary of Rocket, Zebrafish Merger Sub II, LLC, a direct wholly owned subsidiary of Rocket, and Renovacor pursuant to Nasdaq Rule 5635(a)(2) (the "Rocket share issuance proposal"). 2. Approval of the adjournment or postponement Mgmt For For of the Special Meeting to another time and place to solicit additional proxies, if necessary or appropriate, if there are insufficient votes to approve the Rocket share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935854883 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RCKY ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mike Brooks Mgmt For For 1.2 Election of Director: Jason Brooks Mgmt For For 1.3 Election of Director: Robyn R. Hahn Mgmt For For 1.4 Election of Director: Tracie A. Winbigler Mgmt For For 1.5 Election of Director: Dwight E. Smith Mgmt For For 2. Recommend, by advisory non-binding vote, Mgmt 1 Year For the frequency of advisory votes on the compensation of our named executive officers. 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers. 4. Ratify the selection of Schneider Downs & Mgmt For For Co., Inc. as the Company's registered independent accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935781181 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: RPT ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Trust's named executive officers. 4. Advisory approval on the frequency of Mgmt 1 Year For future non-binding advisory votes on the compensation of the Trust's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935844781 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt Split 81% For 19% Withheld Split William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt Split 81% For 19% Withheld Split Troy A. Clarke Mgmt Split 81% For 19% Withheld Split 2. Proposal to approve the amendment and Mgmt Split 81% For 19% Against Split restatement of the 2007 Long-Term Incentive Plan. 3. Proposal to approve the amendment and Mgmt For For restatement of the 2004 Employee Stock Purchase Plan. 4. Proposal to approve the Certificate of Mgmt For For Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. 5. Proposal to approve the Certificate of Mgmt Against Against Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. 6. Advisory vote to approve executive Mgmt Split 19% For 81% Against Split compensation. 7. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 8. Proposal to ratify the appointment of ERNST Mgmt For For & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935837902 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Giannella Alvarez Mgmt For For 1.2 Election of Director: Mary L. Baglivo Mgmt For For 1.3 Election of Director: Carla R. Cooper Mgmt For For 1.4 Election of Director: Cheryl J. Henry Mgmt For For 1.5 Election of Director: Stephen M. King Mgmt For For 1.6 Election of Director: Michael P. O'Donnell Mgmt For For 1.7 Election of Director: Marie L. Perry Mgmt For For 1.8 Election of Director: Robin P. Selati Mgmt For For 2. To act on an advisory vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on our named executive officer compensation. 4. To ratify the appointment of KPMG as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935778045 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kirk K. Calhoun Mgmt Withheld Against 1.2 Election of Director: Jacob Kotzubei Mgmt Withheld Against 1.3 Election of Director: Edward J. Lehner Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. The Approval of the Second Amended and Mgmt Against Against Restated 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Mark Fioravanti Mgmt For For 1d. Election of Director: William E. (Bill) Mgmt For For Haslam 1e. Election of Director: Fazal Merchant Mgmt For For 1f. Election of Director: Patrick Moore Mgmt For For 1g. Election of Director: Christine Pantoya Mgmt For For 1h. Election of Director: Robert Prather, Jr. Mgmt For For 1i. Election of Director: Colin Reed Mgmt For For 1j. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To determine, on an advisory basis, whether Mgmt Split 24% 1 Year 76% 3 Years Split we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935791752 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Christopher J. McComish Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt Withheld Against Steven J. Weingarten Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935845389 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Katie Cusack Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Lynne S. Katzmann Mgmt For For 1e. Election of Director: Ann Kono Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Clifton J. Porter II Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935778057 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Kurt Ekert 1d. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Rachel Gonzalez 1e. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Gail Mandel 1f. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Sean Menke 1g. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Phyllis Newhouse 1h. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Karl Peterson 1i. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Zane Rowe 1j. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Gregg Saretsky 1k. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): John Scott 1l. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023. 3. To approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 4. To hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFE BULKERS, INC. Agenda Number: 935696990 -------------------------------------------------------------------------------------------------------------------------- Security: Y7388L103 Meeting Type: Annual Meeting Date: 26-Sep-2022 Ticker: SB ISIN: MHY7388L1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loukas Barmparis Mgmt Withheld Against Christos Megalou Mgmt Withheld Against 2. Ratification of appointment of Deloitte, Mgmt For For Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935763866 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Special Meeting Date: 09-Mar-2023 Ticker: SAFE ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "SAFE merger proposal") to Mgmt For For approve the transactions described in the Agreement and Plan of Merger, dated as of August 10, 2022, by and between Safehold Inc. ("SAFE") and iStar Inc. ("STAR"), including that SAFE will merge with and into STAR, with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." 2. A proposal to approve certain changes to Mgmt For For SAFE's Caret program, as more particularly described in the joint proxy statement/prospectus. 3. A proposal to approve the adjournment from Mgmt For For time to time of the SAFE Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the SAFE merger proposal at the time of the SAFE Special Meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC. Agenda Number: 935846848 -------------------------------------------------------------------------------------------------------------------------- Security: 78646V107 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SAFE ISIN: US78646V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Sugarman Mgmt For For 1.2 Election of Director: Marcos Alvarado Mgmt For For 1.3 Election of Director: Jesse Hom Mgmt For For 1.4 Election of Director: Robin Josephs Mgmt For For 1.5 Election of Director: Jay Nydick Mgmt For For 1.6 Election of Director: Barry Ridings Mgmt For For 1.7 Election of Director: Stefan Selig Mgmt For For 2. Ratification of 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. Approval of amendments to Amended and Mgmt For For Restated 2009 Long-Term Incentive Plan 4. Non-binding advisory vote to approve Mgmt For For executive compensation ("Say on Pay") 5. Advisory vote on the frequency of future Mgmt 1 Year For Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt For For three year term expiring in 2026: John D. Farina 1b. Election of Class III Director to serve a Mgmt For For three year term expiring in 2026: Thalia M. Meehan 2. Ratification of the Appointment of DELOITTE Mgmt For For & TOUCHE, LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935840086 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt For For Barry E. Greene Mgmt For For Jeffrey M. Jonas, M.D. Mgmt For For Jessica J. Federer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote to Mgmt For For approve the compensation paid to our named executive officers. 4. To approve an amendment to our 2014 Mgmt For For Employee Stock Purchase Plan, as amended, or the 2014 ESPP, to increase the number of shares of our common stock authorized for issuance under the 2014 ESPP by 500,000 shares. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935829551 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark E. Friis Mgmt For For 1.2 Election of Director: Brian J. Lemek Mgmt For For 1.3 Election of Director: Pamela A. Little Mgmt For For 1.4 Election of Director: Craig A. Ruppert Mgmt For For 1.5 Election of Director: Kenneth C. Cook Mgmt For For 2. Approve amendments to the Articles of Mgmt For For Incorporation to declassify the Board of Directors. 3. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the supermajority vote requirement for certain amendments. 4. Vote, on an advisory basis, to approve the Mgmt For For compensation for the named executive officers. 5. Vote, on an advisory basis, to approve the Mgmt 1 Year For frequency of future votes to approve the compensation for the named executive officers. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935824537 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Courtney Beers, Ph.D. 1.2 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert F. Carey 1.3 Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Kenneth J. Hillan, M.B., Ch.B. 1.4 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Margaret A. Horn, J.D. 1.5 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.6 Election of Director to serve until the Mgmt For For 2024 Annual meeting: John H. Markels, Ph.D. 1.7 Election of Director to serve until the Mgmt For For 2024 Annual meeting: James R. Meyers 1.8 Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Stewart Parker 1.9 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the accompanying proxy statement 3. To approve, on an advisory basis, whether Mgmt 1 Year For the advisory stockholder vote to approve the compensation of our named executive officers should occur every year, once every two years or once every three years 4. To approve the amendment and restatement of Mgmt For For the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 10,000,000 shares 5. To approve an amendment of our Seventh Mgmt For For Amended and Restated Certificate of Incorporation, as amended, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 320,000,000 to 640,000,000 shares 6. To approve an amendment of our Restated Mgmt Against Against Certificate to reflect new Delaware law provisions regarding officer exculpation 7. 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 -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935761230 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 13-Mar-2023 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jure Sola Mgmt For For 1b. Election of Director: Eugene A. Delaney Mgmt For For 1c. Election of Director: John P. Goldsberry Mgmt For For 1d. Election of Director: David V. Hedley III Mgmt For For 1e. Election of Director: Susan A. Johnson Mgmt For For 1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1g. Election of Director: Krish Prabhu Mgmt For For 1h. Election of Director: Mario M. Rosati Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory (non-binding) Mgmt Split 24% For 76% Against Split basis, the compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional Mgmt For For 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935746454 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Baur Mgmt For For 1b. Election of Director: Peter C. Browning Mgmt Split 47% For 53% Against Split 1c. Election of Director: Frank E. Emory, Jr. Mgmt For For 1d. Election of Director: Charles A. Mathis Mgmt For For 1e. Election of Director: Dorothy F. Ramoneda Mgmt For For 1f. Election of Director: Jeffrey R. Rodek Mgmt For For 1g. Election of Director: Elizabeth O. Temple Mgmt For For 1h. Election of Director: Charles R. Whitchurch Mgmt For For 2. Advisory vote to approve ScanSource's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of ScanSource's named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935832700 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: STNG ISIN: MHY7542C1306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Merrick Rayner Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935779097 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt For For Paul M. Squires Mgmt For For Frances B. Shifman Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers, as disclosed in the proxy statement for the 2023 Annual Meeting of Stockholders. 3. Vote to determine, on an advisory basis, Mgmt 3 Years For the frequency of the stockholder advisory votes to approve the compensation of the Named Executive Officers. 4. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie H. Daum Mgmt Withheld Against Dennis S. Hudson, III Mgmt For For Alvaro J. Monserrat Mgmt For For 2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation 3. Amendment to the Company's Amended 2021 Mgmt For For Incentive Plan to Increase Authorized Shares 4. Advisory (Non-binding) Vote on Compensation Mgmt For For of Named Executive Officers 5. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt Against Against 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt Against Against 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt Against Against 2. Proposal withdrawn Mgmt Abstain Against 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Split 73% For 27% Against Split 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 Split 73% For 27% Against Split three years: Daniel J. Thomas 2. Non-binding advisory vote to approve Mgmt Split 73% For 27% Against Split 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. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For 1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For 1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For 1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For 1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For 1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For 1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For 1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For 1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt Against Against 1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SELECTQUOTE, INC. Agenda Number: 935717009 -------------------------------------------------------------------------------------------------------------------------- Security: 816307300 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: SLQT ISIN: US8163073005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise L. Devine Mgmt Withheld Against Donald L. Hawks III Mgmt Withheld Against William Grant II Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SELECTQUOTE, INC. Agenda Number: 935758409 -------------------------------------------------------------------------------------------------------------------------- Security: 816307300 Meeting Type: Special Meeting Date: 02-Mar-2023 Ticker: SLQT ISIN: US8163073005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve an amendment to our Mgmt For For Sixth Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio in the range of 1-for-10 to 1-for-20, as determined by our Board of Directors at a later date, and (b) a reduction in the number of authorized shares of our common stock by a corresponding ratio. 2. To approve, if necessary, the adjournment Mgmt For For of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935836796 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin S.J. Burvill Mgmt For For 1b. Election of Director: Rodolpho C. Cardenuto Mgmt For For 1c. Election of Director: Gregory M. Fischer Mgmt For For 1d. Election of Director: Saar Gillai Mgmt For For 1e. Election of Director: Rockell N. Hankin Mgmt For For 1f. Election of Director: Ye Jane Li Mgmt For For 1g. Election of Director: Paula LuPriore Mgmt For For 1h. Election of Director: Mohan R. Maheswaran Mgmt For For 1i. Election of Director: Sylvia Summers Mgmt For For 1j. Election of Director: Paul V. Walsh, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935688486 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn J. Boor* Mgmt Withheld Against John P. Gaylord* Mgmt For For Paul L. Palmby* Mgmt For For Kraig H. Kayser# Mgmt For For 2. Appointment of Auditors: Ratification of Mgmt For For the appointment of Plante Moran, P.C. as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Agenda Number: 935711742 -------------------------------------------------------------------------------------------------------------------------- Security: 81752R100 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: SRG ISIN: US81752R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Trustee to serve until Mgmt For For the 2025 annual meeting: Adam Metz 1.2 Election of Class I Trustee to serve until Mgmt For For the 2025 annual meeting: Mitchell Sabshon 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. 3. An advisory, non-binding resolution to Mgmt For For approve the Company's executive compensation program for our named executive officers. 4. The approval of the plan of sale of all of Mgmt For For the assets and dissolution of the Company granting the Company the authority to sell all of our assets, pay our liabilities, distribute the net proceeds to our shareholders and liquidate, dissolve and wind up the Company. 5. An advisory, non-binding resolution to Mgmt For For approve the compensation that may become payable to our named executive officers in connection with the transactions contemplated by the plan of sale. 6. The approval of an amendment to our Mgmt For For Declaration of Trust to declassify our Board of Trustees. 7. The approval of an amendment to our Mgmt For For Declaration of Trust to allow shareholders to seek a judicial order requiring the holding of an annual meeting of shareholders in future years if it is not held by the earlier of June 15 of that year or 13 months of the prior year's annual meeting. -------------------------------------------------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Agenda Number: 935848513 -------------------------------------------------------------------------------------------------------------------------- Security: 81752R100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: SRG ISIN: US81752R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: John T. McClain 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Adam Metz 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Talya Nevo-Hacohen 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Andrea L. Olshan 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Mitchell Sabshon 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Allison L. Thrush 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Mark Wilsmann 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory, non-binding resolution to Mgmt For For approve the Company's executive compensation program for our named executive officers, as described in the proxy statement. 4. The determination, on an advisory Mgmt 1 Year For non-binding basis, of the frequency in which shareholders will participate in any advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935710005 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt For For Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt Against Against Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt Against Against Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt For For the Company. 8. To re-elect Will Homan-Russell as a Mgmt For For Director of the Company. 9. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2022. 10. To approve an amendment to the bye-laws of Mgmt For For the Company. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935836835 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt For For Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt Against Against Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt Against Against Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt For For the Company. 8. To re-elect Will Homan-Russell as a Mgmt For For Director of the Company. 9. To re-appoint Ernst & Young AS as auditors Mgmt For For and to authorize the Directors to determine their remuneration. 10. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 935822088 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Albert L. Mgmt For For Berra 1b. Election of Class II Director: Vonn R. Mgmt For For Christenson 1c. Election of Class II Director: Ermina Karim Mgmt For For 1d. Election of Class II Director: Julie G. Mgmt For For Castle 1e. Election of Class II Director: Laurence S. Mgmt For For Dutto 1f. Election of Class II Director: Gordon T. Mgmt For For Woods 2. To approve the Company's 2023 Equity Based Mgmt Against Against Compensation Plan, as described in the accompanying Proxy Statement. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To approve, on an advisory and non binding Mgmt For For basis, the compensation paid to the Company's Named Executive Officers. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- 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 Split 69% For 31% Against Split 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. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935848486 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Brian D. Dunn Mgmt Split 66% For 34% Withheld Split 2. Approval of executive compensation in an Mgmt For For advisory, non-binding vote. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935785026 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at seventeen Mgmt For For (17). 2a. Election of Director: Dean Bass Mgmt For For 2b. Election of Director: Jay Burchfield Mgmt For For 2c. Election of Director: Marty Casteel Mgmt For For 2d. Election of Director: William Clark, II Mgmt For For 2e. Election of Director: Steven Cosse Mgmt For For 2f. Election of Director: Mark Doramus Mgmt For For 2g. Election of Director: Edward Drilling Mgmt For For 2h. Election of Director: Eugene Hunt Mgmt For For 2i. Election of Director: Jerry Hunter Mgmt For For 2j. Election of Director: Susan Lanigan Mgmt For For 2k. Election of Director: W. Scott McGeorge Mgmt For For 2l. Election of Director: George Makris, Jr. Mgmt For For 2m. Election of Director: Tom Purvis Mgmt For For 2n. Election of Director: Robert Shoptaw Mgmt For For 2o. Election of Director: Julie Stackhouse Mgmt For For 2p. Election of Director: Russell Teubner Mgmt For For 2q. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To set the frequency with which the Company Mgmt 1 Year For will seek non-binding shareholder approval of the compensation of its named executive officers at its annual meetings. 5. To ratify the Audit Committee's selection Mgmt For For of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2023 6. To approve the Simmons First National Mgmt For For Corporation 2023 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935852524 -------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SPNT ISIN: BMG8192H1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Franklin Mgmt For For (Tad) Montross IV 1.2 Election of Class I Director: Peter Wei Han Mgmt For For Tan 2. To approve, by a non-binding advisory vote, Mgmt Against Against the executive compensation payable to the Company's named executive officers ("Say-on-Pay"). 3. To approve the SiriusPoint Ltd. 2023 Mgmt Against Against Omnibus Incentive Plan (the "2023 Omnibus Incentive Plan"). 4. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2024 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935811946 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: David R. Lukes Mgmt For For 1.5 Election of Director: Victor B. MacFarlane Mgmt For For 1.6 Election of Director: Alexander Otto Mgmt For For 1.7 Election of Director: Barry A. Sholem Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers. 3. Approval, on an Advisory Basis, of the Mgmt 1 Year For Frequency for Future Shareholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935788084 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip M. Eyler Mgmt For For Julie M. Howard Mgmt For For Angel L. Mendez Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay) 3. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation (Say-on-Pay) 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935860317 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Blackley Mgmt For For 1b. Election of Director: Paul G. Child Mgmt For For 1c. Election of Director: Mary Carter Warren Mgmt For For Franke 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Ted Manvitz Mgmt For For 1g. Election of Director: Jim Matheson Mgmt For For 1h. Election of Director: Samuel T. Ramsey Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: Robert S. Strong Mgmt For For 1k. Election of Director: Jonathan W. Witter Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on SLM Corporation's executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935807529 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SOI ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Zartler Mgmt For For Edgar R. Giesinger Mgmt Withheld Against A. James Teague Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Approve an amendment to our Long-Term Mgmt Against Against Incentive Plan. 5. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 6. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935797300 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bruton Smith Mgmt Against Against 1b. Election of Director: Jeff Dyke Mgmt Against Against 1c. Election of Director: William I. Belk Mgmt Against Against 1d. Election of Director: William R. Brooks Mgmt Against Against 1e. Election of Director: John W. Harris III Mgmt Against Against 1f. Election of Director: Michael Hodge Mgmt Against Against 1g. Election of Director: Keri A. Kaiser Mgmt Against Against 1h. Election of Director: B. Scott Smith Mgmt Against Against 1i. Election of Director: Marcus G. Smith Mgmt Against Against 1j. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2022. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Sonic's named executive officer compensation. 5. Approval of the amendment and restatement Mgmt For For of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. 6. Approval of the amendment to Sonic's Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Sonic as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935829436 -------------------------------------------------------------------------------------------------------------------------- Security: 83946P107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SPFI ISIN: US83946P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt Against Against 2026 annual meeting: Richard D. Campbell 1b. Election of Class I Director to serve until Mgmt For For 2026 annual meeting: LaDana R. Washburn 2. To approve the South Plains Financial, Inc. Mgmt For For 2023 Employee Stock Purchase Plan. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. 4. To transact such other business as may Mgmt Against Against properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935814853 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SFST ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cajka Mgmt For For Anne S. Ellefson Mgmt For For Tecumseh Hooper, Jr. Mgmt For For Ray A. Lattimore Mgmt For For William A. Maner, IV Mgmt For For 2. To amend the Articles of Incorporation of Mgmt For For Southern First Bancshares, Inc. to phase out the classified board of directors structure. 3. To conduct an advisory vote on the Mgmt Against Against compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). 4. To ratify the appointment of Elliott Davis, Mgmt For For LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935715827 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 31-Oct-2022 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for terms to expire in Mgmt For For 2025: Sammy A. Schalk 1.2 Election of Director for terms to expire in Mgmt For For 2025: Charles R. Love 1.3 Election of Director for terms to expire in Mgmt For For 2025: Daniel L. Jones 2. Advisory (non-binding) vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of FORVIS, Mgmt For For LLP as Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935740197 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Southern Mgmt For For Missouri Bancorp, Inc ("Southern Missouri") common stock pursuant to the Agreement and Plan of Merger, dated as of September 20, 2022 (as it may be amended from time to time), by and among Southern Missouri, Southern Missouri Acquisition VI Corp., a wholly owned subsidiary of Southern Missouri ("Merger Sub"), and Citizens Bancshares Co. ("Citizens") pursuant to which Citizens will merge into Merger Sub followed by a merger of Merger Sub with and into Southern Missouri. 2. To approve adjournment of the Southern Mgmt For For Missouri special meeting of shareholders, if necessary or appropriate, to solicit additional proxies in favor of the Southern Missouri share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Renae Conley Mgmt For For Andrew W. Evans Mgmt For For Karen S. Haller Mgmt For For Jane Lewis-Raymond Mgmt For For Henry P. Linginfelter Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For Ruby Sharma Mgmt For For Andrew J. Teno Mgmt For For A. Randall Thoman Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To APPROVE, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the non-binding advisory vote on executive compensation. 4. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935798489 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Diana L. Sands Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the 2022 compensation paid to our named executive officers. 3. To cast a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 5. To approve an amendment to our Second Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935746858 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Glotzbach Mgmt For For Rob L. Jones Mgmt For For John P. Stupp Jr. Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Advisory nonbinding vote on frequency with Mgmt 1 Year For which we seek shareholder advisory approval of compensation of our named executive officers. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935655540 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 27-Jul-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 5, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., Frontier Group Holdings, Inc. and Top Gun Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt Split 20% For 80% Against Split basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Mgmt For For Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935711994 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 19-Oct-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 28, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., JetBlue Airways Corporation and Sundown Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt Split 38% For 62% Against Split basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Mgmt For For Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935792146 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward M. Christie III Mgmt For For Mark B. Dunkerley Mgmt For For Christine P. Richards Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935778348 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin S. Butcher Mgmt For For 1b. Election of Director: Jit Kee Chin Mgmt For For 1c. Election of Director: Virgis W. Colbert Mgmt For For 1d. Election of Director: William R. Crooker Mgmt For For 1e. Election of Director: Michelle S. Dilley Mgmt For For 1f. Election of Director: Jeffrey D. Furber Mgmt For For 1g. Election of Director: Larry T. Guillemette Mgmt For For 1h. Election of Director: Francis X. Jacoby III Mgmt For For 1i. Election of Director: Christopher P. Marr Mgmt Against Against 1j. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of an amendment to the amended Mgmt For For and restated STAG Industrial, Inc. 2011 Equity Incentive Plan. 4. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STAGWELL INC. Agenda Number: 935853021 -------------------------------------------------------------------------------------------------------------------------- Security: 85256A109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: STGW ISIN: US85256A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Barshefsky Mgmt For For Bradley J. Gross Mgmt For For Wade Oosterman Mgmt For For Mark J. Penn Mgmt For For Desiree Rogers Mgmt For For Eli Samaha Mgmt For For Irwin D. Simon Mgmt For For Rodney Slater Mgmt For For Brandt Vaughan Mgmt For For 2. Approval of 2023 Employee Stock Purchase Mgmt For For Plan. 3. Approval, on an advisory basis, of 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935660286 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 13-Jul-2022 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara E. Armbruster Mgmt For For 1b. Election of Director: Timothy C. E. Brown Mgmt For For 1c. Election of Director: Connie K. Duckworth Mgmt For For 1d. Election of Director: Todd P. Kelsey Mgmt For For 1e. Election of Director: Jennifer C. Niemann Mgmt For For 1f. Election of Director: Robert C. Pew III Mgmt For For 1g. Election of Director: Cathy D. Ross Mgmt For For 1h. Election of Director: Catherine C. B. Mgmt For For Schmelter 1i. Election of Director: Peter M. Wege II Mgmt For For 1j. Election of Director: Linda K. Williams Mgmt For For 1k. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- STELLAR BANCORP, INC. Agenda Number: 935856065 -------------------------------------------------------------------------------------------------------------------------- Security: 858927106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: STEL ISIN: US8589271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Withheld Against 2026 Annual Meeting: John Beckworth 1.2 Election of Class I Director to serve until Mgmt For For 2026 Annual Meeting: Fred S. Robertson 1.3 Election of Class I Director to serve until Mgmt For For 2026 Annual Meeting: Joseph B. Swinbank 1.4 Election of Class I Director to serve until Mgmt For For 2026 Annual Meeting: William E. Wilson, Jr. 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"). 3. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STEPSTONE GROUP INC Agenda Number: 935695669 -------------------------------------------------------------------------------------------------------------------------- Security: 85914M107 Meeting Type: Annual Meeting Date: 14-Sep-2022 Ticker: STEP ISIN: US85914M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt For For a three-year term: Jose A. Fernandez 1.2 Election of Class II Director to serve for Mgmt For For a three-year term: Thomas Keck 1.3 Election of Class II Director to serve for Mgmt For For a three-year term: Michael I. McCabe 1.4 Election of Class II Director to serve for Mgmt For For a three-year term: Steven R. Mitchell 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 March 31, 2023. 3. To vote, on a non-binding and advisory Mgmt 1 Year For basis, on the frequency of future non-binding advisory votes to approve the compensation of our named executive officers ("Say-on Frequency"). -------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt Split 41% For 59% Against Split 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt Split 41% For 59% Against Split 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935803608 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela 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, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935797437 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt For For 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt Withheld Against 1j. Election of Director: David A. Peacock Mgmt For For 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To recommend, by an advisory vote, the Mgmt 1 Year frequency of future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Mgmt Against Against Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935726654 -------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: SFIX ISIN: US8608971078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven Anderson Mgmt For For 1b. Election of Director: Neal Mohan Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. -------------------------------------------------------------------------------------------------------------------------- STOKE THERAPEUTICS, INC. Agenda Number: 935851988 -------------------------------------------------------------------------------------------------------------------------- Security: 86150R107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: STOK ISIN: US86150R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian R. Krainer Mgmt Withheld Against Garry E. Menzel Mgmt Withheld Against Julie Anne Smith Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Certificate Mgmt Against Against of Incorporation to permit the exculpation of officers in certain circumstances permitted under Delaware law. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935704014 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: STNE ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2. APPROVAL OF THE REELECTION OF ANDRe STREET Mgmt For For DE AGUIAR AS A DIRECTOR 3. APPROVAL OF THE ELECTION OF CONRADO ENGEL Mgmt For For AS A DIRECTOR 4. APPROVAL OF THE REELECTION OF ROBERTO MOSES Mgmt Against Against THOMPSON MOTTA AS A DIRECTOR 5. APPROVAL OF THE REELECTION OF LUCIANA Mgmt For For IBIAPINA LIRA AGUIAR AS A DIRECTOR 6. APPROVAL OF THE REELECTION OF PEDRO Mgmt For For HENRIQUE CAVALLIERI FRANCESCHI AS A DIRECTOR 7. APPROVAL OF THE REELECTION OF DIEGO FRESCO Mgmt Against Against GUTIeRREZ AS A DIRECTOR 8. APPROVAL OF THE ELECTION OF MAURICIO LUIS Mgmt For For LUCHETTI AS A DIRECTOR 9. APPROVAL OF THE ELECTION OF PATRICIA REGINA Mgmt For For VERDERESI SCHINDLER AS A DIRECTOR 10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS Mgmt For For A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935804624 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SMMF ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting or until their successors are elected and qualified: John H. Shott 1b. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: Ronald L. Bowling 1c. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: J. Scott Bridgeforth 1d. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: Georgette R. George 1e. Election of Director to serve until 2026 Mgmt For For Annual Meeting or until their successors are elected and qualified: David H. Wilson, Sr. 2. To ratify the selection of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935828927 -------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Special Meeting Date: 10-May-2023 Ticker: SUMO ISIN: US86646P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of February 9, 2023, between Serrano Parent, LLC, Serrano Merger Sub, Inc. and Sumo Logic (the "merger agreement") and approve the merger. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Sumo Logic to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935787260 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in Mgmt For For 2026: Martha Z. Carnes 1.2 Election of Director whose term expires in Mgmt For For 2026: Katherine T. Gates 1.3 Election of Director whose term expires in Mgmt For For 2026: Andrei A. Mikhalevsky 2. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935809282 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve Mgmt For For three-year terms: William J. Berger 1.2 Election of Class I Director to serve Mgmt For For three-year terms: Rahman D'Argenio 1.3 Election of Class I Director to serve Mgmt For For three-year terms: Michael C. Morgan 2. To approve, in a non-binding advisory vote, Mgmt Against Against the 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. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935835566 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Charles Liang 1b. Election of Class I Director to hold office Mgmt Split 73% For 27% Withheld Split until 2025 annual meeting: Sherman Tuan 1c. Election of Class I Director to hold office Mgmt For For until 2025 annual meeting: Tally Liu 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. An advisory (non-binding) vote regarding Mgmt 1 Year For the frequency of future advisory votes on the compensation of our 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 its fiscal year ending June 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935791625 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TCMD ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Asbury Mgmt For For Bill Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Daniel Reuvers Mgmt For For Brent Shafer Mgmt For For Carmen Volkart Mgmt For For 2. Ratify the appointment of Grant Thornton 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 2022 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935757964 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Special Meeting Date: 08-Feb-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "Share Issuance Proposal") Mgmt For For to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). 2a. To declassify the Board of Directors of Mgmt For For Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. 2b. To provide that members of the Talos Board Mgmt For For may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. 2c. To provide that the Talos Amended and Mgmt For For Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. 2d. To clarify that, to the fullest extent Mgmt For For permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. 2e. To make certain other administrative and Mgmt For For clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. 3. A proposal (the "A&R Bylaws Proposal") to Mgmt For For approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). 4. A proposal (the "Adjournment Proposal") to Mgmt For For approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935819889 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Timothy S. Duncan 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: John "Brad" Juneau 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Donald R. Kendall Jr. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Shandell Szabo 1.5 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard Sherrill 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, on a non-binding advisory Mgmt For For basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 935747026 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 29-Dec-2022 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Re-election to the Board of Directors of Mgmt For For each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Dilip Shanghvi 1b Re-election to the Board of Directors of Mgmt For For each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Abhay Gandhi 1c Re-election to the Board of Directors of Mgmt For For each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Sudhir Valia 1d Re-election to the Board of Directors of Mgmt For For each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Uday Baldota 1e Re-election to the Board of Directors of Mgmt For For each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: James Kedrowski 1f Re-election to the Board of Directors of Mgmt For For each of the following incumbent directors as an ordinary/non-External Director, as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law"), to each serve for a one-year term, until the close of the next annual general meeting of shareholders: Dov Pekelman 2a Re-election to the Board of Directors of Mgmt For For each of the following incumbent directors as an External Director, as defined in the Companies Law, to each serve for a three-year term, commencing as of January 1, 2023: Linda Beshoshan 2b Re-election to the Board of Directors of Mgmt For For each of the following incumbent directors as an External Director, as defined in the Companies Law, to each serve for a three-year term, commencing as of January 1, 2023: Dr. Robert Stein 2aa The undersigned hereby confirms that he, Mgmt For she or it is not a controlling shareholder and does not have a conflict of interest (other than a conflict of interest not stemming from ties with a controlling shareholder) in the approval of Proposal 2a. [MUST COMPLETE] 2ab The undersigned hereby confirms that he, Mgmt For she or it is not a controlling shareholder and does not have a conflict of interest (other than a conflict of interest not stemming from ties with a controlling shareholder) in the approval of Proposal 2b. [MUST COMPLETE] 3 Approval of the following remuneration for Mgmt For For Mr. Dilip Shanghvi, Chairman of the Board of Directors of the Company, effective as of, and subject to, his re-election pursuant to Proposal 1: an annual director fee pay range, adjustable annual bonuses in accordance with the Compensation Policy for Office Holders, and a per meeting fee equal to the consideration paid by the Company to its External Directors (as defined in the Companies Law) per meeting of the Board of Directors and any committee thereof, exclusive of reimbursement. 3a The undersigned hereby confirms that he, Mgmt For she or it does not have a conflict of interest in the approval of Proposal 3. [MUST COMPLETE]. 4 Approval of re-appointment of Ziv Haft Mgmt For For Certified Public Accountants (Israel), a BDO member firm, as the Company's independent auditors for the fiscal year ending March 31, 2023 and the additional period until the close of the next annual general meeting of shareholders of the Company, and authorization of their remuneration to be fixed, in accordance with the volume and nature of their services, by the Board of Directors or the Audit Committee thereof. -------------------------------------------------------------------------------------------------------------------------- TASEKO MINES LIMITED Agenda Number: 935865672 -------------------------------------------------------------------------------------------------------------------------- Security: 876511106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: TGB ISIN: CA8765111064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at eight Mgmt For For (8). 2 DIRECTOR Anu Dhir Mgmt For For Robert A. Dickinson Mgmt For For Russell E. Hallbauer Mgmt For For Kenneth Pickering Mgmt For For Rita Maguire Mgmt For For Stuart McDonald Mgmt For For Peter C. Mitchell Mgmt For For Ronald W. Thiessen Mgmt For For 3 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants, as Auditor of the Company for the ensuing year. 4 To pass the advisory (non-binding) Mgmt For For resolution on the Company's approach to executive compensation, as described in the accompanying Information Circular. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Lane Mgmt For For 1b. Election of Director: William H. Lyon Mgmt For For 1c. Election of Director: Anne L. Mariucci Mgmt For For 1d. Election of Director: David C. Merritt Mgmt For For 1e. Election of Director: Andrea Owen Mgmt For For 1f. Election of Director: Sheryl D. Palmer Mgmt For For 1g. Election of Director: Denise F. Warren Mgmt For For 1h. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935782157 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Margareth ovrum 1g. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Mgmt For For Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: Mgmt For For To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: Mgmt For For To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To Mgmt For For ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Mgmt For For Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To Mgmt For For authorize the Board to allot equity securities in the Company. 9. As a special resolution - Authority to Mgmt For For Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 935843260 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N300 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TNK ISIN: MHY8565N3002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Hvid Mgmt For For Sai Chu Mgmt Withheld Against Richard du Moulin Mgmt Withheld Against David Schellenberg Mgmt For For Peter Antturi Mgmt Withheld Against 2. Approval of appointment of KPMG LLP as the Mgmt For For independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2023 be and hereby is ratified. -------------------------------------------------------------------------------------------------------------------------- TELOS CORPORATION Agenda Number: 935792502 -------------------------------------------------------------------------------------------------------------------------- Security: 87969B101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TLS ISIN: US87969B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Wood Mgmt For For David Borland Mgmt Withheld Against Maj. Gen John W. Maluda Mgmt For For Bonnie L. Carroll Mgmt Withheld Against Derrick D. Dockery Mgmt Withheld Against Bradley W. Jacobs Mgmt For For Fredrick D. Schaufeld Mgmt For For 2. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM: To ratify the selection of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm. 3. AMENDMENT to the OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN: To approve Amendment No. 2 to the 2016 Omnibus Long-Term Incentive Plan of the Company, substantially in the form attached hereto as Exhibit A (the "Plan Amendment"). 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To Mgmt Against Against approve, on an advisory basis, the compensation of the Company's named executive officers or "say-on-pay". 5. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION: To recommend, on an advisory basis, the frequency with which the Company should conduct future stockholder advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935801349 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For Cholmondeley 1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Agenda Number: 935825591 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Y. Ikeda Mgmt For For Jan M. Sam Mgmt For For 2. The ratification of the appointment of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) resolution to Mgmt For For approve our executive compensation as described in the proxy statement. 4. An advisory (non-binding) proposal with Mgmt 1 Year For respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paola M. Arbour Mgmt For For 1b. Election of Director: Jonathan E. Baliff Mgmt For For 1c. Election of Director: James H. Browning Mgmt For For 1d. Election of Director: Rob C. Holmes Mgmt For For 1e. Election of Director: David S. Huntley Mgmt For For 1f. Election of Director: Charles S. Hyle Mgmt For For 1g. Election of Director: Thomas E. Long Mgmt For For 1h. Election of Director: Elysia Holt Ragusa Mgmt For For 1i. Election of Director: Steven P. Rosenberg Mgmt For For 1j. Election of Director: Robert W. Stallings Mgmt For For 1k. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Approval of the Company's Mgmt Against Against Executive Compensation. 4. Advisory Approval of Say on Pay Frequency. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935786167 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AAN ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Walter G. Mgmt For For Ehmer 1b. Election of Class III Director: Timothy A. Mgmt For For Johnson 1c. Election of Class III Director: Marvonia P. Mgmt For For Moore 2. Approval on a non-binding, advisory basis, Mgmt For For of Aaron's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 4. Approval of The Aaron's Company, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935783375 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson Sr. Mgmt For For Gerard M. Anderson Mgmt For For Steven K. Campbell Mgmt For For Gary A. Douglas Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout Jr. Mgmt For For 2. The approval of the 2004 Employee Share Mgmt For For Purchase Plan, Restated and Amended January 2023. 3. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 4. An advisory vote on whether future advisory Mgmt 1 Year For votes on executive compensation should occur every year, every two years, or every three years. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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 BRINK'S COMPANY Agenda Number: 935790370 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathie J. Andrade Mgmt For For 1b. Election of Director: Paul G. Boynton Mgmt For For 1c. Election of Director: Ian D. Clough Mgmt For For 1d. Election of Director: Susan E. Docherty Mgmt For For 1e. Election of Director: Mark Eubanks Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: A. Louis Parker Mgmt For For 1h. Election of Director: Timothy J. Tynan Mgmt For For 1i. Election of Director: Keith R. Wyche Mgmt For For 2. Approval of an advisory resolution on named Mgmt For For executive officer compensation. 3. Approval of an advisory resolution on the Mgmt 1 Year For frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. 4. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935842927 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Pamela L. Davies Mgmt Withheld Against Thomas B. Henson Mgmt Withheld Against Bryan F. Kennedy Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 3. Advisory vote on frequency of shareholder Mgmt 1 Year Against vote on "say on pay". 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935827684 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Khanh Collins Mgmt For For 1E. Election of Director: Adam S. Gordon Mgmt For For 1F. Election of Director: Jerome I. Kransdorf Mgmt Against Against 1G. Election of Director: Janice L. Meyer Mgmt For For 1H. Election of Director: Laurence B. Mindel Mgmt For For 1I. Election of Director: David B. Pittaway Mgmt For For 1J. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt Against Against 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas 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 29, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Agenda Number: 935869062 -------------------------------------------------------------------------------------------------------------------------- Security: 20368X101 Meeting Type: Special Meeting Date: 20-Jun-2023 Ticker: TCFC ISIN: US20368X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the Agreement and Plan of Mgmt For For Merger, dated December 14, 2022, by and between Shore Bancshares, Inc. and The Community Financial Corporation ("TCFC") and the transactions contemplated thereby, including the merger of TCFC with and into Shore Bancshares, Inc. (the "Merger"). 2. Non-binding resolution to approve the Mgmt For For compensation payable to the named executive officers of TCFC in connection with the Merger. 3. The approval of one or more adjournments of Mgmt For For the TCFC special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the TCFC special meeting to approve the TCFC merger proposal. -------------------------------------------------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Agenda Number: 935688931 -------------------------------------------------------------------------------------------------------------------------- Security: 210751103 Meeting Type: Annual Meeting Date: 31-Aug-2022 Ticker: TCS ISIN: US2107511030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Klinger Mgmt For For Satish Malhotra Mgmt For For Wendi Sturgis Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935737710 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Special Meeting Date: 29-Dec-2022 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER AND SHARE ISSUANCE PROPOSAL - A Mgmt For For proposal to adopt and approve the Agreement and Plan of Merger, dated as of July 27, 2022, by and between The First Bancshares, Inc. and Heritage Southeast Bancorporation, Inc., which provides for the merger of Heritage Southeast Bancorporation, Inc. with and into The First Bancshares, Inc., with The First Bancshares, Inc. as the surviving corporation, and the transactions contemplated by the Agreement and Plan of Merger. 2. ADJOURNMENT PROPOSAL - A proposal to Mgmt For For adjourn the special meeting of The First Bancshares, Inc., if necessary or appropriate, to solicit additional proxies in favor of the Merger and Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935792336 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FLIC ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Becker Mgmt For For J. Abbott R. Cooper Mgmt For For John J. Desmond Mgmt For For Edward J. Haye Mgmt For For Louisa M. Ives Mgmt For For Milbrey Rennie Taylor Mgmt For For Walter C. Teagle III Mgmt For For 2. Non-binding, advisory vote to approve the Mgmt For For Corporation's executive compensation as discussed in the proxy statement. 3. Non-binding, advisory vote regarding the Mgmt 1 Year For frequency of voting on the Corporation's executive compensation as discussed in the proxy statement. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2023 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norma B. Clayton Mgmt For For 1b. Election of Director: James A. Firestone Mgmt For For 1c. Election of Director: Werner Geissler Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: Karla R. Lewis Mgmt For For 1g. Election of Director: Prashanth Mgmt For For Mahendra-Rajah 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Hera K. Siu Mgmt For For 1k. Election of Director: Michael R. Wessel Mgmt For For 1l. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For shareholder votes regarding executive compensation. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Company Proposal re: amending its Articles Mgmt For For to eliminate statutory supermajority vote requirements. 6. Shareholder Proposal re: Shareholder Shr Against For Ratification of Excessive Termination Pay. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935736528 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2023 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda F. Felton Mgmt For For 1b. Election of Director: Graeme A. Jack Mgmt For For 1c. Election of Director: David L. Starling Mgmt For For 1d. Election of Director: Lorie L. Tekorius Mgmt For For 1e. Election of Director: Wendy L. Teramoto Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935789050 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John R. Harris Mgmt Against Against 2. To approve, in an advisory vote, the Mgmt For For Company's executive compensation. 3. An advisory vote on the approval of the Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. -------------------------------------------------------------------------------------------------------------------------- THE HONEST COMPANY, INC. Agenda Number: 935821707 -------------------------------------------------------------------------------------------------------------------------- Security: 438333106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HNST ISIN: US4383331067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Alba Mgmt For For Avik Pramanik Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as The Honest Company, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935829614 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt Against Against 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Edward C. Coppola Mgmt For For 1d. Election of Director: Steven R. Hash Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Marianne Lowenthal Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Approval of our Amended and Restated 2003 Mgmt For For Equity Incentive Plan. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE REALREAL, INC. Agenda Number: 935858615 -------------------------------------------------------------------------------------------------------------------------- Security: 88339P101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: REAL ISIN: US88339P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caretha Coleman Mgmt For For Karen Katz Mgmt For For Carol Melton Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935760012 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer B. Clark Mgmt For For 1b. Election of Director: Ann Logan Mgmt Split 54% For 46% Withheld Split 1c. Election of Director: Rosen Plevneliev Mgmt Split 54% For 46% Withheld Split 1d. Election of Director: Adam D. Portnoy Mgmt Split 54% For 46% Withheld Split 1e. Election of Director: Jonathan Veitch Mgmt Withheld Against 1f. Election of Director: Walter C. Watkins, Mgmt Split 54% For 46% Withheld Split Jr. 2. Advisory vote to approve executive Mgmt Split 46% For 54% Against Split compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For 1b. Election of Director: Nomi P. Ghez Mgmt Against Against 1c. Election of Director: Michelle P. Goolsby Mgmt For For 1d. Election of Director: James M. Kilts Mgmt For For 1e. Election of Director: Robert G. Montgomery Mgmt For For 1f. Election of Director: Brian K. Ratzan Mgmt For For 1g. Election of Director: David W. Ritterbush Mgmt For For 1h. Election of Director: Joseph E. Scalzo Mgmt For For 1i. Election of Director: Joseph J. Schena Mgmt For For 1j. Election of Director: David J. West Mgmt For For 1k. Election of Director: James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve the adoption of the Third Mgmt Against Against Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. 4. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Mgmt For For Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal Mgmt For Against requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935677724 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 01-Aug-2022 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John U. Clarke Mgmt For For Linda A. Dalgetty Mgmt For For Roger L. Fix Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Bruce A. Thames Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935726173 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935845290 -------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: THRY ISIN: US8860292064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Slater Mgmt For For Joseph A. Walsh Mgmt For For 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935860975 -------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: TDW ISIN: US88642R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Darron M. Anderson 1b. Election of Director for one-year term: Mgmt For For Melissa Cougle 1c. Election of Director for one-year term: Mgmt For For Dick H. Fagerstal 1d. Election of Director for one-year term: Mgmt For For Quintin V. Kneen 1e. Election of Director for one-year term: Mgmt For For Louis A. Raspino 1f. Election of Director for one-year term: Mgmt For For Robert E. Robotti 1g. Election of Director for one-year term: Mgmt Split 76% For 24% Against Split Kenneth H. Traub 1h. Election of Director for one-year term: Mgmt For For Lois K. Zabrocky 2. Say on Pay Vote - An advisory vote to Mgmt For For approve executive compensation as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935835542 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Christianson Mgmt Withheld Against Christine Hamilton Mgmt Withheld Against 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To determine, by non-binding vote, the Mgmt 1 Year For frequency of holding future shareholder votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MODG ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. Brewer III Mgmt For For 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Laura J. Flanagan Mgmt For For 1d. Election of Director: Russell L. Fleischer Mgmt For For 1e. Election of Director: Bavan M. Holloway Mgmt For For 1f. Election of Director: John F. Lundgren Mgmt For For 1g. Election of Director: Scott M. Marimow Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Varsha R. Rao Mgmt For For 1j. Election of Director: Linda B. Segre Mgmt For For 1k. Election of Director: Anthony S. Thornley Mgmt For For 1l. Election of Director: C. Matthew Turney Mgmt For For 2. To ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future shareholder votes to approve the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935823814 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey F. Benson Mgmt For For 1b. Election of Director: Douglas D. Ellis Mgmt For For 1c. Election of Director: John W. Failes Mgmt For For 1d. Election of Director: William I. Foster III Mgmt For For 1e. Election of Director: Robert C. Hatley Mgmt For For 1f. Election of Director: Howard Jung Mgmt For For 1g. Election of Director: Aubrey L. Layne, Jr. Mgmt For For 1h. Election of Director: Stephanie J. Mgmt For For Marioneaux 1i. Election of Director: Juan M. Montero, II Mgmt For For 1j. Election of Director: Thomas K. Norment, Mgmt For For Jr. 1k. Election of Director: J. Christopher Perry Mgmt For For 1l. Election of Director: Alan S. Witt Mgmt For For 2. To ratify the selection of FORVIS, LLP, Mgmt For For certified public accountants, as independent auditors of TowneBank for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Agenda Number: 935803696 -------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TRTX ISIN: US87266M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Doug Bouquard Mgmt For For Michael Gillmore Mgmt For For Julie Hong Mgmt For For Todd Schuster Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt For For Gregory White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A non-binding, advisory vote to determine Mgmt 1 Year For the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA INC Agenda Number: 935818902 -------------------------------------------------------------------------------------------------------------------------- Security: 89421B109 Meeting Type: Special Meeting Date: 10-May-2023 Ticker: TA ISIN: US89421B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "merger") Mgmt For For contemplated by the Agreement and Plan of Merger, dated as of February 15, 2023, among the Company, BP Products North America Inc., a Maryland corporation ("BP") and Bluestar RTM Inc., a Maryland corporation and an indirect wholly-owned subsidiary of BP ("Merger Subsidiary"), pursuant to which Merger Subsidiary will be merged with and into the Company, with the Company surviving the merger. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to TravelCenters's named executive officers in connection with the merger, as described in the accompanying proxy statement. 3. To approve an adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special meeting. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935785557 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: Kenneth R. Newsome Mgmt For For 1.3 Election of Director: Gregory A. Pratt Mgmt Against Against 1.4 Election of Director: Thomas G. Snead, Jr. Mgmt Against Against 1.5 Election of Director: John M. Steitz Mgmt For For 1.6 Election of Director: Carl E. Tack, III Mgmt Against Against 1.7 Election of Director: Anne G. Waleski Mgmt Against Against 2. Non-Binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935773968 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935793693 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly M. Boehne Mgmt For For Teresa M. Finley Mgmt For For Herbert K. Parker Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's 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 paid to the Company's Named Executive Officers. 5. Approval of the TriMas Corporation 2023 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935793869 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Ainsworth Mgmt For For 1b. Election of Director: Robert C. Biesterfeld Mgmt For For Jr. 1c. Election of Director: John J. Diez Mgmt For For 1d. Election of Director: Leldon E. Echols Mgmt For For 1e. Election of Director: Veena M. Lakkundi Mgmt For For 1f. Election of Director: S. Todd Maclin Mgmt For For 1g. Election of Director: E. Jean Savage Mgmt For For 1h. Election of Director: Dunia A. Shive Mgmt For For 2. Approval of the Fifth Amended and Restated Mgmt For For Trinity Industries, Inc. Stock Option and Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification 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. -------------------------------------------------------------------------------------------------------------------------- TRINSEO PLC Agenda Number: 935854566 -------------------------------------------------------------------------------------------------------------------------- Security: G9059U107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TSE ISIN: IE0000QBK8U7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson 1b. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado 1c. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich 1d. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo 1e. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote 1f. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener 1g. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond 1h. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell 1i. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin 1j. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz 1k. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. 4. To approve a proposal to grant the Board Mgmt For For authority to issue shares under Irish law. 5. To approve a proposal to grant the Board Mgmt For For authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. 6. To set the price range for the Company's Mgmt For For re-issuance of treasury shares, as described in the Company's proxy statement. 7. To approve an amendment to the Company's Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935777904 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian M. Sondey Mgmt For For 1b. Election of Director: Robert W. Alspaugh Mgmt For For 1c. Election of Director: Malcolm P. Baker Mgmt For For 1d. Election of Director: Annabelle Bexiga Mgmt For For 1e. Election of Director: Claude Germain Mgmt For For 1f. Election of Director: Kenneth Hanau Mgmt For For 1g. Election of Director: John S. Hextall Mgmt For For 1h. Election of Director: Terri A. Pizzuto Mgmt For For 1i. Election of Director: Niharika Ramdev Mgmt For For 1j. Election of Director: Robert L. Rosner Mgmt Against Against 1k. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZATION OF REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Agenda Number: 935779275 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFIN ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos M. Sepulveda, Mgmt For For Jr. 1b. Election of Director: Aaron P. Graft Mgmt For For 1c. Election of Director: Charles A. Anderson Mgmt For For 1d. Election of Director: Harrison B. Barnes Mgmt For For 1e. Election of Director: Debra A. Bradford Mgmt For For 1f. Election of Director: Richard L. Davis Mgmt For For 1g. Election of Director: Davis Deadman Mgmt For For 1h. Election of Director: Laura K. Easley Mgmt For For 1i. Election of Director: Maribess L. Miller Mgmt For For 1j. Election of Director: Michael P. Rafferty Mgmt For For 1k. Election of Director: C. Todd Sparks Mgmt For For 2. Management Proposal Regarding Advisory Mgmt For For Approval of the Company's Executive Compensation 3. Management Proposal to Approve the Third Mgmt For For Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935797273 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: Steven C. Cooper Mgmt For For 1c. Election of Director: William C. Goings Mgmt For For 1d. Election of Director: Kim Harris Jones Mgmt For For 1e. Election of Director: R. Chris Kreidler Mgmt For For 1f. Election of Director: Sonita Lontoh Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1h. Election of Director: Kristi A. Savacool Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 4. To approve the Amendment and Restatement of Mgmt For For the Company's 2016 Omnibus Incentive Plan. 5. To approve the Amendment and Restatement of Mgmt For For the Company's 2010 Employee Stock Purchase Plan. 6. 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 December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935802478 -------------------------------------------------------------------------------------------------------------------------- Security: 898349204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TRST ISIN: US8983492047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro 1b. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn 1c. Election of Director for one-year terms Mgmt Split 40% For 60% Against Split expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli 1d. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs 1e. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. 1f. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Robert J. McCormick 1g. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell 1h. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell 1i. Election of Director for one-year terms Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez 1j. Election of Director for one-year terms Mgmt Split 40% For 60% Against Split expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Plan. 3. Approval of a non-binding advisory Mgmt Split 40% For 60% Against Split resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. 5. Ratification of the appointment of Crowe Mgmt For For LLP as TrustCo's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935821050 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Gina L. Loften Mgmt For For 1h. Election of Director: Ekta Singh-Bushell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2023. 3. Say on Pay shareholder vote. Mgmt For For 4. Frequency of Say on Pay vote. Mgmt 1 Year Against -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935790279 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt For For Julie S. England Mgmt For For Philip G. Franklin Mgmt For For 2. To approve the TTM Technologies, Inc. 2023 Mgmt For For Incentive Compensation Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935803800 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt Withheld Against Peter Arkley Mgmt Withheld Against Jigisha Desai Mgmt Withheld Against Sidney J. Feltenstein Mgmt Withheld Against Michael F. Horodniceanu Mgmt Withheld Against Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt Withheld Against Raymond R. Oneglia Mgmt Withheld Against Dale Anne Reiss Mgmt Withheld Against 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2023. 3. Approve the compensation of the Company's Mgmt Against Against named executive officers on an advisory (non-binding) basis. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Crandell Mgmt For For Jan Johannessen Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935815487 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B804 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TWO ISIN: US90187B8046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: James J. Bender Mgmt Against Against 1c. Election of Director: William Greenberg Mgmt For For 1d. Election of Director: Karen Hammond Mgmt For For 1e. Election of Director: Stephen G. Kasnet Mgmt For For 1f. Election of Director: W. Reid Sanders Mgmt For For 1g. Election of Director: James A. Stern Mgmt For For 1h. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Advisory vote relating to the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935786270 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter C. Bernard Mgmt For For 1b. Election of Director: Diane K. Duren Mgmt For For 1c. Election of Director: William J. Kacal Mgmt For For 1d. Election of Director: Sandra R. Rogers Mgmt For For 1e. Election of Director: Charles W. Shaver Mgmt For For 1f. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2023. 4. Approval of our Fifth Amended and Restated Mgmt For For 2011 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935776053 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2026: Mgmt For For Benjamin J. McLean 1b. Election of Director to serve until 2026: Mgmt For For Mary Tuuk Kuras 1c. Election of Director to serve until 2026: Mgmt Split 12% For 88% Against Split Michael G. Wooldridge 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. 4. To consider an advisory vote on the Mgmt 1 Year For frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935865569 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt Split 77% For 23% Withheld Split Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To approve the proposed amendment and Mgmt Split 77% For 23% Against Split restatement of the Company's Certificate of Incorporation to provide limited exculpation to the Company's officers, to remove all references to Series A Junior Participating Preferred Stock and to make clarifying technical amendments to certain definitions. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Frank S. Hermance, Chair 1b. Election of Director for terms expiring in Mgmt For For 2024: M. Shawn Bort 1c. Election of Director for terms expiring in Mgmt For For 2024: Theodore A. Dosch 1d. Election of Director for terms expiring in Mgmt For For 2024: Alan N. Harris 1e. Election of Director for terms expiring in Mgmt For For 2024: Mario Longhi 1f. Election of Director for terms expiring in Mgmt For For 2024: William J. Marrazzo 1g. Election of Director for terms expiring in Mgmt For For 2024: Cindy J. Miller 1h. Election of Director for terms expiring in Mgmt For For 2024: Roger Perreault 1i. Election of Director for terms expiring in Mgmt For For 2024: Kelly A. Romano 1j. Election of Director for terms expiring in Mgmt For For 2024: James B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935775962 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin C. Beery Mgmt For For 1b. Election of Director: Janine A. Davidson Mgmt For For 1c. Election of Director: Kevin C. Gallagher Mgmt For For 1d. Election of Director: Greg M. Graves Mgmt Against Against 1e. Election of Director: Alexander C. Kemper Mgmt For For 1f. Election of Director: J. Mariner Kemper Mgmt For For 1g. Election of Director: Gordon E. Lansford Mgmt For For III 1h. Election of Director: Timothy R. Murphy Mgmt For For 1i. Election of Director: Tamara M. Peterman Mgmt For For 1j. Election of Director: Kris A. Robbins Mgmt For For 1k. Election of Director: L. Joshua Sosland Mgmt For For 1l. Election of Director: Leroy J. Williams, Mgmt For For Jr. 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. An advisory vote (non-binding) on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to UMB's named executive officers. 4. The ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935781422 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard M. Adams Mgmt For For Richard M. Adams, Jr. Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Patrice A. Harris MD Mgmt For For Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt Withheld Against Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt For For Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. 4. To approve a non-binding advisory proposal Mgmt 1 Year For on the frequency of future advisory shareholder votes on the compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935800498 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Scott L. Mgmt For For Carlton 1.2 Election of Class A Director: Brenda K. Mgmt For For Clancy 1.3 Election of Class A Director: Kevin J. Mgmt For For Leidwinger 1.4 Election of Class A Director: Susan E. Voss Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935739574 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Gloria R. Boyland Mgmt For For 1d. Election of Director: Denise M. Clark Mgmt For For 1e. Election of Director: J. Alexander Douglas Mgmt For For 1f. Election of Director: Daphne J. Dufresne Mgmt For For 1g. Election of Director: Michael S. Funk Mgmt For For 1h. Election of Director: Shamim Mohammad Mgmt For For 1i. Election of Director: James L. Muehlbauer Mgmt For For 1j. Election of Director: Peter A. Roy Mgmt For For 1k. Election of Director: Jack Stahl Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. The approval of the Second Amended and Mgmt Against Against Restated 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935801692 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. J. Harczak, Jr. Mgmt Withheld Against 1.2 Election of Director: G. P. Josefowicz Mgmt For For 1.3 Election of Director: C. D. Stewart Mgmt For For 1.4 Election of Director: X. D. Williams Mgmt For For 2. Ratify accountants for 2023 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt For For compensation 5. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935807264 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: USLM ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt For For A. M. Doumet Mgmt For For S. C. Duhe Mgmt For For T. S. Hawkins, Jr. Mgmt For For B. R. Hughes Mgmt For For 2. To approve a non-binding advisory vote on Mgmt For For executive compensation. 3. To approve a non-binding advisory vote on Mgmt 1 Year For the frequency of holding the non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP INC. Agenda Number: 935817342 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1d. Election of Director: Kenneth A. Gunderman Mgmt For For 1e. Election of Director: Carmen Perez-Carlton Mgmt For For 2. To approve an increase in the number of Mgmt For For shares available for issuance under the Uniti Group Inc. 2015 Equity Incentive Plan and an extension of its term. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountant for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon A. Brown Mgmt For For 1b. Election of Director: Scott P. Callahan Mgmt Against Against 1c. Election of Director: Kimberly D. Campos Mgmt For For 1d. Election of Director: Stephen J. Donaghy Mgmt For For 1e. Election of Director: Sean P. Downes Mgmt For For 1f. Election of Director: Marlene M. Gordon Mgmt For For 1g. Election of Director: Francis X. McCahill, Mgmt For For III 1h. Election of Director: Richard D. Peterson Mgmt For For 1i. Election of Director: Michael A. Mgmt For For Pietrangelo 1j. Election of Director: Ozzie A. Schindler Mgmt For For 1k. Election of Director: Jon W. Springer Mgmt For For 1l. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officers' compensation. 4. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935779047 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Beebe* Mgmt For For Natalye Paquin* Mgmt For For Robert C. Wonderling* Mgmt For For Martin P. Connor** Mgmt For For 2. Approval of the Univest Financial Mgmt Split 82% For 18% Against Split Corporation 2023 Equity Incentive Plan 3. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023 4. Approval of, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as presented in the Proxy Statement 5. Approval of the frequency of conducting Mgmt 1 Year For advisory (non-binding) votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- UPBOUND GROUP, INC. Agenda Number: 935839615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: UPBD ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey Brown Mgmt For For 1b. Election of Director: Mitchell Fadel Mgmt For For 1c. Election of Director: Christopher Hetrick Mgmt For For 1d. Election of Director: Harold Lewis Mgmt For For 1e. Election of Director: Glenn Marino Mgmt For For 1f. Election of Director: Carol McFate Mgmt For For 1g. Election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 3. To approve, by non-binding vote, Mgmt For For compensation of the named executive officers for the year ended December 31, 2022 4. To approve an amendment to the Upbound Mgmt For For Group, Inc. 2021 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935779198 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Jeffrey S. Olson 1b. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Mary L. Baglivo 1c. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Steven H. Grapstein 1d. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Steven J. Guttman 1e. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Norman K. Jenkins 1f. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Kevin P. O'Shea 1g. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Catherine D. Rice 1h. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Katherine M. Sandstrom 1i. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Douglas W. Sesler 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935817897 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Kelly Campbell Mgmt For For 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Margaret A. Hayne Mgmt For For 1f. Election of Director: Richard A. Hayne Mgmt For For 1g. Election of Director: Amin N. Maredia Mgmt For For 1h. Election of Director: Wesley S. McDonald Mgmt For For 1i. Election of Director: Todd R. Morgenfeld Mgmt For For 1j. Election of Director: John C. Mulliken 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 Fiscal Year 2024. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935793958 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Xia Ding Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt For For J. Scott Nixon, CPA Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the Fiscal Year 2023. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. 4. An advisory (non-binding) vote on the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935831520 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three year Mgmt Withheld Against terms and until their successor is elected and qualified: Ernst G. Hoyer 1.2 Election of Director to serve three year Mgmt For For terms and until their successor is elected and qualified: James H. Beeson 2. To approve the 2023 Employees' and Mgmt For For Directors' Incentive Plan. 3. To ratify the selection of Haynie & Co. as Mgmt For For the Company's independent registered public accounting firm. 4. To approve, by advisory vote, the Company's Mgmt For For executive compensation program. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- V2X, INC. Agenda Number: 935709874 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: VVX ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary L. Mgmt For For Howell 1b. Election of Class II Director: Eric M. Mgmt For For Pillmore 1c. Election of Class II Director: Joel M. Mgmt Split 3% For 97% Against Split Rotroff 1d. Election of Class II Director: Neil Snyder Mgmt Split 3% For 97% Against Split 2. Ratification of the appointment of RSM US Mgmt For For LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 4. Approval of a second amendment and Mgmt For For restatement of the V2X, Inc. 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- V2X, INC. Agenda Number: 935786333 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: VVX ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John Edward Mgmt Split 5% For 95% Against Split Boyington, Jr 1b. Election of Class III Director: Melvin F. Mgmt For For Parker 1c. Election of Class III Director: Stephen L. Mgmt For For Waechter 2. Ratification of the appointment of RSM US Mgmt For For LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Split 95% For 5% Against Split compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935780519 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Andrew B. Abramson Mgmt For For 1b. ELECTION OF DIRECTOR: Peter J. Baum Mgmt For For 1c. ELECTION OF DIRECTOR: Eric P. Edelstein Mgmt For For 1d. ELECTION OF DIRECTOR: Dafna Landau Mgmt For For 1e. ELECTION OF DIRECTOR: Marc J. Lenner Mgmt Against Against 1f. ELECTION OF DIRECTOR: Peter V. Maio Mgmt For For 1g. ELECTION OF DIRECTOR: Avner Mendelson Mgmt For For 1h. ELECTION OF DIRECTOR: Ira Robbins Mgmt For For 1i. ELECTION OF DIRECTOR: Suresh L. Sani Mgmt For For 1j. ELECTION OF DIRECTOR: Lisa J. Schultz Mgmt For For 1k. ELECTION OF DIRECTOR: Jennifer W. Steans Mgmt For For 1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks Mgmt Against Against 1m. ELECTION OF DIRECTOR: Dr. Sidney S. Mgmt For For Williams, Jr. 2. An advisory vote to approve Valley's named Mgmt For For executive officer compensation. 3. An advisory vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Valley National Bancorp Mgmt For For 2023 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935846014 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Richard W. Mgmt For For Dugan 1b. Election of Class II Director: Anne Mgmt For For Sempowski Ward 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. 4. To vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 5. To approve an amendment to the Company's Mgmt For For amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935840581 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting of Stockholders: Robert S. Epstein 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting of Stockholders: Evan Jones 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. 4. The approval of the new Veracyte, Inc. 2023 Mgmt For For Equity Incentive Plan. 5. The adoption of an amendment to our Mgmt For For existing restated certificate of incorporation in order to declassify our Board of Directors and make other related changes. 6. The adoption of an amendment to our Mgmt Against Against existing restated certificate of incorporation to permit exculpation of officers by Veracyte from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935848056 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt Withheld Against John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Grant Thronton Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935782614 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Autumn R. Bayles Mgmt For For 1.3 Election of Director: Shantella E. Cooper Mgmt For For 1.4 Election of Director: David E. Flitman Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Gregory B. Morrison Mgmt For For 1.8 Election of Director: Michael P. Muldowney Mgmt For For 1.9 Election of Director: Charles G. Ward, III 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 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935803533 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Byrne Mgmt For For David Roberts Mgmt For For John Rexford Mgmt Withheld Against 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Company's 2018 Equity Incentive Plan. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERTEX ENERGY, INC. Agenda Number: 935872146 -------------------------------------------------------------------------------------------------------------------------- Security: 92534K107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: VTNR ISIN: US92534K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin P. Cowart Mgmt For For Dan Borgen Mgmt Withheld Against Karen Maston Mgmt For For Christopher Stratton Mgmt Withheld Against Timothy C. Harvey Mgmt For For Odeh Khoury Mgmt For For 2. Ratification of the appointment of Ham, Mgmt For For Langston & Brezina, L.L.P., as the company's independent auditors for the fiscal year ending December 31, 2023. 3. Stockholder proposal to require election of Shr For Against directors by a majority of votes cast at an annual meeting. -------------------------------------------------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935794190 -------------------------------------------------------------------------------------------------------------------------- Security: 92645B103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VCTR ISIN: US92645B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary M. Mgmt For For Jackson 1b. Election of Class II Director: Robert J. Mgmt Against Against Hurst 1c. Election of Class II Director: Alan H. Mgmt Against Against Rappaport 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 935725905 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Sumas Mgmt Withheld Against William Sumas Mgmt For For John P. Sumas Mgmt Withheld Against Nicholas Sumas Mgmt For For John J. Sumas Mgmt Withheld Against Kevin Begley Mgmt Withheld Against Steven Crystal Mgmt Withheld Against Stephen F. Rooney Mgmt Withheld Against Perry J. Blatt Mgmt For For Prasad Pola Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Robert More 1b. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Janet Napolitano 1c. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Vicki Sato, Ph.D. 1d. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Elliott Sigal, M.D., Ph.D. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935852803 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Joanne M. Minieri Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 4. Proposal to approve an amendment to the Mgmt For For Virtu Financial, Inc. Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George R. Aylward Mgmt For For 1b. Election of Director: Paul G. Greig Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, in a non-binding vote, the Mgmt 1 Year For frequency of future advisory shareholder votes on executive compensation. 5. To amend and restate our certificate of Mgmt For For incorporation to provide for the phased-in declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Smejkal* Mgmt For For Michael J. Cody# Mgmt Split 49% For 51% Withheld Split Dr. Abraham Ludomirski# Mgmt Withheld Against Raanan Zilberman# Mgmt Split 49% For 51% Withheld Split 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt Split 49% For 51% Against Split of the Company's executive officers. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. The approval of an amendment to the Mgmt Against Against Company's Corrected Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by 2022 amendments to Delaware law regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Agenda Number: 935817328 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: VPG ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Clarke Mgmt For For Wesley Cummins Mgmt Withheld Against Sejal Shah Gulati Mgmt For For Bruce Lerner Mgmt For For Saul Reibstein Mgmt For For Ziv Shoshani Mgmt For For Timothy Talbert Mgmt Withheld Against Marc Zandman Mgmt For For 2. To approve the ratification of Brightman Mgmt For For Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the non-binding resolution Mgmt For For relating to the executive compensation. 4. The non-binding resolution relating to the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 5. To approve the amendment to the Vishay Mgmt Against Against Precision Group, Inc. Amended and Restated Certificate of Incorporation, as amended. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC. Agenda Number: 935677091 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Callahan Mgmt For For 1b. Election of Director: Christopher T. Metz Mgmt For For 1c. Election of Director: Gerard Gibbons Mgmt For For 1d. Election of Director: Mark A. Gottfredson Mgmt For For 1e. Election of Director: Bruce E. Grooms Mgmt For For 1f. Election of Director: Tig H. Krekel Mgmt For For 1g. Election of Director: Gary L. McArthur Mgmt For For 1h. Election of Director: Frances P. Philip Mgmt For For 1i. Election of Director: Michael D. Robinson Mgmt For For 1j. Election of Director: Robert M. Tarola Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Vista Outdoor's Named Executive Officers 3. Ratification of the Appointment of Vista Mgmt For For Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- VITAL ENERGY, INC. Agenda Number: 935805955 -------------------------------------------------------------------------------------------------------------------------- Security: 516806205 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VTLE ISIN: US5168062058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Craig M. Jarchow Mgmt For For 1b. Election of Director: Jason Pigott Mgmt For For 1c. Election of Director: Edmund P. Segner, III Mgmt For For 1d. Election of Director: Shihab Kuran Mgmt For For 1e. Election of Director: John Driver Mgmt For For 2. The ratification of Ernst & Young as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. To approve an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to clarify and eliminate obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935786686 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Therese M. Bassett Mgmt For For 1b. Election of Director: John G. Boss Mgmt For For 1c. Election of Director: Trent Broberg Mgmt For For 1d. Election of Director: Larry J. Magee Mgmt For For 1e. Election of Director: Ann D. Murtlow Mgmt Split 36% For 64% Against Split 1f Election of Director: Sudhanshu S. Mgmt For For Priyadarshi 1g. Election of Director: Scott K. Sorensen Mgmt For For 1h. Election of Director: Stuart A. Taylor II Mgmt For For 1i. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935752243 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt For For David K. Grant Mgmt For For Randall H. Talbot Mgmt Split 25% For 75% Withheld Split 2. APPROVE THE WASHINGTON FEDERAL, INC. Mgmt For For NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE AMENDMENT NO. 1 TO THE WAFD BANK Mgmt For For DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935805246 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Special Meeting Date: 04-May-2023 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the Mgmt For For issuance of shares of Washington Federal common stock to the shareholders of Luther Burbank Corporation ("Luther Burbank") pursuant to an agreement and plan of reorganization, dated as of November 13, 2022, by and between Washington Federal and Luther Burbank, pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution (the "share issuance proposal"). 2. To vote on a proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935775493 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Bowen Mgmt For For Robert A. DiMuccio, CPA Mgmt For For Mark K.W. Gim Mgmt For For Sandra Glaser Parrillo Mgmt For For 2. The ratification of the selection of Crowe Mgmt For For LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of the Corporation's named executive officers. 4. A non-binding advisory vote to select the Mgmt 1 Year For frequency of future shareholder advisory votes to approve the Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935798554 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WSBF ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hansen Mgmt For For Stephen Schmidt Mgmt For For Derek Tyus Mgmt For For 2. Ratifying the selection of Forvis, LLP as Mgmt For For Waterstone Financial, Inc.'s independent registered public accounting firm. 3. Approving an advisory, non-binding Mgmt For For resolution to approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1b. Election of Director to serve for one year Mgmt For For term: Jack L. Kopnisky 1c. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1d. Election of Director to serve for one year Mgmt For For term: John P. Cahill 1e. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1f. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1g. Election of Director to serve for one year Mgmt For For term: Mona Aboelnaga Kanaan 1h. Election of Director to serve for one year Mgmt For For term: James J. Landy 1i. Election of Director to serve for one year Mgmt For For term: Maureen B. Mitchell 1j. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1k. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1l. Election of Director to serve for one year Mgmt For For term: Richard O'Toole 1m. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1n. Election of Director to serve for one year Mgmt For For term: Lauren C. States 1o. Election of Director to serve for one year Mgmt For For term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Mgmt For For Financial Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, Mgmt For For to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt For For 1.2 Election of Director: M. Chiesa Mgmt For For 1.3 Election of Director: M. Hassid Mgmt For For 1.4 Election of Director: C. MacMillan Mgmt For For 1.5 Election of Director: R. Nelson Mgmt For For 1.6 Election of Director: D. Payne Mgmt For For 1.7 Election of Director: E. Sylvester Mgmt For For 1.8 Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHEELS UP EXPERIENCE INC. Agenda Number: 935833310 -------------------------------------------------------------------------------------------------------------------------- Security: 96328L106 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: UP ISIN: US96328L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chih Cheung Mgmt For For Admiral Michael Mullen Mgmt Withheld Against Brian Radecki Mgmt For For Susan Schuman Mgmt For For 2. Non-binding, advisory vote on named Mgmt Against Against executive officer compensation for the fiscal year ended December 31, 2022. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm of Wheels Up Experience Inc. (the "Company") for its fiscal year ending December 31, 2023. 4. Approval of the Amended and Restated Wheels Mgmt For For Up Experience Inc. 2021 Long-Term Incentive Plan to increase the aggregate number of shares of Class A common stock, par value $0.0001 per share ("Common Stock"), available for awards made thereunder and amend certain other plan provisions. 5. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation to adopt a majority vote standard for uncontested director elections. 6. Approval of an amendment to the Company's Mgmt Against Against Certificate of Incorporation to permit officer exculpation for certain breaches of fiduciary duties and related claims pursuant to the General Corporation Law of the State of Delaware. 7. Approval of an amendment to the Certificate Mgmt For For of Incorporation to effect, at the discretion of the Board at any time prior to the anniversary of the annual meeting, (i) a reverse stock split of the outstanding shares of the Common Stock, at a reverse stock split ratio of not less than 1-for-5 & not greater than 1-for- 10, with an exact ratio within that range as may be determined by the Board at a later date and (ii) contemporaneously, a reduction in the number of authorized shares of Common Stock by a ratio corresponding to the reverse stock split ratio. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to a term Mgmt For For ending in 2026: G. Manning Rountree 1.2 Election of Class II Director to a term Mgmt For For ending in 2026: Mary C. Choksi 1.3 Election of Class II Director to a term Mgmt For For ending in 2026: Weston M. Hicks 1.4 Election of Class II Director to a term Mgmt For For ending in 2026: Steven M. Yi 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation; EVERY. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WHOLE EARTH BRANDS, INC. Agenda Number: 935839754 -------------------------------------------------------------------------------------------------------------------------- Security: 96684W100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FREE ISIN: US96684W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Irwin Simon Mgmt Against Against 1B. Election of Director: Ira Lamel Mgmt For For 1C. Election of Director: Denise Faltischek Mgmt Against Against 1D. Election of Director: Steven Cohen Mgmt For For 1E. Election of Director: Anuraag Agarwal Mgmt For For 1F. Election of Director: Michael Goss Mgmt For For 1G. Election of Director: Michael Franklin Mgmt For For 2. To approve the Whole Earth Brands, Inc. Mgmt For For 2023 Employee Stock Purchase Plan and authorize an aggregate of 2,100,000 shares issuable under the plan 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 4. To approve the Amended and Restated Whole Mgmt For For Earth Brands, Inc. 2020 Long-Term Incentive Plan and authorize an increase of 4,000,000 shares issuable thereunder. -------------------------------------------------------------------------------------------------------------------------- WILLIAM PENN BANCORPORATION Agenda Number: 935718809 -------------------------------------------------------------------------------------------------------------------------- Security: 96927A105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WMPN ISIN: US96927A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Michael Carmody, Jr. Mgmt For For William J. Feeney Mgmt Withheld Against Terry L. Sager Mgmt For For 2. Ratification of the appointment of S.R. Mgmt For For Snodgrass, P.C. as the Company's Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935724472 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin E. Bryant Mgmt For For Richard D. Moss Mgmt For For John M. Murabito Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt For For 1b. Election of Director: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist Mgmt For For 1d. Election of Director: William J. Doyle Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Mgmt For For Teglia 1m. Election of Director: Alex E. Washington, Mgmt For For III 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory Mgmt 1 Year For (non-binding) basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935785622 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Gerber Mgmt For For 1b. Election of Director: Nicholas T. Long Mgmt For For 1c. Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on compensation of the Company's named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal to approve of the Stock Incentive Mgmt For For Plan of 2016(as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935850443 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Articles of Incorporation, as amended, to change the Company's name from World Fuel Services Corporation to World Kinect Corporation. 2. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt Split 39% For 61% Withheld Split Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt Split 39% For 61% Withheld Split John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Jill B. Smart Mgmt For For Paul H. Stebbins Mgmt For For 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the Company's executive compensation. 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935698273 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt Withheld Against David P. Blom Mgmt For For John P. McConnell Mgmt For For Mary Schiavo Mgmt Withheld Against 2. Approval of advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers. 3. Ratification of selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935804535 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WW ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: Tracey D. Brown 1.2 Election of Class I Director to serve for a Mgmt For For three-year term: Jennifer Dulski 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI INC. Agenda Number: 935775760 -------------------------------------------------------------------------------------------------------------------------- Security: 98423J101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: XPER ISIN: US98423J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darcy Antonellis Mgmt For For 1b. Election of Director: Laura J. Durr Mgmt For For 1c. Election of Director: David C. Habiger Mgmt For For 1d. Election of Director: Jon E. Kirchner Mgmt For For 1e. Election of Director: Christopher Seams Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ZIMVIE INC. Agenda Number: 935795522 -------------------------------------------------------------------------------------------------------------------------- Security: 98888T107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZIMV ISIN: US98888T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinit Asar Mgmt For For 1b. Election of Director: Richard Kuntz, M.D., Mgmt For For M.Sc. 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay"). 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes. 5. Approve the amended 2022 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935827569 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Campion Mgmt For For 1b. Election of Director: Liliana Gil Valletta Mgmt For For 1c. Election of Director: Carmen R. Bauza Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. To recommend, on an advisory basis, the Mgmt 1 Year Against frequency of executive compensation votes. 4. Approval of the Zumiez 2023 Equity Mgmt Against Against Incentive Plan. 5. Approval of the Zumiez 2023 Employee Stock Mgmt For For Purchase Plan. 6. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024 (fiscal 2023). Wilshire 5000 Index Fund -------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935821264 -------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AGL ISIN: US00857U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ron Williams Mgmt Against Against 1b. Election of Director: Derek L. Strum Mgmt For For 1c. Election of Director: Diana L. McKenzie Mgmt For For 1d. Election of Director: Karen McLoughlin Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JACKSON FINANCIAL INC. Agenda Number: 935806060 -------------------------------------------------------------------------------------------------------------------------- Security: 46817M107 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: JXN ISIN: US46817M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lily Fu Claffee Mgmt For For 1b. Election of Director: Gregory T. Durant Mgmt For For 1c. Election of Director: Steven A. Kandarian Mgmt For For 1d. Election of Director: Derek G. Kirkland Mgmt For For 1e. Election of Director: Drew E. Lawton Mgmt For For 1f. Election of Director: Martin J. Lippert Mgmt For For 1g. Election of Director: Russell G. Noles Mgmt For For 1h. Election of Director: Laura L. Prieskorn Mgmt For For 1i. Election of Director: Esta E. Stecher Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For as Jackson Financial Inc.'s independent auditor for 2023 3. Non-binding Advisory Vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935725121 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Celia R. Brown Mgmt For For James A. Cannavino Mgmt For For Dina Colombo Mgmt For For Eugene F. DeMark Mgmt For For Leonard J. Elmore Mgmt Withheld Against Adam Hanft Mgmt For For Stephanie R. Hofmann Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 2, 2023. -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935704432 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Special Meeting Date: 22-Sep-2022 Ticker: ONEM ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated July 20, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among 1Life Healthcare, Inc. ("1Life"), a Delaware corporation, Amazon.com, Inc. ("Amazon"), a Delaware corporation, and Negroni Merger Sub, Inc. ("Merger Sub"), a Delaware corporation. Upon the terms and subject to the conditions of the Merger Agreement, Amazon will acquire 1Life via a merger of Merger Sub with and into 1Life, with 1Life continuing as the surviving corporation. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to 1Life's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of the 1Life Mgmt For For stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935773615 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring Mgmt For For April 2026: Andrea G. Short 1b. Election of Director for terms expiring Mgmt For For April 2026: Christopher J. Murphy III 1c. Election of Director for terms expiring Mgmt For For April 2026: Timothy K. Ozark 1d. Election of Director for terms expiring Mgmt For For April 2026: Todd F. Schurz 2. Advisory Approval of Executive Mgmt Against Against Compensation. 3. Advisory Approval of Frequency of Future Mgmt 1 Year Against Advisory Votes on Executive Compensation. 4. Ratification of the appointment of FORVIS, Mgmt For For LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 2SEVENTY BIO, INC. Agenda Number: 935843119 -------------------------------------------------------------------------------------------------------------------------- Security: 901384107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: TSVT ISIN: US9013841070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel S. Lynch Mgmt For For Sarah Glickman Mgmt For For Wei Lin, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to limit the liability of certain officers of 2seventy bio, Inc. as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935828054 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: John M. Larson 1b. Election of Class III Director to serve Mgmt Against Against until the 2024 Annual Meeting: Edward S. Macias 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. 4. Approval of an amendment to our Employee Mgmt For For Stock Purchase Plan to increase the number of authorized shares. 5. Approval of an amendment to our Certificate Mgmt Against Against of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935798100 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MALISSIA R. CLINTON Mgmt For For 1b. Election of Director: WILLIAM E. CURRAN Mgmt Against Against 1c. Election of Director: CLAUDIA N. DRAYTON Mgmt Against Against 1d. Election of Director: THOMAS W. ERICKSON Mgmt Against Against 1e. Election of Director: JEFFREY A. GRAVES Mgmt For For 1f. Election of Director: JIM D. KEVER Mgmt For For 1g. Election of Director: CHARLES G. MCCLURE, Mgmt For For JR. 1h. Election of Director: KEVIN S. MOORE Mgmt Against Against 1i. Election of Director: VASANT PADMANABHAN Mgmt For For 1j. Election of Director: JOHN J. TRACY Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers in 2022. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the appointment of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt For For year: Anne H. Chow 1c. Election of Director for a term of one Mgmt For For year: David B. Dillon 1d. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt For For year: James R. Fitterling 1f. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1g. Election of Director for a term of one Mgmt For For year: Suzan Kereere 1h. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- 5E ADVANCED MATERIALS INC. Agenda Number: 935805094 -------------------------------------------------------------------------------------------------------------------------- Security: 33830Q109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: FEAM ISIN: US33830Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Jay Salisbury Mgmt For For 1.2 Election of Director: Stephen Hunt Mgmt For For 1.3 Election of Director: H. Keith Jennings Mgmt For For 1.4 Election of Director: Sen Ming (Jimmy) Lim Mgmt For For 1.5 Election of Director: Graham van't Hoff Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of the Company for Fiscal Year 2023 3. To ratify and approve, for purposes of ASX Mgmt For For Listing Rule 7.4 and for all other purposes, the issuance of our 4.50% Secured Convertible Notes to Bluescape 4. To ratify and approve, for the purposes of Mgmt For For ASX Listing Rule 7.4 and for all other purposes, the existing grants made under the Company's 2022 Equity Compensation Plan 5. To approve, for the purposes of ASX Listing Mgmt For For Rule 7.2 (Exception 13) and for all other purposes, the Company's 2022 Equity Compensation Plan 6. To approve, for the purposes of ASX Listing Mgmt For For Rule 10.14 and for all other purposes, the participation by the Directors in the Company's 2022 Equity Compensation Plan 7.1 To approve, for the purposes of ASX Listing Mgmt For For Rule 10.14 and for all other purposes, the grant of awards to the current Director of the Company pursuant to the Company's 2022 Equity Compensation Plan: David Jay Salisbury 7.2 To approve, for the purposes of ASX Listing Mgmt For For Rule 10.14 and for all other purposes, the grant of awards to the current Director of the Company pursuant to the Company's 2022 Equity Compensation Plan: Sen Ming (Jimmy) Lim 7.3 To approve, for the purposes of ASX Listing Mgmt For For Rule 10.14 and for all other purposes, the grant of awards to the current Director of the Company pursuant to the Company's 2022 Equity Compensation Plan: Stephen Hunt 7.4 To approve, for the purposes of ASX Listing Mgmt For For Rule 10.14 and for all other purposes, the grant of awards to the current Director of the Company pursuant to the Company's 2022 Equity Compensation Plan: Graham van't Hoff 7.5 To approve, for the purposes of ASX Listing Mgmt For For Rule 10.14 and for all other purposes, the grant of awards to the current Director of the Company pursuant to the Company's 2022 Equity Compensation Plan: H. Keith Jennings 8.1 To approve, for the purposes of ASX Listing Mgmt For For Rule 10.11 and for all other purposes, the issuance of common stock to the current and former Director: David Jay Salisbury 8.2 To approve, for the purposes of ASX Listing Mgmt For For Rule 10.11 and for all other purposes, the issuance of common stock to the current and former Director: Sen Ming (Jimmy) Lim 8.3 To approve, for the purposes of ASX Listing Mgmt For For Rule 10.11 and for all other purposes, the issuance of common stock to the current and former Director: Stephen Hunt 8.4 To approve, for the purposes of ASX Listing Mgmt For For Rule 10.11 and for all other purposes, the issuance of common stock to the current and former Director: Patricia Mishic O'Brien -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935677736 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaswinder Pal Singh Mgmt For For David Sipes Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Alison Gleeson Mgmt For For Vladimir Jacimovic Mgmt For For Eric Salzman Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, through an advisory vote, 8x8, Mgmt For For Inc.'s executive compensation for the fiscal year ended March 31, 2022. 4. To approve 8x8, Inc.'s 2022 Equity Mgmt For For Incentive Plan, including the reservation of 8,000,000 new shares for issuance thereunder. 5. To approve amendments to 8x8, Inc.'s Mgmt For For Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,600,000 additional shares for issuance. 6. To approve an amendment to 8x8, Inc.'s Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory Mgmt 1 Year For vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board Shr Against For report assessing inclusion in our workplace, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935780608 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting: Tor R. Braham 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting: Peter Y. Chung 1c. Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting: Eric Singer 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting: Dhrupad Trivedi 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting: Dana Wolf 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP Mgmt For For as our independent public accounting firm for our fiscal year ending December 31, 2023. 4. To approve the A10 Networks, Inc. 2023 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in Mgmt For For 2026: Caron A. Lawhorn 1b. Election of Director for a term ending in Mgmt Against Against 2026: Stephen O. LeClair 1c. Election of Director for a term ending in Mgmt For For 2026: David R. Stewart 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935696320 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Holmes Mgmt For For 1b. Election of Director: Ellen M. Lord Mgmt For For 1c. Election of Director: Marc J. Walfish Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt Against Against 2022 executive compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt Against Against 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 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 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr For Against Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr For Against 8. Shareholder Proposal - Incentive Shr For Against Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Against For Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935827355 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Susie Coulter Mgmt For For 1c. Election of Director: Sarah M. Gallagher Mgmt For For 1d. Election of Director: James A. Goldman Mgmt Against Against 1e. Election of Director: Fran Horowitz Mgmt For For 1f. Election of Director: Helen E. McCluskey Mgmt For For 1g. Election of Director: Kenneth B. Robinson Mgmt For For 1h. Election of Director: Nigel Travis Mgmt For For 1i. Election of Director: Helen Vaid Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for the fiscal year ended January 28, 2023. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Abercrombie & Mgmt For For Fitch Co. 2016 Long- Term Incentive Plan for Associates. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935763258 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 22-Mar-2023 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: LeighAnne G. Baker Mgmt For For 1c. Election of Director: Donald F. Colleran Mgmt For For 1d. Election of Director: James D. DeVries Mgmt For For 1e. Election of Director: Art A. Garcia Mgmt For For 1f. Election of Director: Thomas M. Gartland Mgmt For For 1g. Election of Director: Jill M. Golder Mgmt For For 1h. Election of Director: Sudhakar Kesavan Mgmt For For 1i. Election of Director: Scott Salmirs Mgmt For For 1j. Election of Director: Winifred M. Webb Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ASO ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ken C. Mgmt For For Hicks 1b. Election of Class III Director: Beryl B. Mgmt For For Raff 1c. Election of Class III Director: Jeff C. Mgmt For For Tweedy 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Approval, by non-binding advisory vote, of Mgmt For For the fiscal 2022 compensation paid to the Company's named executive officers. 4. Approval of the First Amendment to the Mgmt For For Company's 2020 Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Fucci Mgmt For For 1b. Election of Director: Wade D. Miquelon Mgmt For For 2. Approve an amendment and restatement of the Mgmt For For Acadia Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935860913 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt For For Edmund P. Harrigan Mgmt For For Adora Ndu Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935788844 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Mark A. Denien Mgmt For For 1d. Election of Trustee: Kenneth A. McIntyre Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: Hope B. Woodhouse Mgmt For For 1i. Election of Trustee: C. David Zoba Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2023 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. THE APPROVAL OF THE ACADIA REALTY TRUST Mgmt For For AMENDED AND RESTATED 2020 SHARE INCENTIVE PLAN. 5. THE APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACCEL ENTERTAINMENT, INC. Agenda Number: 935789175 -------------------------------------------------------------------------------------------------------------------------- Security: 00436Q106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACEL ISIN: US00436Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karl Peterson Mgmt For For Dee Robinson Mgmt For For Andrew Rubenstein Mgmt For For 2. Non-binding advisory vote on the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory votes to approve the compensation of our named executive officers. 4. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Amendment and Restatement Mgmt For For of our Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935803634 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph B. Burton Mgmt For For 1b. Election of Director: Kathleen S. Dvorak Mgmt For For 1c. Election of Director: Boris Elisman Mgmt For For 1d. Election of Director: Pradeep Jotwani Mgmt For For 1e. Election of Director: Robert J. Keller Mgmt For For 1f. Election of Director: Thomas Kroeger Mgmt For For 1g. Election of Director: Ron Lombardi Mgmt For For 1h. Election of Director: Graciela I. Mgmt Against Against Monteagudo 1i. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. The approval, by non-binding advisory vote, Mgmt 1 Year For of the frequency of holding an advisory vote on the compensation of our named executive officers. 5. The approval of an amendment to the 2022 Mgmt Against Against ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- ACCOLADE, INC. Agenda Number: 935684135 -------------------------------------------------------------------------------------------------------------------------- Security: 00437E102 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: ACCD ISIN: US00437E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Neff Mgmt For For Jeffrey Brodsky Mgmt For For Elizabeth Nabel Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement in accordance with SEC rules. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending February 28, 2023. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt For For 1.2 Election of Director: James C. Hale III Mgmt For For 1.3 Election of Director: Mary P. Harman Mgmt For For 1.4 Election of Director: Charles E. Peters, Mgmt For For Jr. 1.5 Election of Director: Adalio T. Sanchez Mgmt For For 1.6 Election of Director: Thomas W. Warsop III Mgmt For For 1.7 Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve the amendment and restatement of Mgmt For For the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 935829323 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACRS ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anand Mehra, M.D. Mgmt For For Andrew Powell, Esq. Mgmt Withheld Against Maxine Gowen, Ph.D. 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 accompanying this proxy card. 3. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 100,000,000 shares to 200,000,000 shares. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACM RESEARCH, INC. Agenda Number: 935858540 -------------------------------------------------------------------------------------------------------------------------- Security: 00108J109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ACMR ISIN: US00108J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Haiping Dun Mgmt For For 1b. Election of Director: Chenming C. Hu Mgmt Withheld Against 1c. Election of Director: Tracy Liu Mgmt For For 1d. Election of Director: David H. Wang Mgmt For For 1e. Election of Director: Xiao Xing Mgmt For For 2. Ratification of appointment of Armanino LLP Mgmt For For as independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. 6. Shareholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935748991 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: Marcia J. Avedon, Mgmt For For Ph.D. 1c. Election of Director: W. Patrick Battle Mgmt For For 1d. Election of Director: Michael J. Bender Mgmt For For 1e. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1f. Election of Director: James H. Hance, Jr. Mgmt For For 1g. Election of Director: Maya Leibman Mgmt For For 1h. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1i. Election of Director: Mark J. Sachleben Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935835302 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GOLF ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt For For Leanne Cunningham Mgmt For For Gregory Hewett Mgmt For For Ho Yeon (Aaron) Lee Mgmt For For Jan Singer Mgmt For For Steven Tishman Mgmt For For Keun Chang (Kevin) Yoon Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. To determine, in a non-binding advisory Mgmt 1 Year For vote, whether a non-binding stockholder vote to approve the compensation paid to our named executive officers should occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- ACV AUCTIONS INC. Agenda Number: 935824183 -------------------------------------------------------------------------------------------------------------------------- Security: 00091G104 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: ACVA ISIN: US00091G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Eileen A. Mgmt Withheld Against Kamerick 1.2 Election of Class II Director: Brian Hirsch Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. 3. 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. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935855429 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: AHCO ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Barasch Mgmt Withheld Against Stephen Griggs Mgmt Withheld Against Gregory Belinfanti Mgmt For For 2. Ratification of Appointment of KPMG LLP - Mgmt For For To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say-on-Pay - Non-binding advisory vote to Mgmt For For approve the compensation paid to AdaptHealth's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class I director nominee to serve Mgmt For For on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Katey Owen, PhD 1.2 To elect Class I director nominee to serve Mgmt Withheld Against on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Robert Hershberg, PhD, MD 2. To approve, on a non-binding advisory Mgmt Against Against 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 the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935858704 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Dixon Mgmt For For Michael Earley Mgmt For For Veronica Hill-Milbourne Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. 4. To approve the Addus HomeCare Corporation Mgmt For For Amended and Restated 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADEIA INC. Agenda Number: 935816249 -------------------------------------------------------------------------------------------------------------------------- Security: 00676P107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ADEA ISIN: US00676P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Davis Mgmt For For 1b. Election of Director: V Sue Molina Mgmt For For 1c. Election of Director: Daniel Moloney Mgmt For For 1d. Election of Director: Tonia O'Connor Mgmt For For 1e. Election of Director: Raghavendra Rau Mgmt For For 2. To hold an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Recommending a vote every 1 year on the Mgmt 1 Year For frequency of future non-binding advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935819928 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc E. Mgmt Withheld Against Becker 1.2 Election of Class III Director: Stephanie Mgmt For For Drescher 1.3 Election of Class III Director: Reed B. Mgmt For For Rayman 1.4 Election of Class III Director: Sigal Zarmi Mgmt For For 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935723684 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen W. Beard Mgmt For For 1b. Election of Director: William W. Burke Mgmt For For 1c. Election of Director: Charles DeShazer Mgmt For For 1d. Election of Director: Mayur Gupta Mgmt For For 1e. Election of Director: Donna J. Hrinak Mgmt For For 1f. Election of Director: Georgette Kiser Mgmt For For 1g. Election of Director: Liam Krehbiel Mgmt For For 1h. Election of Director: Michael W. Malafronte Mgmt For For 1i. Election of Director: Sharon L. O'Keefe Mgmt Against Against 1j. Election of Director: Kenneth J. Phelan Mgmt For For 1k. Election of Director: Lisa W. Wardell Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt For For 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approve our 2023 Employee Stock Purchase Mgmt For For Plan. 4. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 5. Approve, by advisory vote, the frequency of Mgmt 1 Year For voting on the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding requiring an independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mgmt For For Mesa 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 4. Recommendation, in a non-binding advisory Mgmt 1 Year For vote, for the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Grant H. Beard Mgmt For For (Chairman) 1b. Election of Director: Frederick A. Ball Mgmt For For 1c. Election of Director: Anne T. DelSanto Mgmt For For 1d. Election of Director: Tina M. Donikowski Mgmt For For 1e. Election of Director: Ronald C. Foster Mgmt For For 1f. Election of Director: Stephen D. Kelley Mgmt For For 1g. Election of Director: Lanesha T. Minnix Mgmt For For 1h. Election of Director: David W. Reed Mgmt For For 1i. Election of Director: John A. Roush Mgmt For For 1j. Election of Director: Brian M. Shirley Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2023. 3. Advisory approval on the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Approval of Advanced Energy's 2023 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935847371 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Farha Aslam Mgmt For For 1c. Election of Director: Darrell K. Hughes Mgmt For For 1d. Election of Director: Todd D. Karran Mgmt For For 1e. Election of Director: Gena C. Lovett Mgmt For For 1f. Election of Director: Daniel F. Sansone Mgmt For For 1g. Election of Director: Sharon S. Spurlin Mgmt For For 1h. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935763727 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley W. Buss Mgmt For For 1.2 Election of Director: Lydia H. Kennard Mgmt For For 1.3 Election of Director: Kristy Pipes Mgmt For For 1.4 Election of Director: Troy Rudd Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Daniel R. Tishman Mgmt Against Against 1.7 Election of Director: Sander van 't Mgmt For For Noordende 1.8 Election of Director: General Janet C. Mgmt For For Wolfenbarger 2 Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for Fiscal Year 2023. 3 Advisory vote to approve the Company's Mgmt For For executive compensation. 4 Frequency of future advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935721286 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Special Meeting Date: 17-Nov-2022 Ticker: AERI ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- 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 22, 2022 (such agreement, as it may be amended, modified, or supplemented from time to time, the "merger agreement"), by and among Aerie Pharmaceuticals, Inc. ("Aerie"), Alcon Research, LLC ("Alcon") and Lyon Merger Sub, Inc., a direct wholly owned subsidiary of Alcon ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Aerie (the "merger"), with Aerie continuing as the surviving corporation. 2. To approve on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or become payable to Aerie's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement (the "compensation proposal"). 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the merger agreement proposal if there are insufficient votes to adopt the merger agreement at the time of the special meeting (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 16-Mar-2023 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935722226 -------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: AFRM ISIN: US00827B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jenny J. Mgmt For For Ming 1.2 Election of Class II Director: Christa S. Mgmt For For Quarles 1.3 Election of Class II Director: Keith Rabois Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Daniel P. Amos 1b. Election of Director to serve until the Mgmt For For next annual meeting: W. Paul Bowers 1c. Election of Director to serve until the Mgmt For For next annual meeting: Arthur R. Collins 1d. Election of Director to serve until the Mgmt For For next annual meeting: Miwako Hosoda 1e. Election of Director to serve until the Mgmt For For next annual meeting: Thomas J. Kenny 1f. Election of Director to serve until the Mgmt For For next annual meeting: Georgette D. Kiser 1g. Election of Director to serve until the Mgmt For For next annual meeting: Karole F. Lloyd 1h. Election of Director to serve until the Mgmt For For next annual meeting: Nobuchika Mori 1i. Election of Director to serve until the Mgmt For For next annual meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the Mgmt For For next annual meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the Mgmt For For next annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935800210 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. Frequency (one, two or three years) of the Mgmt 1 Year For non-binding advisory vote on executive compensation 3. Non-binding advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Against Against Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935850051 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Rahul Ballal 1.2 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Brian Goff 1.3 Election of Class I Director for three-year Mgmt For For terms expiring at the 2026 Annual Meeting: Cynthia Smith 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To approve the Agios Pharmaceuticals, Inc. Mgmt For For 2023 Stock Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935775645 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna J. Blank Mgmt For For 1b. Election of Director: Morris A. Davis Mgmt For For 1c. Election of Director: Peter J. Federico Mgmt For For 1d. Election of Director: John D. Fisk Mgmt For For 1e. Election of Director: Andrew A. Johnson, Mgmt For For Jr. 1f. Election of Director: Gary D. Kain Mgmt For For 1g. Election of Director: Prue B. Larocca Mgmt For For 1h. Election of Director: Paul E. Mullings Mgmt For For 1i. Election of Director: Frances R. Spark Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2023. 5a. Approve amendments to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend certain provisions of our Amended and Restated Certificate of Incorporation. 5b. Approve amendments to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend our Fourth Amended and Restated Bylaws. 5c. Approve amendments to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: remove directors. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935795762 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Merrie Frankel Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Mgmt For For Krongard 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt For For 1g. Election of Director: John L. Plueger Mgmt For For 1h. Election of Director: Ian M. Saines Mgmt For For 1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt Against Against 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt Against Against 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935808583 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phyllis J. Campbell Mgmt For For 1b. Election of Director: Richard F. Corrado Mgmt For For 1c. Election of Director: Jeffrey A. Dominick Mgmt For For 1d. Election of Director: Joseph C. Hete Mgmt For For 1e. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1f. Election of Director: Laura J. Peterson Mgmt For For 1g. Election of Director: Randy D. Rademacher Mgmt For For 1h. Election of Director: J. Christopher Teets Mgmt For For 1i. Election of Director: Jeffrey J. Vorholt Mgmt For For 1j. Election of Director: Paul S. Williams Mgmt Against Against 2. Company proposal to ratify the selection of Mgmt For For Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon Bowen Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Monte Ford Mgmt For For 1d. Election of Director: Dan Hesse Mgmt For For 1e. Election of Director: Tom Killalea Mgmt For For 1f. Election of Director: Tom Leighton Mgmt For For 1g. Election of Director: Jonathan Miller Mgmt For For 1h. Election of Director: Madhu Ranganathan Mgmt Against Against 1i. Election of Director: Ben Verwaayen Mgmt For For 1j. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment to our Second Mgmt For For Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC Agenda Number: 935869555 -------------------------------------------------------------------------------------------------------------------------- Security: 00973Y108 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: AKRO ISIN: US00973Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cheng M.D.,Ph.D. Mgmt For For Jane Henderson Mgmt For For Mark T. Iwicki Mgmt Withheld Against 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 consider and act upon a non-binding, Mgmt For For advisory vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935788539 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick R. Baty Mgmt For For 1b. Election of Director: Robert P. Bauer Mgmt For For 1c. Election of Director: Eric P. Etchart Mgmt For For 1d. Election of Director: Nina C. Grooms Mgmt For For 1e. Election of Director: Tracy C. Jokinen Mgmt For For 1f. Election of Director: Jeffery A. Leonard Mgmt For For 1g. Election of Director: Richard W. Parod Mgmt For For 1h. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote Mgmt For For on the compensation of the named executive officers. 3. Proposal FOR approval, on an advisory Mgmt 1 Year For basis, of annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. 4. Proposal FOR ratification of the Mgmt For For appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935843777 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans 1.3 Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Timothy McAdam 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Timothy J. Whall 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Simone Wu 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr Against For Annual Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935791598 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1d. Election of Director to One-Year Term: Mgmt For For Daniel K. Elwell 1e. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1f. Election of Director to One-Year Term: Mgmt For For Kathleen T. Hogan 1g. Election of Director to One-Year Term: Mgmt For For Adrienne R. Lofton 1h. Election of Director to One-Year Term: Mgmt For For Benito Minicucci 1i. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1j. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve the compensation of the Company's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935794772 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt For For 1.2 Election of Director: John R. Scannell Mgmt For For 1.3 Election of Director: Katharine L. Plourde Mgmt Withheld Against 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Kenneth W. Krueger Mgmt For For 1.6 Election of Director: Mark J. Murphy Mgmt For For 1.7 Election of Director: J. Michael McQuade Mgmt For For 1.8 Election of Director: Christina M. Alvord Mgmt For For 1.9 Election of Director: Russell E. Toney Mgmt For For 2. To ratify the Appointment of KPMG LLP as Mgmt For For our independent auditor 3. To approve, by nonbinding advisory vote, Mgmt For For executive compensation 4. To recommend, by nonbinding vote advisory Mgmt 1 Year For vote, the frequency of stockholder voting on executive compensation 5. To approve the Company's 2023 Long Term Mgmt For For Incentive Plan 6. To approve the adoption of the Second Mgmt For For Amended and Restated Certificate of Incorporation -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year: M. Lauren Brlas 1b. Election of Director to serve for the Mgmt For For ensuing year: Ralf H. Cramer 1c. Election of Director to serve for the Mgmt For For ensuing year: J. Kent Masters, Jr. 1d. Election of Director to serve for the Mgmt For For ensuing year: Glenda J. Minor 1e. Election of Director to serve for the Mgmt For For ensuing year: James J. O'Brien 1f. Election of Director to serve for the Mgmt For For ensuing year: Diarmuid B. O'Connell 1g. Election of Director to serve for the Mgmt For For ensuing year: Dean L. Seavers 1h. Election of Director to serve for the Mgmt For For ensuing year: Gerald A. Steiner 1i. Election of Director to serve for the Mgmt For For ensuing year: Holly A. Van Deursen 1j. Election of Director to serve for the Mgmt For For ensuing year: Alejandro D. Wolff 2. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To vote on a non-binding advisory Mgmt 1 Year For resolution recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Mgmt For For Deferral Election Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Agenda Number: 935677700 -------------------------------------------------------------------------------------------------------------------------- Security: 013091103 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ACI ISIN: US0130911037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vivek Sankaran Mgmt For For 1b. Election of Director: James Donald Mgmt For For 1c. Election of Director: Chan Galbato Mgmt For For 1d. Election of Director: Sharon Allen Mgmt For For 1e. Election of Director: Shant Babikian Mgmt For For 1f. Election of Director: Steven Davis Mgmt Abstain Against 1g. Election of Director: Kim Fennebresque Mgmt For For 1h. Election of Director: Allen Gibson Mgmt For For 1i. Election of Director: Hersch Klaff Mgmt For For 1j. Election of Director: Jay Schottenstein Mgmt Against Against 1k. Election of Director: Alan Schumacher Mgmt For For 1l. Election of Director: Brian Kevin Turner Mgmt For For 1m. Election of Director: Mary Elizabeth West Mgmt For For 1n. Election of Director: Scott Wille Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 25, 2023. 3. Hold the annual, non-binding, advisory vote Mgmt For For on our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935786371 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Steven W. Williams 1b. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Mary Anne Citrino 1c. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Pasquale (Pat) Fiore 1d. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Thomas J. Gorman 1e. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Roy C. Harvey 1f. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: James A. Hughes 1g. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Carol L. Roberts 1h. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Jackson (Jackie) P. Roberts 1i. Election of Director to serve for one-year Mgmt For For terms expiring in 2024: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's 2022 named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote to approve the Company's named executive officer compensation. 5. Stockholder proposal to subject termination Shr Against For pay to stockholder approval, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ALECTOR, INC. Agenda Number: 935855051 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ALEC ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Garofalo, MD Mgmt For For Terry McGuire Mgmt For For Kristine Yaffe, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935770164 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Mgmt For For Benjamin 1.2 Election of Director: Diana M. Laing Mgmt For For 1.3 Election of Director: John T. Leong Mgmt For For 1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.5 Election of Director: Douglas M. Pasquale Mgmt For For 1.6 Election of Director: Michele K. Saito Mgmt For For 1.7 Election of Director: Eric K. Yeaman Mgmt Against Against 2. Approve the advisory resolution relating to Mgmt For For executive compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt For For 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt For For 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt For For 1f. Election of Director: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt Against Against resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALIGHT, INC. Agenda Number: 935807101 -------------------------------------------------------------------------------------------------------------------------- Security: 01626W101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALIT ISIN: US01626W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel S. Henson Mgmt For For 1b. Election of Director: Richard N. Massey Mgmt For For 1c. Election of Director: Kausik Rajgopal Mgmt For For 1d. Election of Director: Stephan D. Scholl Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the 2022 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt For For 1.4 Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 1 Year For APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For Amendment to our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- ALKAMI TECHNOLOGY INC Agenda Number: 935801820 -------------------------------------------------------------------------------------------------------------------------- Security: 01644J108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALKT ISIN: US01644J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2026 Annual Meeting of Stockholders: Charles "Chuck" Kane 1.2 Election of Class II Director to hold Mgmt For For office until the 2026 Annual Meeting of Stockholders: Raphael "Raph" Osnoss 1.3 Election of Class II Director to hold Mgmt For For office until the 2026 Annual Meeting of Stockholders: Alex Shootman 1.4 Election of Class II Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting of Stockholders: Brian R. Smith 2. To ratify the appointment by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935675833 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Emily Mgmt For For Peterson Alva 1B. Election of Class II Director: Cato T. Mgmt For For Laurencin, M.D., Ph.D. 1C. Election of Class II Director: Brian P. Mgmt For For McKeon 1D. Election of Class II Director: Christopher Mgmt For For I. Wright M.D., PH.D. 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 For For statutory pre-emption rights that would otherwise apply under Irish law. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLAKOS INC. Agenda Number: 935847624 -------------------------------------------------------------------------------------------------------------------------- Security: 01671P100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ALLK ISIN: US01671P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Paul Walker Mgmt For For 1.2 Election of Class II Director: Amy L. Ladd, Mgmt For For M.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt Against Against 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt Against Against executive compensation. 3. Advisory vote on frequency of votes on Mgmt 1 Year For executive compensation. 4. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 5. Stockholder proposal regarding independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt Against Against 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ALGM ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term Mgmt For For expiring in 2025: Yoshihiro (Zen) Suzuki 1.2 Election of Director for three-year term Mgmt For For expiring in 2025: David J. Aldrich 1.3 Election of Director for three-year term Mgmt For For expiring in 2025: Kojiro (Koji) Hatano 1.4 Election of Director for three-year term Mgmt Withheld Against expiring in 2025: Paul Carl (Chip) Schorr IV 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935793908 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bethany M. Owen Mgmt For For 1b. Election of Director: Susan K. Nestegard Mgmt For For 1c. Election of Director: George G. Goldfarb Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Madeleine W. Ludlow Mgmt For For 1f. Election of Director: Charles R. Matthews Mgmt For For 1g. Election of Director: Douglas C. Neve Mgmt For For 1h. Election of Director: Barbara A. Nick Mgmt For For 1i. Election of Director: Robert P. Powers Mgmt For For 1j. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935814942 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term ending in Mgmt For For 2024: Stephanie L. Cox 1b. Election of Director for term ending in Mgmt For For 2026: Patrick E. Allen 1c. Election of Director for term ending in Mgmt For For 2026: Michael D. Garcia 1d. Election of Director for term ending in Mgmt For For 2026: Susan D. Whiting 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For vote to approve the compensation of our 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 2023. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt Against Against 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935849173 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ALLO ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Messemer Mgmt For For 1b. Election of Director: Vicki Sato, Ph.D. Mgmt For For 1c. Election of Director: Todd Sisitsky Mgmt For For 1d. Election of Director: Owen Witte, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935778968 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin W. Hobbs Mgmt For For 1b. Election of Director: Kenneth J. Bacon Mgmt For For 1c. Election of Director: William H. Cary Mgmt For For 1d. Election of Director: Mayree C. Clark Mgmt For For 1e. Election of Director: Kim S. Fennebresque Mgmt For For 1f. Election of Director: Melissa Goldman Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: David Reilly Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: Michael F. Steib Mgmt For For 1k. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael W. Mgmt For For Bonney 1b. Election of Class I Director: Yvonne L. Mgmt For For Greenstreet, MBChB, MBA 1c. Election of Class I Director: Phillip A. Mgmt For For Sharp, Ph.D. 1d. Election of Class I Director: Elliott Mgmt For For Sigal, M.D., Ph.D. 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory Mgmt 1 Year For vote, the frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHA METALLURGICAL RESOURCES, INC. Agenda Number: 935812429 -------------------------------------------------------------------------------------------------------------------------- Security: 020764106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AMR ISIN: US0207641061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: Joanna Baker de Neufville 1b. Election of Director to serve for a term of Mgmt For For one year: Kenneth S. Courtis 1c. Election of Director to serve for a term of Mgmt For For one year: C. Andrew Eidson 1d. Election of Director to serve for a term of Mgmt For For one year: Albert E. Ferrara, Jr. 1e. Election of Director to serve for a term of Mgmt For For one year: Elizabeth A. Fessenden 1f. Election of Director to serve for a term of Mgmt For For one year: Michael Gorzynski 1g. Election of Director to serve for a term of Mgmt Withheld Against one year: Michael J. Quillen 1h. Election of Director to serve for a term of Mgmt For For one year: Daniel D. Smith 1i. Election of Director to serve for a term of Mgmt For For one year: David J. Stetson 2. Approval of the amendment and restatement Mgmt For For of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements. 3. Ratification of RSM US LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory approval of the Company's Mgmt For For executive compensation as reported in the proxy statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt Against Against 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt Against Against 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt Against Against Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr For Against reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr For Against rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr For Against disclosures 13. Stockholder proposal regarding a report on Shr For Against alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr For Against performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr For Against amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935847977 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATEC ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Altman Mgmt For For 1b. Election of Director: Evan Bakst Mgmt For For 1c. Election of Director: Mortimer Berkowitz Mgmt Withheld Against III 1d. Election of Director: Quentin Blackford Mgmt Withheld Against 1e. Election of Director: Karen K. McGinnis Mgmt For For 1f. Election of Director: Marie Meynadier Mgmt For For 1g. Election of Director: Patrick S. Miles Mgmt For For 1h. Election of Director: David H. Mowry Mgmt For For 1i. Election of Director: David R. Pelizzon Mgmt For For 1j. Election of Director: Jeffrey P. Rydin Mgmt For For 1k. Election of Director: James L.L. Tullis Mgmt For For 1l. Election of Director: Ward W. Woods Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Approval of an amendment to our 2007 Mgmt For For Employee Stock Purchase Plan 4. Approval of an amendment to our 2016 Equity Mgmt For For Incentive Plan 5. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers 6. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder votes to approve the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Agenda Number: 935839716 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ALTR ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: James R. Scapa 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Stephen Earhart 2. To vote, on an advisory basis, on the Mgmt For For compensation of the Company's named executive officers. 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. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935805892 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt Withheld Against Jeffrey L. Horing Mgmt For For Dean A. Stoecker Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935751126 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Special Meeting Date: 17-Jan-2023 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of Mgmt For For stockholders of Altra Industrial Motion Corp. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr For Against Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALX ONCOLOGY HOLDINGS INC Agenda Number: 935864567 -------------------------------------------------------------------------------------------------------------------------- Security: 00166B105 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: ALXO ISIN: US00166B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Garland Mgmt For For Rekha Hemrajani Mgmt Withheld Against Jaume Pons, Ph.D. Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt Against Against 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935860901 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie Kohn Mgmt For For 1.2 Election of Director: D. Jeffrey Richardson Mgmt Withheld Against 1.3 Election of Director: Elizabeth M. Mgmt For For Schwarting 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935766836 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Third Mgmt Against Against Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of our Class A Common Stock (par value $0.01 per share) from 524,173,073 shares to 550,000,000 shares. 2. To approve an amendment to our Third Mgmt Against Against Amended and Restated Certificate of Incorporation to effectuate a reverse stock split of our Class A Common Stock at a ratio of one share for every ten shares. 3. To approve one or more adjournments of the Mgmt Against Against Special Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve and adopt the preceding proposals. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935857891 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew C. Blank Mgmt For For Joseph M. Cohen Mgmt For For Debra G. Perelman Mgmt For For Leonard Tow Mgmt Withheld Against Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation 4. Vote on stockholder proposal regarding a Mgmt For Against policy on executive stock retention -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935842484 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Ashworth Mgmt For For Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2023 Proxy Statement ("Say on Pay" Vote). 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future stockholder Say on Pay Votes. -------------------------------------------------------------------------------------------------------------------------- AMERANT BANCORP INC. Agenda Number: 935834564 -------------------------------------------------------------------------------------------------------------------------- Security: 023576101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AMTB ISIN: US0235761014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Gerald P. Plush 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Pamella J. Dana 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Miguel A. Capriles L. 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Samantha Holroyd 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Erin D. Knight 1f. Election of Director to serve until the Mgmt Against Against 2024 annual meeting of shareholders: Gustavo Marturet M. 1g. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: John A. Quelch 1h. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: John W. Quill 1i. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Ashaki Rucker 1j. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Oscar Suarez 1k. Election of Director to serve until the Mgmt For For 2024 annual meeting of shareholders: Millar Wilson 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers - Say-on-Pay. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of voting on the compensation of the Company's named executive officers - Frequency on Say-on-Pay. 4. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935684159 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A proposal received from Company Mgmt Abstain Against stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2022. 4. A proposal received from a Company Shr For Against stockholder proponent regarding adoption of greenhouse gas emission reduction targets in order to achieve net zero emissions. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935795750 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. 4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF SCOPES 1 AND 2 EMISSIONS TARGETS. -------------------------------------------------------------------------------------------------------------------------- AMERESCO, INC. (AMRC) Agenda Number: 935847686 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claire Hughes Johnson Mgmt For For Frank V. Wisneski Mgmt Withheld Against Charles R. Patton Mgmt For For 2. The ratification of the selection by the Mgmt For For Audit Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Ameresco, Inc. Proxy Statement. 4. The approval on a non-binding, advisory Mgmt 1 Year Against basis of the frequency (every one, two or three years) of future non-biding, advisory votes of stockholders on the compensation of our named executive offices. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935796334 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeff Benjamin 1B. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Adriane Brown 1C. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: John Cahill 1D. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Mike Embler 1E. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Matt Hart 1F. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Robert Isom 1G. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sue Kronick 1H. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Marty Nesbitt 1I. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Denise O'Leary 1J. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Vicente Reynal 1K. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Greg Smith 1L Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2023 3. Advisory vote to approve executive Mgmt For For compensation (Say-on-Pay) 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve executive compensation 5. Approve the 2023 Incentive Award Plan Mgmt For For 6. Advisory vote on a stockholder proposal to Shr For For amend certain voting thresholds -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935817493 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt Withheld Against Nina A. Tran Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. McCaslin Mgmt Against Against 1.2 Election of Director: William P. Miller II Mgmt For For 1.3 Election of Director: Sandra E. Pierce Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Special Meeting Date: 04-Aug-2022 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of American Campus Mgmt For For Communities, Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Mgmt For For Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935843068 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay L. Schottenstein Mgmt For For 1.2 Election of Director: Sujatha Mgmt Against Against Chandrasekaran 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. Proposal Three. Hold an advisory vote on Mgmt For For the compensation of our named executive officers. 4. Proposal Four. Hold an advisory vote on the Mgmt 1 Year For frequency of future say on pay votes. 5. Proposal Five. Approve the Company's 2023 Mgmt For For Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. 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. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joyce A. Chapman Mgmt Withheld Against 1.2 Election of Director: Michael E. Hayes Mgmt For For 1.3 Election of Director: Robert L. Howe Mgmt For For 1.4 Election of Director: William R. Kunkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To express a preference on the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. 5. To approve the AMERICAN EQUITY INVESTMENT Mgmt For For LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt Against Against year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt Withheld Against Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt Withheld Against John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Advisory vote on frequency of advisory vote Mgmt 1 Year For on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935785177 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Matthew J. Hart Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: Douglas N. Benham Mgmt For For 1d. Election of Trustee: Jack Corrigan Mgmt For For 1e. Election of Trustee: David Goldberg Mgmt For For 1f. Election of Trustee: Tamara H. Gustavson Mgmt For For 1g. Election of Trustee: Michelle C. Kerrick Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Lynn C. Swann Mgmt For For 1j. Election of Trustee: Winifred M. Webb Mgmt For For 1k. Election of Trustee: Jay Willoughby Mgmt For For 1l. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt Against Against 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr For Against Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS, INC. Agenda Number: 935704191 -------------------------------------------------------------------------------------------------------------------------- Security: 02875D109 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: AOUT ISIN: US02875D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. Marie Wadecki Mgmt For For Gregory J Gluchowski Jr Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2023. 3. To adopt amendments to our certificate of Mgmt For For incorporation to eliminate certain supermajority voting requirements. 4. To approve the stockholder proposal on the Mgmt For For declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Mgmt For For Stock Plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the vote Mgmt 1 Year For on the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson 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 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935828270 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marisol Angelini Mgmt For For 1b. Election of Director: Scott D. Baskin Mgmt For For 1c. Election of Director: Mark R. Bassett Mgmt For For 1d. Election of Director: Debra F. Edwards Mgmt For For 1e. Election of Director: Morton D. Erlich Mgmt For For 1f. Election of Director: Patrick E. Gottschalk Mgmt For For 1g. Election of Director: Emer Gunter Mgmt For For 1h. Election of Director: Keith M. Rosenbloom Mgmt For For 1i. Election of Director: Eric G. Wintemute Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm the year ending December 31, 2023. 3. Resolved, that the compensation paid to the Mgmt For For Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt For For 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit Shr Against For as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935689781 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a one Mgmt For For year term: Latasha M. Akoma 1.2 Election of Director to serve for a one Mgmt For For year term: Andrew B. Cogan 1.3 Election of Director to serve for a one Mgmt For For year term: M. Scott Culbreth 1.4 Election of Director to serve for a one Mgmt For For year term: James G. Davis, Jr. 1.5 Election of Director to serve for a one Mgmt For For year term: Martha M. Hayes 1.6 Election of Director to serve for a one Mgmt For For year term: Daniel T. Hendrix 1.7 Election of Director to serve for a one Mgmt For For year term: David A. Rodriguez 1.8 Election of Director to serve for a one Mgmt For For year term: Vance W. Tang 1.9 Election of Director to serve for a one Mgmt For For year term: Emily C. Videtto 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2023 3. To approve on an advisory basis the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935802202 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: George F. Chappelle Jr. 1b. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: George J. Alburger, Jr. 1c. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Kelly H. Barrett 1d. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Robert L. Bass 1e. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Antonio F. Fernandez 1f. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Pamela K. Kohn 1g. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: David J. Neithercut 1h. Election of Director to hold office until Mgmt Against Against the Annual Meeting to be held in 2024: Mark R. Patterson 1i. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Andrew P. Power 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935831948 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Rodney D. Bullard 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Wm. Millard Choate 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: R. Dale Ezzell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leo J. Hill 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel B. Jeter 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert P. Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: William H. Stern 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935856596 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For G. Janelle Frost Mgmt For For Sean M. Traynor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Proxy Statement. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes to approve compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, Mgmt For For M.D. 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935840290 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn D. Bleil Mgmt For For Bradley L. Campbell Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 5,000,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval, on an advisory basis, the Mgmt For For Company's executive compensation. 5. Approval, on an advisory basis, one (1) Mgmt 1 Year For year as the frequency of stockholder advisory votes on executive compensation of our named executive officers. 6. Approval of the Amicus Therapeutics, Inc. Mgmt For For 2023 Employee Stock Purchase Plan. 7. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935830009 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Kim Mgmt For For 1b. Election of Director: Susan Y. Kim Mgmt For For 1c. Election of Director: Giel Rutten Mgmt For For 1d. Election of Director: Douglas A. Alexander Mgmt For For 1e. Election of Director: Roger A. Carolin Mgmt For For 1f. Election of Director: Winston J. Churchill Mgmt Withheld Against 1g. Election of Director: Daniel Liao Mgmt For For 1h. Election of Director: MaryFrances McCourt Mgmt For For 1i. Election of Director: Robert R. Morse Mgmt For For 1j. Election of Director: Gil C. Tily Mgmt For For 1k. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Caballero Mgmt For For 1b. Election of Director: Mark G. Foletta Mgmt For For 1c. Election of Director: Teri G. Fontenot Mgmt For For 1d. Election of Director: Cary S. Grace Mgmt For For 1e. Election of Director: R. Jeffrey Harris Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Martha H. Marsh Mgmt For For 1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For 1i. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. A shareholder proposal entitled: "Reform Shr Against For the Current Impossible Special Shareholder Meeting Requirement". -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Floyd F. Petersen 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jacob Liawatidewi 1c. Election of Class I Director to serve until Mgmt Against Against the 2026 Annual Meeting: William J. Peters 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt Against Against 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Shr For Against Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- AMPLITUDE, INC. Agenda Number: 935840048 -------------------------------------------------------------------------------------------------------------------------- Security: 03213A104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AMPL ISIN: US03213A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pat Grady Mgmt For For Curtis Liu Mgmt For For Catherine Wong Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The 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. -------------------------------------------------------------------------------------------------------------------------- AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935846076 -------------------------------------------------------------------------------------------------------------------------- Security: 03237H101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AMLX ISIN: US03237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director until the Mgmt For For 2026 Annual Meeting: George Mclean Milne Jr., Ph.D. 1.2 Election of Class II director until the Mgmt For For 2026 Annual Meeting: Paul Fonteyne 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. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO, INC. Agenda Number: 935845997 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ANAB ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For three-year terms through the third annual meeting: Magda Marquet, Ph.D. 1.2 Election of Class III Director to serve Mgmt Withheld Against three-year terms through the third annual meeting: Hollings Renton, M.B.A. 1.3 Election of Class III Director to serve Mgmt For For three-year terms through the third annual meeting: John P. Schmid 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on Mgmt Against Against the compensation of our named executive officers as disclosed in the accompanying materials. 4. Approval of an Amended and Restated Mgmt Against Against Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935853590 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gary P. Mgmt For For Fischetti 1b. Election of Class III Director: John B. Mgmt For For Henneman, III 1c. Election of Class III Director: Susan L.N. Mgmt For For Vogt 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Approval of the Amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807 -------------------------------------------------------------------------------------------------------------------------- Security: 035710839 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NLY ISIN: US0357108390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francine J. Bovich Mgmt For For 1b. Election of Director: David L. Finkelstein Mgmt For For 1c. Election of Director: Thomas Hamilton Mgmt For For 1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1e. Election of Director: Michael Haylon Mgmt For For 1f. Election of Director: Martin Laguerre Mgmt For For 1g. Election of Director: Eric A. Reeves Mgmt For For 1h. Election of Director: John H. Schaefer Mgmt For For 1i. Election of Director: Glenn A. Votek Mgmt For For 1j. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's executive compensation. 4. Amendment to the Company's Charter to Mgmt For For decrease the number of authorized shares of stock. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Advisory stockholder proposal to further Shr For Against reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt For For Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt For For Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt For For W. Howard Keenan, Jr. Mgmt For For Janine J. McArdle Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation'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 Antero Midstream Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt Against Against Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation'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 Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Mgmt Against Against Resources Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- ANYWHERE REAL ESTATE INC. Agenda Number: 935786220 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HOUS ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Fiona P. Dias 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Matthew J. Espe 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: V. Ann Hailey 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Bryson R. Koehler 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Duncan L. Niederauer 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Egbert L. J. Perry 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Ryan M. Schneider 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Enrique Silva 1i. Election of Director for a one-year term Mgmt For For expiring in 2024: Sherry M. Smith 1j. Election of Director for a one-year term Mgmt For For expiring in 2024: Christopher S. Terrill 1k. Election of Director for a one-year term Mgmt For For expiring in 2024: Felicia Williams 1l. Election of Director for a one-year term Mgmt For For expiring in 2024: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2023. 4. Proposal to approve the Second Amended and Mgmt For For Restated 2018 Long-Term Incentive Plan. 5. Proposal to approve the amendment of our Mgmt Against Against Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt Against Against 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935802581 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt Against Against 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5. Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: Amy H. Nelson Mgmt For For 8. Election of Director: Daniel W. Rabun Mgmt For For 9. Election of Director: Peter A. Ragauss Mgmt For For 10. Election of Director: David L. Stover Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers 13. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Compensation of APA's Named Executive Officers 14. Approval of an amendment to APA's Amended Mgmt Against Against and Restated Certificate of Incorporation to provide for the exculpation of officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: AIRC ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Mgmt For For Palau-Hernandez 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation Mgmt For For (Say on Pay). 4. Approval of the Apartment Income REIT Corp. Mgmt For For Amended and Restated 2020 Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935728153 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R747 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: AIV ISIN: US03748R7474 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. COMPANY NOMINEE: Jay Paul Leupp Mgmt For For 1b. COMPANY NOMINEE: Michael A. Stein Mgmt For For 1c. COMPANY NOMINEE: R. Dary Stone Mgmt For For 1d. LAND & BUILDINGS NOMINEE OPPOSED BY THE Mgmt Withheld COMPANY: Michelle Applebaum 1e. LAND & BUILDINGS NOMINEE OPPOSED BY THE Mgmt Withheld COMPANY: James P. Sullivan 2. To ratify the selection of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. To conduct an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: APLS ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Gerald Chan 1.2 Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting: Cedric Francois 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 December 31, 2023. 3. To approve an advisory vote on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935858526 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lloyd E. Mgmt For For Johnson 1b. Election of Class I Director: Donald A. Mgmt For For Nolan 1c. Election of Class I Director: Patricia K. Mgmt For For Wagner 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935838714 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Pamela G. Carlton Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Carmencita N.M. Whonder Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2023 Proxy Statement. 4. Advisory non-binding approval of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426 -------------------------------------------------------------------------------------------------------------------------- Security: 03769M106 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: APO ISIN: US03769M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Beilinson Mgmt For For James Belardi Mgmt For For Jessica Bibliowicz Mgmt For For Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Kerry Murphy Healey Mgmt For For Mitra Hormozi Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt Withheld Against Marc Rowan Mgmt For For David Simon Mgmt For For Lynn Swann Mgmt For For James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 935682105 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U502 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: AINV ISIN: US03761U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmencita Whonder Mgmt Withheld Against Elliot Stein Jr. Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Apollo Investment Corporation's (the "Company") independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935853007 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AMEH ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S Lam MD MPH Mgmt For For Mitchell W. Kitayama Mgmt Withheld Against David G. Schmidt Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt Withheld Against J. Lorraine Estradas Mgmt Withheld Against Weili Dai 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. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935847181 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Olivia Nottebohm Mgmt For For Alex Wolf Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt Withheld Against of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935849983 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: APPN ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For Mark Lynch Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Shirley A. Edwards Mgmt For For Barbara Bobbie Kilberg Mgmt For For William D. McCarthy Mgmt For For Michael J. Mulligan Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Carolyn B. Handlon Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2023. 3. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 4. Approval on an advisory basis on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr For Against appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- APPLOVIN CORPORATION Agenda Number: 935839627 -------------------------------------------------------------------------------------------------------------------------- Security: 03831W108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: APP ISIN: US03831W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: ADAM FOROUGHI Mgmt For For 1b. Election of Director: HERALD CHEN Mgmt Withheld Against 1c. Election of Director: CRAIG BILLINGS Mgmt For For 1d. Election of Director: MARGARET GEORGIADIS Mgmt Withheld Against 1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For 1f. Election of Director: EDWARD OBERWAGER Mgmt Withheld Against 1g. Election of Director: ASHA SHARMA Mgmt For For 1h. Election of Director: EDUARDO VIVAS Mgmt Withheld Against 2. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. To recommend, on an advisory basis, the Mgmt 1 Year Against frequency of future Stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935783666 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: Candace Matthews Mgmt For For 1c. Election of Director: B. Craig Owens Mgmt For For 1d. Election of Director: Julie Xing Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Approval of an amendment to the 2018 Equity Mgmt For For Incentive Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935751291 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan M. Cameron Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: Bridgette P. Heller Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Kenneth M. Keverian Mgmt For For 1f. Election of Director: Karen M. King Mgmt For For 1g. Election of Director: Patricia E. Lopez Mgmt For For 1h. Election of Director: Stephen I. Sadove Mgmt For For 1i. Election of Director: Kevin G. Wills Mgmt For For 1j. Election of Director: Arthur B. Winkleblack Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 29, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Aramark 2023 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 935831772 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ABR ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivan Kaufman Mgmt For For 1b. Election of Director: Melvin F. Lazar Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of Arbor Realty Trust Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes to approve the compensation of Arbor Realty Trust Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935775556 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Salvatore A. Abbate Mgmt For For 1b. Election of Director: Eduardo F. Conrado Mgmt Against Against 1c. Election of Director: Fredrik J. Eliasson Mgmt For For 1d. Election of Director: Michael P. Hogan Mgmt For For 1e. Election of Director: Kathleen D. Mgmt For For McElligott 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: Craig E. Philip Mgmt For For 1h. Election of Director: Steven L. Spinner Mgmt For For 1i. Election of Director: Janice E. Stipp 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, on an advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. To approve amendment of the Company's Mgmt Against Against Restated Certificate of Incorporation to update the exculpation provision. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt Against Against three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935791889 -------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ARCH ISIN: US03940R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Chapman Mgmt For For John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt For For Molly P. Zhang Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officer compensation. 3. Vote on an advisory resolution to approve Mgmt 1 Year For the frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARCHAEA ENERGY INC. Agenda Number: 935738471 -------------------------------------------------------------------------------------------------------------------------- Security: 03940F103 Meeting Type: Special Meeting Date: 13-Dec-2022 Ticker: LFG ISIN: US03940F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 16, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Archaea Energy Inc. ("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP Products North America Inc., ("Parent"), Condor RTM Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger Sub"). 2. To adjourn the Special Meeting of Archaea Mgmt For For stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt Against Against 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935776697 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt Withheld Against D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2023 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2022 4. Advisory, non-binding vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935815918 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ARNC ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frederick A. Mgmt For For Henderson 1b. Election of Director: William F. Austen Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Margaret S. Billson Mgmt For For 1e. Election of Director: Jacques Croisetiere Mgmt For For 1f. Election of Director: Elmer L. Doty Mgmt Against Against 1g. Election of Director: Carol S. Eicher Mgmt For For 1h. Election of Director: Ellis A. Jones Mgmt For For 1i. Election of Director: Timothy D. Myers Mgmt For For 1j. Election of Director: E. Stanley O'Neal Mgmt Against Against 1k. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935793910 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Rhys J. Best Mgmt For For 1c. Election of Director: Antonio Carrillo Mgmt For For 1d. Election of Director: Jeffrey A. Craig Mgmt For For 1e. Election of Director: Steven J. Demetriou Mgmt For For 1f. Election of Director: Ronald J. Gafford Mgmt For For 1g. Election of Director: John W. Lindsay Mgmt For For 1h. Election of Director: Kimberly S. Lubel Mgmt For For 1i. Election of Director: Julie A. Piggott Mgmt For For 1j. Election of Director: Melanie M. Trent Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Arcosa's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935850075 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: RCUS ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Lacey, M.D. Mgmt For For 1b. Election of Director: Juan Carlos Jaen, Mgmt For For Ph.D. 1c. Election of Director: Merdad Parsey, M.D., Mgmt For For Ph.D. 1d. Election of Director: Nicole Lambert Mgmt For For 2. To ratify the selection by the Audit Mgmt Against Against Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935826327 -------------------------------------------------------------------------------------------------------------------------- Security: 03969K108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: ARQT ISIN: US03969K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Patrick J. Heron 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Neha Krishnamohan 1c. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Todd Franklin Watanabe 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's 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. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 935672659 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 04-Aug-2022 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Company, with the approval Mgmt For For of its board of directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share subject to the limitations set forth in the proxy statement for the special meeting of stockholders (including, without limitation, that the number of shares issued does not exceed 25% of the Company's then outstanding common stock). -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 935797944 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director of the Company Mgmt For For to serve until the 2026 Annual Meeting of Stockholders: Michael J Arougheti 1b. Election of Class I Director of the Company Mgmt For For to serve until the 2026 Annual Meeting of Stockholders: Ann Torre Bates 1c. Election of Class I Director of the Company Mgmt For For to serve until the 2026 Annual Meeting of Stockholders: Steven B. McKeever 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. -------------------------------------------------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935812289 -------------------------------------------------------------------------------------------------------------------------- Security: 04013V108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ACRE ISIN: US04013V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Benjamin Mgmt For For Caroline E. Blakely Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as described in the 2023 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Mgmt For For Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Mgmt For For Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Mgmt For For Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1E. COMPANY RECOMMENDED NOMINEE: Carol A. Mgmt For For McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Mgmt For For Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji Mgmt For For (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1H. CAPITAL RETURNS MASTER, LTD. NOMINEES Mgmt Abstain Against OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1I. CAPITAL RETURNS MASTER, LTD. NOMINEES Mgmt Abstain Against OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 2. Approve, on an advisory, nonbinding basis, Mgmt For For the compensation of our Named Executive Officers. 3. Approve the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935795041 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Special Meeting Date: 19-Apr-2023 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the merger agreement, Mgmt For For the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 2. Proposal on an advisory (non-binding) Mgmt For For basis, to approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. 3. Proposal to approve an adjournment of the Mgmt For For special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt Withheld Against Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARKO CORP Agenda Number: 935833651 -------------------------------------------------------------------------------------------------------------------------- Security: 041242108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: ARKO ISIN: US0412421085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew R. Heyer Mgmt For For Steven J. Heyer Mgmt Withheld Against 2. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 3. Approval of the amendment to our Amended Mgmt Against Against and Restated Certificate of Incorporation, as amended, to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To ratify the appointment of GRANT THORNTON Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935846002 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George F. Allen Mgmt Against Against 1b. Election of Director: James A. Carroll Mgmt For For 1c. Election of Director: James C. Cherry Mgmt For For 1d. Election of Director: Dennis H. Gartman Mgmt For For 1e. Election of Director: Louis S. Haddad Mgmt For For 1f. Election of Director: Eva S. Hardy Mgmt For For 1g. Election of Director: Daniel A. Hoffler Mgmt For For 1h. Election of Director: A. Russell Kirk Mgmt For For 1i. Election of Director: John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of Amendment No. 1 to the Armada Mgmt For For Hoffler Properties, Inc. Amended and Restated 2013 Equity Incentive Plan (the "Plan") to (i) increase the number of shares reserved for issuance thereunder by 1,700,000 shares, (ii) adopt a new ten-year term for the Plan and (iii) amend Section 5.04 (Reallocation of Shares) of the Plan. -------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935785797 -------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ARR ISIN: US0423155078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Z. Jamie Behar 1b. Election of Director to serve until 2024 Mgmt Against Against annual meeting: Marc H. Bell 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Carolyn Downey 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Thomas K. Guba 1e. Election of Director to serve until 2024 Mgmt Against Against annual meeting: Robert C. Hain 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: John P. Hollihan, III 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Stewart J. Paperin 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: Daniel C. Staton 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Scott J. Ulm 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Jeffrey J. Zimmer 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2023. 3. To approve, by non-binding advisory vote, Mgmt For For ARMOUR's 2022 executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt Withheld Against Barbara L. Loughran Mgmt For For James C. Melville Mgmt For For William H. Osborne Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARRAY TECHNOLOGIES, INC. Agenda Number: 935819637 -------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ARRY ISIN: US04271T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad Forth Mgmt For For Kevin Hostetler Mgmt For For Gerrard Schmid Mgmt Withheld Against 2. Ratification of the Company's appointment Mgmt For For of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt Against Against Certificate of Incorporation to allow exculpation of officers to the extent permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935806072 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt Withheld Against Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Sean J. Kerins Mgmt For For Carol P. Lowe Mgmt For For Mary T. McDowell Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 1 Year For Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Saloni S. Multani Mgmt For For Andrew A. Ziegler Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Artisan Partners Asset Mgmt For For Management Inc. 2023 Omnibus Incentive Compensation Plan. 4. Approval of the Artisan Partners Asset Mgmt For For Management Inc. 2023 Non-Employee Director Plan. 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARTIVION, INC. Agenda Number: 935809686 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AORT ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt Withheld Against Elizabeth A. Hoff Mgmt For For J. Patrick Mackin Mgmt For For Jon W. Salveson Mgmt For For Anthony B. Semedo Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To approve, by non-binding vote, the Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the preliminary approval of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2023. 5. To approve additional funding of 3,040,000 Mgmt For For shares for the Artivion, Inc. 2020 Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935845339 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ARVN ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sunil Agarwal, M.D. Mgmt For For Leslie V. Norwalk, Esq. Mgmt For For John Young Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASANA, INC. Agenda Number: 935847369 -------------------------------------------------------------------------------------------------------------------------- Security: 04342Y104 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: ASAN ISIN: US04342Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. Anderson-Copperman Mgmt For For Sydney Carey Mgmt For For Adam D'Angelo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For William D. Fay Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. 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. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the Mgmt Against Against three-year period expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 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. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 935748701 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven D. Bishop Mgmt For For 1.2 Election of Director: Brendan M. Cummins Mgmt For For 1.3 Election of Director: Suzan F. Harrison Mgmt For For 1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For 1.5 Election of Director: Wetteny Joseph Mgmt For For 1.6 Election of Director: Susan L. Main Mgmt For For 1.7 Election of Director: Guillermo Novo Mgmt For For 1.8 Election of Director: Jerome A. Peribere Mgmt For For 1.9 Election of Director: Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2023. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. The stockholder vote to approve the Mgmt 1 Year For compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935726806 -------------------------------------------------------------------------------------------------------------------------- Security: 29109X106 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: AZPN ISIN: US29109X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Patrick M. Antkowiak 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert E. Beauchamp 1c. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Thomas F. Bogan 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Karen M. Golz 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ram R. Krishnan 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Antonio J. Pietri 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Arlen R. Shenkman 1h. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jill D. Smith 1i. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert M. Whelan, Jr. 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 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 preferred frequency of stockholder advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935775479 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Advisory approval of the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935783351 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Francisco L. Borges 1b Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: G. Lawrence Buhl 1c Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Dominic J. Frederico 1d Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Bonnie L. Howard 1e Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Thomas W. Jones 1f Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Patrick W. Kenny 1g Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Alan J. Kreczko 1h Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Simon W. Leathes 1i Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Yukiko Omura 1j Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Lorin P. T. Radtke 1k Election of Director for a term expiring at Mgmt For For the 2024 Annual General Meeting: Courtney C. Shea 2 Advisory vote on the compensation paid to Mgmt Against Against the Company's named executive officers 3 Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation paid to the Company's named executive officers 4 Approval of the Company's Employee Stock Mgmt For For Purchase Plan, as amended through the fourth amendment 5 Appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent auditor of the Company for the fiscal year ending December 31, 2023 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 6aa Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Robert A. Bailenson 6ab Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Gary Burnet 6ac Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Ling Chow 6ad Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Stephen Donnarumma 6ae Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Dominic J. Frederico 6af Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Darrin Futter 6ag Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Jorge Gana 6ah Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Holly L. Horn 6ai Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2024 Annual General Meeting: Walter A. Scott 6B Appoint PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935777106 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Gehl Mgmt For For Mark J. Gliebe Mgmt For For Nalin Jain Mgmt For For Jaco G. van der Merwe Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To vote, on an advisory basis, on a Mgmt 1 Year For non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company's named executive officers in future years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt Against Against 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ATI INC. Agenda Number: 935789187 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Brett Harvey Mgmt For For 1.2 Election of Director: James C. Diggs Mgmt For For 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935748775 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin A. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt Abstain Against 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. The non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935785761 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AUB ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting: John C. Asbury 1b. Election of Director to serve until the Mgmt For For 2024 annual meeting: Patrick E. Corbin 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting: Heather M. Cox 1d. Election of Director to serve until the Mgmt For For 2024 annual meeting: Rilla S. Delorier 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting: Frank Russell Ellett 1f. Election of Director to serve until the Mgmt For For 2024 annual meeting: Patrick J. McCann 1g. Election of Director to serve until the Mgmt For For 2024 annual meeting: Thomas P. Rohman 1h. Election of Director to serve until the Mgmt For For 2024 annual meeting: Linda V. Schreiner 1i. Election of Director to serve until the Mgmt Against Against 2024 annual meeting: Thomas G. Snead, Jr. 1j. Election of Director to serve until the Mgmt For For 2024 annual meeting: Ronald L. Tillett 1k. Election of Director to serve until the Mgmt For For 2024 annual meeting: Keith L. Wampler 1l. Election of Director to serve until the Mgmt For For 2024 annual meeting: F. Blair Wimbush 2. 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 3. To approve the compensation of our named Mgmt For For executive officers (an advisory, non-binding "Say on Pay" resolution) 4. To vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Special Meeting Date: 29-Nov-2022 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- 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 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. 2. To approve, by advisory (non binding) vote, Mgmt Against Against the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935751746 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 08-Feb-2023 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For 1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For 1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For 1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For 1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For 1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For 1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt For For 1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For 1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt Against Against 1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For 1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935809268 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt For For 1b. Election of Director: Regina E. Groves Mgmt For For 1c. Election of Director: B. Kristine Johnson Mgmt For For 1d. Election of Director: Karen N. Prange Mgmt For For 1e. Election of Director: Deborah H. Telman Mgmt For For 1f. Election of Director: Sven A. Wehrwein Mgmt For For 1g. Election of Director: Robert S. White Mgmt For For 1h. Election of Director: Maggie Yuen Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the AtriCure, Inc. 2023 Mgmt For For Stock Incentive Plan. 4. Proposal to amend the AtriCure, Inc. 2018 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. 5. Advisory vote on the compensation of our Mgmt Against Against named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 935803761 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emile A Battat Mgmt For For 1b. Election of Director: Ronald N. Spaulding Mgmt Against Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For voting to approve executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt Against Against 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 935788414 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mikael Bratt Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Jan Carlson Mgmt For For 1d. Election of Director: Hasse Johansson Mgmt For For 1e. Election of Director: Leif Johansson Mgmt For For 1f. Election of Director: Franz-Josef Kortum Mgmt For For 1g. Election of Director: Frederic Lissalde Mgmt For For 1h. Election of Director: Xiaozhi Liu Mgmt For For 1i. Election of Director: Gustav Lundgren Mgmt For For 1j. Election of Director: Martin Lundstedt Mgmt For For 1k. Election of Director: Ted Senko Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2022 Mgmt For For Executive Compensation. 3. Advisory Vote on Frequency of Stockholder Mgmt 1 Year For Vote on Executive Compensation. 4. Ratification of Ernst & Young AB as Mgmt For For independent registered public accounting firm of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935773918 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rick L. Burdick Mgmt For For 1b. Election of Director: David B. Edelson Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Norman K. Jenkins Mgmt For For 1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1f. Election of Director: Michael Manley Mgmt For For 1g. Election of Director: G. Mike Mikan Mgmt For For 1h. Election of Director: Jacqueline A. Mgmt Against Against Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on executive compensation. 5. Adoption of stockholder proposal regarding Shr Against For stockholder ratification of severance arrangements. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935711502 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Special Meeting Date: 14-Oct-2022 Ticker: AVLR ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt Against Against Merger, dated as of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt Against Against of certain compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal"). 3. Approval of the adjournment of the special Mgmt Against Against meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Terry S. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stephen P. Hills 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher B. Howard 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard J. Lieb 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nnenna Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Naughton 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Benjamin W. Schall 1k. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Susan Swanezy 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to Mgmt 1 Year For the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935671900 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 20-Jul-2022 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt For For John Baldacci Mgmt For For Pedro Azagra Blazquez Mgmt For For Daniel Alcain Lopez Mgmt For For Maria Fatima B. Garcia Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose a. Marra Rodriguez Mgmt For For Santiago M. Garrido Mgmt For For Jose Sainz Armada Mgmt For For Alan Solomont Mgmt For For Camille Joseph Varlack Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935779427 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVNS ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary D. Blackford 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John P. Byrnes 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Dr. Lisa Egbuonu-Davis 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Patrick J. O'Leary 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Dr. Julie Shimer 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Woody 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt For For 2021 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000 shares. -------------------------------------------------------------------------------------------------------------------------- AVANTAX INC Agenda Number: 935821480 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AVTA ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Georganne C. Proctor Mgmt For For 1.2 Election of Director: Mark A. Ernst Mgmt For For 1.3 Election of Director: E. Carol Hayles Mgmt For For 1.4 Election of Director: Kanayalal A. Kotecha Mgmt For For 1.5 Election of Director: J. Richard Leaman III Mgmt For For 1.6 Election of Director: Tina Perry Mgmt For For 1.7 Election of Director: Karthik Rao Mgmt For For 1.8 Election of Director: Jana R. Schreuder Mgmt For For 1.9 Election of Director: Christopher W. Mgmt For For Walters 2. Ratification, on an advisory (non-binding) Mgmt For For basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of our named executive officer compensation. 4. Vote, on an advisory (non-binding) basis, Mgmt 1 Year For on the frequency of the advisory vote on our named executive officer compensation. 5. Approval of an amendment to the Avantax, Mgmt For For Inc. 2016 Employee Stock Purchase Plan, as amended, to increase the number of shares available for issuance to plan participants. 6. Adoption of an amendment to our Restated Mgmt Against Against Certificate of Incorporation, as amended, to provide for the exculpation of certain of our officers, as permitted by recent amendments to the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935856469 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christian A. Asmar 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Robert M. Bakish 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Paula E. Boggs 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Elizabeth M. Daley 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy Hawthorne 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff Rosica 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Daniel B. Silvers 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John P. Wallace 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Peter M. Westley 2. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's Mgmt For For 2014 Stock Incentive Plan. 4. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation. 5. To approve, by non-binding vote, executive Mgmt For For compensation. 6. To approve an advisory vote on the Mgmt 1 Year For frequency of future compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- AVIDITY BIOSCIENCES, INC. Agenda Number: 935840620 -------------------------------------------------------------------------------------------------------------------------- Security: 05370A108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: RNA ISIN: US05370A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 Annual Meeting: Ms. Noreen Henig, M.D. 1.2 Election of Class III Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 Annual Meeting: Mr. Edward Kaye, M.D. 1.3 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: Ms. Jean Kim 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent public accounting firm for the fiscal year ending December 31, 2023. 3. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935849490 -------------------------------------------------------------------------------------------------------------------------- Security: 05368X102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: AVDX ISIN: US05368X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Michael McGuire Mgmt Withheld Against Asif Ramji Mgmt For For Sonali Sambhus Mgmt For For 2. 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. 3. A proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. A proposal to approve, on a non-binding Mgmt 1 Year For advisory basis, the frequency of future non-binding advisory votes on the compensation of the Company's named executve officers. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935799570 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt Withheld Against Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of Named Mgmt For For Executive Officer compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes to approve Named Executive Officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Avient Corporation 2020 Equity and Incentive Compensation Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Agenda Number: 935817683 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Bernardo Hees 1.2 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Jagdeep Pahwa 1.3 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Anu Hariharan 1.4 Election of Director for a one-year term Mgmt Against Against expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Lynn Krominga 1.5 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Glenn Lurie 1.6 Election of Director for a one-year term Mgmt For For expiring in 2024 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Karthik Sarma 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the compensation of Mgmt Against Against our named executive officers. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935790039 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Bentz Mgmt For For 1b. Election of Director: Donald C. Burke Mgmt For For 1c. Election of Director: Kevin B. Jacobsen Mgmt For For 1d. Election of Director: Rebecca A. Klein Mgmt For For 1e. Election of Director: Sena M. Kwawu Mgmt For For 1f. Election of Director: Scott H. Maw Mgmt For For 1g. Election of Director: Scott L. Morris Mgmt For For 1h. Election of Director: Jeffry L. Philipps Mgmt For For 1i. Election of Director: Heidi B. Stanley Mgmt For For 1j. Election of Director: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. 4. Advisory (non-binding) vote to conduct an Mgmt For For advisory (non-binding) vote on executive compensation every year. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935714077 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Carlo Bozotti Mgmt For For 1c. Election of Director: Brenda L. Freeman Mgmt For For 1d. Election of Director: Philip R. Gallagher Mgmt For For 1e. Election of Director: Jo Ann Jenkins Mgmt For For 1f. Election of Director: Oleg Khaykin Mgmt For For 1g. Election of Director: James A. Lawrence Mgmt For For 1h. Election of Director: Ernest E. Maddock Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: Adalio T. Sanchez Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt Withheld Against Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt For For 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To determine, by non-binding vote, whether Mgmt 1 Year For a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935713758 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: AX ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Argalas Mgmt For For 1.2 Election of Director: Stefani D. Carter Mgmt For For 1.3 Election of Director: James J. Court Mgmt Withheld Against 1.4 Election of Director: Roque A. Santi Mgmt For For 2. To approve an Amendment to the Certificate Mgmt For For of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 3. To approve in a non-binding and advisory Mgmt Against Against vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. 4. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935750530 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: AZTA ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Tina S. Nova Mgmt For For Krishna G. Palepu Mgmt For For Dorothy E. Puhy Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935804523 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: DeAnn L. Brunts Mgmt For For 1b. Election of Director: Debra Martin Chase Mgmt For For 1c. Election of Director: Kenneth C. Keller Mgmt For For 1d. Election of Director: Charles F. Marcy Mgmt For For 1e. Election of Director: Robert D. Mills Mgmt For For 1f. Election of Director: Dennis M. Mullen Mgmt Against Against 1g. Election of Director: Cheryl M. Palmer Mgmt For For 1h. Election of Director: Alfred Poe Mgmt For For 1i. Election of Director: Stephen C. Sherrill Mgmt For For 1j. Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation (Proposal No.2). 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, for the frequency of executive compensation votes (Proposal No. 3). 4. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm (Proposal No. 4). 5. Approval of amendment to Omnibus Incentive Mgmt For For Compensation Plan (Proposal No. 5). -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 935797526 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L209 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BW ISIN: US05614L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of amendment to Certificate of Mgmt For For Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2025. 2a. If proposal 1 is approved, the election of Mgmt Withheld Against the nominees listed as Class I Director for a term of two years: Alan B. Howe 2b. If proposal 1 is approved, the election of Mgmt For For the nominees listed as Class I Director for a term of two years: Rebecca L. Stahl 3a. If proposal 1 is not approved, the election Mgmt Withheld Against of the nominees listed as Class II Director for a term of three years: Alan B. Howe 3b. If proposal 1 is not approved, the election Mgmt For For of the nominees listed as Class II Director for a term of three years: Rebecca L. Stahl 4. Approval of amendment to Certificate of Mgmt For For Incorporation to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws. 5. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2023. 6. Approval, on a non-binding advisory basis, Mgmt Against Against of executive compensation. 7. Approve an amendment to the Company's Mgmt Against Against Certificate of Incorporation to provide for the exculpation of officers as permitted by the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935790457 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd A. Adams Mgmt For For 1b. Election of Director: Kenneth C. Bockhorst Mgmt For For 1c. Election of Director: Henry F. Brooks Mgmt For For 1d. Election of Director: Melanie K. Cook Mgmt For For 1e. Election of Director: Xia Liu Mgmt For For 1f. Election of Director: James W. McGill Mgmt For For 1g. Election of Director: Tessa M. Myers Mgmt For For 1h. Election of Director: James F. Stern Mgmt For For 1i. Election of Director: Glen E. Tellock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for 2023. 5. To amend the restated articles of Mgmt For For incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. 6. Shareholder Proposal: Board to prepare a Shr Against For report on hiring practices. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935800006 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Lynn L. Elsenhans Mgmt For For 1.7 Election of Director: John G. Rice Mgmt For For 1.8 Election of Director: Lorenzo Simonelli Mgmt For For 1.9 Election of Director: Mohsen Sohi Mgmt For For 2. An advisory vote related to the Company's Mgmt Against Against executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 4. An advisory vote on the frequency of the Mgmt 1 Year For holding of an advisory vote on executive compensation -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935849426 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Fischer Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 4. Advisory vote on whether an advisory vote Mgmt 1 Year For to approve the compensation of the Company's named executive officers should occur every one, two or three years. 5. Approval of the Amended and Restated 2017 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BALL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935804294 -------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BALY ISIN: US05875B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For term of three years: George T. Papanier 1b. Election of Director to hold office for a Mgmt Withheld Against term of three years: Jeffrey W. Rollins 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935795952 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: James A. "Conan" Barker 1b. Election of Director for a term of one Mgmt For For year: Mary A. Curran 1c. Election of Director for a term of one Mgmt For For year: Shannon F. Eusey 1d. Election of Director for a term of one Mgmt For For year: Bonnie G. Hill 1e. Election of Director for a term of one Mgmt For For year: Denis P. Kalscheur 1f. Election of Director for a term of one Mgmt For For year: Richard J. Lashley 1g. Election of Director for a term of one Mgmt For For year: Joseph J. Rice 1h. Election of Director for a term of one Mgmt For For year: Vania E. Schlogel 1i. Election of Director for a term of one Mgmt For For year: Jonah F. Schnel 1j. Election of Director for a term of one Mgmt For For year: Robert D. Sznewajs 1k. Election of Director for a term of one Mgmt For For year: Andrew Thau 1l. Election of Director for a term of one Mgmt For For year: Jared M. Wolff 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding Mgmt Against Against basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935825907 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis L. Brand Mgmt For For 1b. Election of Director: F. Ford Drummond Mgmt For For 1c. Election of Director: Joseph Ford Mgmt For For 1d. Election of Director: Joe R. Goyne Mgmt For For 1e. Election of Director: David R. Harlow Mgmt For For 1f. Election of Director: William O. Johnstone Mgmt For For 1g. Election of Director: Mautra Staley Jones Mgmt For For 1h. Election of Director: Bill G. Lance Mgmt For For 1i. Election of Director: Dave R. Lopez Mgmt For For 1j. Election of Director: William Scott Martin Mgmt For For 1k. Election of Director: Tom H. McCasland, III Mgmt For For 1l. Election of Director: David E. Rainbolt Mgmt For For 1m. Election of Director: Robin Roberson Mgmt For For 1n. Election of Director: Darryl W. Schmidt Mgmt For For 1o. Election of Director: Natalie Shirley Mgmt For For 1p. Election of Director: Michael K. Wallace Mgmt For For 1q. Election of Director: Gregory G. Wedel Mgmt For For 1r. Election of Director: G. Rainey Williams, Mgmt For For Jr. 2. To approve the BancFirst Corporation Mgmt For For Restricted Stock Unit Plan. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For Company's executive compensation vote. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt Against Against 2. Approving our executive compensation (an Mgmt Against Against advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr For Against independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr For Against equity audit -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935777930 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mark A. Burak Mgmt For For 1c. Election of Director: John C. Erickson Mgmt For For 1d. Election of Director: Joshua D. Feldman Mgmt For For 1e. Election of Director: Peter S. Ho Mgmt For For 1f. Election of Director: Michelle E. Hulst Mgmt For For 1g. Election of Director: Kent T. Lucien Mgmt For For 1h. Election of Director: Elliot K. Mills Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Dana M. Tokioka Mgmt For For 1m. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1n. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt Against Against executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the Re-appointment of Ernst Mgmt For For & Young LLP for 2023. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935774946 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Beverly Cole Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Jeffrey Gearhart Mgmt For For 1g. Election of Director: George Gleason Mgmt For For 1h. Election of Director: Peter Kenny Mgmt For For 1i Election of Director: William A. Koefoed, Mgmt For For Jr. 1j. Election of Director: Elizabeth Musico Mgmt For For 1k. Election of Director: Christopher Orndorff Mgmt For For 1l. Election of Director: Steven Sadoff Mgmt For For 1m. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935840365 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For G. Smith-Baugh, Ed.D. Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. To approve the BankUnited, Inc. 2023 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935828030 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Margot J. Copeland 1.2 Election of Director for one-year term: Mgmt For For Mark J. Grescovich 1.3 Election of Director for one-year term: Mgmt For For David A. Klaue 1.4 Election of Director for one-year term: Mgmt For For Paul J. Walsh 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2023. 4. Adoption of the Banner Corporation 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BARINGS BDC, INC. Agenda Number: 935787183 -------------------------------------------------------------------------------------------------------------------------- Security: 06759L103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BBDC ISIN: US06759L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director who will Mgmt For For serve until 2026 Annual Meeting: Steve Byers 1b. Election of Class II Director who will Mgmt For For serve until 2026 Annual Meeting: Valerie Lancaster-Beal 1c. Election of Class II Director who will Mgmt For For serve until 2026 Annual Meeting: John A. Switzer 2. To authorize the Company, with subsequent Mgmt For For approval of its Board of Directors, to issue and sell shares of its common stock at a price below its then current net asset value per share in one or more offerings, subject to certain limitations (including, without limitation, that the number of shares does not exceed 30% of its then outstanding common stock immediately prior to each such offering). -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935792071 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt For For 1b. Election of Director: Elijah K. Barnes Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Richard J. Hipple Mgmt For For 1e. Election of Director: Thomas J. Hook Mgmt For For 1f. Election of Director: Daphne E. Jones Mgmt For For 1g. Election of Director: Neal J. Keating Mgmt For For 1h. Election of Director: Mylle H. Mangum Mgmt For For 1i. Election of Director: Hans-Peter Manner Mgmt For For 1j. Election of Director: Anthony V. Nicolosi Mgmt For For 1k. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Vote on a non-binding resolution to approve Mgmt Against Against the Company's executive compensation. 3. Vote on a non-binding resolution to approve Mgmt 1 Year For the frequency of holding an advisory vote on the Company's executive compensation. 4. Approve the 2023 Barnes Group Inc. Stock Mgmt For For and Incentive Award Plan. 5. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Mgmt Against Against Thomas J. Carley 1.2 Election of Director to a one-year term: Mgmt For For Joseph S. Clabby 1.3 Election of Director to a one-year term: Mgmt For For Thomas B. Cusick 1.4 Election of Director to a one-year term: Mgmt For For Gary E. Kramer 1.5 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.6 Election of Director to a one-year term: Mgmt For For Carla A. Moradi 1.7 Election of Director to a one-year term: Mgmt For For Alexandra Morehouse 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of the Barrett Business Services, Mgmt For For Inc. Amended and Restated 2020 Stock Incentive Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes on executive compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Agenda Number: 935843474 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia S. Bellinger Mgmt Against Against 1b. Election of Director: Alessandro Bogliolo Mgmt For For 1c. Election of Director: Gina R. Boswell Mgmt For For 1d. Election of Director: Lucy O. Brady Mgmt For For 1e. Election of Director: Francis A. Hondal Mgmt For For 1f. Election of Director: Thomas J. Kuhn Mgmt For For 1g. Election of Director: Danielle M. Lee Mgmt For For 1h. Election of Director: Michael G. Morris Mgmt For For 1i. Election of Director: Sarah E. Nash Mgmt For For 1j. Election of Director: Juan Rajlin Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: J.K. Symancyk Mgmt For For 1m. Election of Director: Steven E. Voskuil Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding an Shr For Against independent board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt Against Against 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr Against For Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Philip W. Knisely 1b. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Julian G. Francis 1c. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast 1d. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Richard W. Frost 1e. Election of member to our Board of Mgmt Withheld Against Directors to hold office until the 2024 Annual Meeting: Alan Gershenhorn 1f. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Melanie M. Hart 1g. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Racquel H. Mason 1h. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Robert M. McLaughlin 1i. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Earl Newsome, Jr. 1j. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Neil S. Novich 1k. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Stuart A. Randle 1l. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Nathan K. Sleeper 1m. Election of member to our Board of Mgmt For For Directors to hold office until the 2024 Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis. 4. To determine how often (i.e. every one, two Mgmt 1 Year For or three years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. 5. To approve the Company's 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 935751784 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: BZH ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth S. Acton Mgmt For For 1b. Election of Director: Lloyd E. Johnson Mgmt For For 1c. Election of Director: Allan P. Merrill Mgmt For For 1d. Election of Director: Peter M. Orser Mgmt For For 1e. Election of Director: Norma A. Provencio Mgmt Against Against 1f. Election of Director: Danny R. Shepherd Mgmt For For 1g. Election of Director: David J. Spitz Mgmt For For 1h. Election of Director: C. Christian Winkle Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. An advisory vote regarding the compensation Mgmt For For paid to the Company's named executive officers. 4. An advisory vote on the frequency of our Mgmt 1 Year For stockholder advisory vote regarding the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr For Against shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935665096 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Harriet Edelman 1b. Election of Director to serve until the Mgmt Abstain Against Annual Meeting in 2023: Mark J. Tritton 1c. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Marjorie Bowen 1d. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Sue E. Gove 1e. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Jeffrey A. Kirwan 1f. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Shelly Lombard 1g. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Benjamin Rosenzweig 1h. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Joshua E. Schechter 1i. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Minesh Shah 1j. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Andrea M. Weiss 1k. Election of Director to serve until the Mgmt For For Annual Meeting in 2023: Ann Yerger 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditors for the 2022 fiscal year. 3. To approve, by non-binding vote, the 2021 Mgmt For For compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935825729 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt For For 1b. Election of Director: Lance C. Balk Mgmt For For 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Nancy Calderon Mgmt For For 1g. Election of Director: Ashish Chand Mgmt For For 1h. Election of Director: Jonathan C. Klein Mgmt For For 1i. Election of Director: YY Lee Mgmt For For 1j. Election of Director: Gregory J. McCray Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation for Mgmt For For 2022. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes related to executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935751924 -------------------------------------------------------------------------------------------------------------------------- Security: 07831C103 Meeting Type: Annual Meeting Date: 06-Feb-2023 Ticker: BRBR ISIN: US07831C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darcy H. Davenport Mgmt For For 1.2 Election of Director: Elliot H. Stein, Jr. Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To consider and vote upon a proposal to Mgmt For For increase the number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. 4. To consider and vote, on an advisory basis, Mgmt For For for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935815641 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual meeting: David W. Scheible 1.2 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Douglas M. Britt 1.3 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Anne De Greef-Safft 1.4 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert K. Gifford 1.5 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ramesh Gopalakrishnan 1.6 Election of Director to serve until the Mgmt Against Against 2024 Annual meeting: Kenneth T. Lamneck 1.7 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jeffrey S. McCreary 1.8 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Lynn A. Wentworth 1.9 Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jeffrey W. Benck 2. To provide an advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. 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. -------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545 -------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BSY ISIN: US08265T2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt For For 1.2 Election of Director: Gregory S. Bentley Mgmt For For 1.3 Election of Director: Keith A. Bentley Mgmt For For 1.4 Election of Director: Raymond B. Bentley Mgmt For For 1.5 Election of Director: Kirk B. Griswold Mgmt For For 1.6 Election of Director: Janet B. Haugen Mgmt Withheld Against 1.7 Election of Director: Brian F. Hughes Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKA ISIN: US0846701086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr For Against related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr For Against Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr For Against reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr For Against of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr For Against related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr For Against Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr For Against reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr For Against of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935833536 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For David M. Brunelle Mgmt For For Nina A. Charnley Mgmt For For Mihir A. Desai Mgmt For For William H. Hughes III Mgmt For For Jeffrey W. Kip Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Karyn Polito Mgmt For For Eric S. Rosengren Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To provide an advisory vote on executive Mgmt For For compensation practices as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's Independent Registered Public Accounting firm for the fiscal year 2023. 4. To provide an advisory vote with respect to Mgmt 1 Year For the frequency with which shareholders will vote on Berkshire's executive compensation. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935756265 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: B. Evan Bayh Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Idalene F. Kesner Mgmt For For 1d. Election of Director: Jill A. Rahman Mgmt For For 1e. Election of Director: Carl J. Rickertsen Mgmt For For 1f. Election of Director: Thomas E. Salmon Mgmt For For 1g. Election of Director: Chaney M. Sheffield Mgmt For For 1h. Election of Director: Robert A. Steele Mgmt For For 1i. Election of Director: Stephen E. Sterrett Mgmt For For 1j. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935847270 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Claudia F. Munce Mgmt For For 1h) Election of Director: Richelle P. Parham Mgmt For For 1i) Election of Director: Steven E. Rendle Mgmt For For 1j) Election of Director: Sima D. Sistani Mgmt For For 1k) Election of Director: Melinda D. Mgmt For For Whittington 1l) Election of Director: Eugene A. Woods 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 February 3, 2024 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation 4) To recommend in a non binding advisory vote Mgmt 1 Year For the frequency of holding the advisory vote on our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935820351 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BYND ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth Goldman Mgmt Withheld Against C. James Koch Mgmt For For Kathy N. Waller Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935749638 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 30-Dec-2022 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For David P. Richards Mgmt For For Arthur U. Mbanefo Mgmt For For Linda A. Bell Mgmt Withheld Against 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935888238 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Consent Meeting Date: 28-Jun-2023 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Corporate Conversion Mgmt For For Agreement, dated as of November 15, 2022, as amended on March 29, 2023, by and among BGC Partners, Inc., BGC Holdings, L.P., BGC Partners GP, LLC, BGC Group, Inc., BGC Partners II, Inc., BGC Partners II, LLC, BGC Holdings Merger Sub, LLC and Cantor Fitzgerald, L.P., as further described in the consent solicitation statement/prospectus. 2. To approve the assumption by BGC Group, Mgmt For For Inc. of the Eighth Amended and Restated BGC Partners, Inc. Long-Term Incentive Plan, as amended and restated as the BGC Group, Inc. Long-Term Incentive Plan, as further described in the consent solicitation statement/prospectus. 3a. To approve a provision that the number of Mgmt For For authorized shares of BGC Group Class A common stock shall be 1,500,000,000. 3b. To approve a provision that the number of Mgmt Against Against authorized shares of BGC Group Class B common stock shall be 300,000,000. 3c. To approve a provision providing for Mgmt Against Against exculpation to officers of BGC Group pursuant to Section 102(b)(7) of the Delaware General Corporation Law. 3d. To approve a provision providing that Mgmt Against Against Delaware courts shall be the exclusive forum for certain matters. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935816085 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Y. Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED BIG Mgmt For For LOTS 2020 LONG-TERM INCENTIVE PLAN. The Board of Directors recommends a vote FOR the approval of the Amended and Restated Big Lots 2020 Long-Term Incentive Plan. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF THE SAY ON PAY VOTE. The Board of Directors recommends that you vote for holding an advisory vote on the compensation of Big Lots named executive officers every 1 YEAR. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935801743 -------------------------------------------------------------------------------------------------------------------------- Security: 08975P108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BIGC ISIN: US08975P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Clarke Mgmt For For Ellen F. Siminoff Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt For For David Hornik Mgmt For For Brian Jacobs Mgmt Withheld Against Allie Kline Mgmt For For 2. Ratification of the Appointment of Ernst Mgmt For For and Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935806224 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt Against Against 1.2 Election of Director: Arnold A. Pinkston Mgmt Against Against 2. Proposal to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes to approve executive compensation. 5. Stockholder proposal regarding political Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935709824 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: Julie L. Bushman Mgmt For For 2c. Election of Director: John L. Higgins Mgmt For For 2d. Election of Director: Joseph D. Keegan Mgmt For For 2e. Election of Director: Charles R. Kummeth Mgmt For For 2f. Election of Director: Roeland Nusse Mgmt For For 2g. Election of Director: Alpna Seth Mgmt For For 2h. Election of Director: Randolph Steer Mgmt For For 2i. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt Against Against officer compensation. 4. Approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935849630 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: BCRX ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George B. Abercrombie Mgmt For For Theresa M. Heggie Mgmt For For Amy E. McKee, M.D. Mgmt For For Jon P. Stonehouse Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To provide an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 5. To approve an amended and restated Stock Mgmt For For Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 7,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt Abstain Against one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN LTD Agenda Number: 935779554 -------------------------------------------------------------------------------------------------------------------------- Security: G1110E107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BHVN ISIN: VGG1110E1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt Against Against the 2026 Annual Meeting of shareholders: Michael T. Heffernan 1b. Election of Director for a term expiring at Mgmt Against Against the 2026 Annual Meeting of shareholders: Irina A. Antonijevic, M.D., Ph.D. 1c. Election of Director for a term expiring at Mgmt Against Against the 2026 Annual Meeting of shareholders: Robert J. Hugin 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt Withheld Against Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935841266 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PETER A. BASSI Mgmt For For 1b. Election of Director: LARRY D. BOUTS Mgmt For For 1c. Election of Director: BINA CHAURASIA Mgmt For For 1d. Election of Director: JAMES A. DAL POZZO Mgmt For For 1e. Election of Director: GERALD W. DEITCHLE Mgmt For For 1f. Election of Director: NOAH A. ELBOGEN Mgmt For For 1g. Election of Director: GREGORY S. LEVIN Mgmt For For 1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For 1i. Election of Director: JULIUS W. ROBINSON, Mgmt For For JR. 1j. Election of Director: JANET M. SHERLOCK Mgmt For For 1k. Election of Director: GREGORY A. TROJAN Mgmt For For 2. Approval, on an advisory and non-binding Mgmt 1 Year For basis, of the frequency of future advisory shareholder votes on executive compensation. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Bob Eddy Mgmt For For Michelle Gloeckler Mgmt For For Maile Naylor Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935784947 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Prochazka Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935837419 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Mgmt For For Gupta 1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Mgmt For For Hollenbeck 2. ADVISORY VOTE TO APPROVE THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935791574 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Therese Tucker Mgmt For For Thomas Unterman Mgmt For For Amit Yoran Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the 2022 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK TCP CAPITAL CORP. Agenda Number: 935831823 -------------------------------------------------------------------------------------------------------------------------- Security: 09259E108 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: TCPC ISIN: US09259E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric J. Draut Mgmt For For Karen L. Leets Mgmt For For Andrea L. Petro Mgmt For For M. Freddie Reiss Mgmt For For Peter E. Shwab Mgmt For For Rajneesh Vig Mgmt For For 2. To consider and vote on a proposal to renew Mgmt For For the Company's authorization, with approval of its Board of Directors, to sell shares of the Company's common stock (for up to the next 12 months) at a price or prices below its then current net asset value per share in one or more offerings, subject to certain limitations set forth in the proxy statement (including, without limitation, that the number of shares sold on any given date does not exceed 25% of the Company's then outstanding common stock immediately prior to such sale). -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935858401 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: BXMT ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Nash Mgmt For For Katharine A. Keenan Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt For For Timothy Johnson Mgmt For For Nnenna Lynch Mgmt For For Henry N. Nassau Mgmt Withheld Against Gilda Perez-Alvarado Mgmt For For Jonathan L. Pollack Mgmt For For Lynne B. Sagalyn Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve in a non- binding, advisory vote, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For AMY BROOKS Mgmt Withheld Against SHAWN CARTER Mgmt For For JAMES MCKELVEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For DIVERSITY AND INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935809054 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BE ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Immelt Mgmt For For Eddy Zervigon Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935775811 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with terms expiring in Mgmt For For 2024: Julie Kunkel 1.2 Election of Director with terms expiring in Mgmt For For 2024: Tara Walpert Levy 1.3 Election of Director with terms expiring in Mgmt For For 2024: Melanie Marein-Efron 1.4 Election of Director with terms expiring in Mgmt For For 2024: James R. Craigie 1.5 Election of Director with terms expiring in Mgmt For For 2024: David J. Deno 1.6 Election of Director with terms expiring in Mgmt For For 2024: Lawrence V. Jackson 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt Abstain Against Charter to provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. 5. To approve amendments to the Company's Mgmt Against Against Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. 6. To vote on a stockholder proposal to adopt Mgmt For Against a stockholder right to call a special stockholder meeting. 7. To vote on a stockholder proposal Shr Against For requesting that the Company issue near- and long-term science-based GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- BLUE OWL CAPITAL INC. Agenda Number: 935845098 -------------------------------------------------------------------------------------------------------------------------- Security: 09581B103 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: OWL ISIN: US09581B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Claudia Holz Mgmt Against Against 1b. Election of Director: Marc S. Lipschultz Mgmt For For 1c. Election of Director: Michael D. Rees Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for our 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935854819 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Charlotte Mgmt For For Jones-Burton 1b. Election of Class I Director: Mark Vachon Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock. 4. To approve the Company's 2023 Incentive Mgmt For For Award Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To approve an adjournment of the 2023 Mgmt For For Annual Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the 2023 Annual Meeting of Stockholders to approve proposal 3 or proposal 4. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935850152 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against Lonnel Coats Mgmt Withheld Against Kathryn Haviland Mgmt For For 2. Approve a non-binding, advisory vote on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935786345 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Carlile Mgmt For For 1b. Election of Director: Steven Cooper Mgmt For For 1c. Election of Director: Craig Dawson Mgmt For For 1d. Election of Director: Karen Gowland Mgmt For For 1e. Election of Director: David Hannah Mgmt For For 1f. Election of Director: Mack Hogans Mgmt Against Against 1g. Election of Director: Amy Humphreys Mgmt For For 1h. Election of Director: Nate Jorgensen Mgmt For For 1i. Election of Director: Kristopher Matula Mgmt For For 1j. Election of Director: Duane McDougall Mgmt For For 1k. Election of Director: Christopher McGowan Mgmt For For 1l. Election of Director: Sue Taylor Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935783565 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For Steven Bangert Mgmt For For Chester E. Cadieux, III Mgmt Withheld Against John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt For For Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt For For George B. Kaiser Mgmt For For Stacy C. Kymes Mgmt For For Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Peggy I. Simmons Mgmt For For Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the named executive officers. 5. Approval of the Amendment to the Amended Mgmt For For and Restated BOK Financial Corporation 2009 Omnibus Incentive Plan to extend the time awards may be made pursuant to the Omnibus Plan until January 1, 2033, effective as of January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Mark Gaumond Mgmt For For 1c. Election of Director: Gretchen W. McClain Mgmt For For 1d. Election of Director: Melody C. Barnes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Adoption of the Sixth Mgmt Abstain Against Amended and Restated Certificate of Incorporation to allow stockholders holding not less than 25% of the outstanding shares of the Company's common stock to call special meetings. 5. Vote on a stockholder proposal regarding Shr For Against stockholders' ability to call special meetings. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of voting on named executive officer compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Vote on a stockholder proposal to change Shr For Against the share ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request Shr For Against the Board of Directors to publish a Just Transition Report. -------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935820274 -------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: BOC ISIN: US1010441053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradford B. Briner Mgmt For For 1.2 Election of Director: Brendan J. Keating Mgmt For For 1.3 Election of Director: Frank H. Kenan II Mgmt Withheld Against 1.4 Election of Director: Jeffrey C. Royal Mgmt Withheld Against 1.5 Election of Director: Vishnu Srinivasan Mgmt Withheld Against 2. To ratify the selection by our Board of Mgmt For For Directors of the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935815386 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Carol B. Einiger Mgmt For For 1d. Election of Director: Diane J. Hoskins Mgmt For For 1e. Election of Director: Mary E. Kipp Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: William H. Walton, Mgmt For For III 1k. Election of Director: Derek Anthony West Mgmt For For 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of holding the advisory vote on the Company's named executive officer compensation. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOWLERO CORP. Agenda Number: 935727214 -------------------------------------------------------------------------------------------------------------------------- Security: 10258P102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: BOWL ISIN: US10258P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt Withheld Against Robert J. Bass Mgmt Withheld Against Sandeep Mathrani Mgmt Withheld Against Brett I. Parker Mgmt Withheld Against Alberto Perlman Mgmt For For Thomas F. Shannon Mgmt Withheld Against Rachael A. Wagner Mgmt Withheld Against Michelle Wilson Mgmt Withheld Against John A. Young Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 2, 2023. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935658091 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Director withdrawn Mgmt For For 1b. Election of Director: Dan Levin Mgmt For For 1c. Election of Director: Bethany Mayer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935860329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Jack Lazar Mgmt For For 1c. Election of Director: John Park Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935786511 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt Withheld Against Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt Withheld Against A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell 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. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding Mgmt 1 Year Against an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935808797 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Reginald DesRoches Mgmt For For 1b. Election of Trustee: James C. Diggs Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt Against Against 1e. Election of Trustee: Joan M. Lau Mgmt For For 1f. Election of Trustee: Charles P. Pizzi Mgmt For For 1g. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2023. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. 4. Provide a non-binding, advisory vote on the Mgmt 1 Year For frequency of an advisory vote on executive compensation. 5. Adoption of the 2023 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BRAZE, INC. Agenda Number: 935866066 -------------------------------------------------------------------------------------------------------------------------- Security: 10576N102 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: BRZE ISIN: US10576N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold Mgmt For For office until our 2026 Annual Meeting: Doug Pepper 1b. Election of Class II Director to hold Mgmt Withheld Against office until our 2026 Annual Meeting: Neeraj Agrawal 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of named executive officers. 4. 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 January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935806515 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BFH ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt Against Against 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of the Selection of Deloitte & Mgmt For For Touche as the Independent Registered Public Accounting firm of Bread Financial Holdings, Inc. for 2023. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC. Agenda Number: 935858588 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt For For Frank McCormick, Ph.D. Mgmt Withheld Against Randal W. Scott, Ph.D. Mgmt For For Hannah A. Valantine MD Mgmt Withheld Against 2. To cast a non-binding, advisory vote to Mgmt Against Against approve the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Agenda Number: 935744474 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Special Meeting Date: 28-Dec-2022 Ticker: MNRL ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve and adopt the Mgmt For For terms of the Agreement and Plan of Merger, dated as of September 6, 2022, as amended from time to time, by and among the Company, Sitio Royalties Corp. ("Sitio") and certain subsidiaries of the Company and Sitio and the transactions contemplated thereby, as more particularly described in the consent solicitation statement/proxy statement/prospectus. 2. Compensation Proposal - To approve, on a Mgmt Against Against non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers as more particularly described in the consent solicitation statement/proxy statement/prospectus. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Stephen H. Kramer 1b. Election of Class I Director for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1c. Election of Class I Director for a term of Mgmt For For three years: Cathy E. Minehan 2. To approve, on an advisory basis, the 2022 Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse Financial's Named Executive Officers 4. Approval of amendments to the Brighthouse Mgmt For For Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors 5. Approval of an amendment to the Charter to Mgmt Against Against limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPIRE CAPITAL, INC. Agenda Number: 935798679 -------------------------------------------------------------------------------------------------------------------------- Security: 10949T109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BRSP ISIN: US10949T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: Catherine D. Rice 1.2 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: Kim S. Diamond 1.3 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: Catherine Long 1.4 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: Vernon B. Schwartz 1.5 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: John E. Westerfield 1.6 Election of Director to serve one-year term Mgmt For For expiring at the 2024 annual meeting: Michael J. Mazzei 2. Approval of an advisory proposal regarding Mgmt For For the compensation paid to BrightSpire Capital's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2023. 4. Approval of the BrightSpire Capital, Inc. Mgmt For For Charter Amendment. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935715283 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph M. DePinto Mgmt For For 1.2 Election of Director: Frances L. Allen Mgmt For For 1.3 Election of Director: Cynthia L. Davis Mgmt For For 1.4 Election of Director: Harriet Edelman Mgmt For For 1.5 Election of Director: William T. Giles Mgmt For For 1.6 Election of Director: Kevin D. Hochman Mgmt For For 1.7 Election of Director: Ramona T. Hood Mgmt For For 1.8 Election of Director: James C. Katzman Mgmt For For 1.9 Election of Director: Prashant N. Ranade Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Amendment to the Company's 1999 Stock Mgmt For For Option and Incentive Plan for Non-Employee Directors and Consultants. 5. Shareholder Proposal Requesting a Report on Shr Against For Measures the Company is Taking to End the Use of Medically Important Antibiotics in the Company's Beef and Pork Supply. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr For Against Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935679487 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt For For Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt For For Brian D. Truelove Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of KPMG LLP as the Company's Mgmt For For Independent Auditors for the Fiscal Year Ending March 31, 2023. A U.S. CITIZENSHIP: Please mark "YES" if the Mgmt For stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935847268 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt For For Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt For For Brian D. Truelove Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of an Amendment to the Company's Mgmt For For 2021 Equity Incentive Plan. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Auditors for 2023. A Please mark "YES" if the stock owned of Mgmt For record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. 1.2 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Michael Berman 1.3 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman 1.4 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland 1.5 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson 1.6 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz 1.7 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: Sandra A. J. Lawrence 1.8 Election of Director to serve until our Mgmt For For next annual meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BROADMARK REALTY CAPITAL INC. Agenda Number: 935846937 -------------------------------------------------------------------------------------------------------------------------- Security: 11135B100 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: BRMK ISIN: US11135B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of Broadmark Realty Mgmt For For Capital Inc. ("Broadmark") with and into RCC Merger Sub, LLC ("Merger Sub"), a wholly owned subsidiary of Ready Capital Corporation ("Ready Capital'), a Maryland corporation, with Merger Sub continuing as the surviving entity and a subsidiary of Ready Capital, and the other transactions contemplated in connection therewith (collectively, the "Merger") (the "Broadmark Merger Proposal"). 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to Broadmark's named executive officers that is based on or otherwise relates to the Merger (the "Broadmark Compensation Proposal"). 3. To approve the adjournment of the Broadmark Mgmt For For special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Broadmark Merger Proposal (the "Broadmark Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 10-Nov-2022 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Leslie A. Brun 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Pamela L. Carter 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Daly 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert N. Duelks 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Melvin L. Flowers 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy C. Gokey 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Brett A. Keller 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maura A. Markus 1i. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eileen K. Murray 1j. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Annette L. Nazareth 1k. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas J. Perna 1l. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- BROADSTONE NET LEASE INC Agenda Number: 935786799 -------------------------------------------------------------------------------------------------------------------------- Security: 11135E203 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BNL ISIN: US11135E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laurie A. Hawkes Mgmt For For 1.2 Election of Director: John D. Moragne Mgmt For For 1.3 Election of Director: Denise Mgmt For For Brooks-Williams 1.4 Election of Director: Michael A. Coke Mgmt For For 1.5 Election of Director: Jessica Duran Mgmt For For 1.6 Election of Director: Laura Felice Mgmt For For 1.7 Election of Director: David M. Jacobstein Mgmt For For 1.8 Election of Director: Shekar Narasimhan Mgmt For For 1.9 Election of Director: James H. Watters Mgmt For For 2. To amend and restate the Company's Articles Mgmt For For of Incorporation as further described in the Company's 2023 proxy statement. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers as described in the Company's 2023 proxy statement. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935795926 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret Boles Mgmt For For Fitzgerald 1b. Election of Director: Bogdan Nowak Mgmt Against Against 1c. Election of Director: Merrill W. Sherman Mgmt For For 1d. Election of Director: Peter O. Wilde Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on a non-binding advisory basis, Mgmt Against Against the compensation of the Company's named executive officers. 4. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future "say on pay" votes. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt Withheld Against Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To conduct an advisory vote on the desired Mgmt 1 Year For frequency of holding an advisory vote on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935831671 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Philip Ma, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2022 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935784822 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy E. Cooper Mgmt For For 1b. Election of Director: David C. Everitt Mgmt For For 1c. Election of Director: Reginald Fils-Aime Mgmt For For 1d. Election of Director: Lauren P. Flaherty Mgmt For For 1e. Election of Director: David M. Foulkes Mgmt For For 1f. Election of Director: Joseph W. McClanathan Mgmt For For 1g. Election of Director: David V. Singer Mgmt For For 1h. Election of Director: J. Steven Whisler Mgmt For For 1i. Election of Director: Roger J. Wood Mgmt For For 1j. Election of Director: MaryAnn Wright Mgmt For For 2a. Approval of amendments to our Restated Mgmt Against Against Certificate of Incorporation (Charter) to: Include officer exculpation. 2b. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. 2c. Approval of amendments to our Restated Mgmt For For Certificate of Incorporation (Charter) to: Eliminate outdated language. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the Brunswick Corporation 2023 Mgmt For For Stock Incentive Plan. 6. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BTRS HOLDINGS INC. Agenda Number: 935736237 -------------------------------------------------------------------------------------------------------------------------- Security: 11778X104 Meeting Type: Special Meeting Date: 13-Dec-2022 Ticker: BTRS ISIN: US11778X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of September 28, 2022, by and among BTRS Holdings Inc. ("Billtrust"), Bullseye FinCo, Inc. ("Parent") and Bullseye Merger Sub, Inc. ("Merger Sub"), as may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Billtrust, with Billtrust surviving the merger as a wholly owned subsidiary of Parent (the "merger"). 2. A proposal to approve, on a non-binding, Mgmt For For advisory basis, certain compensation that will or may be paid by Billtrust to its named executive officers that is based on or otherwise relates to the merger. 3. A proposal to approve an adjournment of the Mgmt For For special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul S. Levy Mgmt For For 1.2 Election of Director: Cory J. Boydston Mgmt For For 1.3 Election of Director: James O'Leary Mgmt For For 1.4 Election of Director: Craig A. Steinke Mgmt Against Against 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of named executive officers 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- BUMBLE INC Agenda Number: 935839689 -------------------------------------------------------------------------------------------------------------------------- Security: 12047B105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BMBL ISIN: US12047B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Matthew S. Bromberg Mgmt For For Amy M. Griffin Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the named executive officers as disclosed in the Proxy Statement. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935797451 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eliane Aleixo Lustosa Mgmt For For de Andrade 1b. Election of Director: Sheila Bair Mgmt For For 1c. Election of Director: Carol Browner Mgmt For For 1d. Election of Director: Director Withdrawn Mgmt Abstain Against 1e. Election of Director: Gregory Heckman Mgmt For For 1f. Election of Director: Bernardo Hees Mgmt For For 1g. Election of Director: Michael Kobori Mgmt For For 1h. Election of Director: Monica McGurk Mgmt For For 1i. Election of Director: Kenneth Simril Mgmt For For 1j. Election of Director: Henry Ward Winship IV Mgmt For For 1k. Election of Director: Mark Zenuk Mgmt For For 2. The approval of a non-binding advisory vote Mgmt For For on the compensation of our named executive officers. 3. The approval of a non-binding advisory vote Mgmt 1 Year For on the frequency of future shareholder advisory votes on named executive officer compensation. 4. The appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor and authorization of the Audit Committee of the Board to determine the auditor's fees. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of Burlington Stores, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For 2024: Jan A. Bertsch 1b. Election of Director to hold office until Mgmt For For 2024: Gerhard F. Burbach 1c. Election of Director to hold office until Mgmt For For 2024: Rex D. Geveden 1d. Election of Director to hold office until Mgmt For For 2024: James M. Jaska 1e. Election of Director to hold office until Mgmt For For 2024: Kenneth J. Krieg 1f. Election of Director to hold office until Mgmt For For 2024: Leland D. Melvin 1g. Election of Director to hold office until Mgmt For For 2024: Robert L. Nardelli 1h. Election of Director to hold office until Mgmt For For 2024: Barbara A. Niland 1i. Election of Director to hold office until Mgmt For For 2024: John M. Richardson 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt Against Against 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers. 4. 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. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Julia M. Laulis Mgmt For For 1d. Election of Director: Mary E. Meduski Mgmt For For 1e. Election of Director: Thomas O. Might Mgmt For For 1f. Election of Director: Sherrese M. Smith Mgmt For For 1g. Election of Director: Wallace R. Weitz Mgmt For For 1h. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future advisory votes on named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935759627 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2026: Mgmt For For Juan Enriquez 1.2 Election of Director term expires in 2026: Mgmt For For Sean D. Keohane 1.3 Election of Director term expires in 2026: Mgmt For For William C. Kirby 1.4 Election of Director term expires in 2026: Mgmt For For Raffiq Nathoo 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935707262 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 20-Oct-2022 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Daniels Mgmt For For 1b. Election of Director: Lisa S. Disbrow Mgmt For For 1c. Election of Director: Susan M. Gordon Mgmt For For 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Gregory G. Johnson Mgmt For For 1f. Election of Director: Ryan D. McCarthy Mgmt For For 1g. Election of Director: John S. Mengucci Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: James L. Pavitt Mgmt For For 1j. Election of Director: Debora A. Plunkett Mgmt For For 1k. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935800501 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Bender Mgmt For For Gary Rosenthal Mgmt Withheld Against Bruce Rothstein Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the amendment of the Company's Mgmt For For Long-Term Incentive Plan, as amended as of November 25, 2019, to increase the number of shares of the Company's Class A Common Stock reserved for issuance under such plan from 3,000,000 to 5,500,000. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935777194 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CADE ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah M. Cannon Mgmt For For 1.2 Election of Director: Warren A. Hood, Jr. Mgmt For For 1.3 Election of Director: Precious W. Owodunni Mgmt For For 1.4 Election of Director: Thomas R. Stanton Mgmt For For 2. Non-Binding, Advisory Vote Regarding the Mgmt For For Compensation of the Named Executive Officers. 3. Non-Binding, Advisory Vote Regarding Mgmt 1 Year For Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt For For 1b. Election of Director: Ita Brennan Mgmt Against Against 1c. Election of Director: Lewis Chew Mgmt For For 1d. Election of Director: Anirudh Devgan Mgmt For For 1e. Election of Director: ML Krakauer Mgmt For For 1f. Election of Director: Julia Liuson Mgmt For For 1g. Election of Director: James D. Plummer Mgmt For For 1h. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt For For 1j. Election of Director: Young K. Sohn Mgmt For For 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 1 Year For vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For Against PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935700460 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt Withheld Against Max P. Bowman Mgmt Withheld Against Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935772928 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Farha Aslam Mgmt For For Marc L. Brown Mgmt Withheld Against Michael A. DiGregorio Mgmt For For James D. Helin Mgmt For For Steven Hollister Mgmt For For Kathleen M. Holmgren Mgmt For For Brian Kocher Mgmt Withheld Against J. Link Leavens Mgmt Withheld Against Adriana G. Mendizabal Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2023 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935817378 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Mahendra R. Gupta Mgmt For For Carla C. Hendra Mgmt For For Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For Wenda Harris Millard Mgmt For For John W. Schmidt Mgmt For For Diane M. Sullivan Mgmt For For Bruce K. Thorn Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. 4. Approval, by non-binding advisory vote, of Mgmt 1 Year For the frequency of future votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q305 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CRC ISIN: US13057Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Bremner Mgmt Withheld Against Tiffany (TJ) Thom Cepak Mgmt For For James N. Chapman Mgmt For For Francisco J. Leon Mgmt For For Mark A. (Mac) McFarland Mgmt For For Nicole Neeman Brady Mgmt For For Julio M. Quintana Mgmt For For William B. Roby Mgmt For For Alejandra Veltmann Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To approve the amendment to the Certificate Mgmt Against Against of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Aliff Mgmt For For 1b. Election of Director: Shelly M. Esque Mgmt For For 1c. Election of Director: Martin A. Kropelnicki Mgmt For For 1d. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1e. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1f. Election of Director: Scott L. Morris Mgmt For For 1g. Election of Director: Carol M. Pottenger Mgmt For For 1h. Election of Director: Lester A. Snow Mgmt For For 1i. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2023. 5. Approval of Amendment to the Group's Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 6. Stockholder proposal requesting additional Shr Against For emissions reduction targets and reporting. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935776077 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CPE ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Bob Mgmt For For James E. Craddock Mgmt For For Anthony J. Nocchiero Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935788882 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CATC ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine Fuchs* Mgmt For For Pamela A. Hamlin* Mgmt For For Daniel R. Morrison* Mgmt For For Leon A. Palandjian* Mgmt For For Laila S. Partridge* Mgmt For For Jane C. Walsh* Mgmt Withheld Against Andargachew Zelleke** Mgmt For For 2. Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the Mgmt For For appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935812152 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to provide for the annual election of directors and to eliminate the classified Board structure. 1b. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to permit amendments to the Company's bylaws by majority vote of the Company's shareholders. 2a. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Rebecca K. Hatfield 2b. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robert D. Merrill 2c. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robin A. Sawyer, CPA 2d. Election of Director for a term that Mgmt For For expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Lawrence J. Sterrs 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say on Pay"). 4. To select, by non-binding advisory vote, Mgmt 1 Year For the frequency of future shareholder "Say-on-Pay" votes. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Mgmt For For Brunner 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Mgmt For For Ingraham 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Mgmt For For Webster 1j. Election of Trust Manager: Kelvin R. Mgmt For For Westbrook 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935719130 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 30-Nov-2022 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Fabiola R. Arredondo 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Howard M. Averill 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mark A. Clouse 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Grant H. Hill 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sarah Hofstetter 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Marc B. Lautenbach 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary Alice D. Malone 1k. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Keith R. McLoughlin 1l. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kurt T. Schmidt 1m. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To approve the Campbell Soup Company 2022 Mgmt For For Long-Term Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For a report on certain supply chain practices. 6. To vote on a shareholder proposal regarding Shr Against For a report on how the company's 401(k) retirement fund investments contribute to climate change. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935808836 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CWH ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary J. George Mgmt For For K. Dillon Schickli Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory (non-binding) votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935856801 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CNNE ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh R. Harris Mgmt Withheld Against C. Malcolm Holland Mgmt For For Mark D. Linehan Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Fairbank Mgmt For For 1b. Election of Director: Ime Archibong Mgmt For For 1c. Election of Director: Christine Detrick Mgmt For For 1d. Election of Director: Ann Fritz Hackett Mgmt For For 1e. Election of Director: Peter Thomas Killalea Mgmt For For 1f. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1g. Election of Director: Francois Locoh-Donou Mgmt For For 1h. Election of Director: Peter E. Raskind Mgmt For For 1i Election of Director: Eileen Serra Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Bradford H. Warner Mgmt For For 1l. Election of Director: Craig Anthony Mgmt For For Williams 2. Approval of amendments to Capital One Mgmt For For Financial Corporation's Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. 3. Advisory vote on frequency of holding an Mgmt 1 Year For advisory vote to approve our Named Executive Officer compensation ("Say When On Pay"). 4. Advisory vote on our Named Executive Mgmt For For Officer compensation ("Say on Pay"). 5. Approval and adoption of the Capital One Mgmt For For Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. 6. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2023. 7. Stockholder proposal requesting a simple Shr Against For majority vote. 8. Stockholder proposal requesting a report on Shr Against For Board oversight of risks related to discrimination. 9. Stockholder proposal requesting a Board Shr For Against skills and diversity matrix. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935750198 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA Election of Director for three-year terms: Mgmt For For Michel' Philipp Cole IB Election of Director for three-year terms: Mgmt Against Against Jeffrey M. Johnson IC Election of Director for three-year terms: Mgmt Against Against Michael T. McCoy, M.D. II Advisory vote on executive compensation. Mgmt For For III Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every year, every two years, or every three years. IV The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935714673 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Mgmt For For Chandrasekaran 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935800880 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"), and Cobra Acquisition Co. ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the "Merger"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CARDLYTICS, INC. Agenda Number: 935814904 -------------------------------------------------------------------------------------------------------------------------- Security: 14161W105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CDLX ISIN: US14161W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karim Temsamani Mgmt For For John Klinck Mgmt For For Tony Weisman Mgmt Withheld Against 2. The ratification of the selection by the Mgmt For For Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve compensation of Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935856750 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Goldberg Mgmt For For Peter Maag, Ph.D. Mgmt For For Reginald Seeto, MBBS Mgmt For For Arthur A. Torres Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to provide for the gradual declassification of our Board of Directors. 5. Approval of an amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935776762 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diana M. Laing Mgmt For For 1b. Election of Director: Anne Olson Mgmt For For 1c. Election of Director: Spencer G. Plumb Mgmt For For 1d. Election of Director: David M. Sedgwick Mgmt For For 1e. Election of Director: Careina D. Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935831102 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Langley Steinert Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARIBOU BIOSCIENCES, INC. Agenda Number: 935843070 -------------------------------------------------------------------------------------------------------------------------- Security: 142038108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CRBU ISIN: US1420381089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Andrew Mgmt For For Guggenhime, M.B.A. 1b. Election of Class II Director: David L. Mgmt For For Johnson, M.B.A. 1c. Election of Class II Director: Nancy Mgmt For For Whiting, Pharm.D. 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Bohn Mgmt For For 1b. Election of Director: Gregg A. Ostrander Mgmt Against Against 1c. Election of Director: Jesse G. Singh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve the Company's named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CARLYLE SECURED LENDING, INC. Agenda Number: 935648331 -------------------------------------------------------------------------------------------------------------------------- Security: 872280102 Meeting Type: Special Meeting Date: 03-Aug-2022 Ticker: CGBD ISIN: US8722801029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to authorize the Mgmt For For Company, with the approval of the Company's Board of Directors, to sell or otherwise issue shares of the Company's common stock, during the next 12 months following stockholder approval, at a price below the then-current net asset value per share, subject to certain limitations described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term Mgmt Against Against expiring at the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term Mgmt For For expiring at the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To determine, in an advisory (non-binding) Mgmt 1 Year For vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935770671 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Jeffrey J. Gearhart as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To elect Sara Mathew as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 10. To elect Josh Weinstein as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt Against Against approve executive compensation. 13. To hold a (non-binding) advisory vote on Mgmt 1 Year For how frequently shareholders should vote to approve compensation of the Named Executive Officers. 14. To hold a (non-binding) advisory vote to Mgmt Against Against approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy) (in accordance with UK requirements). 15. To approve the Carnival plc Directors' Mgmt For For Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with UK requirements). 16. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 17. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with UK requirements). 18. To receive the accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with UK requirements). 19. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with UK practice). 20. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with UK practice). 21. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with UK requirements). 22. To approve the Amendment of the Carnival Mgmt For For Corporation 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Viola L. Acoff Mgmt For For Dr. K. Hopinkah Hannan Mgmt For For I. Martin Inglis Mgmt For For Stephen M. Ward, Jr. Mgmt For For 2. Approve the Audit/Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2023. 3. Approve the compensation of the Mgmt For For corporation's named officers, in an advisory vote. 4. Approve the Amended and Restated Mgmt For For Stock-Based Incentive Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935833461 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt Withheld Against Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2023. 3. Non-binding advisory resolution approving Mgmt For For the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1b. Election of Director: Jeffrey H. Black Mgmt For For 1c. Election of Director: Hali Borenstein Mgmt For For 1d. Election of Director: Luis Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our Mgmt For For named executive officers. 3. An advisory vote on the frequency of Mgmt 1 Year For holding the say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935785230 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: CVNA ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Maroone Mgmt Withheld Against 1.2 Election of Director: Neha Parikh Mgmt Withheld Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, by an advisory vote, of Carvana's Mgmt Against Against executive compensation. 4. Approval of an amendment to the Carvana Co. Mgmt Against Against 2017 Omnibus Incentive Plan to increase the maximum number of shares of Class A common stock available for issuance thereunder by 20 million shares. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Michael L. Battles 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Joseph G. Doody 1.3 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Emily Nagle Green 2. To approve the Casella Waste Systems, Inc. Mgmt For For Second Amended and Restated 1997 Employee Stock Purchase Plan. 3. To approve, in an advisory "say-on-pay" Mgmt For For vote, the compensation of the Company's named executive officers. 4. To recommend, in an advisory Mgmt 1 Year For "say-on-frequency" vote, the frequency of future advisory "say-on-pay" votes. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Lynn Horak 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Sri Donthi 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Donald E. Frieson 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Cara K. Heiden 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: David K. Lenhardt 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Darren M. Rebelez 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Larree M. Renda 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Judy A. Schmeling 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Gregory A. Trojan 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Agenda Number: 935821644 -------------------------------------------------------------------------------------------------------------------------- Security: 14817C107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SAVA ISIN: US14817C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class II Director to serve Mgmt Withheld Against for three-year terms: Robert Z. Gussin, Ph.D. 1b. Re-Election of Class II Director to serve Mgmt Withheld Against for three-year terms: Richard J. Barry 2. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 3. To approve the Company's Non-employee Mgmt Against Against Director Compensation Program. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 5. To approve, by a non-binding advisory vote, Mgmt Against Against the 2022 executive compensation for the Company's named executive officers. 6. To hold a non-binding, advisory vote on the Mgmt 1 Year For frequency of non-binding, advisory votes on the executive compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935819992 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CSTL ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Goldberg Mgmt For For Miles D. Harrison Mgmt For For Tiffany P. Olson Mgmt For For 2. To ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr Against For Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities Shr Against For in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935817417 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nelson Chung 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Felix S. Fernandez 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Maan-Huei Hung 1d. Election of Class III Director to serve Mgmt Against Against until the 2026 Annual Meeting: Richard Sun 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935680149 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Greenblatt Mgmt For For 1b. Election of Director: Richard A. Kerley Mgmt For For 1c. Election of Director: Julia W. Sze Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935791029 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard T. Marabito Mgmt For For 1.2 Election of Director: Rodney A. Young Mgmt For For 1.3 Election of Director: Benaree Pratt Wiley Mgmt Withheld Against 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of an advisory vote on compensation. 5. To adopt an amendment to the 2019 CBIZ, Mgmt For For Inc. Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935845214 -------------------------------------------------------------------------------------------------------------------------- Security: 124830878 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CBL ISIN: US1248308785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marjorie L. Bowen Mgmt For For David J. Contis Mgmt For For David M. Fields Mgmt Withheld Against Robert G. Gifford Mgmt For For Jeffrey Kivitz Mgmt For For Stephen D. Lebovitz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2023. 3. An advisory vote on the approval of Mgmt Against Against executive compensation. 4. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes relating to our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, Mgmt For For III 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Approve, in a non-binding resolution, the Mgmt 1 Year For frequency that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2022. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive Shr Against For stock ownership retention. -------------------------------------------------------------------------------------------------------------------------- CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075 -------------------------------------------------------------------------------------------------------------------------- Security: 12510Q100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CCCS ISIN: US12510Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Lauren Young Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 935858742 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B202 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CLDX ISIN: US15117B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Shoos Mgmt For For 1b. Election of Director: Anthony S. Marucci Mgmt For For 1c. Election of Director: Keith L. Brownlie Mgmt For For 1d. Election of Director: Cheryl L. Cohen Mgmt For For 1e. Election of Director: Herbert J. Conrad Mgmt Against Against 1f. Election of Director: Rita I. Jain, M.D. Mgmt For For 1g. Election of Director: James J. Marino Mgmt For For 1h. Election of Director: Garry A. Neil, M.D. Mgmt For For 1i. Election of Director: Harry H. Penner, Jr. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve an amendment to our 2021 Omnibus Mgmt For For Equity Incentive Plan, including an increase in the number of shares reserved for issuance thereunder by 600,000 shares to 4,300,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Joyce Russell Mgmt For For James Lee Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935696609 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Stock Issuance Proposal - To approve, Mgmt For For for purposes of complying with applicable listing rules of NASDAQ: the issuance by Centennial of 269,300,000 shares of our Class C common stock, par value $0.0001 per share ("Class C Common Stock") pursuant to the Business Combination Agreement, a copy of which is attached to the Proxy Statement as Annex A (the "Stock Issuance Proposal"). 2A. Charter Proposal A - A proposal to approve Mgmt For For the increase in the authorized number of shares of (A) Class A common stock for issuance from 600,000,000 to 1,000,000,000 and (B) Class C common stock for issuance from 20,000,000 to 500,000,000. 2B. Charter Proposal B - A proposal to allow Mgmt For For shareholders of Centennial to act by written consent, subject to certain limitations. 2C. Charter Proposal C - A proposal to Mgmt For For designate the Court of Chancery of the State of Delaware as the sole and exclusive forum for substantially all actions and proceedings that may be initiated by shareholders. 2D. Charter Proposal D - A proposal to approve Mgmt For For and adopt the Proposed Charter. 3. The Merger Compensation Proposal - To Mgmt For For approve, on an advisory, non-binding basis, specified compensation that may be received by our named executive officers in connection with the Merger. 4. The Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the A&R Charter Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt Against Against 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CENTERSPACE Agenda Number: 935803925 -------------------------------------------------------------------------------------------------------------------------- Security: 15202L107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CSR ISIN: US15202L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Schissel Mgmt For For 1b. Election of Trustee: Jeffrey P. Caira Mgmt For For 1c. Election of Trustee: Emily Nagle Green Mgmt For For 1d. Election of Trustee: Linda J. Hall Mgmt For For 1e. Election of Trustee: Rodney Jones-Tyson Mgmt For For 1f. Election of Trustee: Anne Olson Mgmt For For 1g. Election of Trustee: Mary J. Twinem Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935752104 -------------------------------------------------------------------------------------------------------------------------- Security: 153527205 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CENTA ISIN: US1535272058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935775392 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Jason R. Fujimoto Mgmt For For Jonathan B. Kindred Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Arnold D. Martines Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of the advisory "Say-On-Pay" vote. 4. To approve the company's 2023 Stock Mgmt For For Compensation Plan. 5. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CENTRUS ENERGY CORP. Agenda Number: 935854174 -------------------------------------------------------------------------------------------------------------------------- Security: 15643U104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LEU ISIN: US15643U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikel H. Williams Mgmt For For Kirkland H. Donald Mgmt For For Tina W. Jonas Mgmt Withheld Against William J. Madia Mgmt For For Daniel B. Poneman Mgmt For For Bradley J. Sawatzke Mgmt For For Neil S. Subin Mgmt For For 2. To hold an advisory vote to advise the Mgmt 1 Year For Board on the frequency of holding the advisory vote on the Company's executive compensation. 3. To hold an advisory vote to approve the Mgmt For For Company's executive compensation. 4. To approve the Section 382 Rights Mgmt For For Agreement, as amended. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935833740 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Jennifer Bush Mgmt For For Jesse Gary Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt Withheld Against Tamla Olivier Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the named executive officers. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding the advisory vote on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt For For 1b. Election of Director: Robert J. Francescon Mgmt For For 1c. Election of Director: Patricia L. Arvielo Mgmt For For 1d. Election of Director: John P. Box Mgmt Against Against 1e. Election of Director: Keith R. Guericke Mgmt For For 1f. Election of Director: James M. Lippman Mgmt For For 2. To approve an amendment to our Certificate Mgmt Against Against of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 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. 4. To approve, on an advisory basis, our Mgmt For For executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935752661 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt Against Against 1.2 Election of Class III Director: Kristi Ann Mgmt For For Matus 1.3 Election of Class III Director: Stefan Mgmt For For Ortmanns 1.4 Election of Class III Director: Sanjay Jha Mgmt For For 1.5 Election of Class III Director: Marianne Mgmt For For Budnik 1.6 Election of Class III Director: Alfred Mgmt For For Nietzel 1.7 Election of Class III Director: Douglas Mgmt For For Davis 1.8 Election of Class III Director: Thomas Mgmt Against Against Beaudoin 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935777726 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For Linda P. Mantia Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CERT ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935810134 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Jaclyn Liu Mgmt Withheld Against Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's 2002 Employee Stock Purchase Plan. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Advisory vote on frequency of Say-on-Pay Mgmt 1 Year For proposal. 6. To ratify the selection of Kost Forer Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: Deborah L. DeHaas Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: Jesus Madrazo Yris Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle Mgmt For For 1i. Election of Director: Theresa E. Wagler Mgmt For For 1j. Election of Director: Celso L. White Mgmt For For 1k. Election of Director: W. Anthony Will Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of CF Industries Holdings, Inc.'s named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of CF Industries Holdings, Inc.'s named executive officers. 4. Approval and adoption of an amendment and Mgmt Against Against restatement of CF Industries Holdings, Inc.'s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions. 5. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2023. 6. Shareholder proposal regarding an Shr Against For independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Mgmt For For Incorporation to Adopt Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Mgmt Against Against Incorporation to Permit Exculpation of Officers 4. Amendment of the Certificate of Mgmt Against Against Incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Advisory Vote on the Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- CHARGEPOINT HOLDINGS, INC. Agenda Number: 935665111 -------------------------------------------------------------------------------------------------------------------------- Security: 15961R105 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: CHPT ISIN: US15961R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Harris Mgmt For For Susan Heystee Mgmt For For G. Richard Wagoner, Jr. Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. The advisory approval of the compensation Mgmt For For of our named executive officers ("Say-on-Pay"). 4. The preferred frequency of holding future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Foster Mgmt For For 1b. Election of Director: Nancy C. Andrews Mgmt For For 1c. Election of Director: Robert Bertolini Mgmt For For 1d. Election of Director: Deborah T. Kochevar Mgmt Against Against 1e. Election of Director: George Llado, Sr. Mgmt For For 1f. Election of Director: Martin W. Mackay Mgmt For For 1g. Election of Director: George E. Massaro Mgmt For For 1h. Election of Director: C. Richard Reese Mgmt For For 1i. Election of Director: Craig B. Thompson Mgmt For For 1j. Election of Director: Richard F. Wallman Mgmt For For 1k. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Approval of 2022 Executive Officer Mgmt Against Against Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered public accounting firm for 2023 5. Proposal to publish a report on non-human Mgmt Against For primates imported by Charles River Laboratories International, Inc. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935824107 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jillian C. Evanko Mgmt For For 1b. Election of Director: Andrew R. Cichocki Mgmt For For 1c. Election of Director: Paula M. Harris Mgmt For For 1d. Election of Director: Linda A. Harty Mgmt For For 1e. Election of Director: Paul E. Mahoney Mgmt For For 1f. Election of Director: Singleton B. Mgmt For For McAllister 1g. Election of Director: Michael L. Molinini Mgmt For For 1h. Election of Director: David M. Sagehorn Mgmt For For 1i. Election of Director: Spencer S. Stiles Mgmt For For 1j. Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt Against Against 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt Against Against 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. An advisory vote on the frequency of Mgmt 1 Year Against holding an advisory vote on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 5. Stockholder proposal regarding lobbying Shr For Against activities. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935750489 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Ellen Rubin Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935813065 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt Withheld Against Jeffrey H. Fisher Mgmt For For David Grissen Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For Ethel Isaacs Williams Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accountants. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of the advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935835314 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Renee Budig Mgmt For For 1b. Election of Class I Director: Dan Mgmt For For Rosensweig 1c. Election of Class I Director: Ted Schlein Mgmt Against Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Chegg, Inc. 2023 Equity Mgmt Against Against Incentive Plan. 4. To approve the Chegg, Inc. Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan. 5. 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 December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935809698 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt Against Against 1d. Election of Director: Christopher J. Heaney Mgmt For For 1e. Election of Director: Thomas C. Hutton Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Eileen P. McCarthy Mgmt For For 1h. Election of Director: John M. Mount, Jr. Mgmt For For 1i. Election of Director: Thomas P. Rice Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Stockholder proposal requesting Stockholder Shr For Against Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935825969 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Andrea Botta Mgmt For For 1b. Election of Director: Jack A. Fusco Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: Brian E. Edwards Mgmt For For 1e. Election of Director: Denise Gray Mgmt For For 1f. Election of Director: Lorraine Mitchelmore Mgmt For For 1g. Election of Director: Donald F. Robillard, Mgmt For For Jr 1h. Election of Director: Matthew Runkle Mgmt For For 1i. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2022. 3. Approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792 -------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CHK ISIN: US1651677353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Mgmt For For Jr. 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, Mgmt For For IV 1d. Election of Director: Sarah A. Emerson Mgmt For For 1e. Election of Director: Matthew M. Gallagher Mgmt Against Against 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of shareholder votes on named executive officer compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935786600 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term: Mgmt For For Thomas J. Bresnan 1b. Election of Director for a three-year term: Mgmt For For Ronald G. Forsythe, Jr. 1c. Election of Director for a three-year term: Mgmt For For Sheree M. Petrone 1d. Election of Director for a two-year term: Mgmt For For Stephanie N. Gary 2. Consider and vote on the adoption of the Mgmt For For 2023 Stock and Incentive Compensation Plan. 3. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 4. Cast a non-binding advisory vote on the Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. 5. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr For Against Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr For Against Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr For Against 12. Independent Chair Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHEWY, INC. Agenda Number: 935659283 -------------------------------------------------------------------------------------------------------------------------- Security: 16679L109 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: CHWY ISIN: US16679L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Kim Mgmt For For David Leland Mgmt For For Lisa Sibenac Mgmt For For Sumit Singh 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 January 29, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. To approve the Chewy, Inc. 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935858398 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie R. Brooks Mgmt For For 1b. Election of Director: Janice L. Fields Mgmt For For 1c. Election of Director: Deborah L. Kerr Mgmt For For 1d. Election of Director: Eli M. Kumekpor Mgmt For For 1e. Election of Director: Molly Langenstein Mgmt For For 1f. Election of Director: John J. Mahoney Mgmt For For 1g. Election of Director: Kevin Mansell Mgmt For For 1h. Election of Director: Kim Roy Mgmt For For 1i. Election of Director: David F. Walker Mgmt For For 2. Proposal to approve an advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Proposal to approve the Chico's FAS, Inc. Mgmt For For Amended and Restated 2020 Omnibus Stock and Incentive Plan. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 3, 2024 (fiscal 2023). -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935833411 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Abrams Mgmt For For 1b. Election of Director: Gerard Creagh Mgmt Against Against 1c. Election of Director: Kevin G. Chavers Mgmt For For 1d. Election of Director: Phillip J. Kardis II Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. The proposal to approve a non-binding Mgmt 1 Year For advisory resolution on the frequency of advisory votes on executive compensation. 4. The proposal to approve the Company's 2023 Mgmt For For Equity Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHINOOK THERAPEUTICS, INC. Agenda Number: 935840567 -------------------------------------------------------------------------------------------------------------------------- Security: 16961L106 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: KDNY ISIN: US16961L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle Griffin Mgmt For For Eric Dobmeier Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Approval of the Company's Amended and Mgmt Against Against Restated Certificate of Incorporation. 5. Approval of the Company's Amended and Mgmt Against Against Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. 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. 5. Shareholder Proposal - Request to limit Shr For Against certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr For Against non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian B. Bainum Mgmt For For 1b. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1c. Election of Director: William L. Jews Mgmt For For 1d. Election of Director: Monte J.M. Koch Mgmt For For 1e. Election of Director: Liza K. Landsman Mgmt For For 1f. Election of Director: Patrick S. Pacious Mgmt For For 1g. Election of Director: Ervin R. Shames Mgmt Against Against 1h. Election of Director: Gordon A. Smith Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 1k. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote on the future frequency of Mgmt 1 Year For advisory votes to approve executive compensation of our Named Executive Officers. 3. Advisory approval of the compensation of Mgmt Against Against the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Agenda Number: 935782866 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHRD ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Douglas E. Brooks 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel E. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan M. Cunningham 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Samantha F. Holroyd 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul J. Korus 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin S. McCarthy 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anne Taylor 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Cynthia L. Walker 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marguerite N. Woung-Chapman 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Bradlen S. Cashaw 1b. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1c. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1d. Election of Director for a term of one Mgmt For For year: Penry W. Price 1e. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1f. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1g. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1h. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1i. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1j. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers; 3. An advisory vote to approve the preferred Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Mgmt For For Employee Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Mgmt For For Fealy 1.2 Election of Class III Director: Douglas C. Mgmt For For Grissom 1.3 Election of Class III Director: Daniel P. Mgmt For For Harrington 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve Mgmt For For executive compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935765214 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 30-Mar-2023 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Joanne B. Mgmt For For Olsen 1b. Election of Class II Director: Gary B. Mgmt For For Smith 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. 4. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt For For 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt For For 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 4. A nonbinding proposal to establish the Mgmt 1 Year For frequency of future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935806882 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy Loewe Mgmt For For 1.2 Election of Director: Steven Rosenberg Mgmt Withheld Against 1.3 Election of Director: Enrique Senior Mgmt For For 1.4 Election of Director: Nina Vaca Mgmt For For 2. Advisory vote to approve compensation of Mgmt Against Against named executive officers. 3. Ratification of independent registered Mgmt For For public accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of vote on Mgmt 1 Year For our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr For Against shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr For Against political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935676556 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 29-Jul-2022 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Raghib Hussain Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Second Amendment to the Mgmt For For 2018 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr For Against Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr Against For shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935802074 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt Against Against a term of three years: Robert D. Fisher 1.2 Election of Class III Director to serve for Mgmt For For a term of three years: Charles R. Hageboeck 1.3 Election of Class III Director to serve for Mgmt For For a term of three years: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, Mgmt For For the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2023. 3. Proposal to approve a non-binding advisory Mgmt For For proposal on the compensation of the Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation vote. 5. Proposal to approve the 2023 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935854364 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CIVI ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wouter van Kempen Mgmt For For Deborah L. Byers Mgmt For For Morris R. Clark Mgmt For For M. Christopher Doyle Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to call a special meeting. 5. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to take action by written consent. 6. To approve an amendment to our certificate Mgmt Against Against of incorporation to limit the liability of certain officers of the Company. 7. To approve an amendment to our certificate Mgmt For For of incorporation to permit stockholders to fill certain vacancies on our board of directors. 8. To approve an amendment to our certificate Mgmt Against Against of incorporation to add a federal forum selection provision. 9. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to clarify and modernize our certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- CLAROS MORTGAGE TRUST, INC. Agenda Number: 935830390 -------------------------------------------------------------------------------------------------------------------------- Security: 18270D106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CMTG ISIN: US18270D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick D. Cephas Mgmt For For Mary Haggerty Mgmt For For Pamela Liebman Mgmt For For Richard Mack Mgmt For For Michael McGillis Mgmt For For Steven Richman Mgmt For For Andrew Silberstein Mgmt For For Vincent Tese Mgmt For For W. Edward Walter III Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of Claros Mortgage Trust, Inc.'s named executive officers, as more fully described in the Proxy Statement. 4. Advisory vote regarding the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of Claros Mortgage Trust, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 935801515 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CLNE ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Karine Boissy-Rousseau Mgmt For For Andrew J. Littlefair Mgmt For For James C. Miller III Mgmt For For Lorraine Paskett Mgmt Withheld Against Stephen A. Scully Mgmt For For Kenneth M. Socha Mgmt For For Vincent C. Taormina Mgmt For For Parker A. Weil Mgmt For For Laurent Wolffsheim 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. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency with which stockholders will vote on our executive compensation (once every one, two or three years). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CLEAR SECURE, INC. Agenda Number: 935837445 -------------------------------------------------------------------------------------------------------------------------- Security: 18467V109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: YOU ISIN: US18467V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caryn Seidman-Becker Mgmt For For Kenneth Cornick Mgmt Withheld Against Michael Z. Barkin Mgmt For For Jeffery H. Boyd Mgmt Withheld Against Tomago Collins Mgmt For For Shawn Henry Mgmt For For Kathryn Hollister Mgmt For For Adam Wiener Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER ANALYTICS HOLDINGS, INC. Agenda Number: 935853045 -------------------------------------------------------------------------------------------------------------------------- Security: 185123106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CWAN ISIN: US1851231068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Christopher Hooper 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: D. Scott Mackesy 1.3 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Sandeep Sahai 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935791714 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe W. Laymon Mgmt For For 1b. Election of Director: John P. O'Donnell Mgmt For For 1c. Election of Director: Christine M. Tucker Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approve amendment to Clearwater Paper 2017 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Emmanuel Barrois Mgmt For For Brian R. Ford Mgmt For For Guillaume Hediard Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Vincent Stoquart Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Emmanuel Barrois Mgmt For For Brian R. Ford Mgmt For For Guillaume Hediard Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Vincent Stoquart Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935809460 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For Cleveland-Cliffs Inc.'s named executive officers' compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of shareholder votes on our named executive officers' compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt Withheld Against Michelle Zatlyn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt For For Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935779996 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt For For 2. An advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. An advisory (non-binding) vote to determine Mgmt 1 Year For whether a stockholder vote on executive compensation should be held every year, every two years or every three years. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for CNA for 2023. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935798112 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Archie M. Brown Mgmt For For 1c. Election of Director: Stephen N. David Mgmt Against Against 1d. Election of Director: David B. Foss Mgmt For For 1e. Election of Director: Mary R. (Nina) Mgmt For For Henderson 1f. Election of Director: Adrianne B. Lee Mgmt For For 1g. Election of Director: Daniel R. Maurer Mgmt For For 1h. Election of Director: Chetlur S. Ragavan Mgmt For For 1i. Election of Director: Steven E. Shebik Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the executive compensation of the Company's Named Executive Officers. 3. Approval, by non-binding advisory vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, to reduce the existing ownership threshold to request a special shareholders meeting. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935785014 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert O. Agbede Mgmt For For 1b. Election of Director: J. Palmer Clarkson Mgmt For For 1c. Election of Director: Nicholas J. DeIuliis Mgmt For For 1d. Election of Director: Maureen E. Mgmt For For Lally-Green 1e. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1f. Election of Director: Ian McGuire Mgmt For For 1g. Election of Director: William N. Thorndike, Mgmt For For Jr. 2. Ratification of the Anticipated Appointment Mgmt For For of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. 3. Advisory Approval of CNX's 2022 Named Mgmt For For Executive Officer Compensation. 4. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes on CNX's Named Executive Officer Compensation. 5. Shareholder Proposal Requesting that the Shr Against For Board Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935790510 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Elaine Bowers Coventry Mgmt For For Sharon A. Decker Mgmt Withheld Against Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For James H. Morgan Mgmt For For Dennis A. Wicker Mgmt Withheld Against Richard T. Williams Mgmt For For 2. Advisory vote to approve Coca-Cola Mgmt For For Consolidated's named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes to approve Coca-Cola Consolidated's named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. 5. Approval of the amendment to Coca-Cola Mgmt Against Against Consolidated's Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935854326 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CDXS ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Dilly, MBBS PhD Mgmt For For Alison Moore, Ph.D. Mgmt For For Rahul Singhvi, Sc.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of future stockholder advisory votes to approve the compensation of the named executive officers. 5. To approve an amendment to our certificate Mgmt For For of incorporation to increase the number of authorized shares of our common stock. 6. To approve the Codexis, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. 7. To approve an amendment to the Codexis, Mgmt For For Inc. 2019 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935789947 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Paramita Das Mgmt For For 1c. Election of Director: Sebastian Edwards Mgmt For For 1d. Election of Director: Randolph E. Gress Mgmt For For 1e. Election of Director: Jeane L. Hull Mgmt For For 1f. Election of Director: Mitchell J. Krebs Mgmt For For 1g. Election of Director: Eduardo Luna Mgmt For For 1h. Election of Director: Robert E. Mellor Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- COGENT BIOSCIENCES, INC. Agenda Number: 935838120 -------------------------------------------------------------------------------------------------------------------------- Security: 19240Q201 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: COGT ISIN: US19240Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Cain, Ph.D. Mgmt For For Arlene M. Morris Mgmt For For Todd Shegog Mgmt For For 2. An amendment and restatement of the Amended Mgmt Against Against and Restated 2018 Stock Option and Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2026: Angelos Papadimitriou 1.2 Election of Director for a term ending in Mgmt For For 2026: Dianne M. Parrotte 1.3 Election of Director for a term ending in Mgmt For For 2025: John T.C. Lee 2. To approve the Cognex Corporation 2023 Mgmt For For Stock Option and Incentive Plan. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr For Against elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935788046 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Cohen Mgmt For For 1b. Election of Director: Robert H. Steers Mgmt For For 1c. Election of Director: Joseph M. Harvey Mgmt For For 1d. Election of Director: Reena Aggarwal Mgmt Against Against 1e. Election of Director: Frank T. Connor Mgmt For For 1f. Election of Director: Peter L. Rhein Mgmt For For 1g. Election of Director: Richard P. Simon Mgmt For For 1h. Election of Director: Dasha Smith Mgmt For For 1i. Election of Director: Edmond D. Villani Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the current fiscal year ending December 31, 2023. 3. Approval, by non-binding advisory vote, of Mgmt For For the compensation of the company's named executive officers. 4. The determination with respect to the Mgmt 1 Year For frequency of soliciting non-binding advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 -------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: COHR ISIN: US19247G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a Mgmt For For three-year term to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve Mgmt For For compensation paid to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES, INC. Agenda Number: 935836900 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Lanfear Mgmt For For Mats L. Wahlstrom Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on a non-binding, advisory basis to Mgmt For For approve the compensation of our named executive officers (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Agenda Number: 935839881 -------------------------------------------------------------------------------------------------------------------------- Security: 19260Q107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: COIN ISIN: US19260Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick E. Ehrsam III Mgmt Withheld Against Kathryn Haun Mgmt Withheld Against Kelly A. Kramer Mgmt For For Tobias Lutke Mgmt For For Gokul Rajaram Mgmt For For Fred Wilson Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt Against Against 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr For Against Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935836164 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph Ciaffoni 1.4 Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: John Fallon M.D. 1.5 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Freund, M.D. 1.6 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Heffernan, R.Ph. 1.7 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil F. McFarlane 1.8 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gwen Melincoff 1.9 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gino Santini 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, Mgmt For For III 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two Mgmt 1 Year For or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935849616 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CLBK ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Massood, Jr. Mgmt For For Elizabeth E. Randall Mgmt For For Daria S. Torres Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Christiana Smith Shi Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935671962 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 18-Jul-2022 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Fleming Mgmt For For 1b. Election of Director: David J. Wilson Mgmt For For 1c. Election of Director: Liam G. McCarthy Mgmt For For 1d. Election of Director: Heath A. Mitts Mgmt For For 1e. Election of Director: Kathryn V. Roedel Mgmt For For 1f. Election of Director: Aziz S. Aghili Mgmt For For 1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1h. Election of Director: Michael Dastoor Mgmt For For 1i. Election of Director: Chad R. Abraham Mgmt For For 1j. Election of Director: Gerald G. Colella Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year ending March 31, 2023 3. Approval of an advisory resolution on Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935706183 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to remove the requirement that the Company's Board of Directors consist of not less than three and no more than nine directors. 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Thomas J. Baltimore Jr. Mgmt Withheld Against Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr For Against 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935779667 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Avila Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: Curtis C. Farmer Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Derek J. Kerr Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Jennifer H. Sampson Mgmt For For 1i. Election of Director: Barbara R. Smith Mgmt For For 1j. Election of Director: Robert S. Taubman Mgmt For For 1k. Election of Director: Reginald M. Turner Mgmt For For Jr. 1l. Election of Director: Nina G. Vaca Mgmt For For 1m. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation. 4. Non-Binding, Advisory Vote on the Frequency Mgmt 1 Year For that Shareholders are to be Presented with Advisory Proposals Approving Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935769084 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to the 2026 Class for Mgmt For For a term of three years: Blackford F. Brauer 1.2 Election of Director to the 2026 Class for Mgmt For For a term of three years: W. Kyle Chapman 1.3 Election of Director to the 2026 Class for Mgmt For For a term of three years: Karen L. Daniel 1.4 Election of Director to the 2026 Class for Mgmt For For a term of three years: David W. Kemper 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory approval on the frequency of the Mgmt 1 Year For Company's executive compensation vote. 5. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. 6. Approval of amendment and restatement of Mgmt For For the Commerce Bancshares, Inc. Equity Incentive Plan, including an extension of the term. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935743321 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 11-Jan-2023 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director until the 2026 Mgmt For For annual meeting of stockholders: Peter R. Matt 1.2 Election of Class I Director until the 2026 Mgmt For For annual meeting of stockholders: Sarah E. Raiss 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Mary S. Chan Mgmt For For 2b. Election of Director: Stephen C. Gray Mgmt For For 2c. Election of Director: L. William Krause Mgmt For For 2d. Election of Director: Joanne M. Maguire Mgmt Against Against 2e. Election of Director: Thomas J. Manning Mgmt For For 2f. Election of Director: Derrick A. Roman Mgmt For For 2g. Election of Director: Charles L. Treadway Mgmt For For 2h. Election of Director: Claudius E. Watts IV, Mgmt For For Chairman 2i Election of Director: Timothy T. Yates Mgmt For For 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. Approval of additional shares under the Mgmt For For Company's 2019 Long-Term Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935799493 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term: Mgmt For For Brian R. Ace 1b. Election of Director for a one year term: Mgmt For For Mark J. Bolus 1c. Election of Director for a one year term: Mgmt For For Neil E. Fesette 1d. Election of Director for a one year term: Mgmt For For Jeffery J. Knauss 1e. Election of Director for a one year term: Mgmt For For Kerrie D. MacPherson 1f. Election of Director for a one year term: Mgmt For For John Parente 1g. Election of Director for a one year term: Mgmt For For Raymond C. Pecor, III 1h. Election of Director for a one year term: Mgmt For For Susan E. Skerritt 1i. Election of Director for a one year term: Mgmt For For Sally A. Steele 1j. Election of Director for a one year term: Mgmt For For Eric E. Stickels 1k. Election of Director for a one year term: Mgmt For For Mark E. Tryniski 1l. Election of Director for a one year term: Mgmt Against Against John F. Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CHCT ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For David Dupuy Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935814980 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For Franklin H. Farris, Jr. Mgmt For For Mark A. Gooch Mgmt For For Eugenia C. Luallen Mgmt For For Ina Michelle Matthews Mgmt For For James E. McGhee II Mgmt Withheld Against Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For Chad C. Street Mgmt For For 2. Proposal to ratify and approve the Mgmt For For appointment of FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. 4. Advisory (nonbinding) vote on the frequency Mgmt 1 Year For of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935686381 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Nicholas Adamo 1.2 Election of Director for a one-year term: Mgmt Against Against Martha H. Bejar 1.3 Election of Director for a one-year term: Mgmt For For David F. Walker 1.4 Election of Director for a one-year term: Mgmt For For Keith Geeslin 1.5 Election of Director for a one-year term: Mgmt For For Vivie "YY" Lee 1.6 Election of Director for a one-year term: Mgmt For For Sanjay Mirchandani 2. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent public accountants for the fiscal year ending March 31, 2023. 4. Approve amendment providing additional Mgmt Against Against shares for grant under the Company's 2016 Omnibus Incentive Plan, as amended by the Sixth Amendment. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935754045 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Kevin S. Crutchfield 1b. Election of Director for a one-year term: Mgmt For For Jon A. Chisholm 1c. Election of Director for a one-year term: Mgmt For For Richard P. Dealy 1d. Election of Director for a one-year term: Mgmt For For Edward C. Dowling, Jr. 1e. Election of Director for a one-year term: Mgmt For For Eric Ford 1f. Election of Director for a one-year term: Mgmt For For Gareth T. Joyce 1g. Election of Director for a one-year term: Mgmt For For Melissa M. Miller 1h. Election of Director for a one-year term: Mgmt For For Joseph E. Reece 1i. Election of Director for a one-year term: Mgmt For For Shane T. Wagnon 1j. Election of Director for a one-year term: Mgmt For For Lori A. Walker 2. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory approval of the compensation of our named executive officers. 4. Approve an amendment to the Compass Mgmt Against Against Minerals International, Inc. 2020 Incentive Award Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935792362 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt Against Against a three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin 1.2 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: David A. Dye 1.3 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm 2. To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's named executive officers ("NEOs"). 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935833790 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CRK ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt Withheld Against Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt Withheld Against Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accountant for 2023. 3. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to the Company's 2022 compensation of its named executive officers. 4. Proposal to approve the advisory Mgmt 1 Year Against (non-binding) resolution on the frequency of advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935740806 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ken Peterman Mgmt For For 1b. Election of Director: Wendi B. Carpenter Mgmt For For 1c. Election of Director: Mark Quinlan Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 4. Approval of the Amended and Restated 2000 Mgmt For For Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. 5. Approval of the Third Amended and Restated Mgmt For For Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935696736 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anil Arora Mgmt For For 1b. Election of Director: Thomas K. Brown Mgmt For For 1c. Election of Director: Emanuel Chirico Mgmt For For 1d. Election of Director: Sean M. Connolly Mgmt For For 1e. Election of Director: George Dowdie Mgmt For For 1f. Election of Director: Fran Horowitz Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Ruth Ann Marshall Mgmt For For 1j. Election of Director: Denise A. Paulonis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2023 3. Advisory approval of our named executive Mgmt For For officer compensation 4. A Board resolution to amend the Certificate Mgmt For For of Incorporation to allow shareholders to act by written consent 5. A shareholder proposal regarding the office Shr Against For of the Chair and the office of the Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935764008 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Chris Caldwell 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Teh-Chien Chou 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: LaVerne H. Council 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Jennifer Deason 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kathryn Hayley 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Kathryn Marinello 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dennis Polk 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public registered accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 935817823 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford Skelton Mgmt For For 1.2 Election of Director: Hunter Gary Mgmt For For 1.3 Election of Director: Kathy Higgins Victor Mgmt For For 1.4 Election of Director: Scott Letier Mgmt For For 1.5 Election of Director: Jesse A. Lynn Mgmt For For 1.6 Election of Director: Steven Miller Mgmt For For 1.7 Election of Director: Michael Montelongo Mgmt For For 1.8 Election of Director: Margarita Mgmt Against Against Palau-Hernandez 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers. 4. Select, on an advisory basis, the frequency Mgmt 1 Year For of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CONFLUENT, INC. Agenda Number: 935823941 -------------------------------------------------------------------------------------------------------------------------- Security: 20717M103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CFLT ISIN: US20717M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold Mgmt For For office until the 2026 Annual Meeting: Matthew Miller 1b. Election of Class II Director to hold Mgmt For For office until the 2026 Annual Meeting: Eric Vishria 1c. Election of Class II Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Michelangelo Volpi 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935826048 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Bronson Mgmt For For 1.2 Election of Director: Brian P. Concannon Mgmt For For 1.3 Election of Director: LaVerne Council Mgmt For For 1.4 Election of Director: Charles M. Farkas Mgmt For For 1.5 Election of Director: Martha Goldberg Mgmt For For Aronson 1.6 Election of Director: Curt R. Hartman Mgmt For For 1.7 Election of Director: Jerome J. Lande Mgmt For For 1.8 Election of Director: Barbara J. Mgmt For For Schwarzentraub 1.9 Election of Director: Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Mgmt For For Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2023 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation 4. Advisory Vote on Frequency of Vote on Named Mgmt 1 Year For Executive Compensation 5. Amend Certificate of Incorporation to Mgmt Against Against Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935817455 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Stephen T. Boswell Mgmt For For Frank W. Baier Mgmt For For Frank Huttle III Mgmt Withheld Against Michael Kempner Mgmt For For Elizabeth Magennis Mgmt For For Nicholas Minoia Mgmt For For Anson M. Moise Mgmt For For Katherin Nukk-Freeman Mgmt For For Daniel Rifkin Mgmt For For Mark Sokolich Mgmt For For William A. Thompson Mgmt For For 2. The approval of an Amendment to the 2017 Mgmt For For Equity Compensation Plan increasing the maximum number of shares of Common Stock or equivalents which may be issued under the Plan by 450,000 shares. 3. To vote, on an advisory basis, to approve Mgmt For For the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt Against Against 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr For Against 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr For Against 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271 -------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CCSI ISIN: US20848V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine Healy Mgmt Against Against 1b. Election of Director: Stephen Ross Mgmt Against Against 2. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as the Company's independent auditors for fiscal 2023. 3. Approve on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935803797 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Powell Mgmt For For 1b. Election of Director: Valli Perera Mgmt For For 1c. Election of Director: James A. Brock Mgmt For For 1d. Election of Director: John T. Mills Mgmt For For 1e. Election of Director: Joseph P. Platt Mgmt For For 1f. Election of Director: Cassandra Chia-Wei Mgmt For For Pan 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935782462 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt For For Andrew S. Frey Mgmt For For David G. Fuller Mgmt Withheld Against Thomas A. Gerke Mgmt Withheld Against Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For named executive officer compensation votes. 5. Approval of a proposed amendment to the Mgmt For For Company's Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Approval of the company's 2023 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt For For Jose M. Madero Garza Mgmt For For Daniel J. McCarthy 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 fiscal year ending February 28, 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. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 -------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CEG ISIN: US21037T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt Withheld Against 2. To consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote Mgmt 1 Year For regarding the frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935761228 -------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: ROAD ISIN: US21044C1071 -------------------------------------------------------------------------------------------------------------------------- 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 expiring at the 2026 annual meeting: Craig Jennings 1b. Election of Class II Director to serve for Mgmt Withheld Against a three-year term expiring at the 2026 annual meeting: Mark R. Matteson 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2023. 3. Proposal to approve an amendment to the Mgmt Against Against Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt Against Against 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935842864 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Joshua M. Murray Mgmt For For Kimberly Park Mgmt Withheld Against Daniel N. Swisher, Jr. Mgmt Withheld Against James N. Wilson Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To conduct a non-binding advisory vote on Mgmt 1 Year Against the frequency of future advisory votes by the stockholders to approve the compensation of the Company's named executive officers. 5. Approval of the amendment and restatement Mgmt Against Against of the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935868060 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bhavani Amirthalingam Mgmt For For Orvin T. Kimbrough Mgmt Withheld Against Margaret M. Newman Mgmt For For Ian A. Rorick Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935791651 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Mark A. Emkes Mgmt For For 1d. Election of Director: Damon T. Hininger Mgmt For For 1e. Election of Director: Stacia A. Hylton Mgmt For For 1f. Election of Director: Harley G. Lappin Mgmt For For 1g. Election of Director: Anne L. Mariucci Mgmt For For 1h. Election of Director: Thurgood Marshall, Mgmt For For Jr. 1i. Election of Director: Devin I. Murphy Mgmt Against Against 1j. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-binding ratification of the appointment Mgmt For For by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: Richard T. Clark Mgmt For For 1e. Election of Director: Pamela J. Craig Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1h. Election of Director: Deborah A. Henretta Mgmt For For 1i. Election of Director: Daniel P. Mgmt For For Huttenlocher 1j. Election of Director: Kurt M. Landgraf Mgmt For For 1k. Election of Director: Kevin J. Martin Mgmt For For 1l. Election of Director: Deborah D. Rieman Mgmt For For 1m. Election of Director: Hansel E. Tookes II Mgmt Against Against 1n. Election of Director: Wendell P. Weeks Mgmt For For 1o. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt For For 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: Steven D. Kesler Mgmt For For 1f. Election of Trustee: Letitia A. Long Mgmt For For 1g. Election of Trustee: Essye B. Miller Mgmt For For 1h. Election of Trustee: Raymond L. Owens Mgmt For For 1i. Election of Trustee: C. Taylor Pickett Mgmt For For 1j. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Vote, on an Advisory Basis, on Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation. 3. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935843082 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRSR ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diana Bell Mgmt For For Thi La Mgmt For For Randall J. Weisenburger Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt Against Against Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse Shr For Against gas emissions targets, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt Against Against 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt Against Against 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt For For 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich Mgmt For For 1h. Election of Director: Lisa A. Stewart Mgmt For For 1i. Election of Director: Frances M. Vallejo Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Mgmt For For Equity Incentive Plan. 6. A shareholder proposal regarding a report Shr For Against on reliability of methane emission disclosures. 7. A shareholder proposal regarding a report Shr For Against on corporate climate lobbying. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935711324 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt Withheld Against Mariasun A. Larregui Mgmt Withheld Against Anna Adeola Makanju Mgmt Withheld Against Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Meeting Date: 23-Feb-2023 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- COUPANG, INC. Agenda Number: 935847395 -------------------------------------------------------------------------------------------------------------------------- Security: 22266T109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CPNG ISIN: US22266T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bom Kim Mgmt For For 1b. Election of Director: Neil Mehta Mgmt For For 1c. Election of Director: Jason Child Mgmt For For 1d. Election of Director: Pedro Franceschi Mgmt For For 1e. Election of Director: Benjamin Sun Mgmt For For 1f. Election of Director: Ambereen Toubassy Mgmt For For 1g. Election of Director: Kevin Warsh Mgmt Against Against 2. To ratify the appointment of Samil Mgmt For For PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider a non-binding vote to approve Mgmt For For the compensation of Coupang, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- COURSERA, INC. Agenda Number: 935812037 -------------------------------------------------------------------------------------------------------------------------- Security: 22266M104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: COUR ISIN: US22266M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda M. Clark Mgmt For For Christopher D. McCarthy Mgmt For For Andrew Y. Ng Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's named executive officers. 3. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of advisory votes to approve the compensation of the Company's named executive officers. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CUZ ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Cannada Mgmt For For 1b. Election of Director: Robert M. Chapman Mgmt For For 1c. Election of Director: M. Colin Connolly Mgmt For For 1d. Election of Director: Scott W. Fordham Mgmt For For 1e. Election of Director: Lillian C. Giornelli Mgmt For For 1f. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: Dionne Nelson Mgmt For For 1i. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935711970 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Special Meeting Date: 11-Oct-2022 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. 3. To adjourn the special meeting to a later Mgmt For For date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Jody L. Bilney Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRANE NXT, CO. Agenda Number: 935844274 -------------------------------------------------------------------------------------------------------------------------- Security: 224441105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CXT ISIN: US2244411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Dinkins Mgmt For For 1.2 Election of Director: William Grogan Mgmt For For 1.3 Election of Director: Cristen Kogl Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Max H. Mitchell Mgmt For For 1.6 Election of Director: Aaron W. Saak Mgmt For For 1.7 Election of Director: John S. Stroup Mgmt For For 1.8 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for 2023. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Say on Frequency - An advisory vote to Mgmt 1 Year For approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt Withheld Against 1.3 Election of Director: Vinayak R. Hegde Mgmt For For 1.4 Election of Director: Thomas N. Tryforos Mgmt For For 1.5 Election of Director: Scott J. Vassalluzzo Mgmt For For 2. Approval of an amendment to the Credit Mgmt For For Acceptance Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935847915 -------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: CRNX ISIN: US22663K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a Mgmt For For three-year term to expire at the 2026 Annual Meeting: Caren Deardorf 1.2 Election of Class II Director for a Mgmt For For three-year term to expire at the 2026 Annual Meeting: Weston Nichols, Ph.D. 1.3 Election of Class II Director for a Mgmt For For three-year term to expire at the 2026 Annual Meeting: Stephanie S. Okey, M.S. 2. To consider and vote upon the ratification Mgmt For For of the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To consider and vote upon, on an advisory Mgmt 1 Year For basis, whether the stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935793744 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Kevin C. Clark 1b. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Dwayne Allen 1c. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Venkat Bhamidipati 1d. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: W. Larry Cash 1e. Election of Director for a term expiring at Mgmt Against Against the 2024 Annual Meeting: Gale Fitzgerald 1f. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: John A. Martins 1g. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Janice E. Nevin, M.D., MPH 1h. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Mark Perlberg, JD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Agenda Number: 935797374 -------------------------------------------------------------------------------------------------------------------------- Security: 22766M109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CFB ISIN: US22766M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rod K. Brenneman Mgmt For For George C. Bruce Mgmt Withheld Against Jennifer M. Grigsby Mgmt For For Mason D. King Mgmt For For James W. Kuykendall Mgmt For For 2. To ratify the appointment of FORVIS, LLP as Mgmt No vote our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt Withheld Against Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935790116 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Jesse A. Lynn Mgmt For For James H. Miller Mgmt Withheld Against Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Angela M. Snyder Mgmt For For Caesar F. Sweitzer Mgmt For For Andrew J. Teno Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2023. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. Approval by advisory vote on the frequency Mgmt 1 Year For of future Say-on-Pay votes. 5. Consideration of a Shareholder's proposal Shr For Against seeking Shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935793768 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CYRX ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Baddour Mgmt For For Richard Berman Mgmt Withheld Against Daniel Hancock Mgmt For For Robert Hariri MD, PhD Mgmt Withheld Against Ram M. Jagannath Mgmt For For Ramkumar Mandalam, PhD Mgmt Withheld Against Jerrell W. Shelton Mgmt For For Edward Zecchini Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Barger Mgmt For For 1b. Election of Director: David Barnes Mgmt For For 1c. Election of Director: Dr. Rajan Naik Mgmt For For 1d. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes, on the compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt Against Against our Amended and Restated 2005 Stock Incentive Plan. 5. To approve an amendment to the Restated Mgmt Against Against Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935691142 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Bobby Griffin Mgmt For For Terry Johnston Mgmt For For Linda Livingstone Mgmt For For Anne Motsenbocker Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For 2. Approval, by non-binding vote, executive Mgmt Against Against compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of executive compensation. 4. The ratification of Grant Thornton LLP to Mgmt For For serve as independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935797211 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. M. Costello Mgmt For For 1b. Election of Director: W. S. Johnson Mgmt For For 1c. Election of Director: K. M. O'Sullivan Mgmt For For 1d. Election of Director: R. A. Profusek Mgmt Against Against 1e. Election of Director: R. Stone Mgmt For For 1f. Election of Director: A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes regarding the compensation of CTS' named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS' independent auditor for 2023. 5. A shareholder proposal to subject Shr For Against termination pay to shareholder approval. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935789315 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Jit Kee Chin Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz 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 cast an advisory vote to approve our Mgmt For For executive compensation. 4. To cast an advisory vote on the frequency Mgmt 1 Year For of holding an advisory vote on our executive compensation -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935775758 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Carlos Alvarez 1b. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Chris M. Avery 1c. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Anthony R. Chase 1d. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Cynthia J. Comparin 1e. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Samuel G. Dawson 1f. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Crawford H. Edwards 1g. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Patrick B. Frost 1h. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Phillip D. Green 1i. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: David J. Haemisegger 1j. Election of Director to serve for a Mgmt Against Against one-year term expire at the 2024 Annual Meeting: Charles W. Matthews 1k. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Joseph A. Pierce 1l. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Linda B. Rutherford 1m. Election of Director to serve for a Mgmt For For one-year term expire at the 2024 Annual Meeting: Jack Willome 2. To provide nonbinding approval of executive Mgmt For For compensation. 3. To provide a nonbinding selection of the Mgmt 1 Year For frequency of future votes on executive compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Mgmt Against Against Purchase Plan, as amended. 17) The shareholder proposal regarding an Shr For Against independent chairman of the board. 18) The shareholder proposal regarding linking Shr Against For executive compensation to achieving 1.5 degree C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935785329 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For William F. Moran Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For Larry D. Wyche 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 2023 3. To approve an amendment to the Mgmt For For Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers 5. To approve on an advisory (non-binding) Mgmt 1 Year For basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935826252 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert N. Mgmt For For Mackay 1.2 Election of Class III Director: T. Lawrence Mgmt Against Against Way 1.3 Election of Class III Director: Steven J. Mgmt For For Zuckerman 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve a non-binding advisory Mgmt For For resolution on named executive officer compensation. 4. To approve an amendment to the Customers Mgmt For For Bancorp, Inc. 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935806161 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Anna Kan Mgmt For For Jane Olvera Majors Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For Kimberly Sheehy Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of the advisory "Say-On-Pay" vote. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935829412 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaffrey A. Firestone Mgmt For For Hunter C. Gary Mgmt For For David L. Lamp Mgmt For For Stephen Mongillo Mgmt Withheld Against Ted Papapostolou Mgmt For For James M. Strock Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For our named executive officer compensation ("Say-on-Pay"). 3. To recommend, by a non-binding advisory Mgmt 1 Year For vote, the frequency of future advisory votes on our named executive officer compensation ("Say-on-Pay Frequency"). 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt Against Against Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr For Against Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr For Against Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr For Against a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- CYTEK BIOSCIENCES, INC. Agenda Number: 935845668 -------------------------------------------------------------------------------------------------------------------------- Security: 23285D109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CTKB ISIN: US23285D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Ball Mgmt For For Vera Imper, Ph.D. Mgmt For For Ming Yan, Ph.D. Mgmt For For 2. To vote, on an advisory basis, regarding Mgmt For For the compensation of our named executive officers for the year ended December 31, 2022. 3. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of a stockholder vote on executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 18-Jan-2023 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935777978 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hernandez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt Withheld Against Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 5. Shareholder proposal to require an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr For Against requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 28, 2023. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold Mgmt Withheld Against office until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt For For 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt Against Against 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935837952 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Jason M. Hollar Mgmt For For 1e. Election of Director: Gregory J. Moore, MD, Mgmt For For PhD 1f. Election of Director: John M. Nehra Mgmt For For 1g. Election of Director: Javier J. Rodriguez Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt Against Against the Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- DAY ONE BIOPHARMACEUTICALS, INC. Agenda Number: 935852156 -------------------------------------------------------------------------------------------------------------------------- Security: 23954D109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: DAWN ISIN: US23954D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Garland Mgmt For For John Josey Mgmt For For 2. Ratification 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. Approval of the Certificate of Amendment to Mgmt Against Against the Certificate of Incorporation to provide for Officer Exculpation. -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: DCPH ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Patricia L. Allen 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Edward J. Benz, Jr., M.D. 1.3 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Dennis L. Walsh 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr For Against pay. -------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886 -------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DH ISIN: US24477E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Chris Egan 1.2 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Samuel A. Hamood 1.3 Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Jill Larsen 1.4 Election of Class II Director to serve a Mgmt Withheld Against three-year term expiring at the 2026 Annual Meeting: Sastry Chilukuri 2. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. 3. 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. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935786648 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ezra Uzi Yemin Mgmt For For 1b. Election of Director: Avigal Soreq Mgmt For For 1c. Election of Director: William J. Finnerty Mgmt For For 1d. Election of Director: Richard J. Mgmt For For Marcogliese 1e. Election of Director: Leonardo Moreno Mgmt For For 1f. Election of Director: Gary M. Sullivan, Jr. Mgmt For For 1g. Election of Director: Vicky Sutil Mgmt For For 1h. Election of Director: Laurie Z. Tolson Mgmt For For 1i. Election of Director: Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the executive compensation program for our named executive officers as described in the Proxy Statement. 3. To approve a non-binding advisory proposal Mgmt 1 Year For on the frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2023 fiscal year. 5. To approve the amendment to the 2016 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt For For Egon Durban* Mgmt For For David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Mgmt 1 Year For Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt Against Against 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr For Against shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr For Against of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935772637 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt Withheld Against Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Telisa L. Yancy Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers 3. Advisory vote (non-binding) on the Mgmt 1 Year For frequency of future advisory votes on compensation of our Named Executive Officers 4. Approval of Amendment No. 1 to the Deluxe Mgmt For For Corporation 2022 Stock Incentive Plan 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935827634 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DNLI ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Cook Mgmt Withheld Against David Schenkein, M.D. Mgmt For For Ryan Watts, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Advisory vote on executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935819574 -------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DEN ISIN: US24790A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin O. Meyers Mgmt For For 1b. Election of Director: Anthony M. Abate Mgmt For For 1c. Election of Director: Caroline G. Angoorly Mgmt For For 1d. Election of Director: James N. Chapman Mgmt For For 1e. Election of Director: Christian S. Kendall Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Brett R. Wiggs Mgmt For For 1h. Election of Director: Cindy A. Yeilding Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of the stockholder vote to approve named executive officer compensation. 4. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935808634 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Mgmt For For Aulestia 1b. Election of Director: Olu Beck Mgmt Against Against 1c. Election of Director: Gregg R. Dedrick Mgmt For For 1d. Election of Director: Jose M. Gutierrez Mgmt For For 1e. Election of Director: Brenda J. Lauderback Mgmt For For 1f. Election of Director: John C. Miller Mgmt For For 1g. Election of Director: Kelli F. Valade Mgmt For For 1h. Election of Director: Laysha Ward Mgmt Against Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 27, 2023. 3. An advisory resolution to approve the Mgmt For For executive compensation of the Company. 4. An advisory resolution to approve the Mgmt 1 Year For frequency of the stockholder vote on executive compensation of the Company. 5. A proposal that requests the Company to Shr For Against issue a report analyzing the provision of paid sick leave among franchise employees and assessing the feasibility of inducing or incentivizing franchisees to provide some amount of paid sick leave to all employees. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935821074 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric K. Brandt Mgmt For For 1b. Election of Director: Simon D. Campion Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Clyde R. Hosein Mgmt For For 1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1g. Election of Director: Gregory T. Lucier Mgmt For For 1h. Election of Director: Jonathan J. Mazelsky Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 1j. Election of Director: Janet S. Vergis Mgmt For For 1k. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation for 2022. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of holding the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DESIGN THERAPEUTICS, INC. Agenda Number: 935829905 -------------------------------------------------------------------------------------------------------------------------- Security: 25056L103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DSGN ISIN: US25056L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt Withheld Against three-year terms until the 2026 Annual Meeting: Simeon George, M.D. 1.2 Election of Class II Director to serve for Mgmt For For three-year terms until the 2026 Annual Meeting: Arsani William, M.D. 1.3 Election of Class II Director to serve for Mgmt For For three-year terms until the 2026 Annual Meeting: Deepa Prasad 2. 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 our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935851938 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DBI ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt For For Peter S. Cobb Mgmt Withheld Against Douglas M. Howe Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024. 3. Advisory vote on the compensation paid to Mgmt Against Against our named executive officers in the fiscal year ended January 28, 2023. 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt Withheld Against Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of an Mgmt 1 Year For Advisory Vote on Executive Compensation. 5. Approve an Amendment to the Company's Mgmt Against Against Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Mgmt Against Against Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Shr For Against Impossible Special Shareholder Meeting Requirements. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935801678 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director for a one year term: Mgmt For For Heather E. Brilliant 1b) Election of Director for a one year term: Mgmt For For Richard S. Cooley 1c) Election of Director for a one year term: Mgmt For For James F. Laird 1d) Election of Director for a one year term: Mgmt For For Paula R. Meyer 1e) Election of Director for a one year term: Mgmt For For Nicole R. St. Pierre 1f) Election of Director for a one year term: Mgmt For For L'Quentus Thomas 1g) Election of Director for a one year term: Mgmt For For Mark Zinkula 2) Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. 3) Approval on an advisory basis of the 2022 Mgmt For For compensation of the Company's named executive officers. 4) Selection on an advisory basis of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt Against Against Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935798073 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William W. McCarten Mgmt For For 1b. Election of Director: Mark W. Brugger Mgmt For For 1c. Election of Director: Timothy R. Chi Mgmt Against Against 1d. Election of Director: Michael A. Hartmeier Mgmt For For 1e. Election of Director: Kathleen A. Merrill Mgmt For For 1f. Election of Director: William J. Shaw Mgmt For For 1g. Election of Director: Bruce D. Wardinski Mgmt For For 1h. Election of Director: Tabassum S. Mgmt For For Zalotrawala 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future non-binding, advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935842282 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt For For 2024: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2024: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt For For 2024: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2024: Anne Fink 1e. Election of Director for a term expires in Mgmt For For 2024: Larry Fitzgerald, Jr. 1f. Election of Director for a term expires in Mgmt For For 2024: Lauren R. Hobart 1g. Election of Director for a term expires in Mgmt For For 2024: Sandeep Mathrani 1h. Election of Director for a term expires in Mgmt For For 2024: Desiree Ralls-Morrison 1i. Election of Director for a term expires in Mgmt Withheld Against 2024: Lawrence J. Schorr 1j. Election of Director for a term expires in Mgmt For For 2024: Edward W. Stack 1k. Election of Director for a term expires in Mgmt For For 2024: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2022, as disclosed in the Company's 2023 proxy statement. 3. Non-binding advisory vote on whether an Mgmt 1 Year For advisory vote on compensation of named executive officers should be held every one, two, or three years. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Approval of an amendment to the Company's Mgmt Against Against Certificate of Incorporation to adopt provisions allowing officer exculpation under Delaware law. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935749614 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt Against Against 1b. Election of Director: Ronald E. Konezny Mgmt For For 2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. 4. Company proposal to approve the amendment Mgmt For For and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt Against Against 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power 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 a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting Shr Abstain Against on concealment clauses. 6. A stockholder proposal regarding inclusion Shr Against For in the workplace. -------------------------------------------------------------------------------------------------------------------------- DIGITALBRIDGE GROUP, INC. Agenda Number: 935827672 -------------------------------------------------------------------------------------------------------------------------- Security: 25401T603 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DBRG ISIN: US25401T6038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: James Keith Brown 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Nancy A. Curtin 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jeannie H. Diefenderfer 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jon A. Fosheim 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Marc C. Ganzi 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Gregory J. McCray 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Shaka Rasheed 1.8 Election of Director to serve until the Mgmt For For 2024 annual meeting: Dale Anne Reiss 1.9 Election of Director to serve until the Mgmt For For 2024 annual meeting: David M. Tolley 2. To approve, on a non-binding, advisory Mgmt Against Against basis, named executive officer compensation. 3. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on named executive officer compensation. 4. To consider and vote upon an amendment to Mgmt For For our articles of amendment and restatement, as amended and supplemented, to decrease the number of authorized shares of common stock. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935835390 -------------------------------------------------------------------------------------------------------------------------- Security: 25402D102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: DOCN ISIN: US25402D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren Adelman Mgmt For For Pueo Keffer Mgmt For For Hilary Schneider Mgmt For For 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935812722 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 20-May-2023 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: James I. Mgmt Against Against Freeman 1b. Election of Class A Director: Rob C. Holmes Mgmt For For 1c. Election of Class A Director: Reynie Mgmt For For Rutledge 1d. Election of Class A Director: J.C. Watts, Mgmt For For Jr. 1e. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2023. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935814687 -------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: DCOM ISIN: US25432X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt For For Dennis A. Suskind Mgmt Withheld Against Paul M. Aguggia Mgmt For For Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Marcia Z. Hefter Mgmt For For Matthew A. Lindenbaum Mgmt For For Albert E. McCoy, Jr. Mgmt For For Raymond A. Nielsen Mgmt For For Kevin M. O'Connor Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of the Company's Named Executive Officers. 4. Approval, by a non-binding advisory vote, Mgmt 1 Year For on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935795863 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Howard M. Berk 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Susan M. Collyns 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Richard J. Dahl 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael C. Hyter 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Caroline W. Nahas 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Douglas M. Pasquale 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: John W. Peyton 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Martha C. Poulter 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Arthur F. Starrs 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers 4. Approval, on an advisory basis, of whether Mgmt 1 Year For the advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years. 5. Approval of an amendment to the Dine Brands Mgmt For For Global, Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. 6. Approval of an amendment to the Charter to Mgmt Against Against provide for the exculpation of officers as permitted by Delaware law. 7. Stockholder proposal requesting that the Shr Against For Corporation produce a report relating to our cage-free egg commitment. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Mgmt For For Sung 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson Mgmt For For II 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive Mgmt For For officer compensation: 3 Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation: 4 To approve the Discover Financial Services Mgmt For For 2023 Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935782917 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt Withheld Against George R. Brokaw Mgmt Withheld Against Stephen J. Bye Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Tom A. Ortolf Mgmt Withheld Against Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. 5. To conduct a non-binding advisory vote on Mgmt 1 Year Against the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DISTRIBUTION SOLUTIONS GROUP INC Agenda Number: 935724256 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: DSGR ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one year: Mgmt Withheld Against Andrew B. Albert 1.2 Election of Director to serve one year: Lee Mgmt For For S. Hillman 1.3 Election of Director to serve one year: J. Mgmt For For Bryan King 1.4 Election of Director to serve one year: Mgmt For For Mark F. Moon 1.5 Election of Director to serve one year: Mgmt For For Bianca A. Rhodes 1.6 Election of Director to serve one year: Mgmt For For Robert S. Zamarripa 1.7 Election of Director to serve one year: I. Mgmt For For Steven Edelson 2. Ratification of the Appointment of BDO USA, Mgmt For For LLP. 3. Approval, in a non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). 4. Approval of the Amended and Restated Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt For For Cain A. Hayes Mgmt For For Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935750922 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin Yeaman Mgmt For For 1.2 Election of Director: Peter Gotcher Mgmt Withheld Against 1.3 Election of Director: Micheline Chau Mgmt For For 1.4 Election of Director: David Dolby Mgmt For For 1.5 Election of Director: Tony Prophet Mgmt For For 1.6 Election of Director: Emily Rollins Mgmt For For 1.7 Election of Director: Simon Segars Mgmt For For 1.8 Election of Director: Anjali Sud Mgmt For For 1.9 Election of Director: Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Amendment and restatement of the Dolby Mgmt For For Laboratories, Inc. 2020 Stock Plan. 4. Amendment and restatement of the Dolby Mgmt For For Laboratories, Inc. Employee Stock Purchase Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr Against For cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr For Against steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr For Against requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt For For 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on Shr Against For economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt Against Against 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935871409 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Meeting Date: 30-Jun-2023 Ticker: DOMO ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua G. James Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt For For Jeff Kearl Mgmt Withheld Against John Pestana Mgmt For For Dan Strong Mgmt For For Renee Soto Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt Against Against our amended and restated certificate of incorporation to limit the liability of certain officers of our company as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935716247 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For Richard M. Olson Mgmt For For Jacinth C. Smiley Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935809270 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt Against Against Luis A. Aguilar 1.2 Election of Director for a one-year term: Mgmt For For Richard L. Crandall 1.3 Election of Director for a one-year term: Mgmt For For Charles D. Drucker 1.4 Election of Director for a one-year term: Mgmt For For Juliet S. Ellis 1.5 Election of Director for a one-year term: Mgmt For For Gary G. Greenfield 1.6 Election of Director for a one-year term: Mgmt For For Jeffrey Jacobowitz 1.7 Election of Director for a one-year term: Mgmt For For Daniel N. Leib 1.8 Election of Director for a one-year term: Mgmt For For Lois M. Martin 1.9 Election of Director for a one-year term: Mgmt For For Chandar Pattabhiram 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For Company's frequency of executive compensation vote. 4. To vote to ratify the appointment by the Mgmt For For Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. 5. To approve the proposed Employee Stock Mgmt For For Purchase Plan. 6. To approve the proposed amendment of the Mgmt Against Against Company's Amended and Restated Certificate of Incorporation to permit exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DASH ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt Against Against 1b. Election of Director: Alfred Lin Mgmt For For 1c. Election of Director: Stanley Tang Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935819726 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Berman Mgmt For For 1B Election of Director: Kevin M. Olsen Mgmt For For 1C Election of Director: Lisa M. Bachmann Mgmt For For 1D Election of Director: John J. Gavin Mgmt For For 1E Election of Director: Richard T. Riley Mgmt For For 1F Election of Director: Kelly A. Romano Mgmt For For 1G Election of Director: G. Michael Stakias Mgmt Against Against 1H Election of Director: J. Darrell Thomas Mgmt For For 2 Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3 Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the Company's named executive officer compensation. 4 Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt Withheld Against 2. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935797778 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joher Akolawala Mgmt For For 1.2 Election of Director: James L. Janik Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote (non-binding) on the Mgmt 1 Year For frequency of future advisory stockholder votes on the compensation of the Company's named executive officers. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935815920 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt Withheld Against Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt Withheld Against Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, Mgmt Against Against our executive compensation. 4. To approve amendments to the Douglas Emmett Mgmt For For Inc. 2016 Omnibus Stock Incentive Plan. 5. To express preferences, in a non-binding Mgmt 1 Year For advisory vote, on the frequency of future stockholder advisory votes to approve executive compensation. 6. SEIU Submitted Proposal on Lobbying Shr For Against -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr For Against Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DOXIMITY, INC Agenda Number: 935675667 -------------------------------------------------------------------------------------------------------------------------- Security: 26622P107 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: DOCS ISIN: US26622P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Tangney Mgmt Withheld Against Kira Wampler Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the year ending March 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 Withheld Against Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt Withheld Against Valerie Mosley Mgmt For For Steven J. Murray Mgmt Withheld Against Marni M. Walden Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935802389 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Bird Mgmt For For 1.2 Election of Director: John V. Lovoi Mgmt Against Against 2. Approval 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. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935794518 -------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: DRVN ISIN: US26210V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chadwick Hume Mgmt For For Karen Stroup Mgmt For For Peter Swinburn Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- DROPBOX, INC. Agenda Number: 935799467 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt Withheld Against Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. 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. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935786206 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Tumminello Mgmt For For Dwayne Wilson Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Provide a nonbinding vote on the frequency Mgmt 1 Year For of advisory votes to approve executive compensation 5. Vote on a management proposal to amend our Mgmt For For bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935754475 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DCT ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bloom Mgmt For For Kathleen Crusco Mgmt Withheld Against Michael Jackowski Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935775114 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Special Meeting Date: 28-Mar-2023 Ticker: DCT ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- 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 January 8, 2023, by and among Disco Parent, LLC ("Parent"), Disco Merger Sub, Inc., a direct, wholly owned subsidiary of Parent, and Duck Creek Technologies, Inc. ("Duck Creek"). 2. Non-binding, advisory proposal to approve Mgmt For For compensation that will or may become payable by Duck Creek to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Mgmt For For Fanandakis 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Mgmt For For Jr. 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation 5. Approval of the Duke Energy Corporation Mgmt For For 2023 Long-Term Incentive Plan 6. Shareholder proposal regarding simple Shr For majority vote 7. Shareholder proposal regarding formation of Shr Against For committee to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more Mgmt For For adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935854314 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DNB ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt Withheld Against Douglas K. Ammerman Mgmt For For Chinh E. Chu Mgmt For For William P. Foley, II Mgmt For For Thomas M. Hagerty Mgmt For For Anthony M. Jabbour Mgmt For For Keith J. Jackson Mgmt For For Richard N. Massey Mgmt For For James A. Quella Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DUOLINGO INC Agenda Number: 935845086 -------------------------------------------------------------------------------------------------------------------------- Security: 26603R106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DUOL ISIN: US26603R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy Bohutinsky Mgmt Withheld Against Gillian Munson Mgmt Withheld Against Jim Shelton Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent public accounting firm for 2023. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt Against Against Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr For Against -------------------------------------------------------------------------------------------------------------------------- DUTCH BROS Agenda Number: 935806010 -------------------------------------------------------------------------------------------------------------------------- Security: 26701L100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BROS ISIN: US26701L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Travis Boersma Mgmt For For 1b. Election of Director: Shelley Broader Mgmt Against Against 1c. Election of Director: Thomas Davis Mgmt For For 1d. Election of Director: Kathryn George Mgmt For For 1e. Election of Director: Stephen Gillett Mgmt For For 1f. Election of Director: Jonathan Ricci Mgmt For For 1g. Election of Director: Ann M. Miller Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 3. Selection, on a non-binding, advisory Mgmt 1 Year For basis, of the preferred frequency of stockholder advisory votes regarding compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935676835 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Dawn Rogers Mgmt For For 1g. Election of Director: Michael J. Salvino Mgmt For For 1h. Election of Director: Carrie W. Teffner Mgmt For For 1i. Election of Director: Akihiko Washington Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023 3. Approval, by advisory vote, of our named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935858689 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Kent Yee Mgmt Withheld Against Joseph R. Mannes Mgmt Withheld Against Timothy P. Halter Mgmt Withheld Against David Patton Mgmt Withheld Against Karen Hoffman Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Approve the amendment of the DXP Mgmt For For Enterprises, Inc. 2016 Omnibus Incentive Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2023. 5. Approval of an Amended and Restated Mgmt For For Certificate of Formation of DXP Enterprises, Inc. to permit amendment of its Bylaws by the shareholders at special or annual meetings and certain other immaterial technical changes. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935803418 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1b. Election of Director: Laurie J. Thomsen Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2024. 4. To approve an Amendment & Restatement to Mgmt For For the Dycom Industries, Inc. 2017 Non-Employee Directors Equity Plan. 5. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935687319 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: DT ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ambika Mgmt For For Kapur Gadre 1b. Election of Class III Director: Steve Mgmt For For Rowland 1c. Election of Class III Director: Kenneth Mgmt For For "Chip" Virnig 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Non-binding advisory vote on the Mgmt Against Against compensation of Dynatrace's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935817316 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Kisner, M.D. Mgmt For For Ryan Spencer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this Notice. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 935809751 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q886 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DX ISIN: US26817Q8868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Byron L. Boston Mgmt For For 1.2 Election of Director: Julia L. Coronado, Mgmt For For Ph.D. 1.3 Election of Director: Michael R. Hughes Mgmt For For 1.4 Election of Director: Joy D. Palmer Mgmt For For 1.5 Election of Director: Robert A. Salcetti Mgmt For For 1.6 Election of Director: David H. Stevens Mgmt For For 2. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. 3. To vote, on an advisory and non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of BDO USA, LLP, Mgmt For For independent certified public accountants, as auditors for the Company for the 2023 fiscal year. 5. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the number of shares of common stock authorized. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935688498 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang Amin Mgmt For For Tiffany Daniele Mgmt For For Lori Keith Mgmt For For Beth Pritchard Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. 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 March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935809232 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew D. Brockwell Mgmt For For 1.2 Election of Director: Steven J. Freidkin Mgmt For For 1.3 Election of Director: Theresa G. LaPlaca Mgmt For For 1.4 Election of Director: A. Leslie Ludwig Mgmt For For 1.5 Election of Director: Norman R. Pozez Mgmt For For 1.6 Election of Director: Kathy A. Raffa Mgmt For For 1.7 Election of Director: Susan G. Riel Mgmt For For 1.8 Election of Director: James A. Soltesz Mgmt For For 1.9 Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 3. To approve a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers 4. To approve a non-binding, advisory proposal Mgmt 1 Year For establishing the frequency of advisory resolutions approving the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 935852118 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A150 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EGLE ISIN: MHY2187A1507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Leand, Jr. Mgmt For For A. Kate Blankenship Mgmt For For Randee E. Day Mgmt For For Justin A. Knowles Mgmt For For Bart Veldhuizen Mgmt For For Gary Vogel Mgmt For For Gary Weston Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of named executive officers. 4. To recommend, on a non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935816441 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Manuel P. Alvarez 1b. Election of Director to serve until the Mgmt For For next annual meeting: Molly Campbell 1c. Election of Director to serve until the Mgmt For For next annual meeting: Archana Deskus 1d. Election of Director to serve until the Mgmt For For next annual meeting: Serge Dumont 1e. Election of Director to serve until the Mgmt For For next annual meeting: Rudolph I. Estrada 1f. Election of Director to serve until the Mgmt Against Against next annual meeting: Paul H. Irving 1g. Election of Director to serve until the Mgmt For For next annual meeting: Sabrina Kay 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jack C. Liu 1i. Election of Director to serve until the Mgmt For For next annual meeting: Dominic Ng 1j. Election of Director to serve until the Mgmt For For next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935821884 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt Against Against 1.2 Election of Director: William C. Trimble, Mgmt For For III 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt Against Against 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935799809 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: EBC ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring in 2026: Luis A. Borgen 1.2 Election of Director for a three-year term Mgmt Against Against expiring in 2026: Diane S. Hessan 1.3 Election of Director for a three-year term Mgmt For For expiring in 2026: Robert F. Rivers 1.4 Election of Director for a three-year term Mgmt For For expiring in 2026: Paul D. Spiess 2. To approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935817330 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: D. Pike Aloian 1b. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: H. Eric Bolton, Jr. 1c. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Donald F. Colleran 1d. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: David M. Fields 1e. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Marshall A. Loeb 1f. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Mary E. McCormick 1g. Election of Director to serve for a Mgmt For For one-year term until the next annual meeting of shareholders: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. 4. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes on the Company's Named Executive Officer compensation. 5. To approve the 2023 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt Against Against 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt For For 1h. Election of Director: RENeE J. HORNBAKER Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Approval of Executive Compensation 5. Advisory Vote on Stockholder Proposal Shr For Against Regarding an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement Mgmt For For of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt Against Against Incorporation. 7. Special Shareholder Meeting, if properly Shr For Against presented. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935723824 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robin Raina 1.2 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Hans U. Benz 1.3 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Pavan Bhalla 1.4 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Neil Eckert 1.5 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: George W. Hebard, III 1.6 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Rolf Herter 1.7 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Priyanka Kaul 1.8 Election of Director to serve until the Mgmt Withheld Against 2023 Annual Meeting: Hans Ueli Keller 2. To ratify the appointment of KG Somani & Mgmt For For Co. as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935780759 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Lisa W. Hershman Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as presented in the proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr For Against independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOVYST INC. Agenda Number: 935840074 -------------------------------------------------------------------------------------------------------------------------- Security: 27923Q109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ECVT ISIN: US27923Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt J. Bitting Mgmt For For David A. Bradley Mgmt For For Kevin M. Fogarty Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid by Ecovyst Inc. to its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935748989 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Black Mgmt For For 1b. Election of Director: George R. Corbin Mgmt For For 1c. Election of Director: Carla C. Hendra Mgmt For For 1d. Election of Director: John C. Hunter, III Mgmt For For 1e. Election of Director: James C. Johnson Mgmt Against Against 1f. Election of Director: Rod R. Little Mgmt For For 1g. Election of Director: Joseph D. O'Leary Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Swan Sit Mgmt For For 1j. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. 4. Approval of the Company's 2nd Amended and Mgmt For For Restated 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Marcy L. Reed Mgmt For For 1h. Election of Director: Carey A. Smith Mgmt For For 1i. Election of Director: Linda G. Stuntz Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For Frequency 4. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935825882 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Connaughton Mgmt For For Elliott Levy, M.D. Mgmt For For Akshay Vaishnaw, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. 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. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote to Approve Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt Against Against Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Shr For Against Board Chairman Policy -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935726678 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Ashutosh Roy 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Gunjan Sinha 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Phiroz P. Darukhanavala 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Brett Shockley 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Christine Russell 2. Approval on a non-binding advisory basis, Mgmt For For the compensation paid by us to our named executive officers. 3. Ratification of the appointment of BPM Mgmt For For LLP., as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935848284 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea C. Brimmer Mgmt For For Beth A. Brooke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Named Executive Officers of eHealth, Inc. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future votes on the compensation of the Named Executive Officers of eHealth, Inc. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935803420 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Harrington Mgmt For For 1b. Election of Director: R. David Hoover Mgmt Against Against 1c. Election of Director: Deborah T. Kochevar Mgmt For For 1d. Election of Director: Kirk P. McDonald Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for 2023. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Amended and Restated Elanco Mgmt For For Animal Health Incorporated Employee Stock Purchase Plan. 5. Approval of the Amended and Restated 2018 Mgmt For For Elanco Animal Health Incorporated Stock Plan. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935831532 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sir Martin E. Mgmt For For Franklin 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt Against Against 1d. Election of Director: Elyse Napoli Filon Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve the Company's 2022 Mgmt Against Against executive compensation 3. Approval of the Company's 2024 Employee Mgmt For For stock Purchase Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr For Against owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- ELME COMMUNITIES Agenda Number: 935821428 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ELME ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jennifer S. Banner Mgmt For For 1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.3 Election of Trustee: Ellen M. Goitia Mgmt For For 1.4 Election of Trustee: Paul T. McDermott Mgmt For For 1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.6 Election of Trustee: Vice Adm. Anthony L. Mgmt For For Winns (RET.) 2. To consider and vote on a non-binding, Mgmt For For advisory basis upon the compensation of the named executive officers (say-on-pay) 3. To consider and vote on a non-binding, Mgmt 1 Year For advisory basis on the frequency of holding the advisory vote on named executive officer compensation 4. To consider and vote upon ratification of Mgmt For For the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- EMBARK TECHNOLOGY INC. Agenda Number: 935691320 -------------------------------------------------------------------------------------------------------------------------- Security: 29079J103 Meeting Type: Special Meeting Date: 15-Aug-2022 Ticker: EMBK ISIN: US29079J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to give our Board of Directors discretionary authority to effect a reverse stock split of (i) our outstanding Class A common stock, par value $0.0001 per share, and (ii) our outstanding Class B common stock, par value $0.0001 per share, at a reverse split ratio ranging from any whole number between 1-for-15 and 1-for-30, as determined by the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- EMBECTA CORP Agenda Number: 935752673 -------------------------------------------------------------------------------------------------------------------------- Security: 29082K105 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: EMBC ISIN: US29082K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. David J. Mgmt For For Albritton 1b. Election of Director: Ms. Carrie L. Mgmt For For Anderson 1c. Election of Director: Mr. Christopher R. Mgmt For For Reidy 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: Anthony J. Guzzi Mgmt For For 1c. Election of Director: Ronald L. Johnson Mgmt For For 1d. Election of Director: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of the non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023. 8. Stockholder proposal regarding an Shr For Against independent board chairperson. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935821086 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Sujata Dayal 1b. Election of class II Director for a term Mgmt For For expiring at 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. 1c. Election of class II Director for a term Mgmt Withheld Against expiring at 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. 2. To ratify the appointment by the audit and Mgmt For For finance committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. To hold, on an advisory basis, a vote to Mgmt For For approve the 2022 compensation of our named executive officers. 4. To hold, on an advisory basis, a vote on Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our stock Mgmt For For incentive plan. 6. To approve an amendment to our employee Mgmt For For stock purchase plan. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935791738 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For Grant H. Hill Mgmt For For R. Paige Hood Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Katherine H. Mgmt For For Antonello 1.2 Election of Director: Joao "John" M. de Mgmt For For Figueiredo 1.3 Election of Director: Prasanna G. Dhore Mgmt For For 1.4 Election of Director: Barbara A. Higgins Mgmt For For 1.5 Election of Director: James R. Kroner Mgmt For For 1.6 Election of Director: Michael J. McColgan Mgmt For For 1.7 Election of Director: Michael J. McSally Mgmt For For 1.8 Election of Director: Jeanne L. Mockard Mgmt For For 1.9 Election of Director: Alejandro "Alex" Mgmt For For Perez-Tenessa 2. To approve, on a non-binding basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding basis, on the Mgmt 1 Year For frequency of future advisory votes to approve the Company's executive compensation. 4. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2023. -------------------------------------------------------------------------------------------------------------------------- ENACT HOLDINGS, INC. Agenda Number: 935789163 -------------------------------------------------------------------------------------------------------------------------- Security: 29249E109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ACT ISIN: US29249E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominic J. Addesso Mgmt For For Michael A. Bless Mgmt For For John D. Fisk Mgmt For For Rohit Gupta Mgmt For For Sheila Hooda Mgmt Withheld Against Thomas J. McInerney Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debra W. Still Mgmt For For Westley V. Thompson Mgmt For For Jerome T. Upton Mgmt For For Anne G. Waleski 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 the Corporation's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935758788 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Withheld Against the 2026 Annual Meeting: Bruce L.A. Carter, Ph.D. 1.2 Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jay R. Luly, Ph.D. 2. To approve an amendment to our 2019 Equity Mgmt For For Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Mgmt Against Against Annual Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, the named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935849731 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Monaco Mgmt For For 1b. Election of Director: William C. Goings Mgmt For For 1c. Election of Director: Ashwini (Ash) Gupta Mgmt For For 1d. Election of Director: Wendy G. Hannam Mgmt For For 1e. Election of Director: Jeffrey A. Hilzinger Mgmt For For 1f. Election of Director: Angela A. Knight Mgmt Against Against 1g. Election of Director: Laura Newman Olle Mgmt For For 1h. Election of Director: Richard P. Stovsky Mgmt For For 1i. Election of Director: Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOR GROUP HOLDINGS, INC. Agenda Number: 935851887 -------------------------------------------------------------------------------------------------------------------------- Security: 29260Y109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: EDR ISIN: US29260Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Whitesell Mgmt For For Ursula Burns Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the Amended and Restated 2021 Mgmt Against Against Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935750162 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2023 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Abrams-Rivera Mgmt For For 1b. Election of Director: Cynthia J. Brinkley Mgmt For For 1c. Election of Director: Rebecca D. Mgmt For For Frankiewicz 1d. Election of Director: Kevin J. Hunt Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Mark S. LaVigne Mgmt For For 1g. Election of Director: Patrick J. Moore Mgmt For For 1h. Election of Director: Donal L. Mulligan Mgmt For For 1i. Election of Director: Nneka L. Rimmer Mgmt For For 1j. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935842600 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander J. Buehler Mgmt For For Joan K. Chow Mgmt For For Arve Hanstveit Mgmt For For Robert Yu Lang Mao Mgmt For For Pamela L. Tondreau Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2022 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935749032 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: EPAC ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt Withheld Against Richard D. Holder Mgmt For For Lynn C. Minella Mgmt For For Sidney S. Simmons Mgmt For For Paul E. Sternlieb Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent auditor for the fiscal year ending August 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935678079 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director: Howard I. Mgmt Against Against Hoffen 1.2 Election of class III Director: David M. Mgmt For For Shaffer 1.3 Election of class III Director: Ronald P. Mgmt For For Vargo 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. An advisory vote to approve EnerSys' named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENHABIT, INC. Agenda Number: 935871536 -------------------------------------------------------------------------------------------------------------------------- Security: 29332G102 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: EHAB ISIN: US29332G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2024 annual meeting: Jeffrey W. Bolton 1b. Election of Director to serve until our Mgmt For For 2024 annual meeting: Tina L. Brown-Stevenson 1c. Election of Director to serve until our Mgmt For For 2024 annual meeting: Yvonne M. Curl 1d. Election of Director to serve until our Mgmt For For 2024 annual meeting: Charles M. Elson 1e. Election of Director to serve until our Mgmt For For 2024 annual meeting: Leo I. Higdon, Jr. 1f. Election of Director to serve until our Mgmt For For 2024 annual meeting: Erin P. Hoeflinger 1g. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barbara A. Jacobsmeyer 1h. Election of Director to serve until our Mgmt For For 2024 annual meeting: Susan A. LaMonica 1i. Election of Director to serve until our Mgmt For For 2024 annual meeting: John E. Maupin, Jr. 1j. Election of Director to serve until our Mgmt For For 2024 annual meeting: Stuart M. McGuigan 1k. Election of Director to serve until our Mgmt For For 2024 annual meeting: Gregory S. Rush 1l. Election of Director to serve until our Mgmt For For 2024 annual meeting: Barry P. Schochet 1m. Election of Director to serve until our Mgmt For For 2024 annual meeting: L. Edward Shaw, Jr. 2. To ratify the appointment by Enhabit's Mgmt For For Audit Committee of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Enhabit's named executive officers for 2022. 4. To vote, on an advisory basis, as to Mgmt 1 Year For whether the above "say-on- pay" advisory vote should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 935663799 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2025: John R. Blind 1.2 Election of Director for a term ending in Mgmt For For 2025: Barbara T. Clemens 1.3 Election of Director for a term ending in Mgmt For For 2025: Michael J. Schaefer 2. Ratification of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Non-binding advisory approval of the Mgmt For For Company's compensation of its named executive officers. 4. In their discretion, the Proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935792780 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2024): Mgmt For For Ellen Carnahan 1b. Election of Director (term expires 2024): Mgmt For For Daniel R. Feehan 1c. Election of Director (term expires 2024): Mgmt For For David Fisher 1d. Election of Director (term expires 2024): Mgmt For For William M. Goodyear 1e. Election of Director (term expires 2024): Mgmt For For James A. Gray 1f. Election of Director (term expires 2024): Mgmt For For Gregg A. Kaplan 1g. Election of Director (term expires 2024): Mgmt For For Mark P. McGowan 1h. Election of Director (term expires 2024): Mgmt Against Against Linda Johnson Rice 1i. Election of Director (term expires 2024): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935801781 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew L. Trerotola Mgmt For For 1b. Election of Director: Barbara W. Bodem Mgmt For For 1c. Election of Director: Liam J. Kelly Mgmt For For 1d. Election of Director: Angela S. Lalor Mgmt For For 1e. Election of Director: Philip A. Okala Mgmt For For 1f. Election of Director: Christine Ortiz Mgmt For For 1g. Election of Director: A. Clayton Perfall Mgmt For For 1h. Election of Director: Brady Shirley Mgmt For For 1i. Election of Director: Rajiv Vinnakota Mgmt For For 1j. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis 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. 5. To approve the Enovis Corporation 2023 Mgmt For For Non-Qualified Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ENOVIX CORPORATION Agenda Number: 935849628 -------------------------------------------------------------------------------------------------------------------------- Security: 293594107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ENVX ISIN: US2935941078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thurman J. Rodgers Mgmt For For Betsy Atkins Mgmt Withheld Against Pegah Ebrahimi Mgmt For For Emmanuel T. Hernandez Mgmt For For Gregory Reichow Mgmt For For Dr. Raj Talluri Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt Withheld Against Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935792223 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For William Abbey Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Ronald C. Keating Mgmt For For Judith A. Reinsdorf Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt Against Against compensation to our named executive officers as disclosed in the Proxy Statement. 3. On an advisory basis, whether future Mgmt 1 Year For advisory votes to approve executive compensation should be held every. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935829486 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Robert J. Campbell 1b. Election of Director nominated by our Board Mgmt For For to hold office until 2024: B. Frederick Becker 1c. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Sharon A. Beesley 1d. Election of Director nominated by our Board Mgmt For For to hold office until 2024: James D. Carey 1e. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Susan L. Cross 1f. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Hans-Peter Gerhardt 1g. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Orla Gregory 1h. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Myron Hendry 1i. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Paul J. O'Shea 1j. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Hitesh Patel 1k. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Dominic Silvester 1l. Election of Director nominated by our Board Mgmt For For to hold office until 2024: Poul A. Winslow 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt For For 1b. Election of Director: Rodney Clark Mgmt For For 1c. Election of Director: James F. Gentilcore Mgmt For For 1d. Election of Director: Yvette Kanouff Mgmt For For 1e. Election of Director: James P. Lederer Mgmt For For 1f. Election of Director: Bertrand Loy Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt Mgmt Against Against 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Mgmt 1 Year For Executive compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, Inc.'s Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935786232 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Mgmt For For Frederickson 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Mgmt For For Entergy Corporation Omnibus Incentive Plan. 6. Approval of an Amendment to Entergy Mgmt Against Against Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935794164 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lyne B. Andrich Mgmt For For Michael A. DeCola Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Marcela Manjarrez Mgmt For For Stephen P. Marsh Mgmt For For Daniel A. Rodrigues Mgmt For For Richard M. Sanborn Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For Lina A. Young Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation. 4. Approval of an amendment to the Enterprise Mgmt For For Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. 5. Approval of an amendment to the Enterprise Mgmt For For Financial Services Corp Stock Plan for Non-Management Directors to increase the number of shares available for award. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935855695 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis Aguilar Mgmt For For Gayle Crowell Mgmt For For James Fox Mgmt For For 2. The approval, on an advisory basis, of 2022 Mgmt For For executive compensation. 3. The approval, on an advisory basis, on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt Withheld Against 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office for a three-year term: Eugene Roman 1.2 Election of Class II Director to hold Mgmt For For office for a three-year term: Jill Smart 1.3 Election of Class II Director to hold Mgmt For For office for a three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935693514 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: BRUCE M. BOWEN Mgmt For For 1.2 Election of Director: JOHN E. CALLIES Mgmt For For 1.3 Election of Director: C. THOMAS FAULDERS, Mgmt For For III 1.4 Election of Director: ERIC D. HOVDE Mgmt Withheld Against 1.5 Election of Director: IRA A. HUNT, III Mgmt For For 1.6 Election of Director: MARK P. MARRON Mgmt For For 1.7 Election of Director: MAUREEN F. MORRISON Mgmt For For 1.8 Election of Director: BEN XIANG Mgmt For For 2. Advisory vote (non-binding) on named Mgmt For For executive officer compensation, as disclosed in the proxy statement. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve the 2022 Employee Stock Purchase Mgmt For For Plan. 5. Advisory vote (non-binding) on the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935817467 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Peter C. Brown Mgmt For For 1.2 Election of Trustee: John P. Case III Mgmt For For 1.3 Election of Trustee: James B. Connor Mgmt For For 1.4 Election of Trustee: Virginia E. Shanks Mgmt For For 1.5 Election of Trustee: Gregory K. Silvers Mgmt For For 1.6 Election of Trustee: Robin P. Sterneck Mgmt Against Against 1.7 Election of Trustee: Lisa G. Trimberger Mgmt For For 1.8 Election of Trustee: Caixia Y. Ziegler Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, holding a shareholder advisory vote on the Compensation of the Company's named executive officers, every one, two or three years as indicated. -------------------------------------------------------------------------------------------------------------------------- EQRX, INC. Agenda Number: 935699706 -------------------------------------------------------------------------------------------------------------------------- Security: 26886C107 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: EQRX ISIN: US26886C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class I Director to serve until Mgmt Withheld Against the 2025 annual meeting: Paul Berns 1b. Election of class I Director to serve until Mgmt Withheld Against the 2025 annual meeting: Jorge Conde 1c. Election of class I Director to serve until Mgmt Withheld Against the 2025 annual meeting: Sandra Horning 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, 2022. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935772601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lee M. Canaan Mgmt For For 1c. Election of Director: Janet L. Carrig Mgmt Against Against 1d. Election of Director: Frank C. Hu Mgmt For For 1e. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D 1f. Election of Director: John F. McCartney Mgmt For For 1g. Election of Director: James T. McManus II Mgmt For For 1h. Election of Director: Anita M. Powers Mgmt For For 1i. Election of Director: Daniel J. Rice IV Mgmt For For 1j. Election of Director: Toby Z. Rice Mgmt For For 1k. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2022 Mgmt For For compensation of EQT Corporation's named executive officers (say-on-pay) 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation (say-on-frequency) 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935792083 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: Karen L. Fichuk Mgmt For For 1d. Election of Director: G. Thomas Hough Mgmt For For 1e. Election of Director: Robert D. Marcus Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Melissa D. Smith Mgmt For For 1i. Election of Director: Audrey Boone Tillman Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation ("say-on-pay"). 3. Advisory vote on frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. 5. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. 6. Shareholder proposal regarding a racial Shr For Against equity audit. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935825490 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EQH ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Francis A. Hondal 1b. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Arlene Isaacs-Lowe 1c. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Daniel G. Kaye 1d. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joan Lamm-Tennant 1e. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Craig MacKay 1f. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark Pearson 1g. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Bertram L. Scott 1h. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: George Stansfield 1i. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Vicky A. Bailey 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Sarah M. Barpoulis 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Kenneth M. Burke 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Diana M. Charletta 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Thomas F. Karam 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: D. Mark Leland 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Norman J. Szydlowski 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2022 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935833574 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt Withheld Against Ellen-Blair Chube Mgmt For For Martin L. Edelman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For Mary Jane Robertson Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To select, on a non-binding advisory basis, Mgmt 1 Year For the frequency with which the advisory vote on executive compensation should be held. 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 31, 2023. 5. To approve the amendment to our 2015 Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ESAB CORPORATION Agenda Number: 935801488 -------------------------------------------------------------------------------------------------------------------------- Security: 29605J106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESAB ISIN: US29605J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mitchell P. Mgmt For For Rales 1b. Election of Class I Director: Stephanie M. Mgmt For For Phillipps 1c. Election of Class I Director: Didier Mgmt For For Teirlinck 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory basis the Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935750516 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick M. Dewar Mgmt For For 1.2 Election of Director: Vinod M. Khilnani Mgmt For For 1.3 Election of Director: Robert J. Phillippy Mgmt Withheld Against 2. To approve an extension and certain Mgmt For For amendments of the Company's 2018 Omnibus Incentive Plan. 3. Say on Pay - an advisory vote to approve Mgmt For For the compensation of the Company's executive officers. 4. Say on Pay Frequency - an advisory vote on Mgmt 1 Year For the frequency of the advisory votes on executive compensation. 5. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers as more particularly described in the proxy statement. 3. To approve the Essential Properties Realty Mgmt For For Trust, Inc. 2023 Incentive Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935786612 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For W. Bryan Lewis Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2022. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 4. To approve an advisory vote on whether the Mgmt 1 Year For frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith R. Guericke Mgmt For For 1b. Election of Director: Maria R. Hawthorne Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Mary Kasaris Mgmt For For 1e. Election of Director: Angela L. Kleiman Mgmt For For 1f. Election of Director: Irving F. Lyons, III Mgmt For For 1g. Election of Director: George M. Marcus Mgmt Against Against 1h. Election of Director: Thomas E. Robinson Mgmt For For 1i. Election of Director: Michael J. Schall Mgmt For For 1j. Election of Director: Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote Shr Against For requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For stockholder vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVENTBRITE, INC. Agenda Number: 935835504 -------------------------------------------------------------------------------------------------------------------------- Security: 29975E109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EB ISIN: US29975E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt Withheld Against Julia Hartz Mgmt For For Helen Riley Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935822317 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Benjamin Mgmt For For 1.2 Election of Director: Richard D'Amore Mgmt For For 1.3 Election of Director: Alison Dean Mgmt For For 1.4 Election of Director: Rohit Ghai Mgmt For For 1.5 Election of Director: David Henshall Mgmt For For 1.6 Election of Director: Kent Mathy Mgmt For For 1.7 Election of Director: Simon Paris Mgmt Withheld Against 1.8 Election of Director: Sharon Rowlands Mgmt For For 1.9 Election of Director: David Wagner Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935847585 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Altman Mgmt For For 1b. Election of Director: Richard I. Beattie Mgmt For For 1c. Election of Director: Pamela G. Carlton Mgmt For For 1d. Election of Director: Ellen V. Futter Mgmt For For 1e. Election of Director: Gail B. Harris Mgmt For For 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Willard J. Overlock, Mgmt For For Jr. 1h. Election of Director: Sir Simon M. Mgmt For For Robertson 1i. Election of Director: John S. Weinberg Mgmt For For 1j. Election of Director: William J. Wheeler Mgmt For For 1k. Election of Director: Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Mgmt For For Landrieu 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935854782 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For Secil Tabli Watson Mgmt For For 2. Advisory approval, on a non-binding basis, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote, on a non-binding basis, on Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935786927 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt For For 1b. Election of Trustee: Francis A. Doyle Mgmt For For 1c. Election of Trustee: Linda Dorcena Forry Mgmt For For 1d. Election of Trustee: Gregory M. Jones Mgmt For For 1e. Election of Trustee: Loretta D. Keane Mgmt For For 1f. Election of Trustee: John Y. Kim Mgmt For For 1g. Election of Trustee: Kenneth R. Leibler Mgmt For For 1h. Election of Trustee: David H. Long Mgmt For For 1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1j. Election of Trustee: William C. Van Faasen Mgmt For For 1k. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Consider an advisory proposal on the Mgmt 1 Year For frequency of future advisory proposals on executive compensation. 4. Approve the First Amendment to the 2018 Mgmt For For Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. 5. Approve an increase in the number of Mgmt For For Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. 6. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EVGO INC. Agenda Number: 935808519 -------------------------------------------------------------------------------------------------------------------------- Security: 30052F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: EVGO ISIN: US30052F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darpan Kapadia Mgmt For For Jonathan Seelig Mgmt For For Paul Segal Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as EVgo INC.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the amendment to EVgo INC.'s Mgmt Against Against Second Amended and Restated Certificate of Incorporation to limit the personal liability of certain of its officers as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt For For Martin J. Lamb Mgmt For For Peter M. Wilver Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal -- To adopt the Agreement Mgmt For For and Plan of Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). 2. Advisory Compensation Proposal -- To Mgmt For For approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. 3. Adjournment Proposal -- To approve the Mgmt For For adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For three-year term: D. Scott Coward 1b. Election of Class II Director to serve for Mgmt For For three-year term: James Doyle 1c. Election of Class II Director to serve for Mgmt For For three-year term: Freda Lewis-Hall 1d. Election of Class II Director to serve for Mgmt For For three-year term: Kathleen Sebelius 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Mgmt For For Amended and Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXCELERATE ENERGY, INC Agenda Number: 935825503 -------------------------------------------------------------------------------------------------------------------------- Security: 30069T101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: EE ISIN: US30069T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carolyn J. Burke Mgmt Withheld Against Deborah L. Byers Mgmt For For Paul T. Hanrahan Mgmt Withheld Against Henry G. Kleemeier Mgmt Withheld Against Steven M. Kobos Mgmt Withheld Against Don P. Millican Mgmt Withheld Against Robert A. Waldo Mgmt Withheld Against 2. 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. 3. Vote, on a non-binding and advisory basis, Mgmt 1 Year For on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860420 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Farallon Nominee: Thomas J. Heyman Mgmt For * 1B. Farallon Nominee: David E. Johnson Mgmt For * 1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For * 1D. Unopposed Company Nominee: Maria C. Freire Mgmt For * 1E. Unopposed Company Nominee: Alan M. Garber Mgmt For * 1F. Unopposed Company Nominee: Michael M. Mgmt For * Morrissey 1G. Unopposed Company Nominee: Stelios Mgmt For * Papadopoulos 1H. Unopposed Company Nominee: George Poste Mgmt For * 1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For * 1J. Unopposed Company Nominee: Jacqueline Mgmt For * Wright 1K. Unopposed Company Nominee: Jack L. Mgmt For * Wyszomierski 1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld * 2. To ratify the selection by the Audit Mgmt For * Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For * compensation of the Company's named executive officers. 4. To indicate, on an advisory basis, the Mgmt 1 Year * preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935806820 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: EXPI ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn Sanford Mgmt Against Against 1b. Election of Director: Darren Jacklin Mgmt For For 1c. Election of Director: Jason Gesing Mgmt Against Against 1d. Election of Director: Randall Miles Mgmt For For 1e. Election of Director: Dan Cahir Mgmt For For 1f. Election of Director: Monica Weakley Mgmt For For 1g. Election of Director: Peggie Pelosi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2023. 3. Approve, by a non-binding, advisory vote, Mgmt Against Against the 2022 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Henrique Dubugras (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt For For 1j. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Expedia Group's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Mgmt Against Against Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Shareholder Shr For Against Ratification of Excessive Termination Pay 6. Shareholder Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPENSIFY, INC. Agenda Number: 935858982 -------------------------------------------------------------------------------------------------------------------------- Security: 30219Q106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EXFY ISIN: US30219Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barrett Mgmt Withheld Against Ryan Schaffer Mgmt Withheld Against Anu Muralidharan Mgmt Withheld Against Jason Mills Mgmt Withheld Against Daniel Vidal Mgmt Withheld Against Tim Christen Mgmt Withheld Against Vivian Liu Mgmt For For Ellen Pao Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935832584 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Mgmt For For Corrigan 1.3 Election of Director: Paul R. Johnston Mgmt For For 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: Karen A. Richardson Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2022 compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Agenda Number: 935858843 -------------------------------------------------------------------------------------------------------------------------- Security: N3144W105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XPRO ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Kearney Mgmt For For 1b. Election of Director: Michael Jardon Mgmt For For 1c. Election of Director: Eitan Arbeter Mgmt For For 1d. Election of Director: Robert W. Drummond Mgmt For For 1e. Election of Director: Alan Schrager Mgmt For For 1f. Election of Director: Lisa L. Troe Mgmt For For 1g. Election of Director: Brian Truelove Mgmt For For 1h. Election of Director: Frances M. Vallejo Mgmt For For 1i. Election of Director: Eileen G. Whelley Mgmt For For 2. To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's named executive officers for the year ended December 31, 2022. 3. To review the annual report for the fiscal Mgmt For For year ended December 31, 2022, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2022. 4. To discharge the members of the Board from Mgmt For For liability in respect of the exercise of their duties during the fiscal year ended December 31, 2022. 5. To appoint Deloitte Accountants B.V. as the Mgmt For For Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2023, as required by Dutch law. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2023. 7. To authorize the Company's Board to Mgmt For For repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2023 annual meeting. 8. To authorize the Board to issue shares up Mgmt For For to 20% of the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2023 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. 9. To adopt the Company's 2023 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935716918 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ingrid J. Burton Mgmt For For Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Edward H. Kennedy Mgmt For For Rajendra Khanna Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent auditors for the fiscal year ending June 30, 2023. 4. Approve an amendment and restatement of the Mgmt Against Against Extreme Networks, Inc. 2013 Equity Incentive plan to, among other things, add 6,500,000 shares of our common stock to those reserved for issuance under the plan. 5. Approve amendments to the Company's Mgmt For For Certificate of Incorporation to adopt simple majority voting. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr For Against 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr For Against Response Plans 11. GHG Reporting on Adjusted Basis Shr For Against 12. Report on Asset Retirement Obligations Shr For Against Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr For Against 16. Energy Transition Social Impact Report Shr For Against 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935783301 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt Withheld Against William B. Campbell Mgmt Withheld Against James D. Chiafullo Mgmt Withheld Against Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt Withheld Against David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt Withheld Against 2. Advisory approval of the 2022 named Mgmt For For executive officer compensation. 3. Advisory approval on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935760721 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik 1b. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse 1c. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer 1d. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson 1e. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein 1f. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Francois Locoh-Donou 1g. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta 1h. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya 1i. Election of Director nominated by the Board Mgmt Against Against to hold office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers 1j. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips 1k. Election of Director nominated by the Board Mgmt For For to hold office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Approve the F5, Inc. Employee Stock Mgmt For For Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 6. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt For For term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt For For term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt Against Against of Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate Mgmt Against Against of Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Braden R. Kelly 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James D. Kirsner 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Lansing 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eva Manolis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marc F. McMorris 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joanna Rees 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FARMLAND PARTNERS INC. Agenda Number: 935790611 -------------------------------------------------------------------------------------------------------------------------- Security: 31154R109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FPI ISIN: US31154R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Chris A. Downey Mgmt For For Mr. Luca Fabbri Mgmt For For Mr. Joseph W. Glauber Mgmt For For Mr. John A. Good Mgmt For For Ms. Jennifer S. Grafton Mgmt Withheld Against Mr. Thomas P. Henegan Mgmt For For Mr. Danny D. Moore Mgmt Withheld Against Mr. Paul A. Pittman Mgmt For For Mr. Murray R. Wise Mgmt For For 2. To ratify the appointment of Plante & Mgmt For For Moran, PLLC as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935863402 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt For For Alex Davern Mgmt For For Rajani Ramanathan Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding vote on the frequency of Mgmt 1 Year For holding an advisory vote on named executive officer compensation. 5. The approval of an amendment to the FARO Mgmt For For Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 22-Apr-2023 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott A. Satterlee Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Stephen L. Eastman Mgmt For For 1d. Election of Director: Daniel L. Florness Mgmt For For 1e. Election of Director: Rita J. Heise Mgmt For For 1f. Election of Director: Hsenghung Sam Hsu Mgmt For For 1g. Election of Director: Daniel L. Johnson Mgmt For For 1h. Election of Director: Nicholas J. Lundquist Mgmt For For 1i. Election of Director: Sarah N. Nielsen Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FASTLY, INC. Agenda Number: 935837786 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: FSLY ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida alvarez Mgmt For For Richard Daniels Mgmt For For Todd Nightingale Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the grant of a performance-based Mgmt Against Against nonstatutory stock option (the "Bergman Performance Award") to Artur Bergman, our founder, Chief Architect, and member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935830489 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Robert S. Mgmt For For Epstein, M.D., M.S. 1.2 Election of Class I Director: John D. Mgmt For For Mendlein, Ph.D., J.D. 1.3 Election of Class I Director: Karin Jooss, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935806387 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: J. Jonathan Ayers 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William F. Carpenter III 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Agenia W. Clark 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James W. Cross IV 1e. Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: James L. Exum 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher T. Holmes 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Orrin H. Ingram 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Raja J. Jubran 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: C. Wright Pinson 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Emily J. Reynolds 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on Mgmt For For the compensation of our named executive officers. 3. Approval of amendments to the Company's Mgmt For For amended and restated charter to eliminate supermajority voting standards. 4. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Thomas A. McEachin Mgmt For For 1e. Election of Trustee: Anthony P. Nader, III Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding, advisory Mgmt For For basis, an increase to the number of authorized common shares. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935780949 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Bill Owens Mgmt Withheld Against Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt Against Against 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr For Against board chairman. 6. Stockholder proposal regarding report on Shr For Against alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr For -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935834045 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Enrique Conterno 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Aoife Brennan, M.B., B.Ch. 1c. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Gerald Lema 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt For For 1c. Election of Director: Mark D. Benjamin Mgmt For For 1d. Election of Director: Vijay G. D'Silva Mgmt For For 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt For For 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt For For 1i. Election of Director: Gary L. Lauer Mgmt For For 1j. Election of Director: Louise M. Parent Mgmt For For 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Mgmt For For Jr. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935854477 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt For For Peter O. Shea, Jr. Mgmt Withheld Against 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, Mgmt 1 Year For of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIGS, INC. Agenda Number: 935830972 -------------------------------------------------------------------------------------------------------------------------- Security: 30260D103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FIGS ISIN: US30260D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Hasson Mgmt For For Kenneth Lin Mgmt For For Michael Soenen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the Company's named executive officers. 4. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 935843171 -------------------------------------------------------------------------------------------------------------------------- Security: 31846B108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FA ISIN: US31846B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James L. Mgmt For For Clark 1.2 Election of Class II Director: Bridgett R. Mgmt For For Price 1.3 Election of Class II Director: Bianca Mgmt For For Stoica 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kenneth D. Mgmt For For DeGiorgio 1.2 Election of Class I Director: James L. Doti Mgmt For For 1.3 Election of Class I Director: Michael D. Mgmt For For McKee 1.4 Election of Class I Director: Marsha A. Mgmt For For Spence 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to recommend whether a Mgmt 1 Year For stockholder vote to approve the Company's executive compensation should occur every one, two or three years. 4. To approve the amendment and restatement of Mgmt For For the 2020 Incentive Compensation Plan. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935787258 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt Withheld Against Suzanne S. DeFerie Mgmt Withheld Against Abby J. Donnelly Mgmt For For Mason Y. Garrett Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For John W. McCauley Mgmt For For Carlie C. McLamb, Jr. Mgmt For For Richard H. Moore Mgmt For For Dexter V. Perry Mgmt For For J. Randolph Potter Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent auditors of the Company for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt For For 1b. Election of Director: Aurelio Aleman Mgmt For For 1c. Election of Director: Luz A. Crespo Mgmt For For 1d. Election of Director: Tracey Dedrick Mgmt For For 1e. Election of Director: Patricia M. Eaves Mgmt For For 1f. Election of Director: Daniel E. Frye Mgmt For For 1g. Election of Director: John A. Heffern Mgmt For For 1h. Election of Director: Roberto R. Herencia Mgmt For For 1i. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2022 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935819396 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt Withheld Against Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Cassandra R. Sanford Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation Mgmt For For Amended 2020 Equity Incentive Plan. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Dr. Eugene Flood, Jr. Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt Withheld Against 2. Non-binding advisory resolution Mgmt Against Against ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Non-binding advisory vote Mgmt 1 Year For ("say-on-frequency" vote) on whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. 4. Proposal to approve an amendment to Mgmt For For BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 5. Proposal to approve an amendment to Mgmt Against Against BancShares' Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. 6. Proposal to approve an amendment to Mgmt Against Against BancShares' Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Proposal to ratify the appointment of Mgmt For For BancShares' independent accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935777055 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie A. Caponi Mgmt For For 1b. Election of Director: Ray T. Charley Mgmt For For 1c. Election of Director: Gary R. Claus Mgmt For For 1d. Election of Director: David S. Dahlmann Mgmt For For 1e. Election of Director: Johnston A. Glass Mgmt For For 1f. Election of Director: Jon L. Gorney Mgmt For For 1g. Election of Director: Jane Grebenc Mgmt For For 1h. Election of Director: David W. Greenfield Mgmt Withheld Against 1i. Election of Director: Patricia A. Husic Mgmt For For 1j. Election of Director: Bart E. Johnson Mgmt For For 1k. Election of Director: Luke A. Latimer Mgmt For For 1l. Election of Director: Aradhna M. Oliphant Mgmt For For 1m. Election of Director: T. Michael Price Mgmt For For 1n. Election of Director: Robert J. Ventura Mgmt For For 1o. Election of Director: Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Provide an advisory (non-binding) vote on Mgmt 1 Year For the frequency of the advisory vote on the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935822874 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary R. Mills Mgmt For For M. Adam Sarver Mgmt Withheld Against 2. To approve, on a non binding advisory Mgmt For For basis, the Corporation's executive compensation program for fiscal year 2022. 3. To ratify the selection of the independent Mgmt For For registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935815398 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For Dawn C. Morris Mgmt For For Thomas M. O'Brien Mgmt For For Andre T. Porter Mgmt For For Maribeth S. Rahe Mgmt For For Gary W. Warzala Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935794037 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: April K. Anthony 1b. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun 1c. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: David L. Copeland 1d. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Mike B. Denny 1e. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: F. Scott Dueser 1f. Election of Director for a one-year term Mgmt Withheld Against that will expire at the Company's 2024 annual meeting: Murray H. Edwards 1g. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. 1h. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: I. Tim Lancaster 1i. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Kade L. Matthews 1j. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Robert C. Nickles 1k. Election of Director for a one-year term Mgmt For For that will expire at the Company's 2024 annual meeting: Johnny E. Trotter 2. To ratify the appointment by our audit Mgmt For For committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. 3. To conduct an advisory, non-binding vote on Mgmt For For the compensation of named executive officers. 4. To conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935797449 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Blade Mgmt For For Gregory L. Gibson Mgmt Withheld Against Norman D. Lowery Mgmt For For Paul J. Pierson Mgmt For For Richard J. Shagley Mgmt Withheld Against 2. Approve, by non-binding vote, compensation Mgmt For For paid to the Corporation's named executive officers. 3. Recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to the Corporation's named executive officers. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935781496 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael K. Fujimoto Mgmt For For 1b. Election of Director: Robert S. Harrison Mgmt For For 1c. Election of Director: Faye W. Kurren Mgmt For For 1d. Election of Director: James S. Moffatt Mgmt For For 1e. Election of Director: Mark M. Mugiishi Mgmt For For 1f. Election of Director: Kelly A. Thompson Mgmt For For 1g. Election of Director: Allen B. Uyeda Mgmt For For 1h. Election of Director: Vanessa L. Washington Mgmt For For 1i. Election of Director: C. Scott Wo Mgmt For For 2. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935778211 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Harry V. Barton, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: John N. Casbon 1c. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Shareholders: John C. Compton 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Wendy P. Davidson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: William H. Fenstermaker 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: D. Bryan Jordan 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: J. Michael Kemp, Sr. 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Rick E. Maples 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Vicki R. Palmer 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Colin V. Reed 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: E. Stewart Shea, III 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Cecelia D. Stewart 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: Rosa Sugranes 1n. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as Mgmt Against Against auditors 3. Approval of an advisory resolution to Mgmt For For approve executive compensation 4. Vote on an advisory resolution on the Mgmt 1 Year For frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935815499 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in Mgmt For For 2024): Peter E. Baccile 1.2 Election of Director (term expires in Mgmt For For 2024): Teresa B. Bazemore 1.3 Election of Director (term expires in Mgmt For For 2024): Matthew S. Dominski 1.4 Election of Director (term expires in Mgmt For For 2024): H. Patrick Hackett, Jr. 1.5 Election of Director (term expires in Mgmt For For 2024): Denise A. Olsen 1.6 Election of Director (term expires in Mgmt Against Against 2024): John E. Rau 1.7 Election of Director (term expires in Mgmt For For 2024): Marcus L. Smith 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting. 3. Indicate, on an advisory (i.e. non-binding) Mgmt 1 Year For basis, the frequency with which the Company's stockholders would like to cast an advisory vote on the compensation of the Company's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Alice S. Cho Mgmt For For 1b. Election of Class II Director: Thomas E. Mgmt For For Henning 1c. Election of Class II Director: Dennis L. Mgmt For For Johnson 1d. Election of Class II Director: Patricia L. Mgmt Against Against Moss 1e. Election of Class II Director: Daniel A. Mgmt For For Rykhus 2. Approval of Plan of Domestication and Mgmt Against Against Conversion to change the Company's state of incorporation from Montana to Delaware. 3. Approval of the Company's 2023 Equity and Mgmt For For Incentive Plan. 4. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 5. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 6. Ratification of appointment of RSM US LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935786179 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan W. Brooks Mgmt Withheld Against Dr. Mung Chiang Mgmt For For Patrick J. Fehring Mgmt For For Michael J. Fisher Mgmt For For Kevin D. Johnson Mgmt For For Gary J. Lehman Mgmt For For Jason R. Sondhi Mgmt For For Jean L. Wojtowicz Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm FORVIS, LLP as the independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Ahearn Mgmt For For 1b. Election of Director: Richard D. Chapman Mgmt For For 1c. Election of Director: Anita Marangoly Mgmt For For George 1d. Election of Director: George A. Hambro Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: Lisa A. Kro Mgmt For For 1h. Election of Director: William J. Post Mgmt For For 1i. Election of Director: Paul H. Stebbins Mgmt Against Against 1j. Election of Director: Michael T. Sweeney Mgmt For For 1k. Election of Director: Mark R. Widmar Mgmt For For 1l. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt For For 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder Mgmt For For II 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Mgmt For For Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr Against For 7. Establish a New Board Committee on Shr Against For Decarbonization Risk -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr For Against independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FISKER INC. Agenda Number: 935840808 -------------------------------------------------------------------------------------------------------------------------- Security: 33813J106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FSR ISIN: US33813J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henrik Fisker Mgmt For For Mark E. Hickson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Fisker Inc. for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt Against Against 1c. Election of Director: Thomas M. Ryan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to amend the limitation of liability of directors provision. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt Against Against Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr For Against shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dwight James Mgmt For For 1b. Election of Director: Melissa Kersey Mgmt For For 1c. Election of Director: Peter Starrett Mgmt For For 1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For 1e. Election of Director: George Vincent West Mgmt For For 1f. Election of Director: Charles Young Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2023 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2017 Stock Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935817354 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1b. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1c. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1e. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1f. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1g. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1h. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1i. Election of Director to serve for a term of Mgmt Against Against one year: Melvin T. Stith, Ph.D. 1j. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1k. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the company's named executive officers. 4. Approve the amendment and restatement of Mgmt Against Against the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935806109 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Sujeet Chand Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt Against Against 1e. Election of Director: John R. Friedery Mgmt For For 1f. Election of Director: John L. Garrison Mgmt For For 1g. Election of Director: Michael C. McMurray Mgmt For For 1h. Election of Director: Thomas B. Okray Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 1j. Election of Director: Kenneth I. Siegel Mgmt For For 1k. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. 5. Shareholder proposal to eliminate certain Shr For Against ownership requirements to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FLUENCE ENERGY, INC. Agenda Number: 935761761 -------------------------------------------------------------------------------------------------------------------------- Security: 34379V103 Meeting Type: Annual Meeting Date: 20-Mar-2023 Ticker: FLNC ISIN: US34379V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Arnold Mgmt For For Herman Bulls Mgmt For For Emma Falck Mgmt For For Ricardo Falu Mgmt For For Elizabeth Fessenden Mgmt For For Harald von Heynitz Mgmt For For Barbara Humpton Mgmt Withheld Against Axel Meier Mgmt For For Tish Mendoza Mgmt For For Julian Nebreda Mgmt For For John C. Shelton Mgmt For For Simon James Smith 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 fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935777992 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's Mgmt Against Against executive compensation. 3. An advisory vote to approve the frequency Mgmt 1 Year For of advisory votes on executive compensation. 4. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935802303 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director (for a term Mgmt Against Against expiring in 2026): John J. McCabe 1b. Election of Class A Director (for a term Mgmt For For expiring in 2026): Donna M. O'Brien 1c. Election of Class A Director (for a term Mgmt For For expiring in 2026): Caren C. Yoh 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes on executive compensation. 4. Ratification of appointment of BDO USA, LLP Mgmt For For as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FLYWIRE CORPORATION Agenda Number: 935833497 -------------------------------------------------------------------------------------------------------------------------- Security: 302492103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FLYW ISIN: US3024921039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex Finkelstein Mgmt For For Matthew Harris Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of our named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Mark Douglas 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Margareth ovrum 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval of the FMC Corporation 2023 Mgmt For For Incentive Stock Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the Mgmt 1 Year For frequency of executive compensation voting. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935803432 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for One-Year Mgmt For For Term: Mary N. Dillon 1b. Election of Director to serve for One-Year Mgmt For For Term: Virginia C. Drosos 1c. Election of Director to serve for One-Year Mgmt For For Term: Alan D. Feldman 1d. Election of Director to serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1e. Election of Director to serve for One-Year Mgmt For For Term: Darlene Nicosia 1f. Election of Director to serve for One-Year Mgmt For For Term: Steven Oakland 1g. Election of Director to serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1h. Election of Director to serve for One-Year Mgmt For For Term: Kimberly Underhill 1i. Election of Director to serve for One-Year Mgmt For For Term: Tristan Walker 1j. Election of Director to serve for One-Year Mgmt For For Term: Dona D. Young 2. Vote, on an Advisory Basis, to Approve the Mgmt For For Company's Named Executive Officers' Compensation. 3. Approve the Foot Locker 2007 Stock Mgmt For For Incentive Plan, as Amended and Restated. 4. Approve the 2023 Foot Locker Employee Stock Mgmt For For Purchase Plan. 5. Ratify the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the 2023 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt For For 1b. Election of Director: Alexandra Ford Mgmt For For English 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt Against Against 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: William W. Helman IV Mgmt For For 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt Against Against 1i. Election of Director: John C. May Mgmt For For 1j. Election of Director: Beth E. Mooney Mgmt For For 1k. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1l. Election of Director: John L. Thornton Mgmt For For 1m. Election of Director: John B. Veihmeyer Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Mgmt 1 Year For Shareholder Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Mgmt Against Against Plan. 6. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Shr Against For Reliance on Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Shr Against For Animal Testing Practices. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935794176 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier Mgmt For For 1b. Election of Director: Sheri Rhodes Mgmt For For 1c. Election of Director: Michael D. Slessor Mgmt For For 1d. Election of Director: Thomas St. Dennis Mgmt For For 1e. Election of Director: Jorge Titinger Mgmt For For 1f. Election of Director: Brian White Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of FormFactor's Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Employee Stock Purchase Plan to 2033. 4. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt Against Against one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet'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, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended Mgmt For For and restated certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended Mgmt Against Against and restated certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr Against For proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FBIN ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Mgmt For For Fink 1b. Election of Class III Director: A.D. David Mgmt For For Mackay 1c. Election of Class III Director: Stephanie Mgmt For For Pugliese 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935792463 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, whether future say on pay votes should occur every one, two or three years (the "say on frequency vote"). -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935839893 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William H. Lenehan 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John S. Moody 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Douglas B. Hansen 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles L. Jemley 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Barbara Jesuele 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marran H. Ogilvie 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Toni Steele 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Liz Tennican 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency with which we will conduct the non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935712617 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOX ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: William A. Burck Mgmt For For 1d. Election of Director: Chase Carey Mgmt For For 1e. Election of Director: Anne Dias Mgmt For For 1f. Election of Director: Roland A. Hernandez Mgmt For For 1g. Election of Director: Jacques Nasser AC Mgmt For For 1h. Election of Director: Paul D. Ryan Mgmt Against Against 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 5. Stockholder proposal to disclose money Shr For Against spent on lobbying. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935786636 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in Mgmt Withheld Against 2026): Elizabeth A. Fetter 1.2 Election of Director (term expires in Mgmt For For 2026): Dudley W. Mendenhall 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Mgmt Against Against Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. 5. To approve, an amendment and restatement of Mgmt For For our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. -------------------------------------------------------------------------------------------------------------------------- FRANCHISE GROUP INC Agenda Number: 935819877 -------------------------------------------------------------------------------------------------------------------------- Security: 35180X105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FRG ISIN: US35180X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Avril Mgmt For For Cynthia Dubin Mgmt For For Lisa M. Fairfax Mgmt For For Thomas Herskovits Mgmt For For Brian R. Kahn Mgmt For For Gary S. Rich Mgmt For For Nanhi Singh Mgmt For For 2. Approval, in an advisory and non-binding Mgmt For For vote, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935832421 -------------------------------------------------------------------------------------------------------------------------- Security: 35243J101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: FBRT ISIN: US35243J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Pat Augustine Mgmt For For 1b. ELECTION OF DIRECTOR: Richard J. Byrne Mgmt For For 1c. ELECTION OF DIRECTOR: Joe Dumars Mgmt For For 1d. ELECTION OF DIRECTOR: Jamie Handwerker Mgmt For For 1e. ELECTION OF DIRECTOR: Peter J. McDonough Mgmt Against Against 1f. ELECTION OF DIRECTOR: Buford H. Ortale Mgmt For For 1g. ELECTION OF DIRECTOR: Elizabeth K. Tuppeny Mgmt For For 2. AMENDMENT TO THE ARTICLES OF AMENDMENT AND Mgmt For For RESTATEMENT TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935751380 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 20-Jan-2023 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt Withheld Against Craig Cuffie Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For Nancy Phillips Mgmt For For Derek C.M. van Bever Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountants for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring at Mgmt Against Against the 2026 Annual Meeting: Victor D. Grizzle 1b. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Alok Maskara 1c. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Thomas R. VerHage 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approve the Franklin Electric Amended and Mgmt For For Restated 2017 Stock Plan. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935750491 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter 1b. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman 1c. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson 1d. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson 1e. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. 1f. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim 1g. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King 1h. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto 1i. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel 1j. Election of Director to the Board to hold Mgmt For For office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh 1k. Election of Director to the Board to hold Mgmt Against Against office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To hold an advisory vote on how frequently Mgmt 1 Year Against stockholders believe we should obtain future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935787222 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2026 Annual General Meeting: Michael J. Berthelot 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2026 Annual General Meeting: Lori Tauber Marcus 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers in 2022. 4. Recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of shareholder approval of named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- FRESHWORKS INC. Agenda Number: 935841379 -------------------------------------------------------------------------------------------------------------------------- Security: 358054104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FRSH ISIN: US3580541049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Sameer Gandhi Mgmt For For Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year Against preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935803987 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For a one-year term: William C. Cobb 1b. Election of Class II Director to serve for Mgmt For For a one-year term: D. Steve Boland 1c. Election of Class II Director to serve for Mgmt For For a one-year term: Anna C. Catalano 1d. Election of Class II Director to serve for Mgmt For For a one-year term: Peter L. Cella 1e. Election of Class II Director to serve for Mgmt For For a one-year term: Christopher L. Clipper 1f. Election of Class II Director to serve for Mgmt Against Against a one-year term: Brian P. McAndrews 1g. Election of Class II Director to serve for Mgmt For For a one-year term: Liane J. Pelletier 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625 -------------------------------------------------------------------------------------------------------------------------- Security: 35909D109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FYBR ISIN: US35909D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin L. Beebe Mgmt For For 1b. Election of Director: Lisa V. Chang Mgmt For For 1c. Election of Director: Pamela L. Coe Mgmt For For 1d. Election of Director: Nick Jeffery Mgmt For For 1e. Election of Director: Stephen C. Pusey Mgmt For For 1f. Election of Director: Margaret M. Smyth Mgmt For For 1g. Election of Director: John G. Stratton Mgmt For For 1h. Election of Director: Maryann Turcke Mgmt For For 1i. Election of Director: Prat Vemana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FS KKR CAPITAL CORP. Agenda Number: 935647961 -------------------------------------------------------------------------------------------------------------------------- Security: 302635206 Meeting Type: Annual Meeting Date: 03-Aug-2022 Ticker: FSK ISIN: US3026352068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Adams Mgmt For For Michael C. Forman Mgmt For For Jerel A. Hopkins Mgmt For For 2. To approve the proposal to allow the Mgmt For For Company in future offerings to sell its shares below net asset value per share in order to provide flexibility for future sales. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on Mgmt 1 Year For frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935767092 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: FCEL ISIN: US35952H6018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James H. England 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jason Few 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthew F. Hilzinger 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Natica von Althann 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Cynthia Hansen 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donna Sims Wilson 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Betsy Bingham 2. To ratify the selection of KPMG LLP as Mgmt For For FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve the amendment and restatement of Mgmt For For the FuelCell Energy, Inc. 2018 Employee Stock Purchase Plan. 4. To approve the amendment and restatement of Mgmt For For the FuelCell Energy, Inc. Second Amended and Restated 2018 Omnibus Incentive Plan. 5. To approve the amendment of the FuelCell Mgmt For For Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 shares. 6. To approve, on a non-binding advisory Mgmt For For basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy Statement. 7. To vote, on a non-binding advisory basis, Mgmt 1 Year For on the frequency with which future advisory votes on the compensation of FuelCell Energy, Inc.'s named executive officers will be conducted. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS, INC. Agenda Number: 935807454 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: Linda Marsh Mgmt For For 1.3 Election of Director: Michael Nohaile, Mgmt Withheld Against Ph.D. 1.4 Election of Director: Regina Groves 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 December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation awarded to named executive officers (Say-on-Pay). 4. To approve an amendment and restatement of Mgmt Against Against the Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan increasing the number of shares of common stock reserved for issuance thereunder by 3 million shares. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935797552 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Craighead Mgmt For For Carey 1b. Election of Director: Lisa Crutchfield Mgmt For For 1c. Election of Director: Denise L. Devine Mgmt For For 1d. Election of Director: Steven S. Etter Mgmt For For 1e. Election of Director: George K. Martin Mgmt For For 1f. Election of Director: James R. Moxley III Mgmt For For 1g. Election of Director: Curtis J. Myers Mgmt For For 1h. Election of Director: Antoinette M. Mgmt For For Pergolin 1i. Election of Director: Scott A. Snyder Mgmt For For 1j. Election of Director: Ronald H. Spair Mgmt For For 1k. Election of Director: E. Philip Wenger Mgmt For For 2. A non-binding advisory proposal to approve Mgmt For For the compensation of Fulton's named executive officers. 3. A non-binding advisory proposal to approve Mgmt 1 Year For whether the frequency of future advisory votes on the compensation of Fulton's NEOs should be held every one, two or three years. 4. A proposal to approve Fulton's Amended and Mgmt For For Restated 2023 Director Equity Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as Fulton's independent auditor for the fiscal year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935864733 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt Withheld Against Dr. Joyce F. Brown Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Robert L. Johnson Mgmt For For Patti H. Ongman Mgmt Withheld Against Laura Pomerantz Mgmt Withheld Against Michael Shaffer Mgmt For For Cheryl Vitali Mgmt For For Richard White Mgmt Withheld Against Andrew Yaeger Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935857170 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt Against Against next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Provide an advisory, non-binding vote on Mgmt Against Against the compensation of our named executive officers. 3. Provide an advisory, non-binding vote on Mgmt 1 Year For the frequency of advisory votes on the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Peter M. Carlino 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: JoAnne A. Epps 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Carol ("Lili") Lynton 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph W. Marshal, III 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James B. Perry 1.6 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barry F. Schwartz 1.7 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Earl C. Shanks 1.8 Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: E. Scott Urdang 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt For For 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt For For 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt For For 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt For For 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935831316 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fredrik Eliasson Mgmt For For 1b. Election of Director: James W. Ireland, III Mgmt For For 1c. Election of Director: Ivo Jurek Mgmt For For 1d. Election of Director: Stephanie K. Mains Mgmt For For 1e. Election of Director: Seth A. Meisel Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt For For 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt Against Against Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023. 5. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935786876 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Robert C. Lyons Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: GEHC ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. Approve the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Mgmt For For Avedon 1.2 Election of Class II Director: Bennett J. Mgmt Against Against Morgan 1.3 Election of Class II Director: Dominick P. Mgmt For For Zarcone 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution Mgmt 1 Year For regarding the frequency of our advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt Against Against Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr For Against 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr For Against Chairman. 6. Shareholder Proposal Regarding a Plastic Shr Against For Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr Against For Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935860735 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joanna Barsh Mgmt For For 1.2 Election of Director: Matthew M. Bilunas Mgmt For For 1.3 Election of Director: Carolyn Bojanowski Mgmt For For 1.4 Election of Director: John F. Lambros Mgmt For For 1.5 Election of Director: Thurgood Marshall, Mgmt For For Jr. 1.6 Election of Director: Angel Martinez Mgmt For For 1.7 Election of Director: Mary Meixelsperger Mgmt For For 1.8 Election of Director: Gregory A. Sandfort Mgmt For For 1.9 Election of Director: Mimi E. Vaughn Mgmt For For 2. A non-binding advisory vote on the Mgmt For For Company's named executive officers' compensation. 3. A non-binding advisory vote on the desired Mgmt 1 Year For frequency of advisory votes on executive compensation. 4. Approval of Amended and Restated Genesco Mgmt For For Inc. 2020 Equity Incentive Plan. 5. Ratify the appointment of Ernst & Young as Mgmt For For independent registered public accounting firm to the Company for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until Mgmt For For the next annual Meeting: James Madden 1c. Election of Director to hold office until Mgmt For For the next annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until Mgmt For For the next annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until Mgmt For For the next annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until Mgmt For For the next annual Meeting: Tamara Franklin 1g. Election of Director to hold office until Mgmt For For the next annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until Mgmt For For the next annual Meeting: CeCelia Morken 1i. Election of Director to hold office until Mgmt For For the next annual Meeting: Brian Stevens 1j. Election of Director to hold office until Mgmt For For the next annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For whether a non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt Withheld Against Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To determine, on an advisory basis, whether Mgmt 1 Year Against future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935793756 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt Withheld Against Phillip M. Eyler Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification 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. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2022. 4. Approval (on an advisory basis) of the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers. 5. Approval of the Gentherm Incorporated 2023 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935814752 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Kent Conrad Mgmt For For 1b. Election of Director: Karen E. Dyson Mgmt For For 1c. Election of Director: Jill R. Goodman Mgmt For For 1d. Election of Director: Melina E. Higgins Mgmt For For 1e. Election of Director: Thomas J. McInerney Mgmt For For 1f. Election of Director: Howard D. Mills, III Mgmt For For 1g. Election of Director: Robert P. Restrepo, Mgmt For For Jr. 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve frequency of Mgmt 1 Year For advisory vote to approve named executive officer compensation. 4. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 935755554 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas L. Davis, Mgmt For For Ph.D. 1.2 Election of Director: Richard F. Miles Mgmt For For 1.3 Election of Director: Walter R. Wheeler Mgmt For For 2. To ratify the appointment by the audit Mgmt For For committee of the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the year ending September 30, 2023. 3. To approve the following non-binding, Mgmt For For advisory resolution: "RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2023 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Overview of Company Compensation, the Summary Compensation Table and the other executive compensation tables and related discussion)." 4. To cast a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 935812633 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angela Curry Mgmt For For 1.2 Election of Director: Diane B. Medley Mgmt For For 1.3 Election of Director: M. Darren Root Mgmt For For 1.4 Election of Director: Jack W. Sheidler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement 3. To advise on the frequency of the advisory Mgmt 1 Year Against vote on executive compensation 4. To approve, on an advisory basis, the Mgmt For For appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935779201 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Constant 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Evelyn Leon Infurna Mgmt For For 1e. Election of Director: Mary Lou Malanoski Mgmt For For 1f. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY-ON-FREQUENCY). 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. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 annual Mgmt For For meeting: Mark G. Barberio 1b. Election of Director until the 2024 annual Mgmt For For meeting: William T. Bosway 1c. Election of Director until the 2024 annual Mgmt For For meeting: Craig A. Hindman 1d. Election of Director until the 2024 annual Mgmt For For meeting: Gwendolyn G. Mizell 1e. Election of Director until the 2024 annual Mgmt For For meeting: Linda K. Myers 1f. Election of Director until the 2024 annual Mgmt For For meeting: James B. Nish 1g. Election of Director until the 2024 annual Mgmt For For meeting: Atlee Valentine Pope 1h. Election of Director until the 2024 annual Mgmt For For meeting: Manish H. Shah 2. Advisory approval to determine stockholder Mgmt 1 Year For preference on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). 3. Advisory approval of the Company's Mgmt For For executive compensation (Say-On-Pay). 4. Approval of the Gibraltar Industries, Inc. Mgmt For For Amended and Restated 2018 Equity Incentive Plan. 5. Approval of an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to add an exclusive forum provision. 6. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GITLAB INC. Agenda Number: 935866927 -------------------------------------------------------------------------------------------------------------------------- Security: 37637K108 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: GTLB ISIN: US37637K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Blasing Mgmt For For Merline Saintil Mgmt For For Godfrey Sullivan Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as Mgmt For For GitLab Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation paid by GitLab Inc. to its named executive officers. 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For whether future advisory votes on the compensation paid by GitLab Inc. to its named executive officers should be held every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935788159 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Jesus T. Espinoza Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers. 3. To vote, in an advisory (non-binding) Mgmt 1 Year For capacity, on the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of FORVIS, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935785317 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GOOD ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michela English Mgmt For For Anthony Parker Mgmt For For 2. To ratify our Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935801680 -------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LAND ISIN: US3765491010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gladstone Mgmt For For Paul W. Adelgren Mgmt Withheld Against John H. Outland Mgmt For For 2. To ratify our Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935720892 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Special Meeting Date: 11-Nov-2022 Ticker: GLT ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve amendments to our Mgmt For For Articles of Incorporation and Bylaws to implement a majority voting standard for uncontested director elections. 2. Proposal to approve an amendment to our Mgmt For For Articles of Incorporation to eliminate cumulative voting in director elections. 3. Proposal to approve an amendment to our Mgmt For For Bylaws to allow the Board of Directors of the Company (the "Board" or "Board of Directors") to determine the number of authorized directors by resolution. 4. Proposal to approve an amendment to our Mgmt For For Bylaws to allow our Board to determine the time and place of the annual meeting. 5. Proposal to approve an amendment to our Mgmt For For Bylaws to provide for proxy access, which would allow eligible shareholders to include their own nominees for director in the Company's proxy materials along with the Board's nominees. 6. Proposal to approve amendments to our Mgmt For For Bylaws to clarify our voting standards. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935833930 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: GKOS ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denice M. Torres Mgmt For For Aimee S. Weisner Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935705662 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Special Meeting Date: 30-Sep-2022 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- 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 7, 2022, by and among Pfizer Inc., Ribeye Acquisition Corp. and Global Blood Therapeutics, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt Against Against basis, the compensation that may be paid or become payable to Global Blood Therapeutics, Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of Mgmt For For stockholders of Global Blood Therapeutics, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895 -------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GIC ISIN: US37892E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard B. Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt Withheld Against Paul S. Pearlman Mgmt Withheld Against Robert D. Rosenthal Mgmt Withheld Against Thomas R. Suozzi Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditor for fiscal year 2023. 3. An advisory (non-binding) vote on the Mgmt For For compensation of the Company's named executive officers. 4. An advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 935792730 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: GMRE ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until next Mgmt For For annual meeting: Jeffrey M. Busch 1.2 Election of Director to serve until next Mgmt For For annual meeting: Matthew Cypher 1.3 Election of Director to serve until next Mgmt For For annual meeting: Ronald Marston 1.4 Election of Director to serve until next Mgmt For For annual meeting: Henry E. Cole 1.5 Election of Director to serve until next Mgmt For For annual meeting: Zhang Huiqi 1.6 Election of Director to serve until next Mgmt For For annual meeting: Paula R. Crowley 1.7 Election of Director to serve until next Mgmt For For annual meeting: Lori Wittman 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE, INC. Agenda Number: 935833841 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: GNL ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James L. Nelson Mgmt Withheld Against 1b. Election of Director: Edward M. Weil, Jr. Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt For For 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on Shr For Against shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GLOBALFOUNDRIES INC. Agenda Number: 935680757 -------------------------------------------------------------------------------------------------------------------------- Security: G39387108 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: GFS ISIN: KYG393871085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Thomas Caulfield Mgmt Withheld Against Ahmed Saeed Al Calily Mgmt Withheld Against Tim Breen Mgmt Withheld Against Glenda Dorchak Mgmt Withheld Against 2. Ratification of KPMG LLC as the Company's Mgmt For For independent public accounting firm for the Company's fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt Against Against 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Mgmt Against Against Plan. 6. Approval of Amendment to Restated Mgmt Against Against Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class Mgmt For For A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special Mgmt For For meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935706068 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 19-Oct-2022 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Bachmann Mgmt For For John J. Gavin Mgmt For For Teri P. McClure Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding Mgmt For For vote to approve named executive officer compensation 3. Company Proposal - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935839968 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh W. Jones Mgmt For For Oakleigh Thorne Mgmt For For Charles C. Townsend Mgmt For For 2. Non-binding advisory vote approving 2022 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against the next annual meeting: Terrence L. Wright 2. To approve, on a non-binding advisory Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- GOLDMAN SACHS BDC, INC. Agenda Number: 935816415 -------------------------------------------------------------------------------------------------------------------------- Security: 38147U107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: GSBD ISIN: US38147U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of the stockholders: Ross J. Kari 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GOLUB CAPITAL BDC, INC. Agenda Number: 935752623 -------------------------------------------------------------------------------------------------------------------------- Security: 38173M102 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: GBDC ISIN: US38173M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director of the Company Mgmt For For who will each serve for a term expiring in 2026: David B. Golub 1b. Election of Class I Director of the Company Mgmt For For who will each serve for a term expiring in 2026: Anita J. Rival 2. To ratify the selection of Ernst & Young Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935787931 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: GSHD ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn Jones Mgmt Withheld Against Thomas McConnon Mgmt For For 2. Ratify the selection, by the audit Mgmt For For committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. Non-binding and advisory resolution Mgmt For For approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935837394 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Tyrone Ahmad-Taylor Mgmt For For Kenneth Goldman Mgmt For For Peter Gotcher Mgmt For For Shaz Kahng Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt For For Frederic Welts Mgmt For For Lauren Zalaznick Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the non-binding, advisory Mgmt For For resolution on executive compensation. 4. Approval of the GoPro, Inc. 2024 Equity Mgmt Against Against Incentive Plan. 5. Approval of the GoPro, Inc. 2024 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935821606 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For until the 2026 Annual Meeting: Jean-Marc Germain 1.2 Election of Director for a three-year term Mgmt Against Against until the 2026 Annual Meeting: Henry R. Keizer 1.3 Election of Director for a three-year term Mgmt For For until the 2026 Annual Meeting: Marcel Kessler 2. Ratify the selection of Deloitte & Touche Mgmt For For as our independent registered public accounting firm for 2023 3. Approve, on an advisory basis, our named Mgmt Against Against executive officer compensation -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935796702 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt For For 1.2 Election of Director: Danielle Conley Mgmt For For 1.3 Election of Director: Christopher C. Davis Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Darnell Mgmt Against Against 1b. Election of Director: Kyle T. Larkin Mgmt For For 1c. Election of Director: Celeste B. Mastin Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation of the named executive officers. 4. To approve an amendment to the Company's Mgmt Against Against Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. 5. To ratify the appointment by the Mgmt For For Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Mgmt 1 Year For Say-on-Pay Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935790015 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt Withheld Against Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Lorraine McClain Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt For For 2. The approval, on a non-binding advisory Mgmt Against Against basis, of the compensation of Gray Televison, Inc.'s named executive officers, the "say-on-pay vote". 3. A non-binding advisory vote relating to the Mgmt 1 Year Against frequency every one, two or three years of Gray Televison, Inc.'s future non-binding say-on-pay votes. 4. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GREAT AJAX CORP. Agenda Number: 935835530 -------------------------------------------------------------------------------------------------------------------------- Security: 38983D300 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: AJX ISIN: US38983D3008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Mendelsohn Mgmt For For Russell Schaub Mgmt For For Steven L. Begleiter Mgmt Withheld Against John C. Condas Mgmt For For Paul Friedman Mgmt For For Mary Haggerty Mgmt For For J. B. Handley, Jr. Mgmt For For J. Kirk Ogren, Jr. Mgmt Withheld Against 2. To ratify the appointment of Moss Adams LLP Mgmt For For to serve as our registered independent public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine J. Mgmt For For Dorward-King 1b. Election of Director: Ryan J. Levenson Mgmt Withheld Against 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 935787006 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Kevin R. Ausburn 1.2 Election of Director for a three-year term: Mgmt For For Steven D. Edwards 1.3 Election of Director for a three-year term: Mgmt Withheld Against Larry D. Frazier 1.4 Election of Director for a three-year term: Mgmt For For Douglas M. Pitt 2. The advisory (non-binding) vote on Mgmt For For executive compensation 3. The ratification of the appointment of Mgmt For For FORVIS, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935849452 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For Lila Manassa Murphy Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935820705 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt For For 1.2 Election of Director: Rajeev V. Date Mgmt For For 1.3 Election of Director: Saturnino Fanlo Mgmt For For 1.4 Election of Director: Peter Feld Mgmt For For 1.5 Election of Director: George Gresham Mgmt For For 1.6 Election of Director: William I Jacobs Mgmt For For 1.7 Election of Director: Jeffrey B. Osher Mgmt Against Against 1.8 Election of Director: Ellen Richey Mgmt For For 1.9 Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future votes on executive compensation. 5. Amendment and restatement of Green Dot's Mgmt For For 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 -------------------------------------------------------------------------------------------------------------------------- GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935734120 -------------------------------------------------------------------------------------------------------------------------- Security: 39813G109 Meeting Type: Annual Meeting Date: 22-Dec-2022 Ticker: GDYN ISIN: US39813G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Benhamou Mgmt For For Weihang Wang Mgmt For For Patrick Nicolet Mgmt For For 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935762256 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Travis W. Cocke Mgmt For For H. C. Charles Diao Mgmt For For Louis J. Grabowsky Mgmt For For Lacy M. Johnson Mgmt For For James W. Sight Mgmt For For Samanta Hegedus Stewart Mgmt Withheld Against Michelle L. Taylor Mgmt For For Cheryl L. Turnbull Mgmt For For 2. Approval of the resolution approving the Mgmt Against Against compensation of our executive officers as disclosed in the Proxy Statement. 3. Frequency of future advisory votes on the Mgmt 1 Year For compensation of our executive officers. 4. Ratification of the selection by our audit Mgmt For For committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Mgmt For For Alterman 1b. Election of Class I Director: John E. Mgmt For For Bachman 1c. Election of Class I Director: Thomas F. Mgmt For For Herman 1d. Election of Class I Director: Erik D. Mgmt For For Ragatz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Daryl A. Kenningham Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For Shareholder Votes on Named Executive Officer Compensation. 4. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2023. 5. Approve Amendment to the Certificate of Mgmt Against Against Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. 6. Approve Amendment to the Certificate of Mgmt For For Incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935837849 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ian Clark Mgmt For For 1b. Election of Class II Director: Meghan Joyce Mgmt For For 1c. Election of Class II Director: Samir Kaul Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Non-binding advisory vote to approve Mgmt For For Guardant Health, Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935827951 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Carlos Alberini 1.2 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Anthony Chidoni 1.3 Election of Director to serve until the Mgmt Withheld Against Company's 2024 annual meeting: Cynthia Livingston 1.4 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Maurice Marciano 1.5 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Paul Marciano 1.6 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Deborah Weinswig 1.7 Election of Director to serve until the Mgmt For For Company's 2024 annual meeting: Alex Yemenidjian 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of the Mgmt For For independent auditor for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 20-Dec-2022 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Marcus S. Ryu 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Paul Lavin 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Mike Rosenbaum 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: David S. Bauer 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Margaret Dillon 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Michael C. Keller 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Catherine P. Lego 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 annual meeting: Rajani Ramanathan 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For our certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings. 5. To approve the amendment and restatement of Mgmt Against Against our certificate of incorporation to permit the exculpation of officers. 6. To approve the amendment and restatement of Mgmt For For the Guidewire Software, Inc. 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935824549 -------------------------------------------------------------------------------------------------------------------------- Security: 402635502 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GPOR ISIN: US4026355028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Cutt 1.2 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Wolf 1.3 Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Guillermo (Bill) Martinez 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason Martinez 1.5 Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: David Reganato 1.6 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Reinhart 1.7 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mary Shafer-Malicki 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 (the Auditors Ratification Proposal or Proposal 2). 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3). 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of advisory stockholder votes on the compensation paid to the Company's named executive officers (the Say on Frequency Proposal or Proposal 4). -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Engquist Mgmt For For 1b. Election of Director: Bradley W. Barber Mgmt For For 1c. Election of Director: Paul N. Arnold Mgmt For For 1d. Election of Director: Gary W. Bagley Mgmt For For 1e. Election of Director: Bruce C. Bruckmann Mgmt For For 1f. Election of Director: Patrick L. Edsell Mgmt For For 1g. Election of Director: Thomas J. Galligan Mgmt For For III 1h. Election of Director: Lawrence C. Karlson Mgmt For For 1i. Election of Director: Jacob Thomas Mgmt For For 1j. Election of Director: Mary P. Thompson Mgmt Withheld Against 1k. Election of Director: Suzanne H. Wood Mgmt For For 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 04-Nov-2022 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935767080 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2023 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness Mgmt For For Lee R. Mitau Mgmt For For Teresa J. Rasmussen Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. 5. Approval of the Second Amendment and Mgmt For For Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935677178 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert E. Abernathy Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Michael J. Coyle Mgmt For For 1.4 Election of Director: Charles J. Mgmt For For Dockendorff 1.5 Election of Director: Lloyd E. Johnson Mgmt For For 1.6 Election of Director: Mark W. Kroll Mgmt For For 1.7 Election of Director: Claire Pomeroy Mgmt For For 1.8 Election of Director: Christopher A. Simon Mgmt For For 1.9 Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023 -------------------------------------------------------------------------------------------------------------------------- HAGERTY, INC. Agenda Number: 935835251 -------------------------------------------------------------------------------------------------------------------------- Security: 405166109 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: HGTY ISIN: US4051661092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR McKeel Hagerty Mgmt For For Michael Angelina Mgmt Withheld Against F. Michael Crowley Mgmt For For Laurie Harris Mgmt For For Robert Kauffman Mgmt For For Sabrina Kay Mgmt For For Mika Salmi Mgmt For For William Swanson Mgmt For For Randall Harbert Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Hagerty's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt Against Against 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt Against Against of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernadette Mgmt For For Connaughton 1B. Election of Class I Director: Moni Mgmt For For Miyashita 1C. Election of Class I Director: Matthew L. Mgmt For For Posard 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 935689767 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Meeting Date: 01-Sep-2022 Ticker: HLNE ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hartley R. Rogers Mgmt Withheld Against Mario L. Giannini Mgmt Withheld Against 2. Advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. To approve Amendment No. 2 to the Hamilton Mgmt For For Lane Incorporated 2017 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935776534 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt For For Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt For For Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935775900 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Stephen B. Bratspies Mgmt For For 1c. Election of Director: Geralyn R. Breig Mgmt For For 1d. Election of Director: Mark A. Irvin Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Franck J. Moison Mgmt For For 1g. Election of Director: Robert F. Moran Mgmt For For 1h. Election of Director: Ronald L. Nelson Mgmt For For 1i. Election of Director: William S. Simon Mgmt For For 1j. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2023 fiscal year 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation 5. To approve the amendment of the Hanesbrands Mgmt For For Inc. 2020 Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935815615 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Ahn Mgmt For For 1b. Election of Director: Christie K. Chu Mgmt For For 1c. Election of Director: Harry H. Chung Mgmt For For 1d. Election of Director: Bonita I. Lee Mgmt For For 1e. Election of Director: Gloria J. Lee Mgmt For For 1f. Election of Director: David L. Rosenblum Mgmt For For 1g. Election of Director: Thomas J. Williams Mgmt For For 1h. Election of Director: Michael M. Yang Mgmt For For 1i. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote) 3. To provide a non-binding advisory vote on Mgmt 1 Year For the frequency of future Say-on-Pay votes. 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935810970 -------------------------------------------------------------------------------------------------------------------------- Security: 41165Y100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HONE ISIN: US41165Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Joseph F. Casey 1b. Election of Class I Director for a term of Mgmt For For three years: David P. Frenette, Esq. 1c. Election of Class I Director for a term of Mgmt For For three years: Barry R. Koretz 1d. Election of Class I Director for a term of Mgmt For For three years: Andreana Santangelo 1e. Election of Class I Director for a term of Mgmt For For three years: Michael J. Sullivan, Esq. 2. The ratification of the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935811883 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt Withheld Against Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt Withheld Against Rafeh Masood Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To consider the frequency of the advisory Mgmt 1 Year For vote on compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Andreas Wicki, Ph.D Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Hasbro's Named Executive Officers. 3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Vote on Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated Mgmt For For 2003 Stock Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Mgmt For For Registered Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- HASHICORP, INC. Agenda Number: 935866965 -------------------------------------------------------------------------------------------------------------------------- Security: 418100103 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: HCP ISIN: US4181001037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Todd Ford Mgmt For For 1b. Election of Class II Director: David Mgmt For For Henshall 1c. Election of Class II Director: Sigal Zarmi Mgmt Withheld Against 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Mgmt For For Scilacci, Jr. 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935804218 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Craig E. Vosburg Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on the compensation of the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please complete Mgmt For the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. Please mark "FOR" if owner is a U.S. Citizen or "AGAINST" if owner is a NOT a U.S. Citizen. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935680187 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt Withheld Against Jeffrey E. Spethmann Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Agenda Number: 935808456 -------------------------------------------------------------------------------------------------------------------------- Security: 421298100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAYW ISIN: US4212981009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin Brown Mgmt For For 1b. Election of Director: Mark McFadden Mgmt For For 1c. Election of Director: Arthur Soucy Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. 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. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935838485 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: HCAT ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita V. Pramoda Mgmt For For S. Dawn Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of HR Acquisition 2, Mgmt For For LLC, a Maryland limited liability company and a direct, wholly-owned subsidiary of Healthcare Trust of America, Inc., a Maryland corporation (the "Company"), with and into Healthcare Realty Trust Incorporated, a Maryland Corporation ("HR"),with HR continuing as the surviving entity and a direct, wholly-owned subsidiary of the Company, pursuant to which each outstanding share of HR common stock will be exchanged for one newly-issued share of the Company's class A common stock. 2. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574 -------------------------------------------------------------------------------------------------------------------------- Security: 42226K105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: HR ISIN: US42226K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd J. Meredith Mgmt For For 1b. Election of Director: John V. Abbott Mgmt For For 1c. Election of Director: Nancy H. Agee Mgmt For For 1d. Election of Director: W. Bradley Blair II Mgmt For For 1e. Election of Director: Vicki U. Booth Mgmt For For 1f. Election of Director: Edward H. Braman Mgmt For For 1g. Election of Director: Ajay Gupta Mgmt For For 1h. Election of Director: James J. Kilroy Mgmt For For 1i. Election of Director: Jay P. Leupp Mgmt For For 1j. Election of Director: Peter F. Lyle Mgmt For For 1k. Election of Director: Constance B. Moore Mgmt For For 1l. Election of Director: John Knox Singleton Mgmt For For 1m. Election of Director: Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2023 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 Annual Meeting of Stockholders. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of a non-binding advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935858386 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane S. Casey Mgmt For For 1.2 Election of Director: Daniela Castagnino Mgmt For For 1.3 Election of Director: Robert L. Frome Mgmt For For 1.4 Election of Director: Laura Grant Mgmt For For 1.5 Election of Director: John J. McFadden Mgmt For For 1.6 Election of Director: Dino D. Ottaviano Mgmt For For 1.7 Election of Director: Kurt Simmons, Jr. Mgmt For For 1.8 Election of Director: Jude Visconto Mgmt For For 1.9 Election of Director: Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2023. 3. To approve an amendment to the Company's Mgmt For For 2020 Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. 4. To consider an advisory vote on a Mgmt For For non-binding resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. 5. To consider an advisory vote on the Mgmt 1 Year For frequency of future shareholder advice on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Company Issuance Proposal. To approve the Mgmt For For issuance of shares of class A common stock, $0.01 par value per share ("Company Common Stock"), of Healthcare Trust of America, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of February 28, 2022, by and among the Company, Healthcare Trust of America Holdings, LP, Healthcare Realty Trust Incorporated, and HR Acquisition 2, LLC (the "Merger"). 2. Company Golden Parachute Proposal. To Mgmt For For approve, in a non-binding advisory vote, the "golden parachute" compensation that may become vested and payable to the Company's named executive officers in connection with the Merger. 3. Company Adjournment Proposal. To approve Mgmt For For one or more adjournments of the Company Special Meeting to another date, time, place, or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the issuance of shares of Company Common Stock in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert Selander 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jon Kessler 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Paul Black 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Frank Corvino 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Debra McCowan 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stuart Parker 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Gayle Wellborn 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Brinker Mgmt For For 1b. Election of Director: Brian G. Cartwright Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: Christine N. Garvey Mgmt For For 1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1f. Election of Director: David B. Henry Mgmt For For 1g. Election of Director: Sara G. Lewis Mgmt For For 1h. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval of 2022 executive compensation on Mgmt For For an advisory basis. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Approval of the Healthpeak Properties, Inc. Mgmt For For 2023 Performance Incentive Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935822331 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office for a term of three (3) years: Jeffrey L. McLaren 1.2 Election of Class II Director to hold Mgmt For For office for a term of three (3) years: Linda E. Rebrovick 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, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935796916 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt For For B. Allen Mgmt For For B. Neville Mgmt Withheld Against J. Pratt Mgmt For For M. Sullivan Mgmt For For D. Millis Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2023. 3. Advisory, non-binding vote, on executive Mgmt For For compensation. 4. Advisory, non-binding vote, on the Mgmt 1 Year For frequency of future advisory, non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 935856510 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director (Term Mgmt For For Expires 2026): Robert B. Engel 1b. Election of Class III Director (Term Mgmt For For Expires 2026): Thomas L. Flynn 1c. Election of Class III Director (Term Mgmt For For Expires 2026): Jennifer K. Hopkins 1d. Election of Class III Director (Term Mgmt For For Expires 2026): Bruce K. Lee 2. Management proposal to declassify our Board Mgmt For For of Directors. 3. Non-binding, advisory vote on executive Mgmt For For compensation. 4. Non-binding, advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935819841 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR: Phillips S. Mgmt For For Baker, Jr. 1b. ELECTION OF CLASS I DIRECTOR: George R. Mgmt For For Johnson 2. Proposal to ratify and approve the Mgmt For For selection of BDO USA, LLP, as our independent auditors of the Company for the calendar year ending December 31, 2023. 3. Advisory resolution to approve named Mgmt For For executive officer compensation. 4. Advisory vote on the frequency of our Mgmt 1 Year For say-on-pay votes for named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 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 OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935764298 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 17-Mar-2023 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt No vote Carol F. Fine Mgmt No vote Adolfo Henriques Mgmt No vote Mark H. Hildebrandt Mgmt No vote Eric A. Mendelson Mgmt No vote Laurans A. Mendelson Mgmt No vote Victor H. Mendelson Mgmt No vote Julie Neitzel Mgmt No vote Dr. Alan Schriesheim Mgmt No vote Frank J. Schwitter Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935835427 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Advisory vote to hold future advisory votes Mgmt 1 Year For on Named Executive Officer compensation every one, two or three years, as indicated. 4. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 5. Approval of the Fourth Amended and Restated Mgmt For For Heidrick & Struggles 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935684058 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julien R. Mininberg Mgmt For For 1b. Election of Director: Timothy F. Meeker Mgmt For For 1c. Election of Director: Krista L. Berry Mgmt For For 1d. Election of Director: Vincent D. Carson Mgmt For For 1e. Election of Director: Thurman K. Case Mgmt For For 1f. Election of Director: Tabata L. Gomez Mgmt For For 1g. Election of Director: Elena B. Otero Mgmt For For 1h. Election of Director: Beryl B. Raff Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2023 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935836265 -------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: HLIO ISIN: US42328H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2026 Annual Meeting: Laura Dempsey Brown 1.2 Election of Director to serve until the Mgmt For For 2026 Annual Meeting: Cariappa Chenanda 1.3 Election of Director to serve until the Mgmt For For 2026 Annual Meeting: Alexander Schuetz 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 30, 2023. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 5. Approval of the 2023 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935809662 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: Paula Harris 1b. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: Amy H. Nelson 1c. Election of Class III Director to serve a Mgmt For For three-year term of office expiring at 2026 Annual meeting: William L. Transier 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year 2023. 3. Advisory vote on the approval of the 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For the advisory vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Belgacem Chariag Mgmt For For 1c. Election of Director: Kevin G. Cramton Mgmt For For 1d. Election of Director: Randy A. Foutch Mgmt Against Against 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt For For 1h. Election of Director: Thomas A. Petrie Mgmt For For 1i. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Helmerich & Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935809636 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mohamad Ali Mgmt For For 1b. Election of Director: Stanley M. Bergman Mgmt For For 1c. Election of Director: James P. Breslawski Mgmt For For 1d. Election of Director: Deborah Derby Mgmt For For 1e. Election of Director: Joseph L. Herring Mgmt For For 1f. Election of Director: Kurt P. Kuehn Mgmt For For 1g. Election of Director: Philip A. Laskawy Mgmt Against Against 1h. Election of Director: Anne H. Margulies Mgmt For For 1i. Election of Director: Mark E. Mlotek Mgmt For For 1j. Election of Director: Steven Paladino Mgmt For For 1k. Election of Director: Carol Raphael Mgmt For For 1l. Election of Director: Scott Serota Mgmt For For 1m. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1n. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to amend and restate the Company's Mgmt For For 2015 Non-Employee Director Stock Incentive Plan. 3. Proposal to approve, by non-binding vote, Mgmt For For the 2022 compensation paid to the Company's Named Executive Officers. 4. Proposal to recommend, by non-binding vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935778374 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Celine Del Genes Mgmt For For 1d. Election of Director: Stephan Paulo Mgmt For For Gratziani 1e. Election of Director: Kevin M. Jones Mgmt For For 1f. Election of Director: Sophie L'Helias Mgmt For For 1g. Election of Director: Alan W. LeFevre Mgmt For For 1h. Election of Director: Juan Miguel Mendoza Mgmt For For 1i. Election of Director: Don Mulligan Mgmt For For 1j. Election of Director: Maria Otero Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. Advise as to the frequency of shareholder Mgmt 1 Year For advisory votes on compensation of the Company's named executive officers. 4. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Nutrition Ltd." to "Herbalife Ltd.". 5. Approve the Company's 2023 Stock Incentive Mgmt For For Plan. 6. Ratify, on an advisory basis, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935791928 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Against Against next Annual Meeting: Patrick D. Campbell 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Lawrence H. Silber 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: James H. Browning 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Shari L. Burgess 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Jean K. Holley 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael A. Kelly 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Rakesh Sachdev 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of holding a non-binding advisory vote on the named executive officers' compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935828650 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Kamran F. Husain Mgmt For For Robertson Clay Jones Mgmt For For Laura Roden Mgmt For For Marina H. Park Sutton Mgmt For For Ranson W. Webster Mgmt Withheld Against 2. Approval of the Heritage Commerce Corp 2023 Mgmt For For Equity Incentive Plan. 3. Approval of the advisory proposal on 2022 Mgmt For For executive compensation. 4. Ratification of selection of independent Mgmt For For registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 935785696 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Eric K. Chan 1b. Election of Director for a one-year term: Mgmt For For Brian S. Charneski 1c. Election of Director for a one-year term: Mgmt For For Jeffrey J. Deuel 1d. Election of Director for a one-year term: Mgmt For For Trevor D. Dryer 1e. Election of Director for a one-year term: Mgmt For For Kimberly T. Ellwanger 1f. Election of Director for a one-year term: Mgmt For For Deborah J. Gavin 1g. Election of Director for a one-year term: Mgmt For For Gail B. Giacobbe 1h. Election of Director for a one-year term: Mgmt For For Jeffrey S. Lyon 1i. Election of Director for a one-year term: Mgmt For For Frederick B. Rivera 1j. Election of Director for a one-year term: Mgmt For For Brian L. Vance 1k. Election of Director for a one-year term: Mgmt For For Ann Watson 2. An advisory (non-binding) approval of the Mgmt For For compensation paid to named executive officers. 3. An advisory (non-binding) approval of the Mgmt 1 Year For frequency of future advisory votes on compensation paid to named executive officers. 4. The approval of the Heritage Financial Mgmt For For Corporation 2023 Omnibus Equity Plan. 5. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935853348 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Bruckmann Mgmt Withheld Against Robert Willmschen Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 26,000,000 to 36,000,000. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation for fiscal 2022, as disclosed in the Proxy Statement for the annual meeting. 5. Advisory vote on the frequency at which the Mgmt 1 Year For Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement. 6. To consider and transact such other Mgmt Against Against business as may properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935786939 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Robert L. Antin 1.2 Election of Director for a one year term: Mgmt Withheld Against Stephen L. Davis 1.3 Election of Director for a one year term: Mgmt For For Mark F. Furlong 1.4 Election of Director for a one year term: Mgmt For For Joachim A. Hasenmaier 1.5 Election of Director for a one year term: Mgmt For For Scott W. Humphrey 1.6 Election of Director for a one year term: Mgmt For For Sharon J. Maples 1.7 Election of Director for a one year term: Mgmt For For David E. Sveen 1.8 Election of Director for a one year term: Mgmt For For Kevin S. Wilson 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend the Heska Corporation Equity Mgmt For For Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935869050 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Meeting Date: 07-Jun-2023 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt Against Against one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Regina E. Dugan Mgmt For For 1e. Election of Director: Jean M. Hobby Mgmt For For 1f. Election of Director: Raymond J. Lane Mgmt For For 1g. Election of Director: Ann M. Livermore Mgmt For For 1h. Election of Director: Antonio F. Neri Mgmt For For 1i. Election of Director: Charles H. Noski Mgmt For For 1j. Election of Director: Raymond E. Ozzie Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal entitled: Shr For Against "Transparency in Lobbying". -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935788729 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nick L. Stanage Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt Against Against 1c. Election of Director: Cynthia M. Egnotovich Mgmt For For 1d. Election of Director: Thomas A. Gendron Mgmt For For 1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1f. Election of Director: Guy C. Hachey Mgmt For For 1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1h. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2022 Mgmt For For executive compensation. 3. Advisory non-binding vote to approve the Mgmt 1 Year For frequency of the stockholder vote to approve executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935805979 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DINO ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Timothy Go Mgmt For For 1f. Election of Director: Rhoman J. Hardy Mgmt For For 1g. Election of Director: R. Craig Knocke Mgmt For For 1h. Election of Director: Robert J. Kostelnik Mgmt Against Against 1i. Election of Director: James H. Lee Mgmt For For 1j. Election of Director: Ross B. Matthews Mgmt For For 1k. Election of Director: Franklin Myers Mgmt For For 1l. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 5. Stockholder proposal regarding special Shr For Against shareholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935836049 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Mgmt For For Crudele 1.2 Election of Class III Director: Pamela J. Mgmt For For Edwards 1.3 Election of Class III Director: James A. Mgmt For For Hilt 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2024. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. 4. Say When on Pay - Approval, by non-binding Mgmt 1 Year For advisory vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935782587 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt Withheld Against Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2023. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935755011 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 24-Feb-2023 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand Mgmt For For Neil S. Novich Mgmt For For Kimberly K. Ryan Mgmt For For Inderpreet Sawhney Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To recommend, by a non-binding advisory Mgmt 1 Year For vote, the frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HILLMAN SOLUTIONS CORP. Agenda Number: 935824450 -------------------------------------------------------------------------------------------------------------------------- Security: 431636109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: HLMN ISIN: US4316361090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Aaron P. Jagdfeld Mgmt For For 1b. ELECTION OF DIRECTOR: David A. Owens Mgmt Against Against 1c. ELECTION OF DIRECTOR: Philip K. Woodlief Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935653318 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt For For Charlotte Jones Mgmt Withheld Against Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For Tom C. Nichols Mgmt For For W. Robert Nichols, III Mgmt Withheld Against Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt Withheld Against Jonathan S. Sobel Mgmt Withheld Against Robert C. Taylor, Jr. Mgmt For For Carl B. Webb Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Hilltop Mgmt For For Holdings Inc. Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935783767 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt Withheld Against Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2023 fiscal year. 3. Approve the Hilton Grand Vacations Inc. Mgmt For For 2023 Omnibus Incentive Plan. 4. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. 5. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Chris Carr Mgmt For For 1e. Election of Director: Melanie L. Healey Mgmt For For 1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1g. Election of Director: Judith A. McHale Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HIMS & HERS HEALTH, INC. Agenda Number: 935860519 -------------------------------------------------------------------------------------------------------------------------- Security: 433000106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: HIMS ISIN: US4330001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Dudum Mgmt For For Alex Bard Mgmt Withheld Against Ambar Bhattacharyya Mgmt For For Dr. Patrick Carroll, MD Mgmt For For Dr. Delos Cosgrove, MD Mgmt Withheld Against Lynne Chou O'Keefe Mgmt Withheld Against Christiane Pendarvis Mgmt For For Andrea Perez Mgmt For For David Wells Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- HIPPO HOLDINGS, INC Agenda Number: 935844806 -------------------------------------------------------------------------------------------------------------------------- Security: 433539202 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HIPO ISIN: US4335392027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lori Dickerson Fouche Mgmt For For 1.2 Election of Director: Hugh R. Frater Mgmt For For 1.3 Election of Director: Richard McCathron Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935799657 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Miguel M. Calado Mgmt For For Cheryl A. Francis Mgmt For For John R. Hartnett Mgmt For For Dhanusha Sivajee Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt For For 1c. Election of Director: Charles J. Mgmt For For Dockendorff 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2012 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 2023. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935778134 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt For For 1b. Election of Director: Brian S. Davis Mgmt Withheld Against 1c. Election of Director: Milburn Adams Mgmt For For 1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For 1e. Election of Director: Richard H. Ashley Mgmt For For 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt For For 1h. Election of Director: Tracy M. French Mgmt For For 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: J. Pat Hickman Mgmt For For 1k. Election of Director: James G. Hinkle Mgmt For For 1l. Election of Director: Alex R. Lieblong Mgmt For For 1m. Election of Director: Thomas J. Longe Mgmt For For 1n. Election of Director: Jim Rankin, Jr. Mgmt Withheld Against 1o. Election of Director: Larry W. Ross Mgmt For For 1p. Election of Director: Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Ratification of appointment of FORVIS, LLP Mgmt For For as the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935817809 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Boggs Mgmt For For 1b. Election of Director: Sandra A. Cavanaugh Mgmt For For 1c. Election of Director: Jeffrey D. Green Mgmt For For 1d. Election of Director: Joanne R. Harrell Mgmt For For 1e. Election of Director: Mark K. Mason Mgmt For For 1f. Election of Director: James R. Mitchell, Mgmt For For Jr. 1g. Election of Director: Nancy D. Pellegrino Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr For Against Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP Agenda Number: 935810514 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt Withheld Against Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Lisa K. Pai Mgmt For For Mary E. Thigpen Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on an advisory and non-binding Mgmt For For basis of the compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bradley Mgmt For For 1b. Election of Director: Victor P. Fetter Mgmt For For 1c. Election of Director: Perry G. Hines Mgmt For For 1d. Election of Director: Mark E. Konen Mgmt For For 1e. Election of Director: Beverley J. McClure Mgmt For For 1f. Election of Director: H. Wade Reece Mgmt For For 1g. Election of Director: Aaliyah A. Samuel, Mgmt For For EdD 1h. Election of Director: Elaine A. Sarsynski Mgmt For For 1i. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the advisory resolution to approve Mgmt For For Named Executive Officers' compensation. 3. Provide an advisory vote on the frequency Mgmt 1 Year For of the future advisory votes on Named Executive Officers' compensation 4. Ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP, INC. Agenda Number: 935778526 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HBNC ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Dworkin Mgmt For For 1.2 Election of Director: Michele M. Magnuson Mgmt For For 1.3 Election of Director: Steven W. Reed Mgmt For For 1.4 Election of Director: Vanessa P. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Forvis, LLP Mgmt For For as independent auditors. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme Mgmt For For of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a Mgmt For For non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion Mgmt For For by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 -------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Policinski 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company Shr Against For comply with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935848626 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt Withheld Against Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2022 compensation paid to named executive Mgmt For For officers (advisory). 3. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935696926 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott L. Mgmt Withheld Against Beiser 1.2 Election of Class I Director: Todd J. Mgmt For For Carter 1.3 Election of Class I Director: Jacqueline B. Mgmt Withheld Against Kosecoff 1.4 Election of Class I Director: Paul A. Zuber Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr For Against threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For named executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935811112 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Phillip D. Yeager Mgmt For For Peter B. McNitt Mgmt For For Mary H. Boosalis Mgmt Withheld Against Lisa Dykstra Mgmt For For Michael E. Flannery Mgmt For For James C. Kenny Mgmt For For Jenell R. Ross Mgmt For For Martin P. Slark Mgmt Withheld Against Gary Yablon Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm for fiscal year 2023. 5. Approval of amendment to Hub Group, Inc. Mgmt Against Against amended and restated certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935780672 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt Withheld Against Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2023 Proxy Statement. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency with which executive compensation will be subject to a shareholder vote. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935821719 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Karen Brodkin Mgmt For For 1d. Election of Director: Ebs Burnough Mgmt For For 1e. Election of Director: Richard B. Fried Mgmt For For 1f. Election of Director: Jonathan M. Glaser Mgmt For For 1g. Election of Director: Christy Haubegger Mgmt For For 1h. Election of Director: Mark D. Linehan Mgmt For For 1i. Election of Director: Barry A. Sholem Mgmt For For 1j. Election of Director: Andrea Wong Mgmt For For 2. The approval of the Third Amended and Mgmt For For Restated Hudson Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Plan. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2022, as more fully disclosed in the accompanying Proxy Statement. 5. The advisory determination of the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt Against Against 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault Mgmt For For 1c. Election of Director: Kirkland H. Donald Mgmt For For 1d. Election of Director: Victoria D. Harker Mgmt For For 1e. Election of Director: Frank R. Jimenez Mgmt For For 1f. Election of Director: Christopher D. Mgmt For For Kastner 1g. Election of Director: Anastasia D. Kelly Mgmt For For 1h. Election of Director: Tracy B. McKibben Mgmt For For 1i. Election of Director: Stephanie L. Mgmt For For O'Sullivan 1j. Election of Director: Thomas C. Mgmt For For Schievelbein 1k. Election of Director: John K. Welch Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2023. 4. Stockholder proposal requesting that HII Shr For Against disclose on its website an annual report of HII's direct and indirect lobbying activities and expenditures. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935797843 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Cynthia L. Egan Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: Sonia Dula Mgmt For For 1e. Election of Director: Curtis E. Espeland Mgmt For For 1f. Election of Director: Daniele Ferrari Mgmt For For 1g. Election of Director: Jeanne McGovern Mgmt For For 1h. Election of Director: Jose Antonio Munoz Mgmt For For Barcelo 1i. Election of Director: David B. Sewell Mgmt For For 1j. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. 5. An amendment to the Huntsman Corporation's Mgmt Against Against Amended and Restated Certificate of Incorporation. 6. Stockholder proposal regarding stockholder Shr Against For ratification of excessive termination pay. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935801236 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Roth Mgmt For For C. Mark Hussey Mgmt For For H. Eugene Lockhart Mgmt For For Joy T. Brown Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Third Amended and Restated Certificate of Incorporation. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated 2012 Omnibus Incentive Plan. 4. An advisory vote to approve the Company's Mgmt For For Executive Compensation. 5. An advisory vote on the Frequency of the Mgmt 1 Year For Advisory Stockholder Vote to Approve the Company's Executive Compensation. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935809509 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew* Mgmt For For Mark S. Hoplamazian* Mgmt For For Cary D. McMillan* Mgmt For For Michael A. Rocca* Mgmt For For Thomas J. Pritzker# Mgmt For For Heidi O'Neill# Mgmt Withheld Against Richard C. Tuttle# Mgmt Withheld Against James H. Wooten, Jr.# Mgmt For For Susan D. Kronick** Mgmt For For Dion Camp Sanders** Mgmt For For Jason Pritzker** Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. 4. Advisory vote to determine the frequency Mgmt 1 Year For with which advisory votes to approve named executive office compensation are submitted to stockholders. 5. Ratification of the Prior Adoption and Mgmt For For Approval of the Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan and the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Elizabeth S. Courtney Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement Mgmt For For and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the Mgmt For For adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. -------------------------------------------------------------------------------------------------------------------------- IAC INC. Agenda Number: 935856471 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IAC ISIN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt For For 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt Withheld Against 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1h. Election of Director: David Rosenblatt Mgmt Withheld Against 1i. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1j. Election of Director: Alexander von Mgmt For For Furstenberg 1k. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on Mgmt Against Against IAC's 2022 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935831784 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Marilyn Crouther Mgmt For For 1b. Election of Director: Mr. Michael J. Van Mgmt For For Handel 1c. Election of Director: Dr. Michelle A. Mgmt For For Williams 2. AMEND AND RESTATE THE ICF 2018 OMNIBUS Mgmt For For INCENTIVE PLAN. Stockholders are being asked to vote in favor of an amendment and restatement of the 2018 Incentive Plan to increase the number of shares under the 2018 Incentive Plan, and to incorporate new compensation recovery provisions in consideration of Exchange Act Rule 10D-1 and certain other immaterial amendments to improve and modernize this plan. 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 4. ADVISORY VOTE REGARDING ICF'S FREQUENCY OF Mgmt 1 Year For SAY ON PAY VOTING. Approve by non-binding, advisory vote on how frequently the Company's stockholders are given an opportunity to cast a "Say on Pay" vote at future annual stockholder meetings (or any special stockholder meeting for which ICF must include executive compensation information in the proxy statement for that meeting). 5. AMEND THE ICF INTERNATIONAL AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF ICF. Stockholders are being asked to vote in favor of an amendment to the Certificate of Incorporation of the Company to provide exculpation from liability for officers of the Company from certain monetary claims of breach of the fiduciary duty of care, similar to protections currently available to directors of the Company. 6. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935800462 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tom Rohrs Mgmt For For 1b. Election of Director: Iain MacKenzie Mgmt For For 1c. Election of Director: Laura Black Mgmt Against Against 1d. Election of Director: Jorge Titinger Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of KPMG LLP as Ichor's Mgmt For For independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935798453 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To approve an amendment to the Amended and Mgmt For For Restated ICU Medical, Inc. 2011 Stock Incentive Plan. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To approve named executive officer Mgmt For For compensation on an advisory basis. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935808759 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one year term: Mgmt For For Odette C. Bolano 1b. Election of Director for one year term: Mgmt For For Richard J. Dahl 1c. Election of Director for one year term: Mgmt For For Annette G. Elg 1d. Election of Director for one year term: Mgmt For For Lisa A. Grow 1e. Election of Director for one year term: Mgmt For For Ronald W. Jibson 1f. Election of Director for one year term: Mgmt For For Judith A. Johansen 1g. Election of Director for one year term: Mgmt For For Dennis L. Johnson 1h. Election of Director for one year term: Mgmt For For Nate R. Jorgensen 1i. Election of Director for one year term: Mgmt For For Jeff C. Kinneeveauk 1j. Election of Director for one year term: Mgmt For For Susan D. Morris 1k. Election of Director for one year term: Mgmt For For Richard J. Navarro 1l. Election of Director for one year term: Dr. Mgmt For For Mark T. Peters 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935812568 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Katrina L. Helmkamp 1b. Election of Class I Director for a term of Mgmt For For three years: Mark A. Beck 1c. Election of Class I Director for a term of Mgmt For For three years: Carl R. Christenson 1d. Election of Class I Director for a term of Mgmt For For three years: Alejandro Quiroz Centeno 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency Mgmt 1 Year For (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2023. 5. Vote on a stockholder proposal regarding a Shr Against For report on hiring practices related to people with arrest or incarceration records. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel Mgmt For For M. Junius 1b. Election of Director (Proposal One): Mgmt For For Lawrence D. Kingsley 1c. Election of Director (Proposal One): Sophie Mgmt For For V. Vandebroek, PhD 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935733661 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Chenkin Mgmt Against Against 1.2 Election of Director: Eric F. Cosentino Mgmt Against Against 1.3 Election of Director: Howard S. Jonas Mgmt For For 1.4 Election of Director: Judah Schorr Mgmt For For 1.5 Election of Director: Liora Stein Mgmt For For 2. To approve an amendment to the IDT Mgmt For For Corporation 2015 Stock Option and Incentive Plan that will, among other things, increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 50,000 shares. -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935754437 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: IESC ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER A. BALDOCK Mgmt For For TODD M. CLEVELAND Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For ELIZABETH D. LEYKUM Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For THE STOCKHOLDERS' ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935814699 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Pittman Mgmt For For James A. Rasulo Mgmt For For Richard J. Bressler Mgmt Withheld Against Samuel E. Englebardt Mgmt For For Brad Gerstner Mgmt For For Cheryl Mills Mgmt For For Graciela Monteagudo Mgmt For For K. Sivaramakrishnan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 4. The approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory (non-binding) votes on the compensation of our named executive officers. 5. The approval of an amendment to the Mgmt For For iHeartMedia, Inc. 2021 Long- Term Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935854516 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ICAHN NOMINEE: Vincent J. Intrieri Mgmt For * 1b. ICAHN NOMINEE: Jesse A. Lynn Mgmt Withheld * 1c. ICAHN NOMINEE: Andrew J. Teno Mgmt For * 1d. ACCEPTABLE COMPANY NOMINEE: Frances Arnold Mgmt For * 1e. ACCEPTABLE COMPANY NOMINEE: Caroline D. Mgmt For * Dorsa 1f. ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb Mgmt For * 1g. ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart Mgmt For * 1h. ACCEPTABLE COMPANY NOMINEE: Philip W. Mgmt For * Schiller 1i. ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel Mgmt For * 1j. OPPOSED COMPANY NOMINEE: Francis A. deSouza Mgmt Withheld * 1k. OPPOSED COMPANY NOMINEE: Robert S. Epstein Mgmt For * 1l. OPPOSED COMPANY NOMINEE: John W. Thompson Mgmt Withheld * 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For * LLP AS ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against * COMPENSATION OF THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year * FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS". 5. To approve certain amendments to the Mgmt For * Illumina, Inc. 2015 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935837584 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board Mgmt For For of Directors at nine (9). 2. DIRECTOR Stuart A. Arbuckle Mgmt Withheld Against Mark J. Enyedy Mgmt For For Mark A. Goldberg, MD Mgmt For For Tracey L. McCain, Esq. Mgmt Withheld Against Stephen C. McCluski Mgmt For For Dean J. Mitchell Mgmt For For Kristine Peterson Mgmt For For Helen M. Thackray, MD Mgmt For For Richard J. Wallace Mgmt For For 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in our proxy statement. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of advisory shareholder votes on the compensation paid to our executive officers as disclosed in our proxy statement. 5. 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. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935847799 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PI ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Gibson Mgmt For For 1.2 Election of Director: Umesh Padval Mgmt For For 1.3 Election of Director: Steve Sanghi Mgmt Against Against 1.4 Election of Director: Cathal Phelan Mgmt For For 1.5 Election of Director: Meera Rao Mgmt For For 1.6 Election of Director: Chris Diorio Mgmt For For 1.7 Election of Director: Miron Washington Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. To approve a stockholder proposal regarding Shr For Against certain limitations on future amendments to our bylaws. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935812443 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NARI ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of Stockholders: Cynthia Lucchese 1.2 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of Stockholders: Jonathan Root, M.D. 1.3 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of Stockholders: Robert Warner 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on the advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott F. Schaeffer Mgmt For For 1b. Election of Director: Stephen R. Bowie Mgmt For For 1c. Election of Director: Ned W. Brines Mgmt For For 1d. Election of Director: Richard D. Gebert Mgmt For For 1e. Election of Director: Melinda H. McClure Mgmt For For 1f. Election of Director: Thomas H. Purcell Mgmt For For 1g. Election of Director: Ana Marie del Rio Mgmt For For 1h. Election of Director: DeForest B. Soaries, Mgmt For For Jr. 1i. Election of Director: Lisa Washington Mgmt For For 2. The Board of Directors recommends: a vote Mgmt For For FOR ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. The Board of Directors recommends: a vote Mgmt For For FOR the advisory, non-binding vote to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935807466 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class III Director: James Mgmt For For O'Shanna Morton 1.2 Re-Election of Class III Director: Daniel Mgmt For For F. O'Brien 1.3 Re-Election of Class III Director: Scott K. Mgmt For For Smith 2. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023 3. Approve the Independent Bank Corp. 2023 Mgmt For For Omnibus Incentive Plan 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 5. Select, on an advisory basis, the frequency Mgmt 1 Year For of future advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935805676 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AMENDMENT TO CHARTER: A vote Mgmt For For regarding the amendment to the Charter to provide for the phasing out of the classified structure of the Company's Board of Directors. 2a. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): DANIEL W. BROOKS 2b. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): JANET P. FROETSCHER 2c. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): CRAIG E. HOLMES 2d. Election of Class I Director to serve until Mgmt Against Against the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): G. STACY SMITH 3. ADVISORY APPROVAL OF SAY-ON-PAY: A Mgmt Against Against (non-binding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay). 4. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm of the company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935809965 -------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ILPT ISIN: US4562371066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Independent Trustee: Bruce M. Mgmt For For Gans 1b. Election of Independent Trustee: Lisa Mgmt Withheld Against Harris Jones 1c. Election of Independent Trustee: Joseph L. Mgmt For For Morea 1d. Election of Independent Trustee: Kevin C. Mgmt For For Phelan 1e. Election of Independent Trustee: June S. Mgmt For For Youngs 1f. Election of Managing Trustee: Matthew P. Mgmt For For Jordan 1g. Election of Managing Trustee: Adam D. Mgmt For For Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935854251 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: INFA ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Gerald Held Mgmt For For Ryan Lanpher Mgmt For For Austin Locke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of our Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt For For 1b. Election of Director: William P. Donnelly Mgmt For For 1c. Election of Director: Kirk E. Arnold Mgmt Against Against 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Jennifer Hartsock Mgmt For For 1f. Election of Director: John Humphrey Mgmt For For 1g. Election of Director: Marc E. Jones Mgmt For For 1h. Election of Director: Mark Stevenson Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive Mgmt Against Against compensation. 4. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jean S. Blackwell 1b. Election of Director for a one-year term: Mgmt For For Luis Fernandez-Moreno 1c. Election of Director for a one-year term: Mgmt For For John C. Fortson 1d. Election of Director for a one-year term: Mgmt For For Diane H. Gulyas 1e. Election of Director for a one-year term: Mgmt For For Bruce D. Hoechner 1f. Election of Director for a one-year term: Mgmt For For Frederick J. Lynch 1g. Election of Director for a one-year term: Mgmt For For Karen G. Narwold 1h. Election of Director for a one-year term: Mgmt For For Daniel F. Sansone 1i. Election of Director for a one-year term: Mgmt For For William J. Slocum 1j. Election of Director for a one-year term: Mgmt For For Benjamin G. (Shon) Wright 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Mgmt 1 Year For Executive Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Mgmt For For Corporation Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935754449 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. To approve, by non-binding vote, executive Mgmt Against Against compensation, as disclosed in the Proxy Statement. 3. Stockholder proposal concerning equal Shr For Against voting rights for each share. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC. Agenda Number: 935800513 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: David B. Fischer 1b. Election of Director to serve for a term of Mgmt For For one year: Paul Hanrahan 1c. Election of Director to serve for a term of Mgmt For For one year: Rhonda L. Jordan 1d. Election of Director to serve for a term of Mgmt For For one year: Gregory B. Kenny 1e. Election of Director to serve for a term of Mgmt For For one year: Charles V. Magro 1f. Election of Director to serve for a term of Mgmt For For one year: Victoria J. Reich 1g. Election of Director to serve for a term of Mgmt For For one year: Catherine A. Suever 1h. Election of Director to serve for a term of Mgmt For For one year: Stephan B. Tanda 1i. Election of Director to serve for a term of Mgmt For For one year: Jorge A. Uribe 1j. Election of Director to serve for a term of Mgmt For For one year: Patricia Verduin 1k. Election of Director to serve for a term of Mgmt Against Against one year: Dwayne A. Wilson 1l. Election of Director to serve for a term of Mgmt For For one year: James P. Zallie 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, by advisory vote, whether the Mgmt 1 Year For Company should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 5. To approve and ratify Article XII of the Mgmt Against Against Company's Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. 6. To approve the Ingredion Incorporated 2023 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INHIBRX, INC. Agenda Number: 935821694 -------------------------------------------------------------------------------------------------------------------------- Security: 45720L107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: INBX ISIN: US45720L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until 2026 Annual Meeting of Stockholders: Mark P. Lappe 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935784175 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Claudia P. Mgmt Withheld Against Poccia 1.2 Election of Class I Director: Elizabeth K. Mgmt For For Arnold 2. Frequency of Say on Pay - An advisory vote Mgmt 1 Year For on the frequency of the advisory vote on executive compensation 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935835910 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IIPR ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual Meeting: Alan Gold 1.2 Election of Director to serve until the Mgmt For For next Annual Meeting: Gary Kreitzer 1.3 Election of Director to serve until the Mgmt For For next Annual Meeting: Mary Curran 1.4 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Scott Shoemaker 1.5 Election of Director to serve until the Mgmt For For next Annual Meeting: Paul Smithers 1.6 Election of Director to serve until the Mgmt For For next Annual Meeting: David Stecher 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval on a non-binding advisory basis of Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935857360 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for the Mgmt For For ensuing year: Deborah L. Birx, M.D. 1.2 Election of Director to serve for the Mgmt For For ensuing year: Mark A. DiPaolo, Esq. 1.3 Election of Director to serve for the Mgmt For For ensuing year: Jules Haimovitz 1.4 Election of Director to serve for the Mgmt For For ensuing year: Odysseas D. Kostas, M.D. 1.5 Election of Director to serve for the Mgmt For For ensuing year: Sarah J. Schlesinger, M.D. 1.6 Election of Director to serve for the Mgmt For For ensuing year: Sapna Srivastava, Ph.D. 2. To approve the non-binding advisory Mgmt For For resolution regarding executive compensation. 3. To vote on the frequency of non-binding Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. 5. To approve the Innoviva, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935829575 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn Boehnlein Mgmt For For Thomas A. West Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve on an advisory and non-binding Mgmt 1 Year For basis the frequency of future advisory votes on the compensation of our named executive officers. 5. To approve the Inogen, Inc. 2023 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935824208 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda M. Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation 4. Approval of the Insight Enterprises, Inc. Mgmt For For 2023 Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935797514 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth M. Anderson Mgmt For For Clarissa Desjardins PhD Mgmt For For David W. J. McGirr Mgmt For For 2. An advisory vote on the 2022 compensation Mgmt For For of our named executive officers. 3. An advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes on compensation of our named executive officers. 4. 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. 5. Approval of the Insmed Incorporated Amended Mgmt For For and Restated 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935838308 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt For For Clifford 1.2 Election of Class I Director: Ellen H. Mgmt For For Masterson 1.3 Election of Class I Director: Latha Mgmt For For Ramchand 2. Approval of the Insperity, Inc. Incentive Mgmt For For Plan 3. Advisory vote to approve the Company's Mgmt Against Against executive compensation ("say on pay") 4. Advisory vote on the frequency of holding Mgmt 1 Year For the advisory vote on executive compensation 5. Ratification 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 -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia B. Burks Mgmt For For Gary L. Ellis Mgmt For For G.G. Melenikiotou Mgmt For For Dana G. Mead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for Mgmt Against Against three-year term: Michael T. Miller 1.2 Election of Director to serve for Mgmt For For three-year term: Marchelle E. Moore 1.3 Election of Director to serve for Mgmt For For three-year term: Robert H. Schottenstein 2. Ratification of 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. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 5. Approval of our 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935754451 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Abney S. Boxley III Mgmt For For Anne H. Lloyd Mgmt For For W. Allen Rogers II Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our executive officers. 4. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935818293 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Sheila Antrum 1b. Election of Director for a one-year term: Mgmt For For Pamela G. Bailey 1c. Election of Director for a one-year term: Mgmt For For Cheryl C. Capps 1d. Election of Director for a one-year term: Mgmt For For Joseph W. Dziedzic 1e. Election of Director for a one-year term: Mgmt For For James F. Hinrichs 1f. Election of Director for a one-year term: Mgmt For For Jean Hobby 1g. Election of Director for a one-year term: Mgmt For For Tyrone Jeffers 1h. Election of Director for a one-year term: Mgmt For For M. Craig Maxwell 1i. Election of Director for a one-year term: Mgmt For For Filippo Passerini 1j. Election of Director for a one-year term: Mgmt For For Donald J. Spence 1k. Election of Director for a one-year term: Mgmt For For William B. Summers, Jr. 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jan De Witte Mgmt For For 1b. Election of Director: Keith Bradley Mgmt For For 1c. Election of Director: Shaundra D. Clay Mgmt For For 1d. Election of Director: Stuart M. Essig Mgmt For For 1e. Election of Director: Barbara B. Hill Mgmt Against Against 1f. Election of Director: Renee W. Lo Mgmt For For 1g. Election of Director: Raymond G. Murphy Mgmt For For 1h. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency with which the advisory vote on executive compensation should be held. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt For For 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation of our named executive officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an Shr Against For executive stock retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission Shr Against For and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji, R.Ph. Mgmt For For John F. Crowley Mgmt For For Jesse Goodman, MD, MPH Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. 4. Approval of an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935695758 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Philippe Santi Mgmt Withheld Against Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt For For Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For Michel Atwood Mgmt Withheld Against 2. To vote for the advisory resolution to Mgmt For For approve executive compensation 3. To approve the adoption of an amendment to Mgmt For For our 2016 Option Plan to delete the provision of automatic grants of stock options on February 1 of each year to independent directors effective as of this past February 1, 2022, which has already been approved by the entire Board of Directors, and to eliminate the automatic grant of stock options for new independent directors. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935774530 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Peterffy Mgmt Against Against 1b. Election of Director: Earl H. Nemser Mgmt Against Against 1c. Election of Director: Milan Galik Mgmt Against Against 1d. Election of Director: Paul J. Brody Mgmt Against Against 1e. Election of Director: Lawrence E. Harris Mgmt For For 1f. Election of Director: Philip Uhde Mgmt For For 1g. Election of Director: William Peterffy Mgmt For For 1h. Election of Director: Nicole Yuen Mgmt For For 1i. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year Against frequency of executive compensation votes. 5. To approve an amendment to the Company's Mgmt For For 2007 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935858451 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paolo Fundaro 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jerome Durso 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Srinivas Akkaraju, M.D., Ph.D. 1d. Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Luca Benatti, Ph.D. 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel Bradbury 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Keith Gottesdiener, M.D. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nancy Miller-Rich 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark Pruzanski, M.D. 1i. Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Dagmar Rosa-Bjorkeson 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gino Santini 1k. Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Glenn Sblendorio 2. FOR the approval of the Company's 2023 Mgmt For For Equity Incentive Plan. 3. FOR the approval, on a non-binding, Mgmt For For advisory basis, of the compensation of the Company's named executive officers. 4. FOR the ratification of the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive 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 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935823698 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derek K. Aberle Mgmt For For 1b. Election of Director: Samir Armaly Mgmt For For 1c. Election of Director: Lawrence (Liren) Chen Mgmt For For 1d. Election of Director: Joan H. Gillman Mgmt For For 1e. Election of Director: S. Douglas Hutcheson Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Pierre-Yves Mgmt For For Lesaicherre 1h. Election of Director: John D. Markley, Jr. Mgmt Against Against 1i. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935792918 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Mgmt For For Kennedy 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Advisory vote on frequency of vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935834552 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. de Anda Mgmt For For 1.2 Election of Director: R. M. Miles Mgmt For For 1.3 Election of Director: L. A. Norton Mgmt Against Against 1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For 1.5 Election of Director: D. B. Howland Mgmt Against Against 1.6 Election of Director: D. E. Nixon Mgmt For For 1.7 Election of Director: R. R. Resendez Mgmt Against Against 1.8 Election of Director: D. G. Zuniga Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2023. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt Against Against Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. 6. Stockholder Proposal Requesting a Public Shr For Against Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2022. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935853398 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Debra Bradford Mgmt Withheld Against John Rincon Mgmt For For 2. Ratification of BDO USA, LLP as Mgmt For For International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the named executive officers of International Money Express, Inc. 4. A non-binding advisory resolution regarding Mgmt 1 Year For the frequency of the vote regarding the compensation of the named executive officers of International Money Express, Inc. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935786321 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt For For Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt For For C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt Against Against S. Gordon 1d. Election of Director (one-year term): Mgmt For For Anders Gustafsson 1e. Election of Director (one-year term): Mgmt For For Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt For For Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): Mgmt For For Donald G. (DG) Macpherson 1h. Election of Director (one-year term): Mgmt For For Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt For For S. Sutton 1j. Election of Director (one-year term): Anton Mgmt For For V. Vincent 1k. Election of Director (one-year term): Ray Mgmt For For G. Young 2 Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Auditor for 2023 3 A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers 4 A Non-Binding Vote on the Frequency with Mgmt 1 Year For which Shareowners Will Vote to Approve the Compensation of the Company's Named Executive Officers 5 Shareowner Proposal Concerning an Shr For Against Independent Board Chair 6 Shareowner Proposal Concerning a Report on Shr Against For Operations in China -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Agenda Number: 935837899 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: INSW ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For Alexandra K Blankenship Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt For For Nadim Z. Qureshi Mgmt For For Craig H. Stevenson, Jr. Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year 2023. 3. Approval by an advisory vote of the Mgmt For For compensation paid to the Named Executive Officers of the Company for 2022 as described in the Company's Proxy Statement. 4. Approval by an advisory vote on the Mgmt 1 Year For frequency of future votes on the compensation paid to the Named Executive Officers of the Company. 5. Ratification of the Company's Amended and Mgmt For For Restated Shareholder Rights Agreement as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935792742 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Sarah E. Beshar Mgmt For For 02 Election of Director: Thomas M. Finke Mgmt For For 03 Election of Director: Martin L. Flanagan Mgmt For For 04 Election of Director: Thomas P. Gibbons Mgmt For For 05 Election of Director: William F. Glavin, Mgmt For For Jr. 06 Election of Director: Elizabeth S. Johnson Mgmt For For 07 Election of Director: Denis Kessler Mgmt For For 08 Election of Director: Sir Nigel Sheinwald Mgmt For For 09 Election of Director: Paula C. Tolliver Mgmt For For 10 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 11 Election of Director: Christopher C. Womack Mgmt For For 12 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2022 Mgmt For For executive compensation 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935801490 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Keith D. Taylor Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer R. Berthelsen Mgmt For For Joan E. Herman Mgmt For For B. Lynne Parshall Mgmt For For Joseph H. Wender Mgmt Withheld Against 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To approve, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve an amendment of the Ionis Mgmt For For Pharmaceuticals, Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 5,500,000 shares to an aggregate of 35,200,000 shares. 5. To ratify increasing the vesting of future Mgmt For For initial stock option and restricted stock unit awards to new non-employee Directors from one year to three years. 6. To ratify the Audit Committee's selection Mgmt For For of Ernst & Young LLP as independent auditors for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IONQ, INC. Agenda Number: 935845579 -------------------------------------------------------------------------------------------------------------------------- Security: 46222L108 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: IONQ ISIN: US46222L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Ronald Bernal 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Kathryn Chou 1.3 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Harry You 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt For For Athena Countouriotis MD Mgmt For For Wendy L. Yarno Mgmt For For Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt Withheld Against Wayne P. Rothbaum Mgmt For For Michael Weiser, MD, PhD Mgmt Withheld Against 2. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve an amendment to our 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 20,700,000 shares to 29,700,000 shares. 5. To approve an amendment to our 2020 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance from 500,000 shares to 1,400,000 shares. 6. To approve an amendment to our certificate Mgmt For For of incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 300,000,000 to 500,000,000. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935816465 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Beecher Mgmt For For 1b. Election of Director: Michael Child Mgmt For For 1c. Election of Director: Jeanmarie Desmond Mgmt For For 1d. Election of Director: Gregory Dougherty Mgmt For For 1e. Election of Director: Eric Meurice Mgmt For For 1f. Election of Director: Natalia Pavlova Mgmt For For 1g. Election of Director: John Peeler Mgmt Against Against 1h. Election of Director: Eugene Scherbakov, Mgmt For For Ph.D. 1i. Election of Director: Felix Stukalin Mgmt For For 1j. Election of Director: Agnes Tang Mgmt For For 2. Advisory Approval of our Executive Mgmt For For Compensation 3. Frequency of Advisory Approval of our Mgmt 1 Year For Executive Compensation 4. Approve Amendments to the IPG Photonics Mgmt For For Corporation 2006 Incentive Compensation Plan 5. Approve Amendments to IPG Photonics Mgmt Against Against Corporation's Amended and Restated Certificate of Incorporation 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt Against Against 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt Against Against resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt Abstain Against Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr For Against proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr For Against proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935821238 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Noel Bairey Merz MD Mgmt For For Quentin S. Blackford Mgmt For For Bruce G. Bodaken Mgmt For For Karen Ling Mgmt For For Mark J. Rubash Mgmt For For Ralph Snyderman, M.D. Mgmt For For Abhijit Y. Talwalkar Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory vote to approve Named Executive Mgmt Against Against Officer compensation. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt Withheld Against L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Kay N. Sears Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To approve the Iridium Communications Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Plan. 5. To ratify the selection by the Board of Mgmt For For Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935710598 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. 3. To approve the adjournment from time to Mgmt For For time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935817479 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for Mgmt For For a three-year term: Karen Golz 1b. Election of Class III Director to serve for Mgmt For For a three-year term: Andrew Miller 1c. Election of Class III Director to serve for Mgmt Against Against a three-year term: Michelle Stacy 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers as disclosed in the Proxy Statement. 4. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future non-binding, advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1b. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1c. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1d. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1e. Election of Director for a one-year term: Mgmt For For Monte Ford 1f. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1g. Election of Director for a one-year term: Mgmt For For William L. Meaney 1h. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1i. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1j. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory Mgmt 1 Year For basis of the frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt Withheld Against Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Mgmt For For Inc.'s Amended and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935763854 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Special Meeting Date: 09-Mar-2023 Ticker: STAR ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the merger of Mgmt For For Safehold, Inc. ("SAFE") with and into iStar Inc. ("STAR"), with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." ("New SAFE"), as contemplated by the Agreement and Plan of Merger, dated as of August 10, 2022, by and between STAR and SAFE (the "STAR Merger Proposal"). 2. A proposal to approve the issuance of Mgmt For For shares of New SAFE common stock in connection with the Merger (the "STAR Stock Issuance Proposal"). 3. A proposal to approve, on a non-binding, Mgmt Against Against advisory basis, certain compensation that STAR's named executive officers may receive in connection with the Merger, as more particularly described in the joint proxy statement/prospectus. 4. A proposal to approve the adjournment from Mgmt For For time to time of the STAR special meeting, or any adjournment or postponement thereof, to approve each of the STAR Merger Proposal and the STAR Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ITEOS THERAPEUTICS, INC. Agenda Number: 935841406 -------------------------------------------------------------------------------------------------------------------------- Security: 46565G104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ITOS ISIN: US46565G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Michel Detheux 1.2 Election of Class III Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: David L. Hallal 1.3 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Tim Van Hauwermeiren 1.4 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Robert Iannone 2. To ratify the appointment of Deloitte Mgmt For For Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935780470 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Hemmingsen Mgmt For For 1b. Election of Director: Jerome J. Lande Mgmt For For 1c. Election of Director: Frank M. Jaehnert Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Proposal to approve, on an advisory Mgmt 1 Year For (non-binding) basis, the frequency of the advisory vote on executive compensation. 4. Proposal to approve the amendment of the Mgmt For For Itron, Inc. 2012 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935786307 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald DeFosset, Jr. Mgmt For For 1b. Election of Director: Nicholas C. Mgmt For For Fanandakis 1c. Election of Director: Richard P. Lavin Mgmt For For 1d. Election of Director: Rebecca A. McDonald Mgmt For For 1e. Election of Director: Timothy H. Powers Mgmt For For 1f. Election of Director: Luca Savi Mgmt For For 1g. Election of Director: Cheryl L. Shavers Mgmt For For 1h. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year 3. Approval of a non-binding advisory vote on Mgmt For For executive compensation 4. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of future shareholder votes on executive compensation 5. Approval of adoption of the Company's Mgmt For For Employee Stock Purchase Plan 6. A shareholder proposal regarding special Shr Against For shareholder meetings -------------------------------------------------------------------------------------------------------------------------- IVERIC BIO, INC. Agenda Number: 935805044 -------------------------------------------------------------------------------------------------------------------------- Security: 46583P102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ISEE ISIN: US46583P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Ms. Jane Mgmt For For Henderson 1.2 Election of Class I Director: Dr. Pravin Mgmt For For Dugel 1.3 Election of Class I Director: Mr. Glenn Mgmt For For Sblendorio 2. To approve, on a non-binding, advisory Mgmt For For basis, our named executive officer compensation as described in the proxy statement. 3. To approve an Amendment to the Company's Mgmt For For restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the IVERIC bio, Inc. 2023 Stock Mgmt For For Incentive Plan as described in the proxy statement. 5. To ratify the selection of Ernst and Young Mgmt For For LLP as IVERIC bio's independent registered Public Accounting Firm for the Fiscal Year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935753461 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt Withheld Against Roy C. Jackson Mgmt For For 2. VOTE ON APPROVAL OF THE 2022 LONG TERM Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 4. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Mgmt For For Edwardson 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Mgmt For For Hill 1.5 Election of Director: Bryan Hunt Mgmt Against Against 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote Mgmt 1 Year For to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935747317 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Anousheh Ansari 1b. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Christopher S. Holland 1c. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Mark T. Mondello 1d. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: John C. Plant 1e. Election of Director to serve until the Mgmt Against Against next Annual Meeting of Shareholders: Steven A. Raymund 1f. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Thomas A. Sansone 1g. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: David M. Stout 1h. Election of Director to serve until the Mgmt For For next Annual Meeting of Shareholders: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935763993 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 03-Mar-2023 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For 1b. Election of Director: David L. Goebel Mgmt For For 1c. Election of Director: Darin S. Harris Mgmt For For 1d. Election of Director: Sharon P. John Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Michael W. Murphy Mgmt For For 1g. Election of Director: James M. Myers Mgmt For For 1h. Election of Director: David M. Tehle Mgmt For For 1i. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of Jack in the Box Inc. 2023 Mgmt For For Omnibus Incentive Plan. 5. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACOBS SOLUTIONS INC. Agenda Number: 935746872 -------------------------------------------------------------------------------------------------------------------------- Security: 46982L108 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: J ISIN: US46982L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Demetriou Mgmt For For 1b. Election of Director: Christopher M.T. Mgmt For For Thompson 1c. Election of Director: Priya Abani Mgmt For For 1d. Election of Director: General Vincent K. Mgmt For For Brooks 1e. Election of Director: General Ralph E. Mgmt Against Against Eberhart 1f. Election of Director: Manny Fernandez Mgmt For For 1g. Election of Director: Georgette D. Kiser Mgmt For For 1h. Election of Director: Barbara L. Loughran Mgmt For For 1i. Election of Director: Robert A. McNamara Mgmt For For 1j. Election of Director: Robert V. Pragada Mgmt For For 1k. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder advisory votes on the Company's executive compensation. 4. To approve the amendment and restatement of Mgmt For For the Company's Stock Incentive Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935814738 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: JAMF ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Durand Mgmt For For Kevin Klausmeyer Mgmt For For Vina Leite Mgmt Withheld Against 2. To approve, by an advisory vote, Jamf Mgmt For For Holding Corp.'s executive compensation (i.e., "say-on-pay" proposal). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JANUS INTERNATIONAL GROUP, INC. Agenda Number: 935852497 -------------------------------------------------------------------------------------------------------------------------- Security: 47103N106 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: JBI ISIN: US47103N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Thomas Szlosek 1b. Election of Class II Director to serve Mgmt Against Against until the 2026 Annual Meeting: David Doll 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935773437 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Phyllis R. Caldwell 1b. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Scott A. Estes 1c. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Alan S. Forman 1d. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Michael J. Glosserman 1e. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: W. Matthew Kelly 1f. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Alisa M. Mall 1g. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Carol A. Melton 1h. Election of Trustee to serve until the 2024 Mgmt Against Against Annual Meeting of Shareholders: William J. Mulrow 1i. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: D. Ellen Shuman 1j. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Robert A. Stewart 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. 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 December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Barry J. Alperin Mgmt For For 1c. Election of Director: Robert D. Beyer Mgmt Against Against 1d. Election of Director: Matrice Ellis Kirk Mgmt For For 1e. Election of Director: Brian P. Friedman Mgmt For For 1f. Election of Director: MaryAnne Gilmartin Mgmt For For 1g. Election of Director: Richard B. Handler Mgmt For For 1h. Election of Director: Thomas W. Jones Mgmt For For 1i. Election of Director: Jacob M. Katz Mgmt For For 1j. Election of Director: Michael T. O'Kane Mgmt For For 1k. Election of Director: Joseph S. Steinberg Mgmt For For 1l. Election of Director: Melissa V. Weiler Mgmt For For 2. Advisory vote to approve 2022 Mgmt Against Against executive-compensation program. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive-compensation program. 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2023. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Special Meeting Date: 28-Jun-2023 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Mgmt For For Certificate of Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. 2. Adjournment of Special Meeting if Necessary Mgmt For For to Permit Further Solicitation of Proxies. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935779756 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Christensen Mgmt For For Catherine A. Halligan Mgmt For For Tracey I. Joubert Mgmt For For Cynthia G. Marshall Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935797588 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: B. Ben Baldanza 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter Boneparth 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Monte Ford 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robin Hayes 1e. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Ellen Jewett 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Leduc 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Teri McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nik Mittal 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sarah Robb O'Hagan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vivek Sharma 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation 4. To approve an amendment to the JetBlue Mgmt For For Airways Corporation 2020 Crewmember Stock Purchase Plan 5. To approve an amendment to the JetBlue Mgmt For For Airways Corporation 2020 Omnibus Equity Incentive Plan 6. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935823852 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: FROG ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Yoav Landman Mgmt For For 1.2 Election of Director: Yossi Sela Mgmt For For 1.3 Election of Director: Elisa Steele Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve and ratify the re-appointment of Mgmt For For Kost, Forer, Gabbay & Kasierer, a member of EY Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 4. To approve changes to the compensation of Mgmt Against Against Shlomi Ben Haim, our Chief Executive Officer. 5. To approve changes to the compensation of Mgmt For For Yoav Landman, our Chief Technology Officer. 6. To approve changes to the compensation of Mgmt For For Frederic Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- JOBY AVIATION, INC Agenda Number: 935855481 -------------------------------------------------------------------------------------------------------------------------- Security: G65163100 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: JOBY ISIN: KYG651631007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring in Mgmt Withheld Against 2026: Halimah DeLaine Prado 1b. Election of Director for a term expiring in Mgmt For For 2026: Paul Sciarra 1c. Election of Director for a term expiring in Mgmt For For 2026: Laura Wright 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Joby's independent registered public accounting firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of Joby's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of Joby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Brasier Mgmt For For 1b. Election of Director: Brian A. Deck Mgmt For For 1c. Election of Director: Polly B. Kawalek Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the company's certificate of incorporation to declassify the company's Board of Directors. 3. Approve, on an advisory basis, a Mgmt For For non-binding resolution regarding the compensation of the company's named executive officers. 4. Approve, on an advisory basis, a Mgmt 1 Year For non-binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935700458 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: WLY ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt Withheld Against Brian O. Hemphill Mgmt For For Inder M. Singh Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. To approve the John Wiley & Sons, Inc. 2022 Mgmt For For Omnibus Stock and Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Abstain Against 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jurgen Tinggren 1j. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 20% of issued share capital. 8. To approve the waiver of statutory Mgmt For For preemption rights with respect to up to 5% of the issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935817277 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Tina Ju Mgmt For For 1d. Election of Director: Bridget Macaskill Mgmt For For 1e. Election of Director: Deborah H. McAneny Mgmt For For 1f. Election of Director: Siddharth (Bobby) N. Mgmt For For Mehta 1g. Election of Director: Moses Ojeisekhoba Mgmt For For 1h. Election of Director: Jeetendra (Jeetu) I. Mgmt For For Patel 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Larry Quinlan Mgmt For For 1k. Election of Director: Efrain Rivera Mgmt For For 1l. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an advisory basis, of JLL's Mgmt For For Executive Compensation ("Say On Pay") 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future executive compensation votes ("Say On Frequency") 4. Approval of the Second Amended and Restated Mgmt For For 2019 Stock Award and Incentive Plan 5. Ratification of the Appointment of KPMG LLP Mgmt For For as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr For Against 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935795736 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne DelSanto Mgmt For For 1b. Election of Director: Kevin DeNuccio Mgmt For For 1c. Election of Director: James Dolce Mgmt For For 1d. Election of Director: Steven Fernandez Mgmt For For 1e. Election of Director: Christine Gorjanc Mgmt For For 1f. Election of Director: Janet Haugen Mgmt For For 1g. Election of Director: Scott Kriens Mgmt For For 1h. Election of Director: Rahul Merchant Mgmt For For 1i. Election of Director: Rami Rahim Mgmt For For 1j. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future non-binding advisory votes on executive compensation. 5. Approval of the amendment and restatement Mgmt Against Against of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 935802125 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three-year term Mgmt Against Against expiring in 2026: John M. Albertine 1b. Election of Director for a three-year term Mgmt For For expiring in 2026: Thomas C. Leonard 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future executive compensation advisory votes. 4. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 5. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935860482 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For KEVIN W. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935770722 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Aisha M. Barry Mgmt For For 1.2 Election of Director: Scott E. Kuechle Mgmt For For 1.3 Election of Director: Michelle J. Lohmeier Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Jennifer M. Pollino Mgmt For For 1.6 Election of Director: Niharika T. Ramdev Mgmt For For 1.7 Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the Second Amended and Restated Mgmt For For 2013 Management Incentive Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Advisory vote on a shareholder proposal Shr For Against seeking to require shareholder approval of certain termination payments payable to members of senior management. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935774871 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose M. Barra Mgmt For For 1b. Election of Director: Arthur R. Collins Mgmt For For 1c. Election of Director: Dorene C. Dominguez Mgmt For For 1d. Election of Director: Kevin P. Eltife Mgmt For For 1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1f. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1g. Election of Director: Jodeen A. Kozlak Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Jeffrey T. Mezger Mgmt For For 1j. Election of Director: Brian R. Niccol Mgmt For For 1k. Election of Director: James C. Weaver Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2023 4. Approve the Amended and Restated KB Home Mgmt For For 2014 Equity Incentive Plan 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935803658 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark E. Baldwin Mgmt For For 1b. Election of Director: Stuart J. B. Bradie Mgmt For For 1c. Election of Director: Lynn A. Dugle Mgmt For For 1d. Election of Director: General Lester L. Mgmt For For Lyles, USAF (Ret.) 1e. Election of Director: Sir John A. Manzoni Mgmt For For KCB 1f. Election of Director: Lt. General Wendy M. Mgmt For For Masiello, USAF (Ret.) 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Ann D. Pickard Mgmt For For 1i. Election of Director: Carlos A. Sabater Mgmt For For 1j. Election of Director: Lt. General Vincent Mgmt For For R. Stewart, USMC (Ret.) 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on KBR's named executive officer compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt For For Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt For For Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr Against For reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935786624 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa A. Canida Mgmt For For 1b. Election of Director: George N. Cochran Mgmt For For 1c. Election of Director: Kathleen M. Cronin Mgmt Against Against 1d. Election of Director: Jason N. Gorevic Mgmt For For 1e. Election of Director: Lacy M. Johnson Mgmt For For 1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1g. Election of Director: Gerald Laderman Mgmt For For 1h. Election of Director: Alberto J. Paracchini Mgmt For For 1i. Election of Director: Stuart B. Parker Mgmt For For 1j. Election of Director: Christopher B. Mgmt For For Sarofim 1k. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's Named Executive Officers. 3. Vote to approve the Kemper Corporation 2023 Mgmt For For Omnibus Plan. 4. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 5. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935707616 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning 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 June 30, 2023. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935848498 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Todd Boehly Mgmt For For 1.2 Election of Director: David Minella Mgmt Against Against 1.3 Election of Director: Mary Ricks Mgmt For For 1.4 Election of Director: Sanaz Zaimi Mgmt For For 2. To approve, on an advisory nonbinding Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To vote on an advisory (non-binding) Mgmt 1 Year For proposal, on whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KEROS THERAPEUTICS, INC. Agenda Number: 935828535 -------------------------------------------------------------------------------------------------------------------------- Security: 492327101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: KROS ISIN: US4923271013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Carl L. Gordon 1.2 Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Tomer Kariv 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt Against Against Pepper Inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 1 Year For future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt For For 1b. Election of Director: H. James Dallas Mgmt For For 1c. Election of Director: Elizabeth R. Gile Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: Christopher M. Gorman Mgmt For For 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt For For 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the KeyCorp Amended and Mgmt For For Restated 2019 Equity Compensation Plan. 6. Shareholder proposal seeking an independent Shr For Against Board Chairperson. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt Against Against Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt For For A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt For For Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935782359 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Derrick D. Mgmt For For Brooks 1.2 Election of Class II Director: Ann E. Mgmt For For Dunwoody 1.3 Election of Class II Director: N. John Mgmt For For Simmons 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2023. 3. Advisory vote on Kforce's executive Mgmt For For compensation. 4. Approve the Kforce Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935821214 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward F. Brennan, Mgmt For For PhD 1c. Election of Director: Jolie Hunt Mgmt For For 1d. Election of Director: Scott S. Ingraham Mgmt For For 1e. Election of Director: Louisa G. Ritter Mgmt For For 1f. Election of Director: Gary R. Stevenson Mgmt For For 1g. Election of Director: Peter B. Stoneberg Mgmt For For 2. Approval of the amendment and restatement Mgmt For For of the Company's 2006 Incentive Award Plan. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935777841 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt For For 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Henry Moniz Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt Against Against 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 1 Year For FOR EVERY YEAR AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring in 2024: Richard D. Kinder 1b. Election of Director for a one year term Mgmt For For expiring in 2024: Steven J. Kean 1c. Election of Director for a one year term Mgmt For For expiring in 2024: Kimberly A. Dang 1d. Election of Director for a one year term Mgmt Against Against expiring in 2024: Ted A. Gardner 1e. Election of Director for a one year term Mgmt For For expiring in 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term Mgmt For For expiring in 2024: Gary L. Hultquist 1g. Election of Director for a one year term Mgmt For For expiring in 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term Mgmt For For expiring in 2024: Deborah A. Macdonald 1i. Election of Director for a one year term Mgmt For For expiring in 2024: Michael C. Morgan 1j. Election of Director for a one year term Mgmt For For expiring in 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term Mgmt For For expiring in 2024: C. Park Shaper 1l. Election of Director for a one year term Mgmt For For expiring in 2024: William A. Smith 1m. Election of Director for a one year term Mgmt For For expiring in 2024: Joel V. Staff 1n. Election of Director for a one year term Mgmt For For expiring in 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935794140 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Kite Mgmt For For 1b. Election of Trustee: William E. Bindley Mgmt For For 1c. Election of Trustee: Bonnie S. Biumi Mgmt For For 1d. Election of Trustee: Derrick Burks Mgmt For For 1e. Election of Trustee: Victor J. Coleman Mgmt For For 1f. Election of Trustee: Gerald M. Gorski Mgmt For For 1g. Election of Trustee: Steven P. Grimes Mgmt Against Against 1h. Election of Trustee: Christie B. Kelly Mgmt Against Against 1i. Election of Trustee: Peter L. Lynch Mgmt For For 1j. Election of Trustee: David R. O'Reilly Mgmt For For 1k. Election of Trustee: Barton R. Peterson Mgmt For For 1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1m. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Kite Realty Group Trust's named executive officers. 3. To select, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which the advisory vote on executive compensation should be held. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935774756 -------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: KREF ISIN: US48251K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrance R. Ahern Mgmt For For Irene M. Esteves Mgmt For For Jonathan A. Langer Mgmt For For Christen E.J. Lee Mgmt Withheld Against Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt For For Matthew A. Salem Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1b. Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1c. Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1d. Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1e. Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1f. Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1g. Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1h. Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1i. Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1j. Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. 4. To consider a stockholder proposal Shr Against For requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KLX ENERGY SERVICES HOLDINGS, INC. Agenda Number: 935790914 -------------------------------------------------------------------------------------------------------------------------- Security: 48253L205 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KLXE ISIN: US48253L2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of the Company (the "Amended and Restated Certificate of Incorporation") to declassify the Board. 2.1 To elect Class II Director, for a term that Mgmt Withheld Against expires at the 2026 Annual Meeting of Stockholders (or until the 2024 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: John T. Collins 2.2 To elect Class II Director, for a term that Mgmt For For expires at the 2026 Annual Meeting of Stockholders (or until the 2024 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: Dag Skindlo 3. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's bylaws. 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's certificate of incorporation. 5. To approve an amendment to the Amended and Mgmt Against Against Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 6. To approve an amendment to the KLX Energy Mgmt For For Services Holdings, Inc. Long Term Incentive Plan (the "LTIP") to extend the expiration date and increase the number of shares of the Company's common stock that may be issued thereunder. 7. To ratify the selection of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Reid Dove 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Michael Garnreiter 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Louis Hobson 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Jackson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary Knight 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin Knight 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathryn Munro 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jessica Powell 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Roberta Roberts Shank 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Synowicki, Jr. 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Vander Ploeg 2. Conduct an advisory, non-binding vote to Mgmt For For approve named executive officer compensation. 3. Conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of future non-binding votes to approve named executive officer compensation. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023 5. Vote on a stockholder proposal regarding Shr For Against independent Board chairperson. -------------------------------------------------------------------------------------------------------------------------- KNOWBE4, INC. Agenda Number: 935753815 -------------------------------------------------------------------------------------------------------------------------- Security: 49926T104 Meeting Type: Special Meeting Date: 31-Jan-2023 Ticker: KNBE ISIN: US49926T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of October 11, 2022, by and among KnowBe4, Inc. ("KnowBe4"), Oranje Holdco, LLC ("Parent") and Oranje Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into KnowBe4, with KnowBe4 surviving as a wholly owned subsidiary of Parent (the "Merger"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by KnowBe4 to its named executive officers in connection with the Merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting of stockholders (the "Special Meeting"), from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935783921 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith Barnes Mgmt For For 1b. Election of Director: Daniel Crowley Mgmt For For 1c. Election of Director: Hermann Eul Mgmt For For 1d. Election of Director: Didier Hirsch Mgmt For For 1e. Election of Director: Ye Jane Li Mgmt For For 1f. Election of Director: Donald Macleod Mgmt For For 1g. Election of Director: Jeffrey Niew Mgmt For For 1h. Election of Director: Cheryl Shavers Mgmt Against Against 1i. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935828004 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: KOD ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Charles Mgmt Withheld Against Bancroft 1.2 Election of Class II Director: Bassil I. Mgmt For For Dahiyat, Ph.D. 1.3 Election of Class II Director: Taiyin Yang, Mgmt For For Ph.D. 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Kodiak's named executive officers, as disclosed in the proxy statement. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935789252 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future shareholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935768979 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Scott H. Baxter 1b. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Ashley D. Goldsmith 1c. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert M. Lynch 1d. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Andrew E. Page 1e. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Mark L. Schiller 1f. Election of Director for a term ending at Mgmt For For the 2024 annual meeting of shareholders: Robert K. Shearer 1g. Election of Director for a term ending at Mgmt Against Against the 2024 annual meeting of shareholders: Shelley Stewart, Jr. 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve the compensation of Kontoor's Mgmt For For named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For Plan. 4. Approve the Korn Ferry Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935839665 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew G. Inglis Mgmt For For 1B. Election of Director: Maria Moraeus Hanssen 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 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to Mgmt For For approve named executive officer compensation. 4. To Approve an amendment and restatement of Mgmt For For the Kosmos Energy Ltd. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935821567 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Deanna Lund Mgmt Withheld Against Amy Zegart 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 December 31, 2023. 3. To approve the adoption of the Company's Mgmt For For 2023 Equity Incentive Plan. 4. To approve the adoption of the Company's Mgmt For For 2023 Employee Stock Purchase Plan. 5. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. 6. An advisory vote on the frequency of the Mgmt 1 Year For stockholder advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME, INC. Agenda Number: 935859061 -------------------------------------------------------------------------------------------------------------------------- Security: 50101L106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: DNUT ISIN: US50101L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Michael Tattersfield 1b. Election of Director to hold office for a Mgmt For For one-year term: Olivier Goudet 1c. Election of Director to hold office for a Mgmt For For one-year term: Marissa Andrada 1d. Election of Director to hold office for a Mgmt For For one-year term: David Bell 1e. Election of Director to hold office for a Mgmt For For one-year term: David Deno 1f. Election of Director to hold office for a Mgmt For For one-year term: Paul Michaels 1g. Election of Director to hold office for a Mgmt For For one-year term: Gerhard Pleuhs 1h. Election of Director to hold office for a Mgmt For For one-year term: Debbie S. Roberts 1i. Election of Director to hold office for a Mgmt For For one-year term: Lubomira Rochet 1j. Election of Director to hold office for a Mgmt For For one-year term: Philip Telfer 1k. Election of Director to hold office for a Mgmt For For one-year term: Michelle Weese 2. To approve an advisory resolution regarding Mgmt For For KKI's executive compensation. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as KKI's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding basis, how Mgmt 1 Year For often shareholders will vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935817544 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: KURA ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for Mgmt For For three-year term: Diane Parks 1.2 Election of Class III Director for Mgmt For For three-year term: Mary T. Szela 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers during the year ended December 31, 2022. 4. Approval of an amendment to our Amended and Mgmt For For Restated 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KYMERA THERAPEUTICS, INC. Agenda Number: 935854504 -------------------------------------------------------------------------------------------------------------------------- Security: 501575104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: KYMR ISIN: US5015751044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Booth, D.Phil. Mgmt For For Nello Mainolfi, Ph.D. Mgmt For For John Maraganore, Ph.D. Mgmt For For Elena Ridloff, CFA Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KYNDRYL HOLDINGS, INC. Agenda Number: 935676429 -------------------------------------------------------------------------------------------------------------------------- Security: 50155Q100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: KD ISIN: US50155Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a Mgmt For For three-year term: Janina Kugel 1b. Election of Class I Director for a Mgmt For For three-year term: Denis Machuel 1c. Election of Class I Director for a Mgmt For For three-year term: Rahul N. Merchant 2. Approval, in a non-binding vote, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval, in a non-binding vote, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the Kyndryl 2021 Long-Term Performance Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at Mgmt Against Against the 2024 Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Mgmt 1 Year For Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency Shr For Against in Regard to Lobbying" -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935690304 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika L. Alexander Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the La-Z-Boy Incorporated 2022 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the Mgmt 1 Year For frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr For Against regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr Against For report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr Against For report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 935827331 -------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LADR ISIN: US5057431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Harris Mgmt For For Mark Alexander Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Approval of the Ladder Capital Corp 2023 Mgmt Against Against Omnibus Incentive Plan. 4. Approval of an Amendment to our Second Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935770087 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 11-Apr-2023 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Faraz Abbasi Mgmt For For 1b. Election of Director: Blake W. Augsburger Mgmt Withheld Against 1c. Election of Director: Robert E. Bartels, Mgmt For For Jr. 1d. Election of Director: Darrianne P. Mgmt For For Christian 1e. Election of Director: David M. Findlay Mgmt For For 1f. Election of Director: Michael L. Kubacki Mgmt For For 1g. Election of Director: Emily E. Pichon Mgmt For For 1h. Election of Director: Steven D. Ross Mgmt For For 1i. Election of Director: Brian J. Smith Mgmt For For 1j. Election of Director: Bradley J. Toothaker Mgmt Withheld Against 1k. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Mgmt Against Against Company's compensation of certain executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the Company's compensation of certain executive officers. 4. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935796067 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt Withheld Against Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of the Company's named executive officers. 3. Non-binding, advisory vote on the frequency Mgmt 1 Year Against of future advisory votes on executive compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Robert J. Coviello Mgmt For For 1d. Election of Director: Andre J. Hawaux Mgmt For For 1e. Election of Director: W.G. Jurgensen Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Hala G. Moddelmog Mgmt For For 1h. Election of Director: Robert A. Niblock Mgmt For For 1i. Election of Director: Maria Renna Sharpe Mgmt For For 1j. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of the Selection of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification Mgmt For For amendment to the Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt For For Micheline Chau Mgmt Withheld Against Charles D. Forman Mgmt For For Nora M. Jordan Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr For Against to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, our Named Executive Officers' compensation. 4. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan Mgmt For For and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935814803 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cohen Mgmt For For Pedro del Corro Mgmt For For Aristides de Macedo Mgmt For For Kenneth W. Freeman Mgmt For For Barbara Mair Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt For For Eilif Serck-Hanssen Mgmt For For Ian K. Snow Mgmt For For 2. To approve the advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935796928 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For 2. Non-binding advisory vote regarding Mgmt Against Against executive compensation. 3. Non-binding advisory vote regarding the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2023 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935801250 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Tracy D. Graham 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Brendan J. Deely 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: James F. Gero 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia L. Henkels 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Jason D. Lippert 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Stephanie K. Mains 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Linda K. Myers 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Kieran M. O'Sullivan 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: David A. Reed 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935801298 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mei-Wei Cheng Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Bradley M. Halverson Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Roger A. Krone Mgmt For For 1f. Election of Director: Patricia L. Lewis Mgmt For For 1g. Election of Director: Kathleen A. Ligocki Mgmt For For 1h. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1i. Election of Director: Raymond E. Scott Mgmt For For 1j. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as Lear Corporation's (the "Company") independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt Against Against the Company's executive compensation. 4. Approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the Company's executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Company's 2019 Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGALZOOM.COM, INC. Agenda Number: 935843020 -------------------------------------------------------------------------------------------------------------------------- Security: 52466B103 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LZ ISIN: US52466B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sivan Whiteley Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935774631 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela Barbee Mgmt For For 1b. Election of Director: Mark A. Blinn Mgmt For For 1c. Election of Director: Robert E. Brunner Mgmt For For 1d. Election of Director: Mary Campbell Mgmt For For 1e. Election of Director: J. Mitchell Dolloff Mgmt For For 1f. Election of Director: Manuel A. Fernandez Mgmt For For 1g. Election of Director: Karl G. Glassman Mgmt For For 1h. Election of Director: Joseph W. McClanathan Mgmt For For 1i. Election of Director: Srikanth Padmanabhan Mgmt For For 1j. Election of Director: Jai Shah Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. 4. An advisory vote concerning the frequency Mgmt 1 Year For of future votes on named executive officer compensation to be held every. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 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 29, 2023. 5. Consider stockholder proposal regarding Shr For Against report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr Against For independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935843234 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bridget A. Ross Mgmt Withheld Against 1.2 Election of Director: John A. Roush Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935846052 -------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LMND ISIN: US52567D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Silvija Martincevic Mgmt For For Michael Eisenberg 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 on an advisory (non-binding) Mgmt Against Against basis the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935860432 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gabriel Dalporto Mgmt For For 1b. Election of Director: Thomas Davidson Mgmt Against Against 1c. Election of Director: Mark Ernst Mgmt For For 1d. Election of Director: Robin Henderson Mgmt For For 1e. Election of Director: Douglas Lebda Mgmt For For 1f. Election of Director: Steven Ozonian Mgmt For For 1g. Election of Director: Diego Rodriguez Mgmt For For 1h. Election of Director: Saras Sarasvathy Mgmt For For 1i. Election of Director: G. Kennedy Thompson Mgmt For For 2. To make an advisory vote to approve Mgmt Against Against LendingTree, Inc.'s executive compensation (say-on-pay). 3. To make an advisory "Say on Frequency" vote Mgmt 1 Year For on the frequency of future Say on Pay votes. 4. To approve the LendingTree, Inc. 2023 Stock Mgmt For For Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935808470 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a two-year term expiring at the 2025 Annual Meeting: Janet K. Cooper 1.2 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: John W. Norris, III 1.3 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: Karen H. Quintos 1.4 Election of Class I Director to hold office Mgmt For For for a three-year term expiring at the 2026 Annual Meeting: Shane D. Wall 2. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: LESL ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt For For John Strain Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. 4. Adoption of Sixth Amended and Restated Mgmt For For Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- LEVI STRAUSS & CO Agenda Number: 935773348 -------------------------------------------------------------------------------------------------------------------------- Security: 52736R102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: LEVI ISIN: US52736R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jill Beraud Mgmt For For 1b. Election of Class I Director: Spencer C. Mgmt For For Fleischer 1c. Election of Class I Director: Christopher Mgmt Withheld Against J. McCormick 1d. Election of Class I Director: Elliott Mgmt For For Rodgers 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935780951 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Eric Lipar Mgmt For For Shailee Parikh Mgmt For For Bryan Sansbury Mgmt For For Maria Sharpe Mgmt For For Steven Smith Mgmt Withheld Against Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve a proposed amendment to the Mgmt Against Against Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt Withheld Against Gale A. Norton Mgmt Withheld Against Cary D. Steinbeck Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935833877 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chang Mgmt Withheld Against Evan D. Malone Mgmt For For Larry E. Romrell Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935836520 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Barberio Mgmt For For 1b. Election of Director: Joseph V. Saffire Mgmt For For 1c. Election of Director: Stephen R. Rusmisel Mgmt For For 1d. Election of Director: Arthur L. Havener, Mgmt For For Jr. 1e. Election of Director: Dana Hamilton Mgmt For For 1f. Election of Director: Edward J. Pettinella Mgmt Against Against 1g. Election of Director: David L. Rogers Mgmt For For 1h. Election of Director: Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. 4. Proposal on the frequency of holding future Mgmt 1 Year For advisory votes on the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFESTANCE HEALTH GROUP, INC Agenda Number: 935836114 -------------------------------------------------------------------------------------------------------------------------- Security: 53228F101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: LFST ISIN: US53228F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Withheld Against 2026 annual meeting: Darren Black 1.2 Election of Director to serve until the Mgmt For For 2026 annual meeting: Eric Shuey 1.3 Election of Director to serve until the Mgmt For For 2026 annual meeting: Robert Bessler, M.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 4. Approval, on an advisory basis, of whether Mgmt 1 Year For the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935847802 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LNW ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Matthew R. Wilson Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt Withheld Against Stephen Morro Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To indicate on an advisory basis, whether Mgmt 1 Year For the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. 4. 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 December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker 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. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (NEOs). 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency for future advisory votes to approve the compensation of our NEOs. 5. To approve Lincoln Electric's 2023 Equity Mgmt For For and Incentive Compensation Plan. 6. To approve Lincoln Electric's 2023 Stock Mgmt For For Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on Mgmt Against Against the compensation of our named executive officers. 4. Respond to an advisory proposal regarding Mgmt 1 Year For the frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln Mgmt For For National Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing Shr For Against documents to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935745767 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt Withheld Against Ibrahim Gokcen Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. 4. Non-binding vote on whether a non-binding Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers should be held every year, every second year, or every third year. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935773475 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Sidney B. DeBoer Mgmt For For 1b. Election of director: Susan O. Cain Mgmt For For 1c. Election of director: Bryan B. DeBoer Mgmt For For 1d. Election of director: James E. Lentz Mgmt For For 1e. Election of director: Shauna F. McIntyre Mgmt For For 1f. Election of director: Louis P. Miramontes Mgmt For For 1g. Election of director: Kenneth E. Roberts Mgmt For For 1h. Election of director: David J. Robino Mgmt For For 1i. Election of director: Stacy C. Mgmt For For Loretz-Congdon 2. To approve, by an advisory vote, named Mgmt For For executive officer compensation. 3. To approve, by an advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935774605 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina A. Cerniglia Mgmt For For 1b. Election of Director: Tzau-Jin Chung Mgmt For For 1c. Election of Director: Cary T. Fu Mgmt For For 1d. Election of Director: Maria C. Green Mgmt For For 1e. Election of Director: Anthony Grillo Mgmt Against Against 1f. Election of Director: David W. Heinzmann Mgmt For For 1g. Election of Director: Gordon Hunter Mgmt For For 1h. Election of Director: William P. Noglows Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Approve the First Amendment to the Amended Mgmt For For and Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. 5. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Maverick Carter 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ping Fu 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James Iovine 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James S. Kahan 1g. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael Rapino 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's Mgmt Against Against executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES,INC. Agenda Number: 935794366 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: LOB ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt For For William H. Cameron Mgmt For For Casey S. Crawford Mgmt For For Diane B. Glossman Mgmt Withheld Against Glen F. Hoffsis Mgmt For For David G. Lucht Mgmt Withheld Against James S. Mahan III Mgmt For For Miltom E. Petty Mgmt Withheld Against Neil L. Underwood Mgmt For For Yousef A. Valine Mgmt For For William L. Williams III Mgmt For For 2. Approval of Amendment of 2015 Omnibus Stock Mgmt Against Against Incentive Plan. To approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Say-on-Pay Vote. Non-binding, advisory Mgmt Against Against proposal to approve compensation paid to our named executive officers. 4. Ratification of Independent Auditors. Mgmt For For Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms Mgmt For For expiring in 2026: Paul W. Graves 1b. Election of Class II Director to terms Mgmt For For expiring in 2026: Andrea E. Utecht 1c. Election of Class II Director to terms Mgmt Against Against expiring in 2026: Christina Lampe-onnerud 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935692699 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Cu Mgmt For For Jill Layfield Mgmt For For William G. Wesemann Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935681533 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clark M. Kokich Mgmt For For 1b. Election of Director: Kamakshi Mgmt For For Sivaramakrishnan 2. Approval of an increase in the number of Mgmt For For shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. 3. Approval of an increase in the number of Mgmt For For shares available for issuance under the Company's Employee Stock Purchase Plan. 4. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 5. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LL FLOORING HOLDINGS, INC. Agenda Number: 935821531 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Levin Mgmt For For Martin F. Roper Mgmt For For Charles E. Tyson Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For resolution approving the compensation of the Company's named executive officers. 3. Proposal to approve a non-binding advisory Mgmt 1 Year For resolution as to the frequency of the non-binding advisory vote to approve the compensation of the Company's named executive officers. 4. Proposal to approve an amendment and Mgmt For For restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 5. Proposal to approve the LL Flooring Mgmt For For Holdings, Inc. 2023 Equity Incentive Plan. 6. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Mgmt For For Yarrington 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes to Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Shr For Against Board Chairman. 6. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. 7. Stockholder Proposal to Issue a Report on Shr For Against the Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935791649 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt Against Against 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Susan P. Peters Mgmt For For 1H. Election of Director: Andrew H. Tisch Mgmt For For 1I. Election of Director: James S. Tisch Mgmt For For 1J. Election of Director: Jonathan M. Tisch Mgmt For For 1K. Election of Director: Anthony Welters Mgmt Against Against 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors 5. Approve an amendment to Certificate of Mgmt Against Against Incorporation to update exculpation provision -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Mgmt For For Bayardo 1b. Election of Class II Director: Stephen E. Mgmt Against Against Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 935794188 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Packebush Mgmt Against Against 1.2 Election of Director: Diana M. Peninger Mgmt For For 1.3 Election of Director: Lynn F. White Mgmt For For 2. Proposal to ratify the renewal of Section Mgmt For For 382 Rights Agreement. 3. Proposal to ratify Ernst & Young, LLP as Mgmt For For the independent registered public accounting firm for 2023. 4. Proposal to approve, on an advisory basis, Mgmt For For the named executive officer compensation. 5. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935843094 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Cornelia Cheng 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Boyd W. Hendrickson 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: James J. Pieczynski 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Devra G. Shapiro 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Wendy L. Simpson 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Timothy J. Triche 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LUCID GROUP, INC. Agenda Number: 935775518 -------------------------------------------------------------------------------------------------------------------------- Security: 549498103 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: LCID ISIN: US5494981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Turqi Alnowaiser Mgmt For For Glenn R. August Mgmt Withheld Against Andrew Liveris Mgmt For For Sherif Marakby Mgmt For For N. Maynard-Elliott Mgmt For For Chabi Nouri Mgmt For For Peter Rawlinson Mgmt For For Ori Winitzer Mgmt For For Janet S. Wong Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers as disclosed in our Proxy Statement 4. To approve the amendment of the Lucid Mgmt Against Against Group, Inc. Amended and Restated 2021 Stock Incentive Plan 5. To approve the amendment and restatement of Mgmt For For the Company's current certificate of incorporation -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mgmt For For Mussafer 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To cast an advisory vote on the frequency Mgmt 1 Year of including advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon Mgmt For For 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Martha Helena Bejar Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: Kate Johnson Mgmt For For 1h. Election of Director: Hal Stanley Jones Mgmt For For 1i. Election of Director: Michael Roberts Mgmt For For 1j. Election of Director: Laurie Siegel Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2023. 3. Approval of Our Second Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 4. Advisory vote to approve our executive Mgmt For For compensation. 5. Advisory vote regarding the frequency of Mgmt 1 Year For our executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LUMINAR TECHNOLOGIES,INC. Agenda Number: 935833500 -------------------------------------------------------------------------------------------------------------------------- Security: 550424105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LAZR ISIN: US5504241051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Austin Russell Mgmt For For Mary Lou Jepsen, Ph.D. Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of Luminar Technologies, Inc. for the fiscal year ending December 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Luminar Technologies, Inc.'s named executive officers. 4. Approve an amendment to Luminar Mgmt Against Against Technologies, Inc.'s amended and restated certificate of incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- LXP INDUSTRIAL TRUST Agenda Number: 935821579 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: T. Wilson Eglin Mgmt For For 1.2 Election of Trustee: Lawrence L. Gray Mgmt For For 1.3 Election of Trustee: Arun Gupta Mgmt For For 1.4 Election of Trustee: Jamie Handwerker Mgmt For For 1.5 Election of Trustee: Derrick Johnson Mgmt For For 1.6 Election of Trustee: Claire A. Koeneman Mgmt For For 1.7 Election of Trustee: Nancy Elizabeth Noe Mgmt For For 1.8 Election of Trustee: Howard Roth Mgmt For For 2. To consider and vote upon an advisory, Mgmt For For non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon an advisory, Mgmt 1 Year For non-binding recommendation on the frequency of future advisory votes on executive compensation. 4. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935854491 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For David Risher Mgmt For For Dave Stephenson Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt Against Against UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935773451 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafay Farooqui Mgmt For For David D. Mandarich Mgmt For For Paris G. Reece III Mgmt For For David Siegel Mgmt Withheld Against 2. To approve an advisory proposal regarding Mgmt Against Against the compensation of the Company's named executive officers (Say on Pay). 3. An advisory vote regarding the frequency of Mgmt 1 Year For submission to shareholders of advisory "Say on Pay" proposals. 4. To approve an amendment to the M.D.C. Mgmt For For Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935821682 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip G. Creek Mgmt Withheld Against 1.2 Election of Director: Nancy J. Kramer Mgmt For For 1.3 Election of Director: Bruce A. Soll Mgmt For For 1.4 Election of Director: Norman L. Traeger Mgmt Withheld Against 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes, Inc. 3. A non-binding, advisory resolution on the Mgmt 1 Year For frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bland Mgmt Withheld Against Stephen Daly Mgmt For For Susan Ocampo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. 4. Approve an amendment to the Company's Fifth Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935809105 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Emilie Arel 1b. Election of Director to serve until the Mgmt For For next annual meeting: Francis S. Blake 1c. Election of Director to serve until the Mgmt For For next annual meeting: Torrence N. Boone 1d. Election of Director to serve until the Mgmt For For next annual meeting: Ashley Buchanan 1e. Election of Director to serve until the Mgmt For For next annual meeting: Marie Chandoha 1f. Election of Director to serve until the Mgmt For For next annual meeting: Naveen K. Chopra 1g. Election of Director to serve until the Mgmt For For next annual meeting: Deirdre P. Connelly 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jeff Gennette 1i. Election of Director to serve until the Mgmt For For next annual meeting: Jill Granoff 1j. Election of Director to serve until the Mgmt For For next annual meeting: William H. Lenehan 1k. Election of Director to serve until the Mgmt For For next annual meeting: Sara Levinson 1l. Election of Director to serve until the Mgmt For For next annual meeting: Antony Spring 1m. Election of Director to serve until the Mgmt For For next annual meeting: Paul C. Varga 1n. Election of Director to serve until the Mgmt For For next annual meeting: Tracey Zhen 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935725157 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: MSGE ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt For For Joseph J. Lhota Mgmt Withheld Against Joel M. Litvin Mgmt For For Frederic V. Salerno Mgmt Withheld Against John L. Sykes Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of the Company's 2020 Employee Mgmt For For Stock Plan, as amended. 4. Approval of the Company's 2020 Stock Plan Mgmt For For for Non-Employee Directors, as amended. 5. Approval of, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt Withheld Against Nelson Peltz Mgmt Withheld Against Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935857005 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MDGL ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class I Director: Paul A. Mgmt For For Friedman, M.D. 1.2 Re-election of Class I Director: Kenneth M. Mgmt For For Bate 1.3 Re-election of Class I Director: James M. Mgmt Withheld Against Daly 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Amendment of Restated Certificate of Mgmt Against Against Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MAGNITE, INC. Agenda Number: 935849539 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Caine Mgmt For For 1b. Election of Director: Doug Knopper Mgmt For For 1c. Election of Director: David Pearson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve the Magnite, Inc. Amended and Mgmt Against Against Restated 2014 Equity Incentive Plan. 5. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher G. Mgmt For For Stavros 1b. Election of Director: Arcilia C. Acosta Mgmt Withheld Against 1c. Election of Director: Angela M. Busch Mgmt For For 1d. Election of Director: Edward P. Djerejian Mgmt For For 1e. Election of Director: James R. Larson Mgmt For For 1f. Election of Director: Dan F. Smith Mgmt For For 1g. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding Mgmt For For resolution regarding the compensation of our named executive officers for 2022 ("say-on-pay vote") 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Agenda Number: 935779643 -------------------------------------------------------------------------------------------------------------------------- Security: 56035L104 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: MAIN ISIN: US56035L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Kevin Griffin Mgmt For For 1.2 Election of Director: John E. Jackson Mgmt For For 1.3 Election of Director: Brian E. Lane Mgmt For For 1.4 Election of Director: Kay Matthews Mgmt Abstain Against 1.5 Election of Director: Dunia A. Shive Mgmt For For 1.6 Election of Director: Stephen B. Solcher Mgmt For For 1.7 Election of Director: Vincent D. Foster Mgmt For For 1.8 Election of Director: Dwayne L. Hyzak Mgmt For For 2. Proposal to ratify our appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory non-binding approval of executive Mgmt Against Against compensation. 4. Advisory non-binding approval of frequency Mgmt 1 Year For of future advisory votes on executive compensation. 5. Proposal to approve an amendment to our Mgmt For For Articles of Amendment and Restatement to allow our stockholders to amend our bylaws. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935717453 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Hooks Mgmt Withheld Against Jack D. Springer Mgmt For For John E. Stokely Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935658495 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: MNDT ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kevin R. Mgmt For For Mandia 1b. Election of Class III Director: Enrique Mgmt For For Salem 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, 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt For For 1b. Election of Director: Charles E. Moran Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding resolution to determine the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 935821290 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P706 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MNKD ISIN: US56400P7069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S Shannon MD MRCP Mgmt For For Michael E. Castagna Mgmt For For Ronald J. Consiglio Mgmt For For Michael A Friedman, MD Mgmt For For Jennifer Grancio Mgmt For For Anthony Hooper Mgmt For For Sabrina Kay Mgmt For For Kent Kresa Mgmt For For Christine Mundkur Mgmt For For 2. To approve an amendment to MannKind's Mgmt For For Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 400,000,000 shares to 800,000,000 shares. 3. To authorize an adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 2. 4. To approve an amendment to the MannKind Mgmt For For 2018 Equity Incentive Plan (as amended, the "EIP") to increase the number of shares authorized for issuance thereunder by 25,000,000 shares. 5. To approve an amendment to the MannKind Mgmt For For 2004 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares authorized for issuance thereunder by 3,000,000 shares 6. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of MannKind, as disclosed in MannKind's proxy statement for the Annual Meeting. 7. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory vote on the compensation of the named executive officers of MannKind. 8. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935790205 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Philippe Mgmt For For Courtois 1B. Election of Director: William Downe Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: William P. Gipson Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Muriel Penicaud Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2023. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935698158 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Special Meeting Date: 07-Sep-2022 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." 2. To approve, on a non- binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935808886 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring in 2024: Chadwick C. Deaton 1b. Election of Director for a one-year term Mgmt For For expiring in 2024: Marcela E. Donadio 1c. Election of Director for a one-year term Mgmt For For expiring in 2024: M. Elise Hyland 1d. Election of Director for a one-year term Mgmt For For expiring in 2024: Holli C. Ladhani 1e. Election of Director for a one-year term Mgmt For For expiring in 2024: Mark A. McCollum 1f. Election of Director for a one-year term Mgmt For For expiring in 2024: Brent J. Smolik 1g. Election of Director for a one-year term Mgmt For For expiring in 2024: Lee M. Tillman 1h. Election of Director for a one-year term Mgmt For For expiring in 2024: Shawn D. Williams 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on frequency of executive Mgmt 1 Year For compensation votes. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr For Against to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr For Against report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612 -------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MRVI ISIN: US56600D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director as Mgmt For For recommended by the Nominating, Governance and Risk Committee of the Board: Anat Ashkenazi 1.2 Election of Class III Director as Mgmt For For recommended by the Nominating, Governance and Risk Committee of the Board: Gregory T. Lucier 1.3 Election of Class III Director as Mgmt For For recommended by the Nominating, Governance and Risk Committee of the Board: Luke Marker 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Maravai's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Maravai's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935779679 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma J. Lawrence Mgmt For For Hessam Nadji 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. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935752635 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: W. Brett McGill 1b. Election of Director to serve for a Mgmt Against Against three-year term expiring in 2026: Michael H. McLamb 1c. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Clint Moore 1d. Election of Director to serve for a Mgmt Against Against three-year term expiring in 2026: Evelyn V. Follit 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve an amendment to our 2021 Mgmt For For Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Mgmt For For Cunningham 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt Against Against 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Advisory vote on frequency of advisory Mgmt 1 Year For votes on approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Mgmt For For Concannon 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. 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. -------------------------------------------------------------------------------------------------------------------------- MARQETA, INC. Agenda Number: 935851875 -------------------------------------------------------------------------------------------------------------------------- Security: 57142B104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MQ ISIN: US57142B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Najuma Atkinson Mgmt For For Martha Cummings Mgmt Withheld Against Judson Linville Mgmt For For Helen Riley Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For Henderson 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT Mgmt For For INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Elliott Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2023 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of management proposal to amend Mgmt For For the Company's Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935785595 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph L. Marten Mgmt For For 1.2 Election of Director: Larry B. Hagness Mgmt For For 1.3 Election of Director: Thomas J. Winkel Mgmt For For 1.4 Election of Director: Jerry M. Bauer Mgmt For For 1.5 Election of Director: Robert L. Demorest Mgmt Withheld Against 1.6 Election of Director: Ronald R. Booth Mgmt For For 1.7 Election of Director: Kathleen P. Iverson Mgmt For For 1.8 Election of Director: Patricia L. Jones Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting the establishment within a year of GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt For For 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt Against Against compensation of our named executive officers. 3. To conduct an advisory (non-binding) vote Mgmt 1 Year For on the frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935877970 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. POLITAN NOMINEE: Michelle Brennan Mgmt For * 1b. POLITAN NOMINEE: Quentin Koffey Mgmt For * 1c. COMPANY NOMINEE OPPOSED BY POLITAN: H Mgmt Withheld * Michael Cohen 1d. COMPANY NOMINEE OPPOSED BY POLITAN: Julie Mgmt Withheld * A. Shimer, Ph.D. 2. To ratify the selection of Grant Thornton Mgmt For * LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the Mgmt Against * compensation of the Company's named executive officers. 4. AN ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year * ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For * RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION. 6. AN ADVISORY VOTE TO APPROVE THE INCREASE TO Mgmt For * THE TOTAL NUMBER OF AUTHORIZED MEMBERS OF THE BOARD FROM FIVE TO SEVEN. 7. The Politan Parties' proposal to repeal any Mgmt For * provision of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- MASTERBRAND INC Agenda Number: 935842751 -------------------------------------------------------------------------------------------------------------------------- Security: 57638P104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MBC ISIN: US57638P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve three-year Mgmt For For terms: R. David Banyard, Jr. 1b. Election of Director to serve three-year Mgmt For For terms: Ann Fritz Hackett 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr For Against requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt Against Against 1c. Election of Director: Timothy E. Parker Mgmt For For 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935793720 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt Withheld Against Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Agenda Number: 935785507 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: MATV ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: William M. Mgmt For For Cook 1.2 Election of Class I Director: Jeffrey J. Mgmt For For Keenan 1.3 Election of Class I Director: Marco Levi Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935776786 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935801351 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael Dolan Mgmt For For 1d. Election of Director: Diana Ferguson Mgmt For For 1e. Election of Director: Noreena Hertz Mgmt For For 1f. Election of Director: Ynon Kreiz Mgmt For For 1g. Election of Director: Soren Laursen Mgmt For For 1h. Election of Director: Ann Lewnes Mgmt For For 1i. Election of Director: Roger Lynch Mgmt For For 1j. Election of Director: Dominic Ng Mgmt For For 1k. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay votes. 5. Stockholder proposal regarding an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MATTERPORT, INC. Agenda Number: 935662761 -------------------------------------------------------------------------------------------------------------------------- Security: 577096100 Meeting Type: Annual Meeting Date: 06-Jul-2022 Ticker: MTTR ISIN: US5770961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Hebert Mgmt For For R.J. Pittman Mgmt For For 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935759665 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Gregory S. Babe 1.2 Election of Director for a term of three Mgmt For For years: Aleta W. Richards 1.3 Election of Director for a term of three Mgmt For For years: David A. Schawk 2. Approve the adoption of the Amended and Mgmt For For Restated 2019 Director Fee Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2023. 4. Provide an advisory (non-binding) vote on Mgmt For For the executive compensation of the Company's named executive officers. 5. Provide an advisory (non-binding) vote on Mgmt 1 Year For the frequency of the advisory vote on the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Agenda Number: 935791170 -------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Special Meeting Date: 19-Apr-2023 Ticker: MAXR ISIN: US57778K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 15, 2022, by and among Maxar Technologies Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and, solely for the purposes set forth therein, Galileo Topco, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to named executive officers of Maxar Technologies Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the Special Mgmt For For Meeting of Stockholders of Maxar Technologies Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935760163 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2023 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne K. Altman Mgmt For For 1b. Election of Director: Bruce L. Caswell Mgmt For For 1c. Election of Director: John J. Haley Mgmt For For 1d. Election of Director: Jan D. Madsen Mgmt For For 1e. Election of Director: Richard A. Montoni Mgmt For For 1f. Election of Director: Gayathri Rajan Mgmt For For 1g. Election of Director: Raymond B. Ruddy Mgmt For For 1h. Election of Director: Michael J. Warren Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. Advisory vote on whether shareholders will Mgmt 1 Year For vote on named executive officer compensation every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935827913 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Against Against until the 2026 annual meeting: Albert J. Moyer 1.2 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Theodore L. Tewksbury, Ph.D. 1.3 Election of Class II Director to serve Mgmt For For until the 2026 annual meeting: Carolyn D. Beaver 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2022, as set forth in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve an amendment to our amended and Mgmt Against Against restated certificate of incorporation to reflect Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr For Against Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935860583 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nicolas C. Anderson 1.2 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kimberly A. Box 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Smita Conjeevram 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Dawson 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. Fetter 1.6 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Hanna 1.7 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley M. Shuster 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. To recommend, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr For Against Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935783678 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: German Carmona Mgmt For For Alvarez 1b. Election of Director: Thomas Everist Mgmt For For 1c. Election of Director: Karen B. Fagg Mgmt For For 1d. Election of Director: David L. Goodin Mgmt For For 1e. Election of Director: Dennis W. Johnson Mgmt For For 1f. Election of Director: Patricia L. Moss Mgmt For For 1g. Election of Director: Dale S. Rosenthal Mgmt For For 1h. Election of Director: Edward A. Ryan Mgmt For For 1i. Election of Director: David M. Sparby Mgmt For For 1j. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's 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 2023. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt Against Against 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, Mgmt For For III 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935843791 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Daniel R. Chard Mgmt For For 1.3 Election of Director: Elizabeth A. Geary Mgmt For For 1.4 Election of Director: Michael A. Hoer Mgmt For For 1.5 Election of Director: Scott Schlackman Mgmt For For 1.6 Election of Director: Andrea B. Thomas Mgmt For For 1.7 Election of Director: Ming Xian Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935806680 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Carley Mgmt Withheld Against F. H. Gwadry-Sridhar Mgmt For For Robert O. Kraft Mgmt Withheld Against 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 approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935794544 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of selection of independent Mgmt For For registered public accounting firm. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935714661 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: William L. Ballhaus 1.2 Election of Class I Director to serve for a Mgmt For For three-year term: Lisa S. Disbrow 1.3 Election of Class I Director to serve for a Mgmt For For three-year term: Howard L. Lance 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For stock incentive plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 5. To consider and act upon any other business Mgmt Against Against that may properly come before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935710702 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Special Meeting Date: 10-Oct-2022 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, (as may be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding. 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation that may be paid or become payable to Meridian's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. Approval of the adjournment of the special Mgmt For For meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term: Mgmt For For Lonny J. Carpenter 1b. Election of Director for a three year term: Mgmt For For David K. Floyd 1c. Election of Director for a three year term: Mgmt For For Lynne N. Ward 2. Approval of a non-binding, advisory Mgmt For For resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Approval of a non-binding advisory Mgmt 1 Year For resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt For For 1.2 Election of Class II Director: Gerald Mgmt Against Against Haddock 1.3 Election of Class II Director: Joseph Mgmt For For Keough 1.4 Election of Class II Director: Phillippe Mgmt For For Lord 1.5 Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan Mgmt For For to increase the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935843498 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: MRSN ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Lawrence M. Alleva 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: David M. Mott 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Anna Protopapas 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Mgmt For For Fifth Amended and Restated Certificate of Incorporation, as amended, to eliminate the supermajority voting requirement applicable to changes to Article IV thereof. 5. To approve an amendment to the Company's Mgmt Against Against Fifth Amended and Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt Withheld Against Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding human Shr For Against rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr For Against lobbying disclosures. 7. A shareholder proposal regarding report on Shr For Against allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr For Against reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr For Against enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935692168 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2022 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt For For 1b. Election of Director: David P. Blom Mgmt For For 1c. Election of Director: Therese M. Bobek Mgmt For For 1d. Election of Director: Brian J. Cadwallader Mgmt For For 1e. Election of Director: Bruce K. Crowther Mgmt For For 1f. Election of Director: Darren M. Dawson Mgmt For For 1g. Election of Director: Donald W. Duda Mgmt For For 1h. Election of Director: Janie Goddard Mgmt For For 1i. Election of Director: Mary A. Lindsey Mgmt For For 1j. Election of Director: Angelo V. Pantaleo Mgmt For For 1k. Election of Director: Mark D. Schwabero Mgmt For For 1l. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The approval of the Methode Electronics, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 3. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 29, 2023. 4. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935860646 -------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MCB ISIN: US5917741044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term: Mgmt For For Anthony Fabiano 1.2 Election of Director for a 3-year term: Mgmt For For Robert Patent 1.3 Election of Director for a 3-year term: Mgmt For For Maria Fiorini Ramirez 1.4 Election of Director for a 3-year term: Mgmt For For William Reinhardt 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Consideration of an advisory Vote on Named Mgmt Against Against Executive Officer Compensation 4. Consideration of an advisory Vote on the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935827329 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X607 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MFA ISIN: US55272X6076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurie S. Goodman Mgmt For For 1b. Election of Director: Richard C. Wald Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. 4. Approval of the Company's Equity Mgmt For For Compensation Plan, which is an amendment and restatement of the Company's existing Equity Compensation Plan. 5. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of the advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935801402 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berbee Mgmt For For Londa J. Dewey Mgmt For For Thomas R. Stolper Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. 3. Advisory Vote: Approval of the compensation Mgmt For For of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation." 4. Advisory Vote: Whether shareholder advisory Mgmt 1 Year For vote to approve the compensation of the named executive officers as disclosed in the proxy statement should occur every year. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935825589 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Gerke Mgmt For For 1b. Election of Director: Donn Lux Mgmt For For 1c. Election of Director: Kevin S. Rauckman Mgmt For For 1d. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt Against Against 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr For Against Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr For Against Transparency -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935815538 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Phong Q. Le Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt Withheld Against 2. To approve the MicroStrategy Incorporated Mgmt For For 2023 Equity Incentive Plan. 3. To approve, on an advisory, non-binding Mgmt Against Against basis, the compensation of MicroStrategy Incorporated's named executive officers as disclosed in the Proxy Statement. 4. To recommend, on an advisory, non-binding Mgmt 1 Year Against basis, holding future executive compensation advisory votes every three years, every two years, or every year. 5. Ratify the selection of KPMG LLP as Mgmt For For MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt For For 1i. Election of Director: Thomas H. Lowder Mgmt For For 1j. Election of Director: Claude B. Nielsen Mgmt For For 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt For For 1m. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of an advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935809369 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bershad, M.D. Mgmt For For James F. Cosgrove, Jr. Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To provide a non-binding advisory vote to Mgmt 1 Year For approve the frequency of the vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935780925 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: MSBI ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For term expiring at the 2026 annual meeting of shareholder: Jennifer L. DiMotta 1.2 Election of Class I Director to serve for a Mgmt For For term expiring at the 2026 annual meeting of shareholder: Jeffrey G. Ludwig 1.3 Election of Class I Director to serve for a Mgmt For For term expiring at the 2026 annual meeting of shareholder: Richard T. Ramos 1.4 Election of Class I Director to serve for a Mgmt For For term expiring at the 2026 annual meeting of shareholder: Jeffrey C. Smith 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers 3. To approve an amendment and restatement of Mgmt For For the Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan to increase the number of shares that may be issued under the plan by 550,000 shares 4. To approve an amendment and restatement of Mgmt For For the Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 100,000 5. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- MILLERKNOLL, INC. Agenda Number: 935703769 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 17-Oct-2022 Ticker: MLKN ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935801325 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph C. Breunig Mgmt For For 1b. Election of Director: Alison A. Deans Mgmt Against Against 1c. Election of Director: Franklin L. Feder Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve 2022 named Mgmt Against Against executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935829917 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Faheem Hasnain Mgmt Withheld Against Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For David Meek Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid to our named executive officers as disclosed 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. 4. To approve the amendment to our 2013 Mgmt For For Employee Stock Purchase Plan, to increase the aggregate number of shares of our common stock reserved for issuance under such plan by 750,000 shares. -------------------------------------------------------------------------------------------------------------------------- MIRION TECHNOLOGIES, INC. Agenda Number: 935838283 -------------------------------------------------------------------------------------------------------------------------- Security: 60471A101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MIR ISIN: US60471A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence D. Kingsley Mgmt For For Thomas D. Logan Mgmt For For Kenneth C. Bockhorst Mgmt For For Robert A. Cascella Mgmt For For Steven W. Etzel Mgmt For For John W. Kuo Mgmt For For Jody A. Markopoulos Mgmt For For Jyothsna (Jo) Natauri Mgmt For For Sheila Rege Mgmt For For 2. Ratify the appointment of Deloitte & Mgmt For For Touche, LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the accompanying proxy statement. 4. Approve an amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. 5. Approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to add a sunset date for the supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- MISSION PRODUCE, INC. Agenda Number: 935769678 -------------------------------------------------------------------------------------------------------------------------- Security: 60510V108 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: AVO ISIN: US60510V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Barnard Mgmt For For Bonnie C. Lind Mgmt For For Linda B. Segre Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS - To approve the compensation of our named executive officers. 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935821618 -------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCW ISIN: US60646V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: J. Kristofer Galashan 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Jeffrey Suer 1.3 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Ronald Kirk 1.4 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Veronica Rogers 2. To ratify, the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve an Amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. 4. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935808610 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter J. Cannone III Mgmt For For Joseph B. Donahue Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. An advisory vote regarding the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935753500 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: MODN ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Adams Mgmt For For Manisha Shetty Gulati Mgmt For For Scott Reese Mgmt For For 2. To approve the amendment and restatement of Mgmt Against Against the Company's 2021 Equity Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2023. 4. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal Shr Against For requesting a report on transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935850277 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. 2a. Election of Director: David A. Coulter (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2b. Election of Director: Leslie V. Norwalk (If Mgmt Against Against stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). 2c. Election of Director: Rahul Samant (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2d. Election of Director: L. Heath Sampson (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 3. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency of future stockholder advisory votes on named executive officer compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935840163 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt Against Against 1d. Election of Director: Kenneth L. Shropshire Mgmt For For 1e. Election of Director: Laila Worrell Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935813661 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt Against Against years: Karen A. Smith Bogart 1.2 Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt Withheld Against 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Molson Coors Beverage Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOMENTIVE GLOBAL, INC. Agenda Number: 935862777 -------------------------------------------------------------------------------------------------------------------------- Security: 60878Y108 Meeting Type: Special Meeting Date: 31-May-2023 Ticker: MNTV ISIN: US60878Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended, supplemented or otherwise modified from time to time), dated March 13, 2023, between Mercury Bidco LLC, Mercury Merger Sub, Inc., and Momentive Global Inc. (the "merger agreement") and approve the merger. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Momentive Global Inc. to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935813255 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Farahi Mgmt Against Against 1b. Election of Director: Yvette E. Landau Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. 3. To recommend, by non-binding, advisory Mgmt 1 Year Against vote, the frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt Against Against 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr For Against 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt Against Against executive compensation. 4. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935685024 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 16-Aug-2022 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt For For Michael T. Broderick Mgmt For For Donald Glickman Mgmt For For Lindsay N. Hyde Mgmt Withheld Against Leah C. Johnson Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt Withheld Against James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt Against Against restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt Against Against restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MONTAUK RENEWABLES, INC. Agenda Number: 935835340 -------------------------------------------------------------------------------------------------------------------------- Security: 61218C103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: MNTK ISIN: US61218C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Jennifer Cunningham 1b. Election of Class III Director for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Sean F. McClain 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935794520 -------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MEG ISIN: US6151111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Peter M. Graham 1.2 Election of Class III Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Richard E. Perlman 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of our named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt For For 1b. Election of Director: Therese Esperdy Mgmt For For 1c. Election of Director: Robert Fauber Mgmt For For 1d. Election of Director: Vincent A. Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1g. Election of Director: Jose M. Minaya Mgmt For For 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Bruce Van Saun Mgmt For For 2. Approval of the Amended and Restated 2001 Mgmt For For Moody's Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive Mgmt For For compensation. 5. Advisory resolution on the frequency of Mgmt 1 Year For future advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935751277 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Narang * Mgmt For For B. L. Reichelderfer # Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr For Against improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935785139 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Joynt Mgmt Against Against 1f. Election of Director: Steve Kaplan Mgmt For For 1g. Election of Director: Gail Landis Mgmt For For 1h. Election of Director: Bill Lyons Mgmt Against Against 1i. Election of Director: Doniel Sutton Mgmt For For 1j. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory Vote to Approve Frequency of Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MORPHIC HOLDING, INC. Agenda Number: 935829640 -------------------------------------------------------------------------------------------------------------------------- Security: 61775R105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: MORF ISIN: US61775R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. Bischofberger, Ph.D. Mgmt Withheld Against Joseph P. Slattery, CPA Mgmt For For Timothy A Springer PhD Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's Named Executive Officers. 4. To approve an amendment to the Company's Mgmt Against Against certificate of incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a one-year term: Mgmt Against Against Kenneth D. Denman 1c. Election of Director for a one-year term: Mgmt For For Egon P. Durban 1d. Election of Director for a one-year term: Mgmt For For Ayanna M. Howard 1e. Election of Director for a one-year term: Mgmt For For Clayton M. Jones 1f. Election of Director for a one-year term: Mgmt For For Judy C. Lewent 1g. Election of Director for a one-year term: Mgmt For For Gregory K. Mondre 1h. Election of Director for a one-year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Vote to Approve the Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935860963 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt Withheld Against Maya Peterson Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To select, on an advisory basis, the Mgmt 1 Year For frequency of the advisory shareholder vote on the compensation of the Company's named executive officers. 5. To approve the 1996 Stock Incentive Plan, Mgmt Against Against as amended and restated, effective April 4, 2023. -------------------------------------------------------------------------------------------------------------------------- MP MATERIALS CORP. Agenda Number: 935847193 -------------------------------------------------------------------------------------------------------------------------- Security: 553368101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MP ISIN: US5533681012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold W. Donald Mgmt For For 1b. Election of Director: Randall J. Mgmt For For Weisenburger 2. Advisory vote to approve compensation paid Mgmt For For to the Company's named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935787272 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 Election of Director: Deborah G. Adams Mgmt For For I2 Election of Director: Leonard M. Anthony Mgmt For For I3 Election of Director: George John Damiris Mgmt For For I4 Election of Director: Barbara J. Duganier Mgmt For For I5 Election of Director: Ronald L. Jadin Mgmt For For I6 Election of Director: Anne McEntee Mgmt For For I7 Election of Director: Robert J. Saltiel, Mgmt For For Jr. I8 Election of Director: Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt Against Against approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Approval of Adoption of the Company's 2023 Mgmt For For Management Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. 5. To provide an advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt Withheld Against Philip Peller Mgmt For For Rahquel Purcell Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. 4. Approval of the MSC Industrial Direct Co., Mgmt For For Inc. 2023 Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935785254 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt Withheld Against William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt Against Against non-binding vote, executive compensation. 4. To approve, on an advisory basis by Mgmt 1 Year For non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935750605 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shirley C. Franklin Mgmt For For 1b. Election of Director: Scott Hall Mgmt For For 1c. Election of Director: Thomas J. Hansen Mgmt For For 1d. Election of Director: Mark J. O'Brien Mgmt For For 1e. Election of Director: Christine Ortiz Mgmt For For 1f. Election of Director: Jeffery S. Sharritts Mgmt For For 1g. Election of Director: Brian L. Slobodow Mgmt For For 1h. Election of Director: Lydia W. Thomas Mgmt For For 1i. Election of Director: Michael T. Tokarz Mgmt For For 1j. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of the stockholder vote to approve executive compensation. 4. 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 September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935790560 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose Current Mgmt Against Against Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935791663 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: YVETTE DAPREMONT Mgmt For For BRIGHT 1b. Election of Director: RONALD M. DE FEO Mgmt For For 1c. Election of Director: WILLIAM A. FOLEY Mgmt For For 1d. Election of Director: JEFFREY KRAMER Mgmt Against Against 1e. Election of Director: F. JACK LIEBAU, JR. Mgmt For For 1f. Election of Director: BRUCE M. LISMAN Mgmt For For 1g. Election of Director: LORI LUTEY Mgmt For For 1h. Election of Director: MICHAEL MCGAUGH Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes regarding the company's executive compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935776988 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Kenneth M. Hartwick 1b. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Jennifer E. Lowry 1c. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Richard S. Swartz 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF PROPOSED AMENDMENT OF ARTICLE Mgmt For For FIFTH OF OUR CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. 5. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935826365 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Paul M. Bisaro 1b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Rashmi Kumar 1c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholder: Lee N. Newcomer, M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To approve on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation of our named executive officers every year. 5. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. 6. To approve an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation, as amended, to add a federal forum selection clause. 7. To approve an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation, as amended, to limit the personal liability of certain senior officers of the Company. -------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935814790 -------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NABL ISIN: US62878D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bingle Mgmt Withheld Against Darryl Lewis Mgmt For For Cam McMartin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935836188 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: NBR ISIN: BMG6359F1370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt Withheld Against Anthony R. Chase Mgmt For For James R. Crane Mgmt For For John P. Kotts Mgmt For For Michael C. Linn Mgmt Withheld Against Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers Mgmt For For LLP as independent auditor for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation paid by the Company to its named executive officers. 4. Advisory vote, on a non-binding basis, to Mgmt 1 Year For recommend the frequency of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935858665 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Bradley Gray Mgmt For For Teresa Foy, Ph.D. Mgmt For For Kirk D. Malloy, Ph.D. Mgmt For For 2. 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. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt For For the 2022 Equity Incentive Plan to increase the number of shares reserved thereunder. 5. To approve the amendment and restatement of Mgmt For For our amended and restated certificate of incorporation to declassify our board of directors. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935728228 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Richard L. Soloway Mgmt For For 1.2 ELECTION OF DIRECTOR: Kevin S. Buchel Mgmt Withheld Against 2. TO CONSIDER ADOPTION OF THE 2022 EMPLOYEE Mgmt For For STOCK OPTION PLAN 3. RATIFICATION OF BAKER TILLY US, LLP AS THE Mgmt For For COMPANY'S 2022 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPENSATION OF EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled Shr For Against "Independent Board Chairman" -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935808800 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Alka Gupta Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Patrick Sobers Mgmt For For Micho F. Spring Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2023. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To approve the 2023 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935708276 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cecil D. Conlee Mgmt For For 1b. Election of Director: Stanley M. Sheridan Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935760000 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For David F. Smith Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For "Say-on-Pay" votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935785646 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Andrew Adams Mgmt For For 1b. Election of Director: Tracy M.J. Colden Mgmt For For 1c. Election of Director: Robert A. McCabe, Jr. Mgmt Against Against 2. Approve the Amended and Restated 2019 Stock Mgmt For For Incentive Plan. 3. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying Proxy Statement. 4. Approve the advisory vote on the frequency Mgmt 1 Year For of the advisory vote on the compensation of the named executive officers. 5. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935801476 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to hold office for Mgmt For For a three year term: W. Andrew Adams 1b. Re-election of Director to hold office for Mgmt Against Against a three year term: Ernest G. Burgess, III 1c. Re-election of Director to hold office for Mgmt For For a three year term: Emil E. Hassan 2. To consider an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To consider an advisory vote on the Mgmt 1 Year Against frequency of the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt Withheld Against Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 935831443 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NRC ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TERMS EXPIRING AT THE Mgmt For For 2026 ANNUAL MEETING: Parul Bhandari 1b. ELECTION OF DIRECTOR TERMS EXPIRING AT THE Mgmt Against Against 2026 ANNUAL MEETING: Penny A. Wheeler 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. NON-BINDING, ADVISORY VOTE ON THE APPROVAL Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING, ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Tamara D. Fischer Mgmt For For 1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1c. Election of Trustee: David G. Cramer Mgmt For For 1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1e. Election of Trustee: Chad L. Meisinger Mgmt For For 1f. Election of Trustee: Steven G. Osgood Mgmt For For 1g. Election of Trustee: Dominic M. Palazzo Mgmt For For 1h. Election of Trustee: Rebecca L. Steinfort Mgmt Against Against 1i. Election of Trustee: Mark Van Mourick Mgmt Against Against 1j. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935850671 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Randolph Peeler Mgmt For For 1.2 Election of Director: Heather Cianfrocco Mgmt For For 1.3 Election of Director: Jose Armario Mgmt For For 1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1.5 Election of Director: Virginia A. Hepner Mgmt For For 1.6 Election of Director: David M. Tehle Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 935854198 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen C. Taylor Mgmt For For 1b. Election of Director: Justin C. Jacobs Mgmt For For 1c. Election of Director: Donald J. Tringali Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation of our named executive officers. 3. To consider an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ham, Langston Mgmt For For & Brezina LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935674285 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Special Meeting Date: 06-Jul-2022 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger"). 2. To approve the adjournment of the Company Mgmt For For Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting. 3. To approve, by non-binding, advisory vote, Mgmt Against Against certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935819853 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Frederick Arnold 1b. Election of Director for one-year term: Mgmt For For Edward J. Bramson 1c. Election of Director for one-year term: Mgmt For For Anna Escobedo Cabral 1d. Election of Director for one-year term: Mgmt For For Larry A. Klane 1e. Election of Director for one-year term: Mgmt For For Michael A. Lawson 1f. Election of Director for one-year term: Mgmt For For Linda A. Mills 1g. Election of Director for one-year term: Mgmt For Against Director Withdrawn 1h. Election of Director for one-year term: Mgmt For For Jane J. Thompson 1i. Election of Director for one-year term: Mgmt For For Laura S. Unger 1j. Election of Director for one-year term: Mgmt For For David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935798097 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For John H. Watt, Jr. 1b. Election of Director for a one-year term: Mgmt For For Martin A. Dietrich 1c. Election of Director for a one-year term: Mgmt For For Johanna R. Ames 1d. Election of Director for a one-year term: Mgmt For For J. David Brown 1e. Election of Director for a one-year term: Mgmt For For Timothy E. Delaney 1f. Election of Director for a one-year term: Mgmt For For James H. Douglas 1g. Election of Director for a one-year term: Mgmt For For Heidi M. Hoeller 1h. Election of Director for a one-year term: Mgmt For For Andrew S. Kowalczyk, III 1i. Election of Director for a one-year term: Mgmt Against Against V. Daniel Robinson, II 1j. Election of Director for a one-year term: Mgmt For For Matthew J. Salanger 1k. Election of Director for a one-year term: Mgmt For For Lowell A. Seifter 1l. Election of Director for a one-year term: Mgmt For For Jack H. Webb 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For with respect to the frequency of voting on the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Frequency") (Proposal 3). 4. To ratify the appointment of KPMG LLP as Mgmt For For NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2023 (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935856813 -------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NCNO ISIN: US63947X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Doyle Mgmt Withheld Against Jeffrey Horing Mgmt For For William Spruill Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation paid to the company's named executive officers (or NEOs). -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935786410 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Gregory Blank Mgmt For For 1c. Election of Director: Catherine L. Burke Mgmt For For 1d. Election of Director: Deborah A. Farrington Mgmt For For 1e. Election of Director: Michael D. Hayford Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Kirk T. Larsen Mgmt For For 1h. Election of Director: Martin Mucci Mgmt For For 1i. Election of Director: Joseph E. Reece Mgmt For For 1j. Election of Director: Laura J. Sen Mgmt For For 1k. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 as more particularly described in the proxy materials 5. To approve the proposal to amend the NCR Mgmt For For Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935809597 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt Against Against three-year term: Kathleen A. Farrell 1b. Election of Class III Director for Mgmt Against Against three-year term: David S. Graff 1c. Election of Class III Director for Mgmt For For three-year term: Thomas E. Henning 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Approval of an amended and restated Mgmt For For Directors Stock Compensation Plan. 6. Approval of an amended and restated Mgmt For For Executive Officers Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935691914 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Special Meeting Date: 17-Aug-2022 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Neogen Mgmt For For common stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal"). 2. To approve the amendment of Neogen's Mgmt For For Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal"). 3. To approve the amendment of Neogen's bylaws Mgmt For For to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal"). 4. To approve the amendment of Neogen's bylaws Mgmt Against Against in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders. 5. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935707628 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ADENT Mgmt For For WILLIAM T. BOEHM, PH.D. Mgmt For For JAMES P. TOBIN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935816388 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn A. Tetrault Mgmt For For 1b. Election of Director: Christopher M. Smith Mgmt For For 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Dr. Alison L. Hannah Mgmt For For 1e. Election of Director: Stephen M. Kanovsky Mgmt For For 1f. Election of Director: Michael A. Kelly Mgmt For For 1g. Election of Director: David B. Perez Mgmt For For 1h. Election of Director: Rachel A. Stahler Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against Compensation Paid to the Company's Named Executive Officers. 3. Approval of the NeoGenomics, Inc. 2023 Mgmt For For Equity Incentive Plan. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr For Against Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr For Against Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935825832 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick C. S. Lo Mgmt For For 1b. Election of Director: Sarah S. Butterfass Mgmt For For 1c. Election of Director: Laura J. Durr Mgmt For For 1d. Election of Director: Shravan K. Goli Mgmt For For 1e. Election of Director: Bradley L. Maiorino Mgmt For For 1f. Election of Director: Janice M. Roberts Mgmt For For 1g. Election of Director: Barbara V. Scherer Mgmt For For 1h. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve, on a non-binding Mgmt 1 Year For advisory basis, the frequency of future advisory votes on executive compensation. 5. Proposal to approve an amendment to the Mgmt For For NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance thereunder by 2,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935687408 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director to serve for Mgmt For For a three-year term: Anil K. Singhal 1.2 Election of class II Director to serve for Mgmt For For a three-year term: Robert E. Donahue 1.3 Election of class II Director to serve for Mgmt For For a three-year term: John R. Egan 2. To approve the NetScout Systems, Inc. 2019 Mgmt For For Equity Incentive Plan as amended. 3. To approve the NetScout Systems, Inc. 2011 Mgmt For For Employee Stock Purchase Plan as amended. 4. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- NETSTREIT CORP. Agenda Number: 935806197 -------------------------------------------------------------------------------------------------------------------------- Security: 64119V303 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NTST ISIN: US64119V3033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Manheimer Mgmt For For 1b. Election of Director: Todd Minnis Mgmt Against Against 1c. Election of Director: Michael Christodolou Mgmt For For 1d. Election of Director: Heidi Everett Mgmt For For 1e. Election of Director: Matthew Troxell Mgmt For For 1f. Election of Director: Lori Wittman Mgmt For For 1g. Election of Director: Robin Zeigler Mgmt Against Against 2. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of NETSTREIT Corp.'s 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. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935820387 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Keith Grossman Mgmt For For Michael DeMane Mgmt For For Frank Fischer Mgmt For For Sri Kosaraju Mgmt For For Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For Karen Prange Mgmt For For Susan Siegel Mgmt For For Elizabeth Weatherman Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission -------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC. Agenda Number: 935804927 -------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NFE ISIN: US6443931000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Mack Mgmt Withheld Against Katherine E. Wanner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. O'Sullivan # Mgmt For For Jane M. Kenny * Mgmt For For Sharon C. Taylor * Mgmt For For Stephen D. Westhoven * Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To provide a non-binding advisory vote as Mgmt 1 Year For to the frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. 4. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW MOUNTAIN FINANCE CORPORATION Agenda Number: 935773552 -------------------------------------------------------------------------------------------------------------------------- Security: 647551100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: NMFC ISIN: US6475511001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven B. Klinsky Mgmt For For Daniel B. Hebert Mgmt For For Rome G. Arnold III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as New Mountain Finance Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935683979 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran Mgmt For For Anne DelSanto Mgmt Withheld Against Susan D. Arthur Mgmt For For Phalachandra Bhat Mgmt For For Caroline W. Carlisle Mgmt For For Kevin Galligan Mgmt For For William Staples Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For frequency of solicitation of advisory stockholder approval of compensation of the Company's Named Executive Officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Leslie D. Dunn Mgmt Against Against 1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For 1d. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. To provide an advisory vote on the Mgmt 1 Year For frequency with which the advisory vote on the executive officers' compensation shall occur. 5. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 6. Approval of a management proposal to amend Mgmt For For the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 7. Approval of a proposed amendment to the New Mgmt For For York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. 8. A shareholder proposal requesting Board Shr Against For action to eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. 9. A shareholder proposal requesting Board Shr For For action to evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935806135 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Gary Hu Mgmt For For 1d. Election of Director: Jay L. Johnson Mgmt Against Against 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Courtney R. Mather Mgmt For For 1g. Election of Director: Christopher H. Mgmt For For Peterson 1h. Election of Director: Judith A. Sprieser Mgmt For For 1i. Election of Director: Stephanie P. Stahl Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: David P. Willetts Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Vote on an advisory resolution on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. A stockholder proposal to amend the Shr Against For stockholders' right to action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935700472 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Virginia S. Bauer Mgmt Withheld Against Kenneth A. McIntyre Mgmt For For Jay Itzkowitz Mgmt For For 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt Against Against 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Mgmt For For Incentive Compensation and Stock Plan. 6. Shareholder proposal regarding publication Shr Against For of GHG emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt For For 1c. Election of Director: Bruce R. Brook Mgmt For For 1d. Election of Director: Maura J. Clark Mgmt For For 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jose Manuel Madero Mgmt For For 1h. Election of Director: Rene Medori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt For For 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Newmont's executive compensation. 3. Ratification of the Audit Committees Mgmt For For appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716259 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Robert J. Thomson Mgmt For For 1d. Election of Director: Kelly Ayotte Mgmt For For 1e. Election of Director: Jose Maria Aznar Mgmt Against Against 1f. Election of Director: Natalie Bancroft Mgmt For For 1g. Election of Director: Ana Paula Pessoa Mgmt For For 1h. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Stockholder Proposal Requesting Additional Shr Against For Reporting on Lobbying, if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935716728 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022) . -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935836291 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NXRT ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: James Dondero 1b. Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting of stockholders: Brian Mitts 1c. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Edward Constantino 1d. Election of Director to serve until the Mgmt Withheld Against 2024 annual meeting of stockholders: Scott Kavanaugh 1e. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Arthur Laffer 1f. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Carol Swain 1g. Election of Director to serve until the Mgmt For For 2024 annual meeting of stockholders: Catherine Wood 2. Advisory Vote on Executive Compensation: to Mgmt For For approve, on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to Mgmt Against Against add a federal forum selection provision. 3. To approve an amendment to the Charter to Mgmt Against Against reflect new Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to Mgmt For For eliminate certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: John R. Muse 5b. Election of Class II Director to serve Mgmt Against Against until the 2024 annual meeting: I. Martin Pompadur 6. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the Mgmt Against Against compensation of our Named Executive Officers. 8. To conduct an advisory vote on the Mgmt 1 Year Against frequency of future advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. -------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 935857271 -------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NEXT ISIN: US65342K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class C Director to serve for a Mgmt For For term of three years: Brian Belke 1.2 Election of Class C Director to serve for a Mgmt Against Against term of three years: L. Spencer Wells 1.3 Election of Class C Director to serve for a Mgmt Against Against term of three years: Edward Andrew Scoggins, Jr. 2. To approve an amendment to the Company's Mgmt For For 2017 Omnibus Incentive Plan, as amended, to increase the maximum number of shares available under such plan. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To ratify the reappointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr For Against Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935691192 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: NXGN ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: George H. Bristol Mgmt For For 1c. Election of Director: Darnell Dent Mgmt For For 1d. Election of Director: Julie D. Klapstein Mgmt For For 1e. Election of Director: Jeffrey H. Margolis Mgmt For For 1f. Election of Director: Geraldine McGinty Mgmt For For 1g. Election of Director: Morris Panner Mgmt For For 1h. Election of Director: Pamela Puryear Mgmt For For 1i. Election of Director: David Sides Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. Advisory vote to approve the compensation Mgmt Against Against for our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NEX ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 Annual Mgmt For For Meeting: Robert W. Drummond 1b. Election of Director until the 2024 Annual Mgmt For For Meeting: Leslie A. Beyer 1c. Election of Director until the 2024 Annual Mgmt Against Against Meeting: Stuart M. Brightman 1d. Election of Director until the 2024 Annual Mgmt For For Meeting: Gary M. Halverson 1e. Election of Director until the 2024 Annual Mgmt For For Meeting: Patrick M. Murray 1f. Election of Director until the 2024 Annual Mgmt For For Meeting: Amy H. Nelson 1g. Election of Director until the 2024 Annual Mgmt For For Meeting: Melvin G. Riggs 1h. Election of Director until the 2024 Annual Mgmt For For Meeting: Bernardo J. Rodriguez 1i. Election of Director until the 2024 Annual Mgmt For For Meeting: Michael Roemer 1j. Election of Director until the 2024 Annual Mgmt For For Meeting: James C. Stewart 1k. Election of Director until the 2024 Annual Mgmt For For Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, in an advisory vote, the 2022 Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt Withheld Against Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NIKOLA CORPORATION Agenda Number: 935612146 -------------------------------------------------------------------------------------------------------------------------- Security: 654110105 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: NKLA ISIN: US6541101050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Russell Mgmt For For Stephen J. Girsky Mgmt For For L.F. de Rothschild Mgmt For For Michael L. Mansuetti Mgmt Withheld Against Gerrit A. Marx Mgmt For For Mary L. Petrovich Mgmt Withheld Against Steven M. Shindler Mgmt For For Bruce L. Smith Mgmt For For DeWitt C. Thompson, V Mgmt For For 2. The approval of an amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of the Company's common stock from 600,000,000 to 800,000,000. 3. The approval, on a non-binding advisory Mgmt Against Against basis, of the compensation paid to the Company's named executive officers. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NINE ENERGY SERVICE, INC. Agenda Number: 935778538 -------------------------------------------------------------------------------------------------------------------------- Security: 65441V101 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: NINE ISIN: US65441V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott E. Schwinger Mgmt For For Gary L. Thomas Mgmt For For Andrew L. Waite Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Approval of the Second Amendment to the Mgmt For For 2011 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt Against Against the next Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To approve the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the Shr Against For adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn S. McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NNN REIT, INC. Agenda Number: 935819550 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Pamela K. M. Beall 1b. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Steven D. Cosler 1c. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: David M. Fick 1d. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Edward J. Fritsch 1e. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Elizabeth C. Gulacsy 1f. Election of Director to serve for a term Mgmt Against Against ending at the 2024 annual meeting: Kevin B. Habicht 1g. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Betsy D. Holden 1h. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Stephen A. Horn, Jr. 1i. Election of Director to serve for a term Mgmt For For ending at the 2024 annual meeting: Kamau O. Witherspoon 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as described in this Proxy Statement. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders on the compensation of our named executive officers. 4. Approval of an amendment to the Company's Mgmt For For 2017 Performance Incentive Plan. 5. Ratification of the selection of our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935762206 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Michael J. Merriman,Jr. Mgmt For For Milton M. Morris Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For our named executive officer compensation advisory vote. 5. Approve amendments to our Articles to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 6. Approve an amendment to our Articles to Mgmt For For adopt a simple majority voting standard to replace the two-thirds default voting standard under Ohio law. 7. Approve amendments to our Regulations to Mgmt For For replace certain supermajority voting requirements with a simple majority standard. 8. Approve an amendment to our Regulations to Mgmt For For allow the Board to amend our Regulations to the extent permitted under Ohio law. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935869543 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stacy Brown-Philpot 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James L. Donald 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kirsten A. Green 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glenda G. McNeal 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Erik B. Nordstrom 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter E. Nordstrom 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eric D. Sprunk 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amie Thuener O'Toole 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley D. Tilden 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark J. Tritton 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Atticus N. Tysen 2. Ratification of the appointment of Deloitte Mgmt For For as the Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 3, 2024. 3. Advisory vote regarding the compensation of Mgmt For For our Named Executive Officers. 4. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes on the compensation of our Named Executive Officers. 5. To approve the Nordstrom, Inc. Amended and Mgmt For For Restated 2019 Equity Incentive Plan. 6. To approve the Nordstrom, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 7. Advisory vote on the extension of the Mgmt Against Against Company's shareholder rights plan until September 19, 2025. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt Against Against 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr For Against name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt Against Against 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt Against Against 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Mgmt For For Jr. 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the Mgmt 1 Year For frequency with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935817102 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annette Catino* Mgmt Withheld Against John P. Connors, Jr.* Mgmt For For Gualberto Medina** Mgmt For For 2. An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. 3. The ratification of the appointment of Mgmt For For Crowe LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr For Against independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935771243 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo A. Vegas Mgmt For For Louis J. Torchio Mgmt For For William W. Harvey, Jr. Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 4. An advisory, non-binding proposal with Mgmt 1 Year For respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt For For Karen Lee Mgmt For For Nathan I. Partain Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. Frequency of future votes on executive Mgmt 1 Year For compensation as an advisory vote. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935781927 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bird Mgmt For For Anthony Clark Mgmt For For Dana Dykhouse Mgmt For For Sherina Edwards Mgmt For For Jan Horsfall Mgmt For For Britt Ide Mgmt For For Kent Larson Mgmt For For Linda Sullivan Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Amendment of the 2013 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David M. Mgmt For For Abrams 1b. Election of Class I Director: Zillah Mgmt For For Byng-Thorne 1c. Election of Class I Director: Russell W. Mgmt For For Galbut 2. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of our named executive officers 3. Approval of an amendment to our 2013 Mgmt For For Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935812304 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Clay C. Williams 1b. Election of Director for a term of one Mgmt For For year: Greg L. Armstrong 1c. Election of Director for a term of one Mgmt For For year: Marcela E. Donadio 1d. Election of Director for a term of one Mgmt For For year: Ben A. Guill 1e. Election of Director for a term of one Mgmt For For year: David D. Harrison 1f. Election of Director for a term of one Mgmt For For year: Eric L. Mattson 1g. Election of Director for a term of one Mgmt For For year: William R. Thomas 1h. Election of Director for a term of one Mgmt For For year: Robert S. Welborn 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt Against Against our Sixth Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935830136 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt For For Director: Lonny J. Carpenter 1B Election of Director: Matthijs Glastra Mgmt For For 1C Election of Director: Barbara B. Hulit Mgmt For For 1D Election of Director: Maxine L. Mauricio Mgmt For For 1E Election of Director: Katherine A. Owen Mgmt For For 1F Election of Director: Thomas N. Secor Mgmt For For 1G Election of Director: Darlene J.S. Solomon Mgmt For For 1H Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935816023 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for Mgmt For For one-year term: Richard Alario 1b. Election of Director to hold office for Mgmt For For one-year term: Terry Bonno 1c. Election of Director to hold office for Mgmt For For one-year term: David Cherechinsky 1d. Election of Director to hold office for Mgmt For For one-year term: Galen Cobb 1e. Election of Director to hold office for Mgmt For For one-year term: Paul Coppinger 1f. Election of Director to hold office for Mgmt For For one-year term: Karen David-Green 1g. Election of Director to hold office for Mgmt For For one-year term: Rodney Eads 1h. Election of Director to hold office for Mgmt For For one-year term: Sonya Reed 2. To consider and act upon a proposal to Mgmt For For ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. 3. To consider and act upon an advisory Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935779287 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Antonio Carrillo Mgmt For For 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Elisabeth B. Donohue Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Alexandra Pruner Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 2. To adopt the NRG Energy, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, NRG Energy, Inc.'s executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For NRG Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935827761 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emma S. Battle Mgmt For For 1b. Election of Director: Daniel W. Campbell Mgmt For For 1c. Election of Director: Andrew D. Lipman Mgmt For For 1d. Election of Director: Steven J. Lund Mgmt For For 1e. Election of Director: Ryan S. Napierski Mgmt For For 1f. Election of Director: Laura Nathanson Mgmt For For 1g. Election of Director: Thomas R. Pisano Mgmt For For 1h. Election of Director: Zheqing (Simon) Shen Mgmt For For 1i. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on our executive compensation 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2022 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- NURIX THERAPEUTICS, INC. Agenda Number: 935788541 -------------------------------------------------------------------------------------------------------------------------- Security: 67080M103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: NRIX ISIN: US67080M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur T Sands, MD, PhD Mgmt For For Lori A. Kunkel, M.D. Mgmt For For Paul M. Silva Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935723735 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment and restatement Mgmt For For of our Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 2. Approval of the amendment and restatement Mgmt For For of our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 4a. Election of Class III Director to hold Mgmt Against Against office until the annual meeting: David Humphrey 4b. Election of Class III Director to hold Mgmt For For office until the annual meeting: Rajiv Ramaswami 4c. Election of Class III Director to hold Mgmt For For office until the annual meeting: Gayle Sheppard 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. 6. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 7. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2016 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NUVALENT, INC. Agenda Number: 935839956 -------------------------------------------------------------------------------------------------------------------------- Security: 670703107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NUVL ISIN: US6707031075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director: Gary Mgmt Withheld Against Gilliland, M.D., Ph.D. 1b. Election of Class II director: Michael L. Mgmt For For Meyers, M.D., Ph.D. 1c. Election of Class II director: Joseph Mgmt For For Pearlberg, M.D., Ph.D. 1d. Election of Class II director: Matthew Mgmt For For Shair, Ph.D. 2. To ratify the appointment of KPMG LLP as Mgmt For For Nuvalent, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Third Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935811352 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal"). 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the NuVasive Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935867121 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Mgmt For For Christopher Barry 1.2 Election of Class I Director: Leslie V. Mgmt Against Against Norwalk, Esq. 1.3 Election of Class I Director: Amy Belt Mgmt For For Raimundo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt Against Against resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of the stockholders advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935853019 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- 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: Dickerson Wright 1.2 Election of Director to hold office until Mgmt For For the next annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until Mgmt Withheld Against the next annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until Mgmt For For the next annual meeting: William D. Pruitt 1.5 Election of Director to hold office until Mgmt For For the next annual meeting: Francois Tardan 1.6 Election of Director to hold office until Mgmt For For the next annual meeting: Laurie Conner 1.7 Election of Director to hold office until Mgmt For For the next annual meeting: Denise Dickins 1.8 Election of Director to hold office until Mgmt For For the next annual meeting: Brian C. Freckmann 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 30, 2023. 3. To conduct a non-binding advisory vote to Mgmt For For approve the compensation paid to the Company's named executive officers. 4. To approve the NV5 Global, Inc. 2023 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt Against Against 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr For Against Board Chairman." -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt For For 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt Against Against 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams 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 2023. 3. To approve the O-I Glass, Inc. Fourth Mgmt For For Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. 5. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935811326 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: OSH ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 7, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Oak Street Health, Inc., CVS Pharmacy, Inc., Halo Merger Sub Corp., a wholly owned subsidiary of CVS Pharmacy, Inc., and, solely for the limited purposes set forth therein, CVS Health Corporation, pursuant to which Halo Merger Sub Corp. will merge with and into Oak Street Health, Inc., with Oak Street Health, Inc. continuing as the surviving corporation and wholly owned subsidiary of CVS Pharmacy, Inc (the "Merger"). 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that may be paid or may become payable to the named executive officers of Oak Street Health in connection with the Merger. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- OAKTREE SPECIALTY LENDING CORPORATION Agenda Number: 935746442 -------------------------------------------------------------------------------------------------------------------------- Security: 67401P108 Meeting Type: Annual Meeting Date: 20-Jan-2023 Ticker: OCSL ISIN: US67401P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2026 Annual Meeting: John B. Frank 1b. Election of Director to serve until the Mgmt For For 2026 Annual Meeting: Bruce Zimmerman 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending September 30, 2023. 3. To approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of the Company to be issued pursuant to the Agreement and Plan of Merger, dated as of September 14, 2022, among Oaktree Strategic Income II, Inc., a Delaware corporation ("OSI2"), the Company, Project Superior Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of the Company, and, for the limited purposes set forth therein, Oaktree Fund Advisors, LLC, a Delaware limited liability company and investment adviser to each of the Company and OSI2. 4. To approve an amendment to the Company's Mgmt For For restated certificate of incorporation, as amended and corrected, to effect a 1-for-3 reverse stock split of the common stock, par value $0.01 per share, of the Company. -------------------------------------------------------------------------------------------------------------------------- OAKTREE SPECIALTY LENDING CORPORATION Agenda Number: 935765694 -------------------------------------------------------------------------------------------------------------------------- Security: 67401P108 Meeting Type: Special Meeting Date: 17-Mar-2023 Ticker: ISIN: US67401P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Company, with the approval Mgmt For For of the Board of Directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share, provided that the number of shares issued does not exceed 25% of its then outstanding common stock. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. 5. Shareholder Proposal Requesting an Shr Against For Independent Board Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William B. Berry Mgmt For For 1b. Election of Director: Jon Erik Reinhardsen Mgmt Withheld Against 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935837938 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony R. Coscia Mgmt Withheld Against Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For Joseph J. Lebel III Mgmt For For Christopher D. Maher Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Patricia L. Turner Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 4. Advisory selection of the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935821822 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OPI ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Donna D. Mgmt For For Fraiche 1.2 Election of Independent Trustee: Barbara D. Mgmt For For Gilmore 1.3 Election of Independent Trustee: John L. Mgmt For For Harrington 1.4 Election of Independent Trustee: William A. Mgmt For For Lamkin 1.5 Election of Independent Trustee: Elena B. Mgmt For For Poptodorova 1.6 Election of Independent Trustee: Jeffrey P. Mgmt For For Somers 1.7 Election of Independent Trustee: Mark A. Mgmt For For Talley 1.8 Election of Managing Trustee: Jennifer B. Mgmt For For Clark 1.9 Election of Managing Trustee: Adam D. Mgmt For For Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935770203 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Annette Franqui Mgmt For For Susan Harnett Mgmt Withheld Against Rafael Velez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To provide an advisory vote on the Mgmt 1 Year For frequency of the vote on executive compensation. 4. To amend the 2007 Omnibus Performance Mgmt For For Incentive Plan, as amended and restated. 5. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935808622 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank A. Bozich Mgmt For For 1b. Election of Director: Peter D. Clarke Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: David L. Hauser Mgmt For For 1e. Election of Director: Luther C. Kissam, IV Mgmt For For 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: David E. Rainbolt Mgmt For For 1h. Election of Director: J. Michael Sanner Mgmt For For 1i. Election of Director: Sheila G. Talton Mgmt For For 1j. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Amendment of the Restated Certifcate of Mgmt For For Incorporation to Modify the Supermajority Voting Provisions -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935858627 -------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OLPX ISIN: US6793691089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Gurwitch Mgmt Withheld Against Martha Morfitt Mgmt For For David Mussafer Mgmt For For Emily White Mgmt For For 2. Recommendation, by a non-binding advisory Mgmt 1 Year For vote, of the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt Withheld Against Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification 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. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935799912 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation. 3. Approval of a non-binding proposal Mgmt 1 Year For determining the frequency of advisory votes on Executive Compensation. 4. Approval of the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Adachi Mgmt For For Charles J. Kovaleski Mgmt Withheld Against Craig R. Smiddy Mgmt For For Fredricka Taubitz Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2023. 3. To provide an advisory approval on Mgmt For For executive compensation. 4. To approve an amendment to the Old Republic Mgmt Against Against International Corporation Certificate of Incorporation. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935828737 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: William Kane 1b. Election of Class I Director to serve for a Mgmt Against Against term expiring in 2026: John Ladowicz 1c. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: Billy J. Lyons, Jr. 1d. Election of Class I Director to serve for a Mgmt Against Against term expiring in 2026: Patti Temple Rocks 1e. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: John Williams, Jr. 2. Proposal to approve on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Mgmt For For Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt Against Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Robert Fisch 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Abid Rizvi 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: John Swygert 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen White 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- OLO INC. Agenda Number: 935847307 -------------------------------------------------------------------------------------------------------------------------- Security: 68134L109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLO ISIN: US68134L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Kirkpatrick Mgmt For For Daniel Meyer Mgmt Withheld Against Colin Neville Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: Craig R. Callen Mgmt For For 1c. Election of Director: Dr. Lisa C. Mgmt For For Egbuonu-Davis 1d. Election of Director: Barbara B. Hill Mgmt For For 1e. Election of Director: Kevin J. Jacobs Mgmt For For 1f. Election of Director: C. Taylor Pickett Mgmt For For 1g. Election of Director: Stephen D. Plavin Mgmt For For 1h. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP for fiscal year 2023. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Approval of Amendment to the Omega Mgmt For For Healthcare Investors, Inc. 2018 Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- OMNIAB, INC. Agenda Number: 935853071 -------------------------------------------------------------------------------------------------------------------------- Security: 68218J103 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: OABI ISIN: US68218J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Foehr Mgmt For For 1.2 Election of Director: Jennifer Cochran, Mgmt Against Against Ph.D. 2. Ratification of Ernst & Young LLP as Mgmt For For OmniAb, Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935824347 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director to serve until Mgmt For For the 2026 Annual Meeting: Joanne B. Bauer 1.2 Election of Class I director to serve until Mgmt Withheld Against the 2026 Annual Meeting: Robin G. Seim 1.3 Election of Class I director to serve until Mgmt For For the 2026 Annual Meeting: Sara J. White 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Frequency of Say on Pay - An advisory vote Mgmt 1 Year For on the frequency of future advisory votes to approve named executive officer compensation. 4. Proposal to approve Omnicell's 1997 Mgmt For For Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. 5. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. 6. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt Against Against 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935817835 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt Against Against 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935838740 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phyllis R. Caldwell Mgmt For For Roy A. Guthrie Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the named executive officers of OneMain Holdings, Inc. (the "Company"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To amend the Company's Restated Certificate Mgmt For For of Incorporation, as amended, and Amended and Restated Bylaws, as amended (the "Bylaws"), to eliminate the classified structure of the Board of Directors. 5. To amend the Company's Bylaws to provide Mgmt For For for director nominees to be elected by a majority, rather than a plurality, of votes in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt Against Against 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive 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. -------------------------------------------------------------------------------------------------------------------------- OPEN LENDING CORPORATION Agenda Number: 935816097 -------------------------------------------------------------------------------------------------------------------------- Security: 68373J104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: LPRO ISIN: US68373J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt For For three-year term: John J. Flynn 1.2 Election of Class III Director for a Mgmt For For three-year term: Keith A. Jezek 1.3 Election of Class III Director for a Mgmt Withheld Against three-year term: Jessica Snyder 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a nonbinding advisory vote to Mgmt Against Against approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OPENLANE, INC. Agenda Number: 935832457 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Carmel Galvin Mgmt For For 2b. Election of Director: James P. Hallett Mgmt For For 2c. Election of Director: Mark E. Hill Mgmt Against Against 2d. Election of Director: J. Mark Howell Mgmt For For 2e. Election of Director: Stefan Jacoby Mgmt For For 2f. Election of Director: Peter Kelly Mgmt For For 2g. Election of Director: Michael T. Kestner Mgmt For For 2h. Election of Director: Sanjeev Mehra Mgmt For For 2i. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt Withheld Against Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935839588 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OGN ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carrie S. Mgmt For For Cox 1b. Election of Class II Director: Alan Mgmt For For Ezekowitz, M.D. 1c. Election of Class II Director: Helene Mgmt For For Gayle, M.D. 1d. Election of Class II Director: Deborah Mgmt For For Leone 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Organon's Named Executive Officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935799936 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: OBNK ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Chu Mgmt For For 1b. Election of Director: James D'Agostino, Jr. Mgmt For For 1c. Election of Director: James Davison, Jr. Mgmt Against Against 1d. Election of Director: Jay Dyer Mgmt For For 1e. Election of Director: A. La'Verne Edney Mgmt For For 1f. Election of Director: Meryl Farr Mgmt For For 1g. Election of Director: Richard Gallot, Jr. Mgmt For For 1h. Election of Director: Stacey Goff Mgmt For For 1i. Election of Director: Michael Jones Mgmt Against Against 1j. Election of Director: Gary Luffey Mgmt For For 1k. Election of Director: Farrell Malone Mgmt For For 1l. Election of Director: Drake Mills Mgmt For For 1m. Election of Director: Lori Sirman Mgmt For For 1n. Election of Director: Elizabeth Solender Mgmt For For 1o. Election of Director: Steven Taylor Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of our named executive officers ("NEOs") for 2022 (the "Say-on-Pay Proposal"). 3. Ratify the appointment of FORVIS, LLP, Mgmt For For formerly BKD, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORION OFFICE REIT INC. Agenda Number: 935806250 -------------------------------------------------------------------------------------------------------------------------- Security: 68629Y103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ONL ISIN: US68629Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Paul H. McDowell 1b. Election of Director to serve until the Mgmt Against Against next Annual Meeting of Stockholders: Reginald H. Gilyard 1c. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Kathleen R. Allen 1d. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Richard J. Lieb 1e. Election of Director to serve until the Mgmt For For next Annual Meeting of Stockholders: Gregory J. Whyte 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935799823 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Isaac Angel 1B. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Karin Corfee 1C. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: David Granot 1D. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Michal Marom 1E. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mike Nikkel 1F. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Dafna Sharir 1G. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Stanley B. Stern 1H. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Hidetake Takahashi 1I. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Byron G. Wong 2. To ratify the appointment of Kesselman & Mgmt For For Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers. 4. To approve, in a non-binding, advisory Mgmt 1 Year For vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 935855291 -------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: KIDS ISIN: US68752L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2026 annual meeting: George S. M. Dyer 1.2 Election of Director to serve until the Mgmt For For 2026 annual meeting: David R. Pelizzon 1.3 Election of Director to serve until the Mgmt For For 2026 annual meeting: Harald Ruf 1.4 Election of Director to serve until the Mgmt For For 2026 annual meeting: Terry D. Schlotterback 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To advise on the frequency of the advisory Mgmt 1 Year Against vote on executive compensation. 4. To approve, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935784935 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For David G. Perkins Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal 2023. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, by advisory vote, of the Mgmt 1 Year For frequency of the advisory vote on the compensation of the Company's named executive officers. 5. To vote on a shareholder proposal on the Shr For Against subject of majority voting for directors. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935725032 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt Withheld Against James B. Hawkins Mgmt Withheld Against Meyer Luskin Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation for the fiscal year ended June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr For Against Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935769565 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Erickson Mgmt For For Nathan I. Partain Mgmt For For Jeanne H. Crain Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To determine, in a non-binding advisory Mgmt 1 Year For vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. 4. To adopt the Otter Tail Corporation 2023 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935829563 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Brien Mgmt For For 1b. Election of Director: Angela Courtin Mgmt For For 1c. Election of Director: Manuel A. Diaz Mgmt For For 1d. Election of Director: Michael J. Dominguez Mgmt For For 1e. Election of Director: Jeremy J. Male Mgmt For For 1f. Election of Director: Peter Mathes Mgmt For For 1g. Election of Director: Susan M. Tolson Mgmt Against Against 1h. Election of Director: Joseph H. Wender Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. 4. Approval of the OUTFRONT Media Inc. Amended Mgmt For For and Restated Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OUTSET MEDICAL, INC. Agenda Number: 935830922 -------------------------------------------------------------------------------------------------------------------------- Security: 690145107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: OM ISIN: US6901451079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jim Mgmt For For Hinrichs 1b. Election of Class III Director: Andrea L. Mgmt For For Saia 1c. Election of Class III Director: Catherine Mgmt Withheld Against Szyman 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 935815463 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a term of three years: Allison H. Abraham 1.2 Election of Class III Director to serve for Mgmt For For a term of three years: William B. Nettles, Jr. 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation paid by the Company to its Named Executive Officers (the "Say on Pay Vote"). 4. A non-binding advisory vote on the Mgmt 1 Year For frequency (every one, two or three years) of future Say on Pay Votes (the "Say on Frequency Vote"). 5. The approval of an amendment to our Amended Mgmt For For and Restated 2005 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 2,755,000 shares. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935790471 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Dea Mgmt For For 1b. Election of Director: Meg A. Gentle Mgmt For For 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Howard J. Mayson Mgmt For For 1e. Election of Director: Brendan M. McCracken Mgmt For For 1f. Election of Director: Lee A. McIntire Mgmt For For 1g. Election of Director: Katherine L. Minyard Mgmt For For 1h. Election of Director: Steven W. Nance Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt Against Against 1j. Election of Director: George L. Pita Mgmt For For 1k. Election of Director: Thomas G. Ricks Mgmt For For 1l. Election of Director: Brian G. Shaw Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers 4. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935792312 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Mark A. Beck 1.2 Election of Director for a one-year term: Mgmt Against Against Gwendolyn M. Bingham 1.3 Election of Director for a one-year term: Mgmt For For Kenneth Gardner-Smith 1.4 Election of Director for a one-year term: Mgmt For For Robert J. Henkel 1.5 Election of Director for a one-year term: Mgmt For For Rita F. Johnson-Mills 1.6 Election of Director for a one-year term: Mgmt For For Stephen W. Klemash 1.7 Election of Director for a one-year term: Mgmt For For Teresa L. Kline 1.8 Election of Director for a one-year term: Mgmt For For Edward A. Pesicka 1.9 Election of Director for a one-year term: Mgmt For For Carissa L. Rollins 2. Approval of the Owens & Minor, Inc. 2023 Mgmt For For Omnibus Incentive Plan 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935780507 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Chambers Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: Adrienne D. Elsner Mgmt For For 1d. Election of Director: Alfred E. Festa Mgmt For For 1e. Election of Director: Edward F. Lonergan Mgmt For For 1f. Election of Director: Maryann T. Mannen Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: W. Howard Morris Mgmt For For 1i. Election of Director: Suzanne P. Nimocks Mgmt For For 1j. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive office compensation. 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 5. To approve the Owens Corning 2023 Stock Mgmt For For Plan. 6. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. To approve an amendment to the Company's Mgmt Against Against exclusive forum provision in its Third Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- OWL ROCK CAPITAL CORPORATION Agenda Number: 935812164 -------------------------------------------------------------------------------------------------------------------------- Security: 69121K104 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ORCC ISIN: US69121K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for three-year terms Mgmt For For expiring at the 2026 annual meeting: Eric Kaye 1b. Election of Director for three-year terms Mgmt For For expiring at the 2026 annual meeting: Victor Woolridge 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935856130 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Dennis M. Love 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Clyde C. Tuggle 1.3 Election of Class I Director for a Mgmt Against Against three-year term expiring in 2026: E. Jenner Wood III 1.4 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For term: Mark C. Pigott 1b. Election of Director to serve for one-year Mgmt For For term: Dame Alison J. Carnwath 1c. Election of Director to serve for one-year Mgmt For For term: Franklin L. Feder 1d. Election of Director to serve for one-year Mgmt For For term: R. Preston Feight 1e. Election of Director to serve for one-year Mgmt For For term: Kirk S. Hachigian 1f. Election of Director to serve for one-year Mgmt For For term: Barbara B. Hulit 1g. Election of Director to serve for one-year Mgmt For For term: Roderick C. McGeary 1h Election of Director to serve for one-year Mgmt For For term: Cynthia A. Niekamp 1i. Election of Director to serve for one-year Mgmt For For term: John M. Pigott 1j. Election of Director to serve for one-year Mgmt For For term: Ganesh Ramaswamy 1k. Election of Director to serve for one-year Mgmt Against Against term: Mark A. Schulz 1l. Election of Director to serve for one-year Mgmt For For term: Gregory M. E. Spierkel 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year Against compensation votes 4. Advisory vote on the ratification of Mgmt For For independent auditors 5. Stockholder proposal regarding ratification Shr For Against of executive termination pay 6. Stockholder proposal regarding a report on Shr For Against climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christian O. Henry Mgmt For For 1b. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt Against Against 2. 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. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of future advisory votes on the compensation of our named executive officers. 5. To approve, on an advisory basis, a Mgmt Against proposal regarding the retention of the classified structure of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ayad A. Fargo Mgmt For For 1b. Election of Director: Steven R. Gardner Mgmt For For 1c. Election of Director: Joseph L. Garrett Mgmt For For 1d. Election of Director: Stephanie Hsieh Mgmt For For 1e. Election of Director: Jeffrey C. Jones Mgmt For For 1f. Election of Director: Rose E. Mgmt For For McKinney-James 1g. Election of Director: M. Christian Mitchell Mgmt For For 1h. Election of Director: George M. Pereira Mgmt For For 1i. Election of Director: Barbara S. Polsky Mgmt For For 1j. Election of Director: Zareh H. Sarrafian Mgmt For For 1k. Election of Director: Jaynie M. Studenmund Mgmt For For 1l. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935842321 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Christie Mgmt For For Gary Pace Mgmt Withheld Against David Stack Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2011 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Donna A. Harman Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt Against Against 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. 4. Proposal on the frequency of the vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Tanya M. Acker 1b. Election of Director for a one-year term: Mgmt For For Paul R. Burke 1c. Election of Director for a one-year term: Mgmt For For Craig A. Carlson 1d. Election of Director for a one-year term: Mgmt For For John M. Eggemeyer, III 1e. Election of Director for a one-year term: Mgmt For For C. William Hosler 1f. Election of Director for a one-year term: Mgmt For For Polly B. Jessen 1g. Election of Director for a one-year term: Mgmt For For Susan E. Lester 1h. Election of Director for a one-year term: Mgmt For For Roger H. Molvar 1i. Election of Director for a one-year term: Mgmt For For Stephanie B. Mudick 1j. Election of Director for a one-year term: Mgmt For For Paul W. Taylor 1k. Election of Director for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the 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 the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Agenda Number: 935859768 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: PAGS ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Luis Frias Mgmt For For 1b. Re-Election of Director: Maria Judith de Mgmt For For Brito 1c. Re-Election of Director: Eduardo Alcaro Mgmt For For 1d. Re-Election of Director: Maria Carolina Mgmt For For Lacerda 1e. Re-Election of Director: Cleveland Prates Mgmt Against Against Teixeira 1f. Re-Election of Director: Marcia Nogueira de Mgmt For For Mello 2. To receive and adopt the consolidated Mgmt For For financial statements for the year ended December 31, 2022, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2023. 3. To approve the ratification of a Long-Term Mgmt For For Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2023, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. 4. To ratify and confirm all actions taken by Mgmt For For the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2022, and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and restatement of Palantir's Mgmt For For certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt For For Stephen Cohen Mgmt For For Peter Thiel Mgmt For For Alexander Moore Mgmt Withheld Against Alexandra Schiff Mgmt Withheld Against Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Palantir's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene Mgmt For For D. Gayle 1b. Election of Class II Director: James J. Mgmt For For Goetz 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the 2021 Palo Mgmt For For Alto Networks, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935818748 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PLMR ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl Bradley Mgmt For For Robert E. Dowdell Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Mgmt For For Coleman 1b. Election of Director: Laurette T. Koellner Mgmt For For 1c. Election of Director: Robert M. Lynch Mgmt For For 1d. Election of Director: Jocelyn C. Mangan Mgmt For For 1e. Election of Director: Sonya E. Medina Mgmt For For 1f. Election of Director: Shaquille R. O'Neal Mgmt For For 1g. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote on frequency of advisory Mgmt 1 Year For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 935829549 -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: PAR ISIN: US6988841036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith E. Pascal Mgmt For For 1b. Election of Director: Douglas G. Rauch Mgmt Withheld Against 1c. Election of Director: Cynthia A. Russo Mgmt For For 1d. Election of Director: Narinder Singh Mgmt For For 1e. Election of Director: Savneet Singh Mgmt For For 1f. Election of Director: James C. Stoffel Mgmt For For 2. Non-binding advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935805993 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt Against Against 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Karin Klein Mgmt For For 1e. Election of Director: Peter Linneman Mgmt For For 1f. Election of Director: Katharina Mgmt For For Otto-Bernstein 1g. Election of Director: Mark Patterson Mgmt For For 1h. Election of Director: Hitoshi Saito Mgmt For For 1i. Election of Director: Paula Sutter Mgmt For For 1j. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935779326 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt Against Against 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve the 2017 Omnibus Incentive Plan Mgmt For For (as Amended and Restated). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of our future advisory votes approving the compensation of our named executive officers. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935774770 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: C. Daniel DeLawder 1b. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: D. Byrd Miller III 1c. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting: Matthew R. Miller 1d. Election of Director to serve for a term of Mgmt Against Against three years to expire at the 2026 Annual Meeting: Robert E. O'Neill 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of Park National Corporation's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2023. 4. Adoption of an amendment to Section 6.01 of Mgmt For For Park National Corporation's Regulations in order to grant the Board of Directors the power to make limited future amendments to Park National Corporation's Regulations to the extent permitted by the Ohio General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935773627 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PSN ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Letitia A. Long Mgmt For For Harry T. McMahon Mgmt For For Carey A. Smith Mgmt For For 2. Ratification of appointment of PwC as the Mgmt For For Company's independent registered accounting firm for fiscal year December 31, 2023. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PATHWARD FINANCIAL, INC. Agenda Number: 935757015 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Hajek Mgmt For For Kendall E. Stork Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Mgmt For For Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935824753 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt Withheld Against Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch 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 fiscal year 2023. 3. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935691471 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to have terms expiring Mgmt For For in 2023: John D. Buck 1b. Election of Director to have terms expiring Mgmt For For in 2023: Alex N. Blanco 1c. Election of Director to have terms expiring Mgmt For For in 2023: Jody H. Feragen 1d. Election of Director to have terms expiring Mgmt For For in 2023: Robert C. Frenzel 1e. Election of Director to have terms expiring Mgmt For For in 2023: Philip G. McKoy 1f. Election of Director to have terms expiring Mgmt For For in 2023: Ellen A. Rudnick 1g. Election of Director to have terms expiring Mgmt For For in 2023: Neil A. Schrimsher 1h. Election of Director to have terms expiring Mgmt For For in 2023: Mark S. Walchirk 2. Advisory approval of executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks Jr. Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. 3. Approval of amendment to Patterson-UTI's Mgmt For For 2021 Long-Term Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For Patterson-UTI's compensation of its named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt Withheld Against Turney 1.2 Election of Class I director: J.C. Watts, Mgmt Withheld Against Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr For Against vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYCOR HCM, INC Agenda Number: 935709456 -------------------------------------------------------------------------------------------------------------------------- Security: 70435P102 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PYCR ISIN: US70435P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Whitney Bouck Mgmt Withheld Against Scott Miller Mgmt Withheld Against Jason Wright Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Paycor's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 01-Dec-2022 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt For For Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt For For Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Frequency of advisory vote to approve the Mgmt 1 Year For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYONEER GLOBAL INC. Agenda Number: 935835326 -------------------------------------------------------------------------------------------------------------------------- Security: 70451X104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PAYO ISIN: US70451X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Caplan Mgmt For For Amir Goldman Mgmt For For Susanna Morgan Mgmt For For Rich Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder non-binding advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt Against Against Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Abstain Against Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr For Against Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935786509 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Nimbley Mgmt For For 1b. Election of Director: Spencer Abraham Mgmt For For 1c. Election of Director: Wayne Budd Mgmt For For 1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1e. Election of Director: S. Eugene Edwards Mgmt For For 1f. Election of Director: Georganne Hodges Mgmt For For 1g. Election of Director: Kimberly Lubel Mgmt For For 1h. Election of Director: George Ogden Mgmt For For 1i. Election of Director: Damian W. Wilmot Mgmt For For 1j. Election of Director: Lawrence Ziemba Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. 3. An advisory vote on the 2022 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935850467 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph R. Bronson Mgmt For For 1.2 Election of Director: Ye Jane Li Mgmt For For 2. To ratify the appointment BPM LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve our Eighth Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 4. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers disclosed in this Proxy Statement. 5. To approve, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935783337 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Bob Malone 1b. Election of Director for a one-year term: Mgmt For For Samantha B. Algaze 1c. Election of Director for a one-year term: Mgmt For For Andrea E. Bertone 1d. Election of Director for a one-year term: Mgmt For For William H. Champion 1e. Election of Director for a one-year term: Mgmt For For Nicholas J. Chirekos 1f. Election of Director for a one-year term: Mgmt Against Against Stephen E. Gorman 1g. Election of Director for a one-year term: Mgmt For For James C. Grech 1h. Election of Director for a one-year term: Mgmt For For Joe W. Laymon 1i. Election of Director for a one-year term: Mgmt For For David J. Miller 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935790142 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: Susan A. Cole Mgmt For For 1c. Election of Director: Anthony J. Consi, II Mgmt For For 1d. Election of Director: Richard Daingerfield Mgmt For For 1e. Election of Director: Edward A. Gramigna, Mgmt Withheld Against Jr. 1f. Election of Director: Peter D. Horst Mgmt For For 1g. Election of Director: Steven A. Kass Mgmt For For 1h. Election of Director: Douglas L. Kennedy Mgmt For For 1i. Election of Director: F. Duffield Meyercord Mgmt Withheld Against 1j. Election of Director: Patrick J. Mullen Mgmt For For 1k. Election of Director: Philip W. Smith, III Mgmt Withheld Against 1l. Election of Director: Tony Spinelli Mgmt For For 1m. Election of Director: Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on a non-binding basis, the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 4. To approve an amendment to the Mgmt Against Against Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000. 5. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935800638 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Bonny W. Simi Mgmt Against Against 1g. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2023. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). 4. Advisory vote on the frequency of Mgmt 1 Year For conducting Say-On-Pay votes ("Say-When-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 935797918 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring at Mgmt For For the next annual meeting: Laura A. Linynsky 1.2 Election of Director for a term expiring at Mgmt For For the next annual meeting: Thomas A. McEachin 1.3 Election of Director for a term expiring at Mgmt For For the next annual meeting: Mark S. Ordan 1.4 Election of Director for a term expiring at Mgmt Against Against the next annual meeting: Michael A. Rucker 1.5 Election of Director for a term expiring at Mgmt For For the next annual meeting: Guy P. Sansone 1.6 Election of Director for a term expiring at Mgmt For For the next annual meeting: John M. Starcher, Jr. 1.7 Election of Director for a term expiring at Mgmt For For the next annual meeting: James D. Swift, M.D. 1.8 Election of Director for a term expiring at Mgmt For For the next annual meeting: Shirley A. Weis 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Conduct an advisory vote regarding the Mgmt For For compensation of our named executive officers for the 2022 fiscal year 4. Conduct an advisory vote on the frequency Mgmt 1 Year For of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935859403 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one Mgmt For For year: Alan Trefler 1.2 Election of Director for a term of one Mgmt For For year: Peter Gyenes 1.3 Election of Director for a term of one Mgmt For For year: Richard Jones 1.4 Election of Director for a term of one Mgmt For For year: Christopher Lafond 1.5 Election of Director for a term of one Mgmt For For year: Dianne Ledingham 1.6 Election of Director for a term of one Mgmt For For year: Sharon Rowlands 1.7 Election of Director for a term of one Mgmt Against Against year: Larry Weber 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the shareholder advisory vote on the compensation of our named executive officers. 4. To approve the amended and restated Mgmt For For Pegasystems Inc. 2004 Long-Term Incentive Plan. 5. To approve the amended and restated Mgmt For For Pegasystems Inc. 2006 Employee Stock Purchase Plan. 6. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935723343 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: PTON ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Karen Boone Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Agenda Number: 935833459 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimla Black-Gupta Mgmt For For Marla Kaplowitz Mgmt For For Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For shareholder advisory vote to approve compensation paid to the Company's named executive officers. 5. Approval of the amendment to the Company's Mgmt For For 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK FLOATING RATE CAPITAL LTD. Agenda Number: 935750148 -------------------------------------------------------------------------------------------------------------------------- Security: 70806A106 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: PFLT ISIN: US70806A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur H. Penn Mgmt For For 1b. Election of Director: Jose A. Briones, Jr. Mgmt For For 2. To ratify the selection of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935842307 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PFSI ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: David A. Spector 1b. Election of Director to serve for a Mgmt Against Against one-year term expiring at the 2024 Annual Meeting: James K. Hunt 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jonathon S. Jacobson 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Doug Jones 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Patrick Kinsella 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Anne D. McCallion 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Joseph Mazzella 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Farhad Nanji 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeffrey A. Perlowitz 1j. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Lisa M. Shalett 1k. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Theodore W. Tozer 1l. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our Mgmt Against Against executive compensation. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935833221 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Trustee for a term Mgmt For For expiring at the 2026 Annual Meeting: Preston DuFauchard 1b. Election of Class II Trustee for a term Mgmt For For expiring at the 2026 Annual Meeting: Nancy McAllister 1c. Election of Class II Trustee for a term Mgmt For For expiring at the 2026 Annual Meeting: Stacey D. Stewart 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. 4. Advisory vote on the frequency with which Mgmt 1 Year For we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Barr Mgmt For For 1b. Election of Director: Lisa Davis Mgmt For For 1c. Election of Director: Wolfgang Durheimer Mgmt For For 1d. Election of Director: Michael Eisenson Mgmt For For 1e. Election of Director: Robert Kurnick, Jr. Mgmt For For 1f. Election of Director: Kimberly McWaters Mgmt Against Against 1g. Election of Director: Kota Odagiri Mgmt For For 1h. Election of Director: Greg Penske Mgmt For For 1i. Election of Director: Roger Penske Mgmt For For 1j. Election of Director: Sandra Pierce Mgmt For For 1k. Election of Director: Greg Smith Mgmt For For 1l. Election of Director: Ronald Steinhart Mgmt For For 1m. Election of Director: H. Brian Thompson Mgmt For For 2. Adoption of an Amended and Restated Mgmt Against Against Certificate of Incorporation to incorporate Delaware law changes regarding Officer Exculpation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2023. 4. Approval, by non-binding vote, of named Mgmt For For executive officer compensation. 5. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of named executive officer compensation votes. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935758423 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Special Meeting Date: 23-Feb-2023 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption and approval of Agreement and Plan Mgmt For For of Merger dated as of October 24, 2022, by and between Peoples Bancorp Inc. ("Peoples") and Limestone Bancorp, Inc., and the transactions contemplated thereby, including but not limited to the issuance of Peoples common shares. 2. Approval of the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935783806 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tara M. Abraham Mgmt For For S. Craig Beam Mgmt For For David F. Dierker Mgmt For For James S. Huggins Mgmt For For Brooke W. James Mgmt For For Susan D. Rector Mgmt For For Kevin R. Reeves Mgmt For For Carol A. Schneeberger Mgmt For For Frances A. Skinner Mgmt For For Dwight E. Smith Mgmt For For Charles W. Sulerzyski Mgmt For For Michael N. Vittorio Mgmt For For 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting of Shareholders. 3. Approval of the Peoples Bancorp Inc. Fourth Mgmt For For Amended and Restated 2006 Equity Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr For Against Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935812760 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis H. Chookaszian Mgmt For For 1b. Election of Director: Kenda B. Gonzales Mgmt For For 1c. Election of Director: Patrick W. Gross Mgmt For For 1d. Election of Director: William D. Hansen Mgmt For For 1e. Election of Director: Andrew H. Hurst Mgmt For For 1f. Election of Director: Gregory L. Jackson Mgmt For For 1g. Election of Director: Todd S. Nelson Mgmt For For 1h. Election of Director: Leslie T. Thornton Mgmt Against Against 1i. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to approve executive Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Advisory Vote to recommend the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to limit liability of certain officers of the company. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935830984 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Romil Bahl Mgmt For For 1b. Election of Director: Jeffrey S. Davis Mgmt For For 1c. Election of Director: Ralph C. Derrickson Mgmt For For 1d. Election of Director: Jill A. Jones Mgmt For For 1e. Election of Director: David S. Lundeen Mgmt For For 1f. Election of Director: Brian L. Matthews Mgmt Against Against 1g. Election of Director: Nancy C. Pechloff Mgmt For For 1h. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of the future advisory vote on executive compensation. 3. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2022 compensation of the named executive officers. 4. Proposal to approve the Third Amended and Mgmt For For Restated Perficient, Inc. 2012 Long Term Incentive Plan. 5. Proposal to amend and restate the Company's Mgmt Against Against Certificate of Incorporation to permit the exculpation of officers. 6. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935776623 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1b. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1c. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1d. Election of Director for a term of one Mgmt For For year: Michelle McMurry-Heath, MD, PhD 1e. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1f. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1g. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1h. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1i. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future executive compensation advisory votes. 5. To approve the amendment of the company's Mgmt For For restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. -------------------------------------------------------------------------------------------------------------------------- PERMIAN RESOURCES CORPORATION Agenda Number: 935820539 -------------------------------------------------------------------------------------------------------------------------- Security: 71424F105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PR ISIN: US71424F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maire A. Baldwin Mgmt For For 1.2 Election of Director: Aron Marquez Mgmt For For 1.3 Election of Director: Robert Tichio Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To approve the Permian Resources Mgmt For For Corporation 2023 Long Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935854453 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WOOF ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Briggs Mgmt For For Nishad Chande Mgmt For For Mary Sullivan Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To approve the First Amendment to the Mgmt For For Company's 2021 Equity Incentive Plan to increase the number of shares of Class A Common Stock authorized for issuance under the plan. 4. To approve the Amendment to the Company's Mgmt Against Against Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. 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 February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr For Against board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935808521 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl F. Campbell Mgmt For For 1b. Election of Director: Kerry W. Cooper Mgmt For For 1c. Election of Director: Arno L. Harris Mgmt For For 1d. Election of Director: Carlos M. Hernandez Mgmt For For 1e. Election of Director: Michael R. Niggli Mgmt For For 1f. Election of Director: Benjamin F. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote to Approve Executive Compensation 4. Ratification of the Appointment of Deloitte Mgmt For For and Touche LLP as the Independent Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935854984 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Feintuch Mgmt Withheld Against Jeffrey T. Jackson Mgmt For For Brett N. Milgrim Mgmt For For Frances Powell Hawes Mgmt For For 2. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt Against Against Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935795988 -------------------------------------------------------------------------------------------------------------------------- Security: 71844V201 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PECO ISIN: US71844V2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Edison Mgmt For For 1b. Election of Director: Leslie T. Chao Mgmt For For 1c. Election of Director: Elizabeth O. Fischer Mgmt Against Against 1d. Election of Director: Stephen R. Quazzo Mgmt For For 1e. Election of Director: Jane E. Silfen Mgmt For For 1f. Election of Director: John A. Strong Mgmt For For 1g. Election of Director: Gregory S. Wood Mgmt For For 2. Approve a non-binding, advisory resolution Mgmt For For on executive compensation as more fully described in the proxy statement for the annual meeting. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935769779 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Frank Lee Mgmt For For Adam Lewis Mgmt For For Daniel Liao Mgmt For For C. S. Macricostas Mgmt For For George Macricostas Mgmt Withheld Against Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. To approve an amendment to the Photronics, Mgmt For For Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. 4. To vote upon the frequency (One, Two, or Mgmt 1 Year For Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. 5. To approve by non-binding advisory vote Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935869478 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: PHR ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt Withheld Against Edward Cahill Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To approve an amendment to our Seventh Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935781319 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John T. Thomas Mgmt For For 1.2 Election of Trustee: Tommy G. Thompson Mgmt For For 1.3 Election of Trustee: Stanton D. Anderson Mgmt For For 1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For 1.5 Election of Trustee: Albert C. Black, Jr. Mgmt Against Against 1.6 Election of Trustee: William A. Ebinger, Mgmt For For M.D. 1.7 Election of Trustee: Pamela J. Kessler Mgmt For For 1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For 1.9 Election of Trustee: Richard A. Weiss 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, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve the Amended and Restated Mgmt For For Physicians Realty Trust 2013 Equity Incentive Plan. 5. To approve the Amended and Restated Mgmt For For Physicians Realty Trust 2015 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT LITHIUM INC. Agenda Number: 935847725 -------------------------------------------------------------------------------------------------------------------------- Security: 72016P105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PLL ISIN: US72016P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director Nominee: To Mgmt For For be elected for terms expiring in 2026: Mr. Jeff Armstrong 1b. Election of Class III Director Nominee: To Mgmt For For be elected for terms expiring in 2026: Ms. Christina Alvord 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Approval of the grant of up to 29,890 stock Mgmt Against Against options to Mr. Keith Phillips. 5. Approval of the grant of up to 13,260 Mgmt Against Against restricted stock units to Mr. Keith Phillips. 6. Approval of the grant of up to 53,034 Mgmt Against Against performance stock units to Mr. Keith Phillips. 7. Approval of the grant of up to 2,879 Mgmt For For restricted stock units to Mr. Jeff Armstrong. 8. Approval of the grant of up to 1,591 Mgmt For For restricted stock units to Ms. Christina Alvord. 9. Approval of the grant of up to 1,591 Mgmt For For restricted stock units to Mr. Jorge Beristain. 10. Approval of the grant of up to 1,591 Mgmt For For restricted stock units to Mr. Michael Bless. 11. Approval of the grant of up to 1,591 Mgmt For For restricted stock units to Mr. Claude Demby. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935784062 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank C. McDowell Mgmt For For 1.2 Election of Director: Kelly H. Barrett Mgmt For For 1.3 Election of Director: Glenn G. Cohen Mgmt For For 1.4 Election of Director: Venkatesh S. Mgmt For For Durvasula 1.5 Election of Director: Mary M. Hager Mgmt For For 1.6 Election of Director: Barbara B. Lang Mgmt For For 1.7 Election of Director: C. Brent Smith Mgmt For For 1.8 Election of Director: Jeffrey L. Swope Mgmt For For 1.9 Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2023 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1b. Election of JBS Director: Wesley Mendonca Mgmt For For Batista Filho 1c. Election of JBS Director: Andre Nogueira de Mgmt For For Souza 1d. Election of JBS Director: Farha Aslam Mgmt For For 1e. Election of JBS Director: Joanita Karoleski Mgmt For For 1f. Election of JBS Director: Raul Padilla Mgmt For For 2a. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2b. Election of Equity Director: Arquimedes A. Mgmt For For Celis 2c. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve conducting Mgmt 1 Year For advisory vote on executive compensation every ONE YEAR. 5. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 6. Approve an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation. 7. A Stockholder Proposal to Provide a Report Shr Against For Regarding Efforts to Eliminate Deforestation. -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935713520 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: PING ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- 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 2, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Ping Identity Holding Corp., a Delaware corporation ("Ping Identity"), Project Polaris Holdings, LP, a Delaware limited partnership ("Parent"), and Project Polaris Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"). 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that may be paid or may become payable to Ping Identity's named executive officers in connection with the Merger. 3. To adjourn the Special Meeting of Ping Mgmt For For Identity Stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year Mgmt Against Against and until the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: M. Terry Turner 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, Mgmt 1 Year For biennial, or triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For Kristine L. Svinicki Mgmt For For James E. Trevathan, Jr. Mgmt For For Director Withdrawn Mgmt Withheld Against 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of our shareholders advisory votes on executive compensation. 4. To approve the first amendment to the Mgmt For For Pinnacle West Capital Corporation 2021 Long-Term Incentive Plan. 5. To ratify the appointment of our Mgmt For For independent accountant for the year ending December 31, 2023. 6. To act upon a shareholder proposal Shr For Against requesting adoption of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- 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: Jeffrey Jordan 1b. Election of Class I Director to hold office Mgmt Against Against until the 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office Mgmt For For until the 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers 3. Ratify the audit and risk committee's Mgmt For For selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal Shr For Against requesting a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal Shr Against For requesting additional reporting on government requests to remove content, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935803824 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PIPR ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chad R. Abraham Mgmt For For 1b. Election of Director: Jonathan J. Doyle Mgmt For For 1c. Election of Director: William R. Fitzgerald Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Robbin Mitchell Mgmt For For 1f. Election of Director: Thomas S. Schreier Mgmt For For 1g. Election of Director: Sherry M. Smith Mgmt For For 1h. Election of Director: Philip E. Soran Mgmt For For 1i. Election of Director: Brian R. Sterling Mgmt For For 1j. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent auditor for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. 4. An advisory (non-binding) vote to recommend Mgmt 1 Year For the frequency of future say-on-pay votes. 5. Approval of an amendment to the Amended and Mgmt Against Against Restated 2003 Annual and Long-Term Incentive Plan. 6. Approval of an amendment to the Amended and Mgmt Against Against Restated Certificate of Incorporation of Piper Sandler Companies. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PLANET LABS PBC Agenda Number: 935715221 -------------------------------------------------------------------------------------------------------------------------- Security: 72703X106 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: PL ISIN: US72703X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director with term Mgmt For For ending at the 2025 annual meeting of stockholders: William Marshall 1b. Election of Class I Director with term Mgmt For For ending at the 2025 annual meeting of stockholders: Robert Schingler Jr. 1c. Election of Class I Director with term Mgmt For For ending at the 2025 annual meeting of stockholders: J. Heidi Roizen 1d. Election of Class III Director with term Mgmt For For ending at the 2024 annual meeting of stockholders: Kristen Robinson 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935693247 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 22-Aug-2022 Ticker: POLY ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy Crusco Mgmt For For 1B. Election of Director: Brian Dexheimer Mgmt For For 1C. Election of Director: Robert Hagerty Mgmt For For 1D. Election of Director: Gregg Hammann Mgmt For For 1E. Election of Director: Guido Jouret Mgmt For For 1F. Election of Director: Talvis Love Mgmt For For 1G. Election of Director: Marshall Mohr Mgmt For For 1H. Election of Director: Daniel Moloney Mgmt For For 1I. Election of Director: David M. Shull Mgmt For For 1J. Election of Director: Marv Tseu Mgmt For For 1K. Election of Director: Yael Zheng Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935750908 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt Withheld Against Michael V. Schrock Mgmt For For Jennifer Wuamett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PLIANT THERAPEUTICS, INC. Agenda Number: 935843121 -------------------------------------------------------------------------------------------------------------------------- Security: 729139105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PLRX ISIN: US7291391057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class III Director: Bernard Mgmt For For Coulie, M.D., Ph.D. 1b. Election of class III Director: Gayle Mgmt For For Crowell 1c. Election of class III Director: Suzanne Mgmt For For Bruhn, Ph.D. 2. To approve, by non-binding advisory vote, Mgmt For For the resolution approving named executive officer compensation. 3. 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. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935870320 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Jonathan M. Mgmt For For Silver 1b. Election of Class III Director: Kyungyeol Mgmt For For Song 2. The approval of Amendment No. 2 to the Plug Mgmt Against Against Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the Plug Power Inc. 2023 Mgmt For For Employee Stock Purchase Plan as described in the proxy statement. 4. The approval of the non-binding, advisory Mgmt Against Against vote regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The approval of the non-binding, advisory Mgmt 1 Year For vote regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 6. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935844135 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: PLYM ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For John W. Guinee Mgmt For For Caitlin Murphy Mgmt Withheld Against Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Approval of the Company's Third Amended and Mgmt For For Restated 2014 Incentive Award Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935799695 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the 2023 Performance Equity Plan. Mgmt For For 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2023 proxy statement. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- POINT BIOPHARMA GLOBAL INC Agenda Number: 935857031 -------------------------------------------------------------------------------------------------------------------------- Security: 730541109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: PNT ISIN: US7305411099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Neil Fleshner M.D. Mgmt Withheld Against David C. Lubner Mgmt For For Dr. Yael Margolin Ph.D. Mgmt For For 2. Ratification of the appointment of Armanino Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Mgmt For For Bilicic 1b. Election of Class II Director: Gary E. Mgmt Against Against Hendrickson 1c. Election of Class II Director: Gwenne A. Mgmt For For Henricks 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers 3. Advisory vote on the frequency of future Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Mgmt For For Minnesota to Delaware 5. Adoption of an exclusive forum provision in Mgmt Against Against the Delaware Bylaws 6. Adoption of officer exculpation provision Mgmt Against Against in the Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt Against Against 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency Mgmt 1 Year For of future Say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935789935 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director of the Corporation for Mgmt For For a one-year term: Ignacio Alvarez 1b) Election of Director of the Corporation for Mgmt For For a one-year term: Joaquin E. Bacardi, III 1c) Election of Director of the Corporation for Mgmt For For a one-year term: Alejandro M. Ballester 1d) Election of Director of the Corporation for Mgmt For For a one-year term: Robert Carrady 1e) Election of Director of the Corporation for Mgmt For For a one-year term: Richard L. Carrion 1f) Election of Director of the Corporation for Mgmt For For a one-year term: Betty DeVita 1g) Election of Director of the Corporation for Mgmt For For a one-year term: John W. Diercksen 1h) Election of Director of the Corporation for Mgmt For For a one-year term: Maria Luisa Ferre Rangel 1i) Election of Director of the Corporation for Mgmt For For a one-year term: C. Kim Goodwin 1j) Election of Director of the Corporation for Mgmt For For a one-year term: Jose R. Rodriguez 1k) Election of Director of the Corporation for Mgmt For For a one-year term: Alejandro M. Sanchez 1l) Election of Director of the Corporation for Mgmt For For a one-year term: Myrna M. Soto 1m) Election of Director of the Corporation for Mgmt For For a one-year term: Carlos A. Unanue 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PORTILLO'S INC. Agenda Number: 935865848 -------------------------------------------------------------------------------------------------------------------------- Security: 73642K106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: PTLO ISIN: US73642K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Osanloo Mgmt For For 1.2 Election of Director: Ann Bordelon Mgmt For For 1.3 Election of Director: Paulette R. Dodson Mgmt For For 1.4 Election of Director: Noah Glass Mgmt For For 1.5 Election of Director: Gerard J. Hart Mgmt For For 1.6 Election of Director: Richard K. Lubin Mgmt For For 1.7 Election of Director: Joshua A. Lutzker Mgmt Withheld Against 1.8 Election of Director: Michael A. Miles Jr. Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dawn Farrell Mgmt For For 1b. Election of Director: Mark Ganz Mgmt For For 1c. Election of Director: Marie Oh Huber Mgmt For For 1d. Election of Director: Kathryn Jackson, PhD Mgmt For For 1e. Election of Director: Michael Lewis Mgmt For For 1f. Election of Director: Michael Millegan Mgmt For For 1g. Election of Director: Lee Pelton, PhD Mgmt For For 1h. Election of Director: Patricia Pineda Mgmt For For 1i. Election of Director: Maria Pope Mgmt For For 1j. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 4. To approve the Amended and Restated Mgmt For For Portland General Electric Company Stock Incentive Plan. 5. To approve the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say-On-Pay Frequency"). -------------------------------------------------------------------------------------------------------------------------- POSHMARK INC. Agenda Number: 935746074 -------------------------------------------------------------------------------------------------------------------------- Security: 73739W104 Meeting Type: Special Meeting Date: 27-Dec-2022 Ticker: POSH ISIN: US73739W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 3, 2022 ("Merger Agreement"), by and among Poshmark, Inc., ("Poshmark"), NAVER Corporation, a public corporation organized under the laws of the Republic of Korea ("Parent" or "NAVER"), and Proton Parent, Inc., ("Proton Parent"), and Proton Merger Sub, Inc., ("Merger Sub"). 2. To vote on a proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935742711 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Burwell Mgmt For For 1.2 Election of Director: Robert E. Grote Mgmt For For 1.3 Election of Director: David W. Kemper Mgmt For For 1.4 Election of Director: Robert V. Vitale 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 September 30, 2023. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935797398 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: Linda M. Breard 1b. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: Eric J. Cremers 1c. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: James M. DeCosmo 1d. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Stockholders: Lawrence S. Peiros 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Recommendation, by advisory vote, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Approve the amendment to the Third Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935807531 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Wendy Arienzo 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Balu Balakrishnan 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Nicholas E. Brathwaite 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Anita Ganti 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Nancy Gioia 1.6 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Balakrishnan S. Iyer 1.7 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ravi Vig 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year preferred frequency of stockholder advisory votes on the compensation of Power Integrations' named executive officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341 -------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PWSC ISIN: US73939C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Armstrong Mgmt For For Hardeep Gulati Mgmt For For Betty Hung 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 year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt Against Against WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt Against Against WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935803381 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur P. Beattie Mgmt For For 1b. Election of Director: Raja Rajamannar Mgmt For For 1c. Election of Director: Heather B. Redman Mgmt For For 1d. Election of Director: Craig A. Rogerson Mgmt For For 1e. Election of Director: Vincent Sorgi Mgmt For For 1f. Election of Director: Linda G. Sullivan Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Advisory vote on the frequency of future Mgmt 1 Year For executive compensation votes 4. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm 5. Shareowner Proposal regarding Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935858083 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram A. Atal Mgmt For For 1b. Election of Director: Danielle M. Brown Mgmt For For 1c. Election of Director: Marjorie M. Connelly Mgmt For For 1d. Election of Director: John H. Fain Mgmt For For 1e. Election of Director: Steven D. Fredrickson Mgmt For For 1f. Election of Director: James A. Nussle Mgmt For For 1g. Election of Director: Brett L. Paschke Mgmt For For 1h. Election of Director: Scott M. Tabakin Mgmt For For 1i. Election of Director: Peggy P. Turner Mgmt For For 1j. Election of Director: Lance L. Weaver Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of the advisory vote to approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935832611 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt Withheld Against Kathleen Shane Mgmt For For William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For Wayne Wu Mgmt For For 2. Advisory Compensation Vote Mgmt For For 3. Frequency on Advisory Vote Mgmt 1 Year Against 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935778297 -------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PFC ISIN: US74052F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Burdman Mgmt For For Jean A. Hubbard Mgmt Withheld Against Charles D. Niehaus Mgmt For For Mark A. Robison Mgmt For For Richard J. Schiraldi Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to Mgmt For For ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935721680 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Alkire Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935750542 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt For For Edgar Zurcher Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's executive officers for fiscal year 2022. 3. To approve a proposed amendment to the Mgmt Against Against Company's Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt Against Against 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To consider an advisory vote to determine Mgmt 1 Year For stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935809383 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2024: Michael E. Ching 1.2 Election of Director for a one-year term Mgmt For For expiring in 2024: Stephen C. Cook 1.3 Election of Director for a one-year term Mgmt For For expiring in 2024: David L. King 1.4 Election of Director for a one-year term Mgmt For For expiring in 2024: Carla S. Mashinski 1.5 Election of Director for a one-year term Mgmt Withheld Against expiring in 2024: Terry D. McCallister 1.6 Election of Director for a one-year term Mgmt For For expiring in 2024: Thomas E. McCormick 1.7 Election of Director for a one-year term Mgmt For For expiring in 2024: Jose R. Rodriguez 1.8 Election of Director for a one-year term Mgmt For For expiring in 2024: John P. Schauerman 1.9 Election of Director for a one-year term Mgmt For For expiring in 2024: Patricia K. Wagner 2. Advisory, Non-Binding Vote Approving the Mgmt For For Company's Named Executive Officer Compensation. 3. Advisory, Non-Binding Vote Approving the Mgmt 1 Year For Frequency of Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 5. Approval of the Company's 2023 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan S. Auerbach Mgmt For For 1b. Election of Director: Mary E. Beams Mgmt For For 1c. Election of Director: Jocelyn Carter-Miller Mgmt For For 1d. Election of Director: Scott M. Mills Mgmt For For 1e. Election of Director: Claudio N. Muruzabal Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers. 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Compensation of our Named Executive Officers. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- PRIVIA HEALTH GROUP, INC. Agenda Number: 935817594 -------------------------------------------------------------------------------------------------------------------------- Security: 74276R102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRVA ISIN: US74276R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shawn Morris Mgmt Withheld Against 1.2 Election of Director: Jeff Bernstein Mgmt Withheld Against 1.3 Election of Director: Nancy Cocozza Mgmt For For 1.4 Election of Director: David King Mgmt For For 1.5 Election of Director: Thomas McCarthy Mgmt Withheld Against 1.6 Election of Director: Will Sherrill Mgmt Withheld Against 1.7 Election of Director: Bill Sullivan Mgmt Withheld Against 1.8 Election of Director: Patricia Maryland Mgmt Withheld Against 1.9 Election of Director: Jaewon Ryu, M.D. Mgmt Withheld Against 2. 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. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935803406 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel A Di P. Jr CPA Mgmt For For Fabiola Cobarrubias MD Mgmt For For Edward L. Rand, Jr. Mgmt For For Katisha T. Vance, M.D. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor. 3. Advisory vote on executive compensation. Mgmt For For 4. An advisory vote to determine the frequency Mgmt 1 Year For (whether every one, two or three years) with which stockholders of the Company shall be entitled to have an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROCEPT BIOROBOTICS CORPORATION Agenda Number: 935838980 -------------------------------------------------------------------------------------------------------------------------- Security: 74276L105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PRCT ISIN: US74276L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Frederic Moll, M.D 1.2 Election of Class II Director to serve Mgmt For For until 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Antal Desai 1.3 Election of Class II Director to serve Mgmt For For until 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Mary Garrett 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 -------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PCOR ISIN: US74275K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold Mgmt For For office until the 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935788565 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Recommendation on a non-binding advisory Mgmt 1 Year For basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935817633 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To approve the frequency of the advisory Mgmt 1 Year For vote on the compensation of our named executive officers. 4. To approve an increase in the number of Mgmt For For shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935818370 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lloyd Dean Mgmt For For 1.2 Election of Director: Kevin Gordon Mgmt Withheld Against 1.3 Election of Director: Cheryl Scott Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935874556 -------------------------------------------------------------------------------------------------------------------------- Security: 74349U108 Meeting Type: Special Meeting Date: 15-Jun-2023 Ticker: RXDX ISIN: US74349U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement"), dated as of April 15, 2023, by and among Merck & Co., Inc., a New Jersey corporation ("Merck"), Splash Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Merck ("Merger Sub"), and Prometheus Biosciences, Inc., a Delaware corporation ("Prometheus"), pursuant to which Merger Sub will be merged with and into Prometheus, with Prometheus surviving as a wholly owned subsidiary of Merck (the "Merger"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Prometheus' 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 in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935795344 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt Withheld Against Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt For For Mary Ricciardello Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the Amended and Restated Mgmt For For Long-Term Incentive Plan. 4. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 935796423 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg B. Petersen Mgmt For For Timothy V. Williams Mgmt Withheld Against 2. Advisory vote on named executive officer Mgmt For For compensation. 3. Approval of amendments to our Amended and Mgmt For For Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 2.9 million shares. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2023. 5. Advisory Vote on Frequency of Vote on Mgmt 1 Year For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935713342 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: PSEC ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: John F. Barry III -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935789531 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Special Meeting Date: 09-Jun-2023 Ticker: PSEC ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To renew the Company's authorization, with Mgmt For For approval of its Board of Directors, to sell shares of its common stock (during the next 12 months) at a price or prices below the Company's then current net asset value per share in one or more offerings subject to certain conditions as set forth in the accompanying proxy statement (including that the number of shares sold on any given date does not exceed 25% of its outstanding common stock immediately prior to such sale). -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935786585 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve until Mgmt Withheld Against the Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve until Mgmt Withheld Against the Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve until Mgmt For For the Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve Mgmt For For until the Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to serve Mgmt For For until the Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation ("Say-On-Frequency"). -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935690037 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Proto Labs, Inc. 2022 Mgmt For For Long-Term Incentive Plan. 2. To approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Bodor Mgmt For For 1b. Election of Director: Archie C. Black Mgmt Against Against 1c. Election of Director: Sujeet Chand Mgmt Against Against 1d. Election of Director: Moonhie Chin Mgmt For For 1e. Election of Director: Rainer Gawlick Mgmt For For 1f. Election of Director: Stacy Greiner Mgmt For For 1g. Election of Director: Donald G. Krantz Mgmt For For 1h. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Mgmt For For Inc. 2022 Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Shr For Against Elections. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935753283 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Provident Mgmt For For Financial Services, Inc. ("Provident") common stock to holders of Lakeland Bancorp, Inc. ("Lakeland") common stock pursuant to the Agreement and Plan of Merger, dated as of September 26, 2022 (as it may be amended from time to time), by and among Provident, NL 239 Corp. and Lakeland (the "Provident share issuance proposal"). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Provident share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Provident common stock (the "Provident adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935779530 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terence Gallagher Mgmt Withheld Against Edward J. Leppert Mgmt For For Nadine Leslie Mgmt For For 2. The approval (non-binding) of executive Mgmt For For compensation. 3. An advisory (non-binding) vote on the Mgmt 1 Year For frequency of stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935677510 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Company Mgmt For For Merger") of Sequoia Merger Sub I LLC ("Merger Sub I"), a wholly owned subsidiary of Sequoia Parent LP ("Parent"), with and into PS Business Parks, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of April 24, 2022, as it may be amended from time to time, by and among the Company, PS Business Parks, L.P., Parent, Merger Sub I and Sequoia Merger Sub II LLC, and the other transactions contemplated by the Merger Agreement (the "proposal to approve the Company Merger"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Company Merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the proposal to approve the Company Merger. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares Mgmt For For available for issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares Mgmt For For available under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 5. Advisory vote on the frequency of the Mgmt 1 Year For Say-on-Pay vote. 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935840769 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PTCT ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Bell, Jr. Mgmt For For M.B. Klein, MD,MS,FACS Mgmt For For Stephanie S. Okey, M.S. Mgmt For For Jerome B. Zeldis MD,PhD Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval on a non-binding, advisory basis, Mgmt For For of the Company's named executive officer compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Shr Against For Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- PUBMATIC, INC. Agenda Number: 935831354 -------------------------------------------------------------------------------------------------------------------------- Security: 74467Q103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PUBM ISIN: US74467Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathleen Black Mgmt For For Susan Daimler Mgmt Withheld Against Shelagh Glaser Mgmt For For Amar K. Goel Mgmt For For Rajeev K. Goel Mgmt For For Jacob Shulman Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PULMONX CORPORATION Agenda Number: 935805690 -------------------------------------------------------------------------------------------------------------------------- Security: 745848101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUNG ISIN: US7458481014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Burns Mgmt For For G.Garinois-Melenikiotou Mgmt For For Dana G. Mead, Jr. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote to Mgmt Against Against approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935786991 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt For For 1b. Election of Director: Bryce Blair Mgmt Against Against 1c. Election of Director: Thomas J. Folliard Mgmt For For 1d. Election of Director: Cheryl W. Grise Mgmt For For 1e. Election of Director: Andre J. Hawaux Mgmt For For 1f. Election of Director: J. Phillip Holloman Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For the frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Roxanne Taylor Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive Mgmt For For officer compensation. 4. An advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PURECYCLE TECHNOLOGIES, INC. Agenda Number: 935802428 -------------------------------------------------------------------------------------------------------------------------- Security: 74623V103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PCT ISIN: US74623V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend PureCycle's Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board and provide for immediate annual director elections. 2. To amend PureCycle's Amended and Restated Mgmt For For Certificate of Incorporation to adopt a majority voting standard in uncontested director elections. 3. To amend PureCycle's Amended and Restated Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. To amend PureCycle's Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 5. To amend PureCycle's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 6a. Election of Director (If Proposal 1 to Mgmt For For declassify our Board is approved): Steven Bouck 6b. Election of Director (If Proposal 1 to Mgmt For For declassify our Board is approved): Tanya Burnell 6c. Election of Director (If Proposal 1 to Mgmt For For declassify our Board is approved): Daniel Coombs 6d. Election of Director (If Proposal 1 to Mgmt Withheld Against declassify our Board is approved): Jeffrey Fieler 6e. Election of Director (If Proposal 1 to Mgmt For For declassify our Board is approved): Allen Jacoby 6f. Election of Director (If Proposal 1 to Mgmt For For declassify our Board is approved): Fernando Musa 6g. Election of Director (If Proposal 1 to Mgmt For For declassify our Board is approved): Dustin Olson 6h. Election of Director (If Proposal 1 to Mgmt Withheld Against declassify our Board is approved): Dr. John Scott 7a. Election of Class II Director to serve for Mgmt For For a three-year term (If Proposal 1 to declassify our Board is not approved): Daniel Coombs 7b. Election of Class II Director to serve for Mgmt Withheld Against a three-year term (If Proposal 1 to declassify our Board is not approved): Jeffrey Fieler 7c. Election of Class II Director to serve for Mgmt For For a three-year term (If Proposal 1 to declassify our Board is not approved): Allen Jacoby 8. To ratify the appointment of Grant Mgmt For For Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 9. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 10. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935864632 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AJAY BHALLA Mgmt For For 1b. Election of Director: MICHAEL M. CALBERT Mgmt For For 1c. Election of Director: BRENT CALLINICOS Mgmt For For 1d. Election of Director: GEORGE CHEEKS Mgmt For For 1e. Election of Director: STEFAN LARSSON Mgmt For For 1f. Election of Director: G. PENNY McINTYRE Mgmt For For 1g. Election of Director: AMY McPHERSON Mgmt For For 1h. Election of Director: ALLISON PETERSON Mgmt For For 1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For 1j. Election of Director: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Advisory vote with respect to the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. Approval of the amendment to the Company's Mgmt Against Against Certificate of Incorporation. 5. Approval of the amendments to the Company's Mgmt For For Stock Incentive Plan. 6. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935854124 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For James R. Offerdahl Mgmt For For R.H. Seale, III Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson 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 2023 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To approve the Qorvo, Inc. 2022 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935814663 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlotte C. Decker Mgmt Against Against 1b. Election of Director: Ramaswami Seshasayee Mgmt For For 1c. Election of Director: Andrew E. Tometich Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of the advisory vote on the compensation of our named executive officers. 4. To consider and act upon a proposal to Mgmt For For approve the 2023 Director Stock Ownership Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUALTRICS INTERNATIONAL INC. Agenda Number: 935820236 -------------------------------------------------------------------------------------------------------------------------- Security: 747601201 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XM ISIN: US7476012015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ritu Bhargava Mgmt For For 1b. Election of Director: Egon Durban Mgmt Against Against 1c. Election of Director: Sindhu Gangadharan Mgmt For For 1d. Election of Director: Omar Johnson Mgmt For For 1e. Election of Director: Christian Klein Mgmt Against Against 1f. Election of Director: Robin Manherz Mgmt For For 1g. Election of Director: Luka Mucic Mgmt Against Against 1h. Election of Director: Scott Russell Mgmt For For 1i. Election of Director: Zig Serafin Mgmt For For 1j. Election of Director: Ryan Smith Mgmt Against Against 1k. Election of Director: Kelly Steckelberg Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935827420 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy M. Pfeiffer Mgmt Withheld Against John Zangardi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935760074 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Against Against Annual Meeting of Stockholders in 2024: Susan F. Davis 1.2 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: William C. Griffiths 1.3 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Bradley E. Hughes 1.4 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Jason D. Lippert 1.5 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Donald R. Maier 1.6 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Meredith W. Mendes 1.7 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: Curtis M. Stevens 1.8 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: William E. Waltz, Jr. 1.9 Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2024: George L. Wilson 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers 3. To provide an advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation 4. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt Against Against 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935695847 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: QS ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For Jeneanne Hanley Mgmt For For Susan Huppertz Mgmt For For Prof. Dr Jurgen Leohold Mgmt Withheld Against Dr. Gena Lovett Mgmt For For Prof. Dr. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For JB Straubel Mgmt For For Jens Wiese Mgmt Withheld Against 2. 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, 2022. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935839932 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: QS ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For Jeneanne Hanley Mgmt For For Susan Huppertz Mgmt For For Prof. Dr Jurgen Leohold Mgmt For For Dr. Gena Lovett Mgmt Withheld Against Prof. Dr. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For JB Straubel Mgmt For For Jens Wiese Mgmt For For 2. 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. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For M.D. 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, Mgmt For For III 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency Mgmt 1 Year For of the stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Approval of the Amended and Restated Mgmt For For Employee Long-Term Incentive Plan 6. Stockholder proposal regarding a report on Shr Against For the Company's greenhouse gas emissions -------------------------------------------------------------------------------------------------------------------------- QUIDELORTHO CORPORATION Agenda Number: 935803393 -------------------------------------------------------------------------------------------------------------------------- Security: 219798105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: QDEL ISIN: US2197981051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler PhD Mgmt For For Evelyn S. Dilsaver Mgmt For For Edward L. Michael Mgmt For For Mary L Polan MD PhD MPH Mgmt For For Ann D. Rhoads Mgmt For For Robert R. Schmidt Mgmt For For Christopher M. Smith Mgmt For For Matthew W. Strobeck PhD Mgmt For For Kenneth J. Widder, M.D. Mgmt Withheld Against Joseph D. Wilkins Jr. Mgmt For For Stephen H. Wise Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of QuidelOrtho's named executive officers. 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation of QuidelOrtho's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935804117 -------------------------------------------------------------------------------------------------------------------------- Security: 77634L105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RCM ISIN: US77634L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kyle Armbrester Mgmt For For Agnes Bundy Scanlan Mgmt For For Brian K. Dean Mgmt For For Jeremy Delinsky Mgmt For For David M. Dill Mgmt For For Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman III Mgmt For For Matthew Holt Mgmt For For Neal Moszkowski Mgmt For For Lee Rivas Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Janie Wade Mgmt For For 2. To approve our Fourth Amended and Restated Mgmt For For 2010 Stock Incentive Plan to increase the number of shares authorized for issuance under our Third Amended and Restated 2010 Stock Incentive Plan by 4 million shares. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of advisory stockholder votes on the compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935793922 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Howard B. Culang 1b. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Fawad Ahmad 1c. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brad L. Conner 1d. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Debra Hess 1e. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa W. Hess 1f. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brian D. Montgomery 1g. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa Mumford 1h. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gaetano J. Muzio 1i. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gregory V. Serio 1j. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Noel J. Spiegel 1k. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, Mgmt Against Against of the overall compensation of the Company's named executive officers. 3. Approval, by an advisory, non-binding vote, Mgmt 1 Year For on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935873112 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Special Meeting Date: 15-Jun-2023 Ticker: RADI ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to Mgmt For For adopt the Merger Agreement, dated as of March 1, 2023, by and among Radius Global Infrastructure, Inc. (the "Company"), APW OpCo LLC, Chord Parent, Inc., Chord Merger Sub I, Inc. and Chord Merger Sub II, LLC, as it may be amended from time to time (the "Merger Agreement"). 2. To consider and vote on the proposal to Mgmt Against Against approve, on an advisory (nonbinding) basis, the compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated thereby. 3. To consider and vote on any proposal to Mgmt For For adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935854263 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RADI ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul A. Gould Mgmt Against Against 1b. Election of Director: Antoinette Cook Bush Mgmt For For 1c. Election of Director: Thomas C. King Mgmt For For 1d. Election of Director: Nick S. Advani Mgmt For For 1e. Election of Director: Ashley Leeds Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935840264 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, M.D. Mgmt For For Christine N. Gordon Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For Gregory E. Spurlock Mgmt For For David L. Swartz 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 year ending December 31, 2023. 3. An advisory vote to approve the Mgmt Against Against compensation of the Company's Named Executive Officers. 4. An advisory vote on the frequency of the Mgmt 1 Year For vote to approve the compensation of our Named Executive officers. 5. The approval of an amendment and Mgmt For For restatement of the Company's Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935680668 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Linda Findley Mgmt For For Hubert Joly Mgmt Withheld Against 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935840151 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: RPD ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Berry Mgmt For For Marc Brown Mgmt For For Judy Bruner Mgmt For For Ben Holzman Mgmt For For Christina Kosmowski Mgmt For For Ben Nye Mgmt For For Tom Schodorf Mgmt For For Reeny Sondhi Mgmt For For Corey Thomas Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Agenda Number: 935819500 -------------------------------------------------------------------------------------------------------------------------- Security: 75382E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RAPT ISIN: US75382E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Wong, M.D., Ph.D. Mgmt For For Mary Ann Gray, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935806262 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dod A. Fraser Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Gregg A. Gonsalves Mgmt For For 1d. Election of Director: Scott R. Jones Mgmt For For 1e. Election of Director: V. Larkin Martin Mgmt For For 1f. Election of Director: Meridee A. Moore Mgmt For For 1g. Election of Director: Ann C. Nelson Mgmt For For 1h. Election of Director: David L. Nunes Mgmt For For 1i. Election of Director: Matthew J. Rivers Mgmt For For 1j. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Recommendation, on a non-binding advisory Mgmt 1 Year For basis, on whether the vote on our named executive officers' compensation should occur every one, two or three years. 4. Approval of the 2023 Rayonier Incentive Mgmt For For Stock Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt Against Against Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr For Against Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr For Against Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935690330 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 08-Sep-2022 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve a Mgmt Against Against term of three years Expiring at 2025 Annual Meeting: Michael H. Ambrose 1b. Election of Class I Director to serve a Mgmt For For term of three years Expiring at 2025 Annual Meeting: Daniel A. Bergeron 1c. Election of Class I Director to serve a Mgmt Against Against term of three years Expiring at 2025 Annual Meeting: Edward D. Stewart 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To consider a resolution regarding the Mgmt Against Against stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935844680 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: RC ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the Mgmt For For "Ready Capital Common Stock Issuance Proposal") to approve the issuance of shares of common stock, par value $0.0001 per share, of Ready Capital Corporation pursuant to the Agreement and Plan of Merger (as the same may be amended from time to time), dated as of February 26, 2023, by and among Ready Capital Corporation, RCC Merger Sub, LLC and Broadmark Realty Capital Inc., a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this proxy card. 2. To consider and vote upon a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priscilla Almodovar 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jacqueline Brady 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: A. Larry Chapman 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Reginald H. Gilyard 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Mary Hogan Preusse 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priya Cherian Huskins 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gerardo I. Lopez 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael D. McKee 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ronald L. Merriman 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935836099 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RETA ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Martin W. Edwards, M.D. 1.2 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: R. Kent McGaughy, Jr. 1.3 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Christy J. Oliger 2. An advisory (non-binding) vote on a Mgmt Against Against resolution to approve the compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RECURSION PHARMACEUTICALS, INC. Agenda Number: 935837534 -------------------------------------------------------------------------------------------------------------------------- Security: 75629V104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: RXRX ISIN: US75629V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry-Ann Burrell MBA Mgmt For For Christopher Gibson PhD Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2023 Proxy Statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 4. Ratification of the appointment of Ernst Mgmt For For and Young LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935843169 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Company Proposal: Proposal 2 - Advisory Mgmt Against Against vote to approve the compensation of our named executive officers. 3. Company Proposal: Proposal 3 - Advisory Mgmt 1 Year For proposal regarding the frequency of future say-on-pay votes. 4. Company Proposal: Proposal 4 - Ratification Mgmt For For of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. Company Proposal: Proposal 5 - Approval of Mgmt Against Against an Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. Stockholder Proposal: Proposal 6 - A Shr For Against stockholder proposal regarding a Board diversity report. -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935845632 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: RDFN ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Robert Bass Mgmt For For 1b. Election of Class B Director: Kerry D. Mgmt For For Chandler 1c. Election of Class B Director: Glenn Kelman Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935804080 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg H. Kubicek Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Armando Falcon Mgmt Against Against 1.4 Election of Director: Douglas B. Hansen Mgmt For For 1.5 Election of Director: Debora D. Horvath Mgmt For For 1.6 Election of Director: George W. Madison Mgmt For For 1.7 Election of Director: Georganne C. Proctor Mgmt For For 1.8 Election of Director: Dashiell I. Robinson Mgmt For For 1.9 Election of Director: Faith A. Schwartz Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve named executive officer compensation. 4. To vote on a non-binding advisory Mgmt 1 Year For resolution to approve the frequency of holding an advisory vote on named executive officer compensation. 5. To vote on an amendment to our Amended and Mgmt For For Restated 2014 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935777322 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RRX ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director whose term would Mgmt For For expire in 2024: Jan A. Bertsch 1b. Election of Director whose term would Mgmt For For expire in 2024: Stephen M. Burt 1c. Election of Director whose term would Mgmt For For expire in 2024: Anesa T. Chaibi 1d. Election of Director whose term would Mgmt For For expire in 2024: Theodore D. Crandall 1e. Election of Director whose term would Mgmt For For expire in 2024: Michael P. Doss 1f. Election of Director whose term would Mgmt For For expire in 2024: Michael F. Hilton 1g. Election of Director whose term would Mgmt For For expire in 2024: Louis V. Pinkham 1h. Election of Director whose term would Mgmt For For expire in 2024: Rakesh Sachdev 1i. Election of Director whose term would Mgmt For For expire in 2024: Curtis W. Stoelting 1j. Election of Director whose term would Mgmt For For expire in 2024: Robin A. Walker-Lee 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. Advisory vote on the frequency of the Mgmt 1 Year For company's advisory vote on the compensation of the company's named executive officers. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Regal Rexnord Corporation Mgmt For For 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935787195 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Martin E. Stein, Jr. 1b. Election of Director to serve for a Mgmt For For one-year term: Bryce Blair 1c. Election of Director to serve for a Mgmt For For one-year term: C. Ronald Blankenship 1d. Election of Director to serve for a Mgmt For For one-year term: Kristin A. Campbell 1e. Election of Director to serve for a Mgmt For For one-year term: Deirdre J. Evens 1f. Election of Director to serve for a Mgmt For For one-year term: Thomas W. Furphy 1g. Election of Director to serve for a Mgmt For For one-year term: Karin M. Klein 1h. Election of Director to serve for a Mgmt For For one-year term: Peter D. Linneman 1i. Election of Director to serve for a Mgmt For For one-year term: David P. O'Connor 1j. Election of Director to serve for a Mgmt For For one-year term: Lisa Palmer 1k. Election of Director to serve for a Mgmt For For one-year term: James H. Simmons, III 2. Approval, in an advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes on the Company's executive compensation. 3. Approval, in an advisory vote, of the Mgmt For For Company's executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt Against Against M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. 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. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935821202 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Bennett M.D. Ph.D. Mgmt For For A.N. Karabelas, Ph.D. Mgmt For For Daniel Tasse Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To provide an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935772586 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Crosswhite Mgmt For For 1b. Election of Director: Noopur Davis Mgmt For For 1c. Election of Director: Zhanna Golodryga Mgmt Against Against 1d. Election of Director: J. Thomas Hill Mgmt For For 1e. Election of Director: John D. Johns Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng Mgmt For For 1c. Election of Director: John J. Gauthier Mgmt For For 1d. Election of Director: Patricia L. Guinn Mgmt For For 1e. Election of Director: Anna Manning Mgmt For For 1f. Election of Director: Hazel M. McNeilage Mgmt For For 1g. Election of Director: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' Mgmt 1 Year For vote to approve named executive officer compensation. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935828016 -------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: RLAY ISIN: US75943R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of stockholders: Douglas S. Ingram 1.2 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of stockholders: Sekar Kathiresan, M.D. 1.3 Election of Class III Director to serve Mgmt For For until the 2026 annual meeting of stockholders: Jami Rubin 2. To consider and act upon an advisory vote Mgmt Against Against on the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For our next annual meeting: Lisa L. Baldwin 1b. Election of Director to hold office until Mgmt For For our next annual meeting: Karen W. Colonias 1c. Election of Director to hold office until Mgmt For For our next annual meeting: Frank J. Dellaquila 1d. Election of Director to hold office until Mgmt For For our next annual meeting: James D. Hoffman 1e. Election of Director to hold office until Mgmt For For our next annual meeting: Mark V. Kaminski 1f. Election of Director to hold office until Mgmt For For our next annual meeting: Karla R. Lewis 1g. Election of Director to hold office until Mgmt For For our next annual meeting: Robert A. McEvoy 1h. Election of Director to hold office until Mgmt For For our next annual meeting: David W. Seeger 1i. Election of Director to hold office until Mgmt For For our next annual meeting: Douglas W. Stotlar 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of Reliance Steel & Aluminum Co.'s (the "Company" or "Reliance") named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 4. To consider the frequency of the Mgmt 1 Year For stockholders' non-binding, advisory vote on the compensation of our named executive officers. 5. To consider a stockholder proposal relating Shr Against For to adoption of a policy for separation of the roles of Chairman and Chief Executive Officer, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RELMADA THERAPEUTICS, INC. Agenda Number: 935815677 -------------------------------------------------------------------------------------------------------------------------- Security: 75955J402 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RLMD ISIN: US75955J4022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Casamento Mgmt Withheld Against Sergio Traversa Mgmt For For 2. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to the Relmada Mgmt For For Therapeutics, Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 2.5 million shares. -------------------------------------------------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Agenda Number: 935847321 -------------------------------------------------------------------------------------------------------------------------- Security: 75960P104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: RELY ISIN: US75960P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bora Chung Mgmt For For Laurent Le Moal Mgmt For For Nigel Morris Mgmt For For 2. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 935773716 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary D. Butler Mgmt For For Rose J. Flenorl Mgmt For For John T. Foy Mgmt For For Richard L. Heyer, Jr. Mgmt Withheld Against 2. Adoption, in a non-binding advisory vote, Mgmt Against Against of a resolution approving the compensation of our named executive officers. 3. Recommendation, in a non-binding advisory Mgmt 1 Year For vote, whether the non-binding advisory vote to approve the compensation of our named executive officers should occur every year, every other year or every three years. 4. Ratification of the appointment of HORNE, Mgmt For For LLP as Renasant's independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt For For 1b. Election of Director: Karen A. Dawes Mgmt For For 1c. Election of Director: Nicolas M. Barthelemy Mgmt For For 1d. Election of Director: Carrie Eglinton Mgmt For For Manner 1e. Election of Director: Konstantin Mgmt For For Konstantinov, Ph.D. 1f. Election of Director: Martin D. Madaus, Mgmt For For D.V.M., Ph.D. 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Mgmt Against Against Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and Mgmt For For restatement of Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935800169 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Michael A. Duffy Mgmt For For 1d. Election of Director: Thomas W. Handley Mgmt For For 1e. Election of Director: Jennifer M. Kirk Mgmt For For 1f. Election of Director: Michael Larson Mgmt For For 1g. Election of Director: James P. Snee Mgmt For For 1h. Election of Director: Brian S. Tyler Mgmt For For 1i. Election of Director: Jon Vander Ark Mgmt For For 1j. Election of Director: Sandra M. Volpe Mgmt For For 1k. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve our Named Executive Officer Compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt For For 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt For For 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2018 Mgmt For For Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. 5. Shareholder Proposal Regarding Shareholder Shr For Against Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2023 annual meeting: Carol Burt 1b. Election of Director to serve until our Mgmt For For 2023 annual meeting: Jan De Witte 1c. Election of Director to serve until our Mgmt For For 2023 annual meeting: Karen Drexler 1d. Election of Director to serve until our Mgmt For For 2023 annual meeting: Michael Farrell 1e. Election of Director to serve until our Mgmt For For 2023 annual meeting: Peter Farrell 1f. Election of Director to serve until our Mgmt For For 2023 annual meeting: Harjit Gill 1g. Election of Director to serve until our Mgmt For For 2023 annual meeting: John Hernandez 1h. Election of Director to serve until our Mgmt For For 2023 annual meeting: Richard Sulpizio 1i. Election of Director to serve until our Mgmt For For 2023 annual meeting: Desney Tan 1j. Election of Director to serve until our Mgmt For For 2023 annual meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935705319 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 20-Oct-2022 Ticker: RGP ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Cherbak Mgmt For For 1b. Election of Director: Neil Dimick Mgmt For For 1c. Election of Director: Kate Duchene Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. The approval of the Amendment and Mgmt For For Restatement of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan. 4. The approval, on an advisory basis, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Agenda Number: 935799227 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Zabrina M. Jenkins Mgmt For For Lee S. Neibart Mgmt For For Adrienne B. Pitts Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2023 Proxy Statement. 4. Advisory vote to determine the frequency of Mgmt 1 Year For holding future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935783490 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt For For Carey O'Connor Kolaja Mgmt For For Vlad Coric, M.D. Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REVOLUTION MEDICINES, INC. Agenda Number: 935845846 -------------------------------------------------------------------------------------------------------------------------- Security: 76155X100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: RVMD ISIN: US76155X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt Withheld Against M. A. Goldsmith MD PhD Mgmt For For Barbara Weber, M.D. Mgmt For For 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- REVOLVE GROUP, INC. Agenda Number: 935843107 -------------------------------------------------------------------------------------------------------------------------- Security: 76156B107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: RVLV ISIN: US76156B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mike Karanikolas Mgmt Withheld Against 1.2 Election of Director: Michael Mente Mgmt For For 1.3 Election of Director: Melanie Cox Mgmt For For 1.4 Election of Director: Oana Ruxandra Mgmt For For 1.5 Election of Director: Marc Stolzman Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our current fiscal year ending December 31, 2023. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt Against Against 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt Against Against 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 resolution to approve the Mgmt Against Against Company's named executive officer compensation for the fiscal year ended December 31, 2022, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: REYN ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marla Gottschalk Mgmt For For 1b. Election of Director: Lance Mitchell Mgmt For For 1c. Election of Director: Richard Noll Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Meeting Date: 07-Feb-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Meeting Date: 04-Apr-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt Withheld Against Katie Mitic Mgmt Withheld Against Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on Shr Against For matters related to the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935851015 -------------------------------------------------------------------------------------------------------------------------- Security: 76243J105 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: RYTM ISIN: US76243J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. L. Bedrosian, M.D. Mgmt For For David W.J. McGirr Mgmt For For David P. Meeker, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935743585 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt Withheld Against Michelle McKenna Mgmt Withheld Against Robert Theis Mgmt Withheld Against Allan Thygesen Mgmt Withheld Against Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For Tarek Robbiati Mgmt For For Sridhar Srinivasan 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, 2022 (Proposal Two). 3. To approve, on an advisory, non-binding Mgmt Against Against basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation (Proposal Four). 5. To approve an amendment and restatement of Mgmt Against Against our 2013 Equity Incentive Plan (Proposal Five). -------------------------------------------------------------------------------------------------------------------------- RIOT BLOCKCHAIN, INC. Agenda Number: 935679033 -------------------------------------------------------------------------------------------------------------------------- Security: 767292105 Meeting Type: Annual Meeting Date: 27-Jul-2022 Ticker: RIOT ISIN: US7672921050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hubert Marleau Mgmt For For 2. Ratification of the appointment of Marcum Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approval to amend the Articles of Mgmt For For Incorporation of Riot Blockchain, Inc. to increase the number of shares of common stock authorized for issuance. 5. Approval of the Third Amendment to the Riot Mgmt Against Against Blockchain, Inc. 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- RIOT BLOCKCHAIN, INC. Agenda Number: 935718671 -------------------------------------------------------------------------------------------------------------------------- Security: 767292105 Meeting Type: Special Meeting Date: 17-Nov-2022 Ticker: RIOT ISIN: US7672921050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval to amend the Articles of Mgmt For For Incorporation of Riot Blockchain, Inc. to increase the number of shares of common stock authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- RIOT PLATFORMS, INC. Agenda Number: 935861888 -------------------------------------------------------------------------------------------------------------------------- Security: 767292105 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: RIOT ISIN: US7672921050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hannah Cho Mgmt For For 1b. Election of Director: Lance D' Ambrosio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For as the Company's independent registered public accounting firm. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approval of the Fourth Amendment to the Mgmt For For Riot Blockchain, Inc. 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- RITHM CAPITAL CORP. Agenda Number: 935815425 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RITM ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Saltzman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for Rithm Capital Corp. for fiscal year 2023. 3. To approve (on a non-binding advisory Mgmt For For basis) the compensation of our named executive officers as described in the accompanying materials. 4. To recommend (on a non-binding advisory Mgmt 1 Year For basis) the frequency of an advisory vote on the compensation of our named executive officers in future years. 5. To approve the Rithm Capital Corp. 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358 -------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: RIVN ISIN: US76954A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Karen Boone 1b. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Rose Marcario 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 4. Stockholder proposal requesting the Shr For Against adoption of a human rights policy. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935787513 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kaj Ahlmann Mgmt Against Against 1b. Election of Director: Michael E. Angelina Mgmt For For 1c. Election of Director: David B. Duclos Mgmt For For 1d. Election of Director: Susan S. Fleming Mgmt For For 1e. Election of Director: Jordan W. Graham Mgmt For For 1f. Election of Director: Craig W. Kliethermes Mgmt For For 1g. Election of Director: Paul B. Medini Mgmt For For 1h. Election of Director: Jonathan E. Michael Mgmt For For 1i. Election of Director: Robert P. Restrepo Mgmt For For 1j. Election of Director: Debbie S. Roberts Mgmt For For 1k. Election of Director: Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Mgmt For For Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). 3. Approval of an Amendment to the Company's Mgmt Against Against Certificate of Incorporation to Include the Exculpation of Officers. 4. Approval of the 2023 RLI Corp. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935809915 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Robert L. Johnson Mgmt For For 1.2 Election of Trustee: Leslie D. Hale Mgmt For For 1.3 Election of Trustee: Evan Bayh Mgmt For For 1.4 Election of Trustee: Arthur R. Collins Mgmt For For 1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For 1.6 Election of Trustee: Patricia L. Gibson Mgmt For For 1.7 Election of Trustee: Robert M. La Forgia Mgmt For For 1.8 Election of Trustee: Robert J. McCarthy Mgmt For For 1.9 Election of Trustee: Robin Zeigler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt Against Against 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Agenda Number: 935848044 -------------------------------------------------------------------------------------------------------------------------- Security: 770700102 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: HOOD ISIN: US7707001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Frances Frei Mgmt For For 1.2 Election of Class II Director: Meyer Malka 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 -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt For For Greg Baszucki Mgmt For For 2. Advisory Vote on the Compensation of our Mgmt Against Against Named Executive Officers. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCKET LAB USA, INC. Agenda Number: 935852168 -------------------------------------------------------------------------------------------------------------------------- Security: 773122106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: RKLB ISIN: US7731221062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Frank Mgmt For For Michael Griffin Mgmt Withheld Against Matt Ocko 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 approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935730956 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Special Meeting Date: 30-Nov-2022 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share, of Rocket Pharmaceuticals, Inc. ("Rocket") to security holders of Renovacor, Inc. ("Renovacor"), as contemplated by the Agreement and Plan of Merger, dated as of September 19, 2022, by and among Rocket, Zebrafish Merger Sub, Inc., a direct wholly owned subsidiary of Rocket, Zebrafish Merger Sub II, LLC, a direct wholly owned subsidiary of Rocket, and Renovacor pursuant to Nasdaq Rule 5635(a)(2) (the "Rocket share issuance proposal"). 2. Approval of the adjournment or postponement Mgmt For For of the Special Meeting to another time and place to solicit additional proxies, if necessary or appropriate, if there are insufficient votes to approve the Rocket share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935858223 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elisabeth Bjork, Mgmt For For M.D., Ph.D. 1b. Election of Director: Carsten Boess Mgmt For For 1c. Election of Director: Pedro Granadillo Mgmt For For 1d. Election of Director: Gotham Makker, M.D. Mgmt For For 1e. Election of Director: Fady Malik, M.D., Mgmt For For Ph.D. 1f. Election of Director: Gaurav Shah, M.D. Mgmt For For 1g. Election of Director: David P. Southwell Mgmt For For 1h. Election of Director: Roderick Wong, M.D. Mgmt For For 1i. Election of Director: Naveen Yalamanchi, Mgmt Withheld Against M.D. 2. Ratification of the appointment of Mgmt For For EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt Against Against Company's named executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt Withheld Against Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935790320 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Larry L. Berger Mgmt For For Megan Faust Mgmt For For R. Colin Gouveia Mgmt For For Armand F. Lauzon, Jr. Mgmt For For Ganesh Moorthy Mgmt Withheld Against Jeffrey J. Owens Mgmt For For Anne K. Roby Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Anthony Wood 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a Mgmt For For three-year term expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a Mgmt Withheld Against three-year term expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a Mgmt For For one-year term expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on Mgmt 1 Year Against the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt For For Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt Against Against our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. 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 February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt Against Against 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: Vagn O. Sorensen Mgmt For For 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 1n. Election of Director: Rebecca Yeung Mgmt For For 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935821947 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Fabiana Chubbs 1b. Election of Class III Director to serve Mgmt Against Against until the 2026 annual meeting: Kevin McArthur 1c. Election of Class III Director to serve Mgmt For For until the 2026 annual meeting: Sybil Veenman 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Advisory vote on the frequency of the say Mgmt 1 Year For on pay vote 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023 5. Approval of an amendment to our restated Mgmt Against Against certificate of incorporation to limit the liability of certain officers -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt Against Against 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love, M.D. Mgmt For For 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our Mgmt Against Against U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935781220 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry W. Nix Mgmt For For Patrick J. Gunning Mgmt For For Ben M. Palmer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To hold a nonbinding vote to approve Mgmt For For executive compensation. 4. To hold a nonbinding vote regarding the Mgmt 1 Year Against frequency of voting on executive compensation. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 06-Oct-2022 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935781181 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: RPT ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Trust's named executive officers. 4. Advisory approval on the frequency of Mgmt 1 Year For future non-binding advisory votes on the compensation of the Trust's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935844781 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt For For Troy A. Clarke Mgmt For For 2. Proposal to approve the amendment and Mgmt For For restatement of the 2007 Long-Term Incentive Plan. 3. Proposal to approve the amendment and Mgmt For For restatement of the 2004 Employee Stock Purchase Plan. 4. Proposal to approve the Certificate of Mgmt For For Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. 5. Proposal to approve the Certificate of Mgmt Against Against Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. 6. Advisory vote to approve executive Mgmt Against Against compensation. 7. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 8. Proposal to ratify the appointment of ERNST Mgmt For For & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935837902 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Giannella Alvarez Mgmt For For 1.2 Election of Director: Mary L. Baglivo Mgmt For For 1.3 Election of Director: Carla R. Cooper Mgmt Against Against 1.4 Election of Director: Cheryl J. Henry Mgmt For For 1.5 Election of Director: Stephen M. King Mgmt For For 1.6 Election of Director: Michael P. O'Donnell Mgmt For For 1.7 Election of Director: Marie L. Perry Mgmt For For 1.8 Election of Director: Robin P. Selati Mgmt For For 2. To act on an advisory vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on our named executive officer compensation. 4. To ratify the appointment of KPMG as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107 -------------------------------------------------------------------------------------------------------------------------- Security: 78351F107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: RYAN ISIN: US78351F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Bolger Mgmt For For 1.2 Election of Director: Nicholas D. Cortezi Mgmt For For 1.3 Election of Director: Robert Le Blanc Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers (i.e., "say-on-pay proposal"). -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935786573 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For a 1-year term of Mgmt Against Against office expiring at the 2024 Annual Meeting: Robert J. Eck 1b. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert A. Hagemann 1c. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Michael F. Hilton 1d. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Tamara L. Lundgren 1e. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. 1f. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: David G. Nord 1g. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Robert E. Sanchez 1h. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Abbie J. Smith 1i. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: E. Follin Smith 1j. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Dmitri L. Stockton 1k. Election of Director For a 1-year term of Mgmt For For office expiring at the 2024 Annual Meeting: Charles M. Swoboda 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 5. Approval of the amendment to the Amended Mgmt For For and Restated 2019 Equity and Incentive Compensation Plan. 6. To vote, on an advisory basis, on a Shr For Against shareholder proposal regarding independent board chair. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935778045 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kirk K. Calhoun Mgmt For For 1.2 Election of Director: Jacob Kotzubei Mgmt Withheld Against 1.3 Election of Director: Edward J. Lehner Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. The Approval of the Second Amended and Mgmt For For Restated 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Mark Fioravanti Mgmt For For 1d. Election of Director: William E. (Bill) Mgmt For For Haslam 1e. Election of Director: Fazal Merchant Mgmt For For 1f. Election of Director: Patrick Moore Mgmt For For 1g. Election of Director: Christine Pantoya Mgmt For For 1h. Election of Director: Robert Prather, Jr. Mgmt For For 1i. Election of Director: Colin Reed Mgmt For For 1j. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To determine, on an advisory basis, whether Mgmt 1 Year For we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935791752 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Christopher J. McComish Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt Withheld Against Steven J. Weingarten Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935845389 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Katie Cusack Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Lynne S. Katzmann Mgmt For For 1e. Election of Director: Ann Kono Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Clifton J. Porter II Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935778057 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Kurt Ekert 1d. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Rachel Gonzalez 1e. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Gail Mandel 1f. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Sean Menke 1g. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Phyllis Newhouse 1h. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Karl Peterson 1i. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Zane Rowe 1j. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Gregg Saretsky 1k. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): John Scott 1l. Election of Director (term to expire at Mgmt For For 2024 Annual Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023. 3. To approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 4. To hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935763866 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Special Meeting Date: 09-Mar-2023 Ticker: SAFE ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "SAFE merger proposal") to Mgmt For For approve the transactions described in the Agreement and Plan of Merger, dated as of August 10, 2022, by and between Safehold Inc. ("SAFE") and iStar Inc. ("STAR"), including that SAFE will merge with and into STAR, with STAR continuing as the surviving corporation (the "Merger") and operating under the name "Safehold Inc." 2. A proposal to approve certain changes to Mgmt For For SAFE's Caret program, as more particularly described in the joint proxy statement/prospectus. 3. A proposal to approve the adjournment from Mgmt For For time to time of the SAFE Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the SAFE merger proposal at the time of the SAFE Special Meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC. Agenda Number: 935846848 -------------------------------------------------------------------------------------------------------------------------- Security: 78646V107 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SAFE ISIN: US78646V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Sugarman Mgmt For For 1.2 Election of Director: Marcos Alvarado Mgmt For For 1.3 Election of Director: Jesse Hom Mgmt For For 1.4 Election of Director: Robin Josephs Mgmt For For 1.5 Election of Director: Jay Nydick Mgmt For For 1.6 Election of Director: Barry Ridings Mgmt For For 1.7 Election of Director: Stefan Selig Mgmt For For 2. Ratification of 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. Approval of amendments to Amended and Mgmt For For Restated 2009 Long-Term Incentive Plan 4. Non-binding advisory vote to approve Mgmt For For executive compensation ("Say on Pay") 5. Advisory vote on the frequency of future Mgmt 1 Year For Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt For For three year term expiring in 2026: John D. Farina 1b. Election of Class III Director to serve a Mgmt For For three year term expiring in 2026: Thalia M. Meehan 2. Ratification of the Appointment of DELOITTE Mgmt For For & TOUCHE, LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935840086 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt For For Barry E. Greene Mgmt For For Jeffrey M. Jonas, M.D. Mgmt For For Jessica J. Federer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote to Mgmt For For approve the compensation paid to our named executive officers. 4. To approve an amendment to our 2014 Mgmt For For Employee Stock Purchase Plan, as amended, or the 2014 ESPP, to increase the number of shares of our common stock authorized for issuance under the 2014 ESPP by 500,000 shares. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve on an advisory basis the frequency Mgmt 1 Year For of future advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt Against Against compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr For Against to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rachel R. Bishop Ph. Mgmt For For D. 1.2 Election of Director: Jeffrey Boyer Mgmt For For 1.3 Election of Director: Diana S. Ferguson Mgmt For For 1.4 Election of Director: Dorlisa K. Flur Mgmt For For 1.5 Election of Director: James M. Head Mgmt For For 1.6 Election of Director: Linda Heasley Mgmt For For 1.7 Election of Director: Lawrence "Chip" P. Mgmt For For Molloy 1.8 Election of Director: Erin Nealy Cox Mgmt For For 1.9 Election of Director: Denise Paulonis Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's executive officers including the Company's compensation practices and principles and their implementation. 3. Frequency of advisory votes on executive Mgmt 1 Year For compensation. 4. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SAMSARA INC. Agenda Number: 935866977 -------------------------------------------------------------------------------------------------------------------------- Security: 79589L106 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: IOT ISIN: US79589L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sanjit Biswas Mgmt For For John Bicket Mgmt For For Marc Andreessen Mgmt For For Sue Bostrom Mgmt For For Jonathan Chadwick Mgmt Withheld Against Ann Livermore Mgmt For For Hemant Taneja Mgmt For For Sue Wagner Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. 3. An advisory vote, on a non-binding basis, Mgmt 1 Year For of the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935829551 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark E. Friis Mgmt For For 1.2 Election of Director: Brian J. Lemek Mgmt For For 1.3 Election of Director: Pamela A. Little Mgmt For For 1.4 Election of Director: Craig A. Ruppert Mgmt Against Against 1.5 Election of Director: Kenneth C. Cook Mgmt For For 2. Approve amendments to the Articles of Mgmt For For Incorporation to declassify the Board of Directors. 3. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the supermajority vote requirement for certain amendments. 4. Vote, on an advisory basis, to approve the Mgmt For For compensation for the named executive officers. 5. Vote, on an advisory basis, to approve the Mgmt 1 Year For frequency of future votes to approve the compensation for the named executive officers. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935761230 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 13-Mar-2023 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jure Sola Mgmt For For 1b. Election of Director: Eugene A. Delaney Mgmt For For 1c. Election of Director: John P. Goldsberry Mgmt For For 1d. Election of Director: David V. Hedley III Mgmt For For 1e. Election of Director: Susan A. Johnson Mgmt For For 1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1g. Election of Director: Krish Prabhu Mgmt For For 1h. Election of Director: Mario M. Rosati Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional Mgmt For For 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935802175 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Francis Saul II Mgmt For For John E. Chapoton Mgmt For For D. Todd Pearson Mgmt Withheld Against H. Gregory Platts Mgmt Withheld Against 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding Mgmt 1 Year future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935746454 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Baur Mgmt For For 1b. Election of Director: Peter C. Browning Mgmt Against Against 1c. Election of Director: Frank E. Emory, Jr. Mgmt For For 1d. Election of Director: Charles A. Mathis Mgmt For For 1e. Election of Director: Dorothy F. Ramoneda Mgmt For For 1f. Election of Director: Jeffrey R. Rodek Mgmt For For 1g. Election of Director: Elizabeth O. Temple Mgmt For For 1h. Election of Director: Charles R. Whitchurch Mgmt For For 2. Advisory vote to approve ScanSource's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of ScanSource's named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt Against Against 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt Against Against 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935767749 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt For For Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Therese A. Koller Mgmt For For Mark B. Rourke Mgmt For For John A. Swainson Mgmt Withheld Against James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory R. Friedman Mgmt For For Tamara L. Lundgren Mgmt For For Leslie L. Shoemaker Mgmt For For 2. To vote on an advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of independent Mgmt For For registered public accounting firm. 4. To approve the Schnitzer Steel Industries, Mgmt Against Against Inc. 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935697891 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt Withheld Against John L. Davies Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935852017 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SDGR ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Richard A. Mgmt For For Friesner 1b. Election of Class III Director: Rosana Mgmt For For Kapeller-Libermann 1c. Election of Class III Director: Gary Sender Mgmt For For 2. Approval of an advisory vote on executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Garth N. Graham Mgmt For For 1b. Election of Director: Carolyn B. Handlon Mgmt For For 1c. Election of Director: Yvette M. Kanouff Mgmt For For 1d. Election of Director: Nazzic S. Keene Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Katharina G. Mgmt For For McFarland 1g. Election of Director: Milford W. McGuirt Mgmt For For 1h. Election of Director: Donna S. Morea Mgmt For For 1i. Election of Director: James C. Reagan Mgmt For For 1j. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024. 4. The approval of the 2023 Equity Incentive Mgmt For For Plan. 5. The approval of the Amended and Restated Mgmt For For 2013 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935779097 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt For For David A. Adamsen Mgmt Withheld Against Douglas W. Baena Mgmt For For Paul M. Squires Mgmt For For Frances B. Shifman Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt Against Against compensation of the Named Executive Officers, as disclosed in the proxy statement for the 2023 Annual Meeting of Stockholders. 3. Vote to determine, on an advisory basis, Mgmt 1 Year Against the frequency of the stockholder advisory votes to approve the compensation of the Named Executive Officers. 4. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie H. Daum Mgmt Withheld Against Dennis S. Hudson, III Mgmt For For Alvaro J. Monserrat Mgmt For For 2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation 3. Amendment to the Company's Amended 2021 Mgmt For For Incentive Plan to Increase Authorized Shares 4. Advisory (Non-binding) Vote on Compensation Mgmt For For of Named Executive Officers 5. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to Mgmt For For adopt the Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to Mgmt Against Against approve, on a non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Mgmt For For Gryska 1b. Election of Class I Director: John A. Orwin Mgmt Against Against 1c. Election of Class I Director: Alpna H. Mgmt For For Seth, Ph.D. 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Seagen Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935802050 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth M. Adefioye Mgmt For For 1b. Election of Director: Zubaid Ahmad Mgmt For For 1c. Election of Director: Kevin C. Berryman Mgmt For For 1d. Election of Director: Francoise Colpron Mgmt For For 1e. Election of Director: Edward L. Doheny II Mgmt For For 1f. Election of Director: Clay M. Johnson Mgmt For For 1g. Election of Director: Henry R. Keizer Mgmt For For 1h. Election of Director: Harry A. Lawton III Mgmt For For 1i. Election of Director: Suzanne B. Rowland Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2022 executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt Against Against 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt Against Against 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt Against Against 2. Proposal withdrawn Mgmt Abstain Against 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935854237 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ryan P. Hicke Mgmt For For 1b. Election of Director: Kathryn M. McCarthy Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935788111 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WTTR ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gayle L. Burleson Mgmt For For 1b. Election of Director: Richard A. Burnett Mgmt For For 1c. Election of Director: Luis Fernandez-Moreno Mgmt For For 1d. Election of Director: Robin H. Fielder Mgmt For For 1e. Election of Director: John D. Schmitz Mgmt For For 1f. Election of Director: Troy W. Thacker Mgmt For For 1g. Election of Director: Douglas J. Wall Mgmt Withheld Against 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2023. 3. To amend and restate the Company's Fourth Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. To amend and restate the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against three years: Daniel J. Thomas 2. Non-binding advisory vote to approve Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For 1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For 1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For 1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For 1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For 1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For 1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For 1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For 1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For 1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt Against Against 1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For 1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935797247 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andres Conesa Mgmt For For 1b. Election of Director: Pablo A. Ferrero Mgmt For For 1c. Election of Director: Jeffrey W. Martin Mgmt For For 1d. Election of Director: Bethany J. Mayer Mgmt For For 1e. Election of Director: Michael N. Mears Mgmt For For 1f. Election of Director: Jack T. Taylor Mgmt For For 1g. Election of Director: Cynthia L. Walker Mgmt For For 1h. Election of Director: Cynthia J. Warner Mgmt For For 1i. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Our Executive Mgmt Against Against Compensation 4. Advisory Approval of How Often Shareholders Mgmt 1 Year For Will Vote on an Advisory Basis on Our Executive Compensation 5. Amendment to Our Articles of Incorporation Mgmt Against Against to Increase the Number of Authorized Shares of Our Common Stock 6. Amendment to Our Articles of Incorporation Mgmt For For to Change the Company's Legal Name 7. Amendments to Our Articles of Incorporation Mgmt For For to Make Certain Technical and Administrative Changes 8. Shareholder Proposal Requiring an Shr For Against Independent Board Chairman -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935836796 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin S.J. Burvill Mgmt For For 1b. Election of Director: Rodolpho C. Cardenuto Mgmt For For 1c. Election of Director: Gregory M. Fischer Mgmt For For 1d. Election of Director: Saar Gillai Mgmt For For 1e. Election of Director: Rockell N. Hankin Mgmt For For 1f. Election of Director: Ye Jane Li Mgmt For For 1g. Election of Director: Paula LuPriore Mgmt For For 1h. Election of Director: Mohan R. Maheswaran Mgmt For For 1i. Election of Director: Sylvia Summers Mgmt For For 1j. Election of Director: Paul V. Walsh, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935774718 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Carleone Mgmt For For 1b. Election of Director: Kathleen Da Cunha Mgmt For For 1c. Election of Director: Mario Ferruzzi Mgmt For For 1d. Election of Director: Carol R. Jackson Mgmt For For 1e. Election of Director: Sharad P. Jain Mgmt For For 1f. Election of Director: Donald W. Landry Mgmt For For 1g. Election of Director: Paul Manning Mgmt For For 1h. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1i. Election of Director: Scott C. Morrison Mgmt For For 1j. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid Mgmt For For to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the frequency of future Mgmt 1 Year For advisory votes on the compensation of Sensient's named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2023. -------------------------------------------------------------------------------------------------------------------------- SENTINELONE, INC. Agenda Number: 935869492 -------------------------------------------------------------------------------------------------------------------------- Security: 81730H109 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: S ISIN: US81730H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ana G. Pinczuk Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as SentinelOne, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, Mgmt 1 Year For of whether future advisory votes on the compensation of our named executive officers should be every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 935849717 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MCRB ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Berenson Mgmt Withheld Against Richard N. Kender Mgmt For For Claire M. Fraser, Ph.D. Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 240,000,000. 5. Approval of an adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 4. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt Against Against 1b. Election of Director: Anthony L. Coelho Mgmt For For 1c. Election of Director: Jakki L. Haussler Mgmt For For 1d. Election of Director: Victor L. Lund Mgmt For For 1e. Election of Director: Ellen Ochoa Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: C. Park Shaper Mgmt For For 1h. Election of Director: Sara Martinez Tucker Mgmt For For 1i. Election of Director: W. Blair Waltrip Mgmt For For 1j. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935794481 -------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: SVC ISIN: US81761L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee (for Independent Mgmt For For Trustee): Laurie B. Burns 1b. Election of Trustee (for Independent Mgmt Against Against Trustee): Robert E. Cramer 1c. Election of Trustee (for Independent Mgmt For For Trustee): Donna D. Fraiche 1d. Election of Trustee (for Independent Mgmt For For Trustee): John L. Harrington 1e. Election of Trustee (for Independent Mgmt For For Trustee): William A. Lamkin 1f. Election of Trustee (for Managing Trustee): Mgmt For For John G. Murray 1g. Election of Trustee (for Managing Trustee): Mgmt For For Adam D. Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt Against Against 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935772930 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one-year term Mgmt Withheld Against until the 2024 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: James J. Filler 1.4 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Christopher J. Mettler 1.5 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Hatton C.V. Smith 1.6 Election of Director for a one-year term Mgmt For For until the 2024 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To approve, on an advisory vote basis, of Mgmt 1 Year For the frequency of the advisory vote on executive compensation. 4. To ratify the appointment of Forvis, LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 5. To amend the restated certificate of Mgmt Against Against incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935710005 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt For For Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt Against Against Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt Against Against Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt For For the Company. 8. To re-elect Will Homan-Russell as a Mgmt For For Director of the Company. 9. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2022. 10. To approve an amendment to the bye-laws of Mgmt For For the Company. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD. Agenda Number: 935836835 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt For For Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt Against Against Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt Against Against Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt For For the Company. 8. To re-elect Will Homan-Russell as a Mgmt For For Director of the Company. 9. To re-appoint Ernst & Young AS as auditors Mgmt For For and to authorize the Directors to determine their remuneration. 10. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC. Agenda Number: 935872336 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 29-Jun-2023 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Joshua Silverman Mgmt For For Jonathan D. Sokoloff Mgmt For For Tristan Walker Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935780494 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election Of Director: Tracy Fitzsimmons Mgmt Against Against 1b. Election Of Director: John W. Flora Mgmt For For 1c. Election Of Director: Kenneth L. Quaglio Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. To consider and approve, in a non-binding Mgmt For For vote, the Company's named executive officer compensation. 4. To consider and approve, in a non-binding Mgmt 1 Year For vote, the frequency of future shareholder votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935843551 -------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FOUR ISIN: US82452J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Bakhshandehpour Mgmt For For Jonathan Halkyard Mgmt Withheld Against Donald Isaacman Mgmt For For 2. 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. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935788072 -------------------------------------------------------------------------------------------------------------------------- Security: 82489W107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SHLS ISIN: US82489W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeannette Mills Mgmt For For Lori Sundberg Mgmt Withheld Against 2. Approval, by an advisory vote, of the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" frequency proposal). 3. Approval, by an advisory vote, of the Mgmt For For compensation of the Company's Named Executive Officers (i.e., "say-on-pay" proposal). 4. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SWAV ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt For For Laura Francis Mgmt For For Maria Sainz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935859352 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Wayne Weaver Mgmt For For 1.2 Election of Director: Diane Randolph Mgmt Against Against 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers. 3. To approve, in an advisory (non-binding) Mgmt 1 Year For vote, the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers. 4. To approve the Shoe Carnival, Inc. Amended Mgmt For For and Restated 2017 Equity Incentive Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935839766 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Bigley Mgmt For For Alfonse Upshaw Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve named executive officer compensation ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935835679 -------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: SIBN ISIN: US8257041090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey W. Dunn Mgmt For For 1b. Election of Director: John G. Freund Mgmt For For 1c. Election of Director: Gregory K. Hinckley Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation "Say-on-Pay". -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt Withheld Against Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Mgmt For For Amended and Restated 2004 Stock Incentive Plan. 3. 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. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935773576 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Navdeep S. Sooch 1.2 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Robert J. Conrad 1.3 Election of Class I Director to serve on Mgmt For For the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Nina Richardson 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. 4. To vote on an advisory (non-binding) Mgmt 1 Year For resolution regarding the frequency of holding future advisory votes regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILK ROAD MEDICAL, INC. Agenda Number: 935860280 -------------------------------------------------------------------------------------------------------------------------- Security: 82710M100 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SILK ISIN: US82710M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2024 annual meeting: Rick D. Anderson 1b. Election of Class I Director to serve until Mgmt For For our 2024 annual meeting: Jack W. Lasersohn 1c. Election of Class I Director to serve until Mgmt For For our 2024 annual meeting: Erica J. Rogers 1d. Election of Class III Director to serve Mgmt For For until our 2024 annual meeting: Elizabeth H. Weatherman 1e. Election of Class III Director to serve Mgmt Withheld Against until our 2024 annual meeting: Donald J. Zurbay 2. To approve Named Executive Officer Mgmt Against Against Compensation on an advisory basis. 3. To adopt and approve an amendment to our Mgmt Against Against Certificate of Incorporation to eliminate or limit the personal liability of officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935785026 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at seventeen Mgmt For For (17). 2a. Election of Director: Dean Bass Mgmt For For 2b. Election of Director: Jay Burchfield Mgmt For For 2c. Election of Director: Marty Casteel Mgmt For For 2d. Election of Director: William Clark, II Mgmt For For 2e. Election of Director: Steven Cosse Mgmt For For 2f. Election of Director: Mark Doramus Mgmt For For 2g. Election of Director: Edward Drilling Mgmt For For 2h. Election of Director: Eugene Hunt Mgmt For For 2i. Election of Director: Jerry Hunter Mgmt For For 2j. Election of Director: Susan Lanigan Mgmt Against Against 2k. Election of Director: W. Scott McGeorge Mgmt For For 2l. Election of Director: George Makris, Jr. Mgmt For For 2m. Election of Director: Tom Purvis Mgmt For For 2n. Election of Director: Robert Shoptaw Mgmt For For 2o. Election of Director: Julie Stackhouse Mgmt For For 2p. Election of Director: Russell Teubner Mgmt For For 2q. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To set the frequency with which the Company Mgmt 1 Year For will seek non-binding shareholder approval of the compensation of its named executive officers at its annual meetings. 5. To ratify the Audit Committee's selection Mgmt For For of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2023 6. To approve the Simmons First National Mgmt For For Corporation 2023 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt Against Against 1D. Election of Director: Reuben S. Leibowitz Mgmt For For 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1b. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1c. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1d. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1e. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1f. Election of Director to hold office until Mgmt For For the next annual meeting: Kenneth D. Knight 1g. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 1h. Election of Director to hold office until Mgmt For For the next annual meeting: Michael Olosky 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 4. Ratify the selection of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935750225 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For Sharlene Evans Mgmt For For 2. Ratification of the selection of Rose, Mgmt For For Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2023. 3. Approval of an amendment to the Company's Mgmt For For 2021 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder from 1,300,000 shares to 1,550,000 shares of common stock of the Company. 4. Approval on an advisory, non-binding basis, Mgmt For For of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935801882 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt For For Laurie R. Beyer Mgmt For For Benjamin S. Carson, Sr. Mgmt For For Howard E. Friedman Mgmt Withheld Against Daniel C. Keith Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023. 3. Approval, by non-binding advisory vote, on Mgmt Against Against our executive compensation. 4. Non-binding advisory vote on the frequency Mgmt 1 Year Against of non-binding advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935849058 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Special Meeting Date: 24-May-2023 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement of Share Mgmt For For Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935831051 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Advisory vote to approve the named Mgmt Against Against executive officers' compensation. 3. Advisory vote on frequency of future Mgmt 1 Year Against advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935811946 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: David R. Lukes Mgmt For For 1.5 Election of Director: Victor B. MacFarlane Mgmt For For 1.6 Election of Director: Alexander Otto Mgmt For For 1.7 Election of Director: Barry A. Sholem Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers. 3. Approval, on an Advisory Basis, of the Mgmt 1 Year For Frequency for Future Shareholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas III Mgmt For For Jeri L. Isbell Mgmt Withheld Against 2. 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. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SITIO ROYALTIES CORP Agenda Number: 935802632 -------------------------------------------------------------------------------------------------------------------------- Security: 82983N108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: STR ISIN: US82983N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Noam Lockshin Mgmt For For 1b. Election of Director: Christopher L. Mgmt For For Conoscenti 1c. Election of Director: Morris R. Clark Mgmt For For 1d. Election of Director: Alice E. Gould Mgmt For For 1e. Election of Director: Claire R. Harvey Mgmt For For 1f. Election of Director: Gayle L. Burleson Mgmt For For 1g. Election of Director: Jon-Al Duplantier Mgmt For For 1h. Election of Director: Richard K. Mgmt For For Stoneburner 1i. Election of Director: John R. ("J.R.") Sult Mgmt For For 2. The approval, on a non-binding, advisory Mgmt For For basis, of the Company's compensation of its named executive officers. 3. The approval, on a non-binding, advisory Mgmt 1 Year For basis, of the frequency of stockholder votes on compensation. 4. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Chieh Huang Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Marilyn Spiegel Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. Approve amendment to Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 5. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIXTH STREET SPECIALTY LENDING, INC. Agenda Number: 935825109 -------------------------------------------------------------------------------------------------------------------------- Security: 83012A109 Meeting Type: Special Meeting Date: 25-May-2023 Ticker: TSLX ISIN: US83012A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to authorize the Mgmt For For Company to sell or otherwise issue shares of its common stock at a price below its then-current net asset value per share in one or more offerings, in each case subject to the approval of its Board of Directors and subject to the conditions set forth in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- SIXTH STREET SPECIALTY LENDING, INC. Agenda Number: 935817392 -------------------------------------------------------------------------------------------------------------------------- Security: 83012A109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TSLX ISIN: US83012A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Easterly Mgmt For For Michael Fishman Mgmt For For Hurley Doddy Mgmt Withheld Against 2. 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. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935781410 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For 1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For 1c. ELECTION OF DIRECTOR: H. Hunt Mgmt For For 1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For 1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For 1f. ELECTION OF DIRECTOR: D. B. More Mgmt For For 1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For 1h. ELECTION OF DIRECTOR: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the stockholder vote on executive compensation. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. To approve the 2023 Employee Stock Purchase Mgmt For For Plan. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt Withheld Against Yolanda Macias Mgmt For For Richard Siskind Mgmt For For 2. Amendment to our Certificate of Mgmt Against Against Incorporation to permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation Mgmt Against Against of our Named Executive Officers. 5. Advisory vote on frequency of future Mgmt 1 Year Against advisory votes to approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board Shr For Against of Directors to issue a report for Skechers' net zero climate emissions plan. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Agenda Number: 935675629 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Keith Anderson 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Michael Berman 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Bernlohr 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Eddie Capel 1.5 Election of Director to serve until the Mgmt Withheld Against next annual meeting: Michael Kaufman 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Erin Mulligan Nelson 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Nikul Patel 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Gary E. Robinette 1.9 Election of Director to serve until the Mgmt For For next annual meeting: Mark Yost 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on Mgmt For For fiscal 2022 compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935775859 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jerry C. Atkin Mgmt For For 1b. Election of Director: Russell A. Childs Mgmt For For 1c. Election of Director: Smita Conjeevaram Mgmt For For 1d. Election of Director: Meredith S. Madden Mgmt For For 1e. Election of Director: Ronald J. Mgmt For For Mittelstaedt 1f. Election of Director: Andrew C. Roberts Mgmt For For 1g. Election of Director: Keith E. Smith Mgmt For For 1h. Election of Director: James L. Welch Mgmt Against Against 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To consider and vote upon, on an advisory Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Christine King 1f. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. 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. 5. To approve an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding Shr For simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935835580 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: SLG ISIN: US78440X8873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To recommend, by a non-binding advisory Mgmt 1 Year For vote, whether an advisory vote on our executive compensation should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935788084 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip M. Eyler Mgmt For For Julie M. Howard Mgmt For For Angel L. Mendez Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt Against Against (Say-on-Pay) 3. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation (Say-on-Pay) 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935860317 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Blackley Mgmt For For 1b. Election of Director: Paul G. Child Mgmt For For 1c. Election of Director: Mary Carter Warren Mgmt For For Franke 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Ted Manvitz Mgmt For For 1g. Election of Director: Jim Matheson Mgmt For For 1h. Election of Director: Samuel T. Ramsey Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: Robert S. Strong Mgmt For For 1k. Election of Director: Jonathan W. Witter Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on SLM Corporation's executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SLR INVESTMENT CORP. Agenda Number: 935710322 -------------------------------------------------------------------------------------------------------------------------- Security: 83413U100 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: SLRC ISIN: US83413U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2025: Mgmt Withheld Against David S. Wachter 2. To authorize SLR Investment Corp. to sell Mgmt For For shares of its common stock at a price or prices below SLR Investment Corp.'s then current net asset value per share in one or more offerings, in each case subject to the approval of its board of directors and compliance with the conditions set forth in the proxy statement (including, without limitation, that the number of shares issued does not exceed 25% of SLR Investment Corp.'s then outstanding common stock immediately prior to each such offering). -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935818471 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Carla J. Bailo 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Stephen R. Brand 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Ramiro G. Peru 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Anita M. Powers 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Julio M. Quintana 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Rose M. Robeson 1.7 Election of Director to serve until the Mgmt For For next annual meeting: William D. Sullivan 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Herbert S. Vogel 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. To approve an amendment of our Restated Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935753079 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Meeting Date: 10-Feb-2023 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Mark Adams 1b. Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual general meeting of shareholders: Bryan Ingram 1c. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Mark Papermaster 2. 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 August 25, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Agenda Number: 935693564 -------------------------------------------------------------------------------------------------------------------------- Security: 831754106 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: SWBI ISIN: US8317541063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita D. Britt Mgmt For For Fred M. Diaz Mgmt For For John B. Furman Mgmt Withheld Against Michael F. Golden Mgmt For For Barry M. Monheit Mgmt For For Robert L. Scott Mgmt For For Mark P. Smith Mgmt For For Denis G. Suggs Mgmt For For 2. To approve on an advisory basis the Mgmt For For compensation of our named executive officers for fiscal 2022 ("say-on-pay"). 3. To approve the Smith & Wesson Brands, Inc. Mgmt For For 2022 Incentive Stock Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for fiscal 2023. 5. A stockholder proposal (develop a human Shr For Against rights policy). 6. A stockholder proposal (simple majority Shr Against For voting). -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Adams Mgmt Against Against 1b. Election of Director: Karen L. Daniel Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: James P. Holden Mgmt For For 1e. Election of Director: Nathan J. Jones Mgmt For For 1f. Election of Director: Henry W. Knueppel Mgmt For For 1g. Election of Director: W. Dudley Lehman Mgmt For For 1h. Election of Director: Nicholas T. Pinchuk Mgmt For For 1i. Election of Director: Gregg M. Sherrill Mgmt For For 1j. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Advisory vote related to the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: SNOW ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Mgmt For For Kramer 1b. Election of Class II Director: Frank Mgmt For For Slootman 1c. Election of Class II Director: Michael L. Mgmt For For Speiser 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOFI TECHNOLOGIES, INC. Agenda Number: 935858906 -------------------------------------------------------------------------------------------------------------------------- Security: 83406F102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SOFI ISIN: US83406F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ahmed Al-Hammadi Mgmt For For 1b. Election of Director: Ruzwana Bashir Mgmt For For 1c. Election of Director: Michael Bingle Mgmt For For 1d. Election of Director: Richard Costolo Mgmt For For 1e. Election of Director: Steven Freiberg Mgmt For For 1f. Election of Director: John Hele Mgmt For For 1g. Election of Director: Tom Hutton Mgmt For For 1h. Election of Director: Clara Liang Mgmt For For 1i. Election of Director: Anthony Noto Mgmt For For 1j. Election of Director: Harvey Schwartz Mgmt For For 1k. Election of Director: Magdalena Yesil Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2023. 4. To approve an Amendment to the Company's Mgmt For For Certificate of Incorporation to give the Board of Directors discretionary authority to effect a reverse stock split. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935797300 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bruton Smith Mgmt For For 1b. Election of Director: Jeff Dyke Mgmt For For 1c. Election of Director: William I. Belk Mgmt For For 1d. Election of Director: William R. Brooks Mgmt For For 1e. Election of Director: John W. Harris III Mgmt For For 1f. Election of Director: Michael Hodge Mgmt For For 1g. Election of Director: Keri A. Kaiser Mgmt Against Against 1h. Election of Director: B. Scott Smith Mgmt For For 1i. Election of Director: Marcus G. Smith Mgmt For For 1j. Election of Director: R. Eugene Taylor Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2022. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Sonic's named executive officer compensation. 5. Approval of the amendment and restatement Mgmt For For of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. 6. Approval of the amendment to Sonic's Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Sonic as permitted by recent amendments to the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935790332 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven L. Boyd 1b. Election of Director for a one-year term: Mgmt For For R. Howard Coker 1c. Election of Director for a one-year term: Mgmt For For Dr. Pamela L. Davies 1d. Election of Director for a one-year term: Mgmt For For Theresa J. Drew 1e. Election of Director for a one-year term: Mgmt For For Philippe Guillemot 1f. Election of Director for a one-year term: Mgmt For For John R. Haley 1g. Election of Director for a one-year term: Mgmt For For Robert R. Hill, Jr. 1h. Election of Director for a one-year term: Mgmt For For Eleni Istavridis 1i. Election of Director for a one-year term: Mgmt For For Richard G. Kyle 1j. Election of Director for a one-year term: Mgmt For For Blythe J. McGarvie 1k. Election of Director for a one-year term: Mgmt For For Thomas E. Whiddon 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. To vote, on an advisory (non-binding) Mgmt 1 Year For basis, on the frequency of advisory (non-binding) votes on executive compensation. 5. Advisory (non-binding) shareholder proposal Shr Against For regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935758738 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Conrad Mgmt For For Julius Genachowski Mgmt For For Michelangelo Volpi Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 30, 2023. 3. Advisory approval of the named executive Mgmt For For officer compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935826454 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SHC ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Sean L. Cunningham 1b. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Robert B. Knauss 1c. Election of Class III Director to hold Mgmt For For office until the 2026 Annual Meeting: Vincent K. Petrella 2. Approve, on an advisory, non-binding basis, Mgmt For For our named executive officers' compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Mgmt For For Committee of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive Mgmt For For compensation. 4. Recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935798023 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Anderson MD* Mgmt For For H. J. Shands, III* Mgmt For For Preston L. Smith* Mgmt Withheld Against John F. Sammons, Jr.# Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. To approve a non-binding advisory vote on Mgmt 1 Year For the frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Agenda Number: 935773401 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald M. Cofield, Mgmt For For Sr. 1b. Election of Director: Shantella E. Cooper Mgmt For For 1c. Election of Director: John C. Corbett Mgmt For For 1d. Election of Director: Jean E. Davis Mgmt For For 1e. Election of Director: Martin B. Davis Mgmt For For 1f. Election of Director: Douglas J. Hertz Mgmt For For 1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1h. Election of Director: William Knox Pou, Jr. Mgmt Withheld Against 1i. Election of Director: James W. Roquemore Mgmt For For 1j. Election of Director: David G. Salyers Mgmt For For 1k. Election of Director: Joshua A. Snively Mgmt For For 2. Approval, as an advisory, non-binding "say Mgmt For For on pay" resolution, of our executive compensation. 3. Approval, as an advisory, non-binding "say Mgmt 1 Year For when on pay" resolution, of the frequency of future votes on executive compensation. 4. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt Against Against 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr Against For require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Renae Conley Mgmt For For Andrew W. Evans Mgmt For For Karen S. Haller Mgmt For For Jane Lewis-Raymond Mgmt For For Henry P. Linginfelter Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For Ruby Sharma Mgmt For For Andrew J. Teno Mgmt For For A. Randall Thoman Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To APPROVE, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the non-binding advisory vote on executive compensation. 4. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Gass Mgmt For For 1b. Election of Director: S. P. "Chip" Johnson Mgmt For For IV 1c. Election of Director: Catherine A. Kehr Mgmt Against Against 1d. Election of Director: Greg D. Kerley Mgmt For For 1e. Election of Director: Jon A. Marshall Mgmt For For 1f. Election of Director: Patrick M. Prevost Mgmt For For 1g. Election of Director: Anne Taylor Mgmt For For 1h. Election of Director: Denis J. Walsh III Mgmt For For 1i. Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers for 2022 (Say-on-Pay). 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future Say-on-Pay votes. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Proposal to approve an amendment to our Mgmt For For Certificate of Incorporation to lower the ownership threshold for shareholders to call a special meeting. 6. Proposal to approve an amendment to our Mgmt Against Against Certificate of Incorporation to provide for exculpation of officers. 7. To consider a shareholder proposal Shr Against For regarding ratification of termination pay, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SOVOS BRANDS INC. Agenda Number: 935842953 -------------------------------------------------------------------------------------------------------------------------- Security: 84612U107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SOVO ISIN: US84612U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: David W. Roberts 1b. Election of the Class II Director to serve Mgmt For For until the 2026 Annual Meeting of Stockholders: Vijayanthimala (Mala) Singh 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935798489 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Diana L. Sands Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the 2022 compensation paid to our named executive officers. 3. To cast a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. 5. To approve an amendment to our Second Mgmt Against Against Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935822242 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Shan Atkins Mgmt For For 1b. Election of Director: Douglas A. Hacker Mgmt For For 1c. Election of Director: Julien R. Mininberg Mgmt For For 1d. Election of Director: Jaymin B. Patel Mgmt For For 1e. Election of Director: Hawthorne L. Proctor Mgmt For For 1f. Election of Director: Pamela S. Puryear, Mgmt For For Ph.D. 1g. Election of Director: Tony B. Sarsam Mgmt For For 1h. Election of Director: William R. Voss Mgmt Withheld Against 2. Advisory Approval of the Company's Named Mgmt For For Executive Officer Compensation. 3. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935688474 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: SPB ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Sherianne Mgmt For For James 1b. Election of Class I Director: Leslie L. Mgmt For For Campbell 1c. Election of Class I Director: Joan Chow Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935746858 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Glotzbach Mgmt For For Rob L. Jones Mgmt For For John P. Stupp Jr. Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Advisory nonbinding vote on frequency with Mgmt 1 Year For which we seek shareholder advisory approval of compensation of our named executive officers. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen A. Cambone Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: William A. Fitzgerald Mgmt For For 1d. Election of Director: Paul E. Fulchino Mgmt For For 1e. Election of Director: Thomas C. Gentile III Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: James R. Ray, Jr. Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt Against Against 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of named executive officers 3. Advisory vote to approve the compensation Mgmt For For of named executive officers 4. Approval of Amended and Restated 2014 Mgmt For For Omnibus Incentive Plan 5. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935655540 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 27-Jul-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 5, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., Frontier Group Holdings, Inc. and Top Gun Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Mgmt For For Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935711994 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 19-Oct-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 28, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., JetBlue Airways Corporation and Sundown Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Mgmt For For Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935792146 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward M. Christie III Mgmt For For Mark B. Dunkerley Mgmt For For Christine P. Richards Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- 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: Kevin M. Charlton 1.2 Election of Director to hold office until Mgmt For For the next annual meeting: Elizabeth F. Frank 1.3 Election of Director to hold office until Mgmt For For the next annual meeting: Michelle M. Frymire 1.4 Election of Director to hold office until Mgmt For For the next annual meeting: Kristian M. Gathright 1.5 Election of Director to hold office until Mgmt For For the next annual meeting: Richard I. Gilchrist 1.6 Election of Director to hold office until Mgmt For For the next annual meeting: Jackson Hsieh 1.7 Election of Director to hold office until Mgmt For For the next annual meeting: Diana M. Laing 1.8 Election of Director to hold office until Mgmt For For the next annual meeting: Nicholas P. Shepherd 1.9 Election of Director to hold office until Mgmt For For the next annual meeting: Thomas J. Sullivan 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Mgmt For For Morrison 1b. Election of Class II Director: David Mgmt For For Tunnell 1c. Election of Class II Director: General Mgmt For For Dennis Via (ret) 1d. Election of Class II Director: Luis Visoso Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Mgmt Against Against Restated 2022 Equity Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935813267 -------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SWTX ISIN: US85205L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Saqib Islam Mgmt For For 1.2 Election of Class I Director: Carlos Alban Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SpringWorks Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Non-binding advisory vote on executive Mgmt Against Against compensation -------------------------------------------------------------------------------------------------------------------------- SPRINKLR, INC. Agenda Number: 935847434 -------------------------------------------------------------------------------------------------------------------------- Security: 85208T107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CXM ISIN: US85208T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold Mgmt Withheld Against office until the 2026 Annual Meeting: Neeraj Agrawal 1b. Election of Class II Director to hold Mgmt For For office until the 2026 Annual Meeting: Edwin Gillis 1c. Election of Class II Director to hold Mgmt For For office until the 2026 Annual Meeting: Yvette Kanouff 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To indicate, on a non-binding, advisory Mgmt 1 Year For basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935817152 -------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SPT ISIN: US85209W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2026 annual meeting: Peter Barris 1b. Election of Class I Director to serve until Mgmt For For our 2026 annual meeting: Raina Moskowitz 1c. Election of Class I Director to serve until Mgmt Withheld Against our 2026 annual meeting: Karen Walker 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt For For 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX TECHNOLOGIES, INC. Agenda Number: 935796411 -------------------------------------------------------------------------------------------------------------------------- Security: 78473E103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: SPXC ISIN: US78473E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Term will expire in Mgmt For For 2026: Ricky D. Puckett 1.2 Election of Director Term will expire in Mgmt For For 2026: Meenal A. Sethna 1.3 Election of Director Term will expire in Mgmt For For 2026: Tana L. Utley 2. Approval of Named Executive Officers' Mgmt Against Against Compensation, on a Non-binding Advisory Basis. 3. Recommendation on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officers' Compensation, on a Non-binding Advisory Basis. 4. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SQUARESPACE, INC. Agenda Number: 935827519 -------------------------------------------------------------------------------------------------------------------------- Security: 85225A107 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: SQSP ISIN: US85225A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Casalena Mgmt For For Andrew Braccia Mgmt For For Michael Fleisher Mgmt For For Jonathan Klein Mgmt For For Liza Landsman Mgmt Withheld Against Anton Levy Mgmt For For Neela Montgomery Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Mgmt For For Boulanger 1b. Election of Class I Director: David A. Mgmt Against Against Varsano 1c. Election of Class I Director: Michael J. Mgmt For For Zamkow 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Mgmt Against Against Inc. 2023 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935858653 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Aimee S. Weisner Mgmt Withheld Against Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance under the plan, among other changes. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the year ending December 29, 2023. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935778348 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin S. Butcher Mgmt For For 1b. Election of Director: Jit Kee Chin Mgmt For For 1c. Election of Director: Virgis W. Colbert Mgmt For For 1d. Election of Director: William R. Crooker Mgmt For For 1e. Election of Director: Michelle S. Dilley Mgmt For For 1f. Election of Director: Jeffrey D. Furber Mgmt For For 1g. Election of Director: Larry T. Guillemette Mgmt For For 1h. Election of Director: Francis X. Jacoby III Mgmt For For 1i. Election of Director: Christopher P. Marr Mgmt Against Against 1j. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of an amendment to the amended Mgmt For For and restated STAG Industrial, Inc. 2011 Equity Incentive Plan. 4. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STAGWELL INC. Agenda Number: 935853021 -------------------------------------------------------------------------------------------------------------------------- Security: 85256A109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: STGW ISIN: US85256A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Barshefsky Mgmt Withheld Against Bradley J. Gross Mgmt For For Wade Oosterman Mgmt Withheld Against Mark J. Penn Mgmt For For Desiree Rogers Mgmt For For Eli Samaha Mgmt Withheld Against Irwin D. Simon Mgmt Withheld Against Rodney Slater Mgmt Withheld Against Brandt Vaughan Mgmt For For 2. Approval of 2023 Employee Stock Purchase Mgmt For For Plan. 3. Approval, on an advisory basis, of 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935842371 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Burke Mgmt For For Alejandro C. Capparelli Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Pamela S. Puryear Ph.D. Mgmt For For Eric P. Sills Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. 4. Approval of non-binding, advisory Mgmt 1 Year For resolution on the frequency of a shareholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- 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 in 2025: Thomas E. Chorman 1.2 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Thomas J. Hansen 2. To conduct an advisory vote on the total Mgmt For For compensation paid to the executives of the Company. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder Shr Against For proposal regarding shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt Against Against compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr For Against 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr For Against 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935782119 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Deborah L. Harmon Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the Company's executive compensation. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935797805 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt Withheld Against Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For EQUITY INCENTIVE PLAN 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- STELLAR BANCORP, INC. Agenda Number: 935856065 -------------------------------------------------------------------------------------------------------------------------- Security: 858927106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: STEL ISIN: US8589271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Withheld Against 2026 Annual Meeting: John Beckworth 1.2 Election of Class I Director to serve until Mgmt For For 2026 Annual Meeting: Fred S. Robertson 1.3 Election of Class I Director to serve until Mgmt For For 2026 Annual Meeting: Joseph B. Swinbank 1.4 Election of Class I Director to serve until Mgmt For For 2026 Annual Meeting: William E. Wilson, Jr. 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"). 3. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STEM INC. Agenda Number: 935835275 -------------------------------------------------------------------------------------------------------------------------- Security: 85859N102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: STEM ISIN: US85859N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2026: Adam E. Daley 1b. Election of Director for terms expiring in Mgmt For For 2026: Anil Tammineedi 1c. Election of Director for terms expiring in Mgmt For For 2026: Lisa L. Troe 2. To amend our Certificate of Incorporation Mgmt For For to provide for the declassification of our Board of Directors over a five-year period and make corresponding updates to director removal provisions. 3. To amend our Certificate of Incorporation Mgmt For For to eliminate supermajority voting requirements to amend our Certificate of Incorporation and Bylaws. 4. To amend our Certificate of Incorporation Mgmt Against Against to provide for exculpation from liability for certain officers of the Company in accordance with recent amendments to Delaware law. 5. To ratify Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 6. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935790724 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt Against Against 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of voting on Mgmt 1 Year For named executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935808468 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt Against Against 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: Victoria L. Dolan Mgmt For For 1g. Election of Director: Naren K. Gursahaney Mgmt For For 1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1i. Election of Director: Stephen C. Hooley Mgmt For For 1j. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation ("say-on-pay vote"). 3. Advisory vote on the frequency of the Mgmt 1 Year For say-on-pay vote. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 5. Stockholder proposal entitled Improve Shr For Against Political Spending Disclosure. 6. Stockholder proposal regarding a policy on Shr Against For accelerated vesting of equity awards in the event of a change in control. -------------------------------------------------------------------------------------------------------------------------- STERLING CHECK CORP. Agenda Number: 935825476 -------------------------------------------------------------------------------------------------------------------------- Security: 85917T109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: STER ISIN: US85917T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mohit Kapoor Mgmt For For Bertrand Villon Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt Against Against 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt Against Against 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935803608 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt Withheld Against Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela 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, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935797437 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935845947 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Maryam Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Lisa Carnoy Mgmt For For 1e. Election of Director: Robert E. Grady Mgmt For For 1f. Election of Director: James P. Kavanaugh Mgmt For For 1g. Election of Director: Ronald J. Kruszewski Mgmt For For 1h. Election of Director: Daniel J. Ludeman Mgmt For For 1i. Election of Director: Maura A. Markus Mgmt Withheld Against 1j. Election of Director: David A. Peacock Mgmt For For 1k. Election of Director: Thomas W. Weisel Mgmt For For 1l. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To recommend, by an advisory vote, the Mgmt 1 Year frequency of future advisory votes on executive compensation.(say on frequency). 4. To approve authorization to amend the Mgmt Against Against Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935795421 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shannon B. Arvin Mgmt For For 1b. Election of Director: Paul J. Bickel III Mgmt For For 1c. Election of Director: Allison J. Donovan Mgmt For For 1d. Election of Director: David P. Heintzman Mgmt Against Against 1e. Election of Director: Carl G. Herde Mgmt For For 1f. Election of Director: James A. Hillebrand Mgmt For For 1g. Election of Director: Richard A. Lechleiter Mgmt For For 1h. Election of Director: Philip S. Poindexter Mgmt For For 1i. Election of Director: Stephen M. Priebe Mgmt For For 1j. Election of Director: Edwin S. Saunier Mgmt For For 1k. Election of Director: John L. Schutte Mgmt For For 1l. Election of Director: Kathy C. Thompson Mgmt For For 1m. Election of Director: Laura L. Wells Mgmt For For 2. The ratification of FORVIS, LLP as the Mgmt For For independent registered public accounting firm for Stock Yards Bancorp, Inc.for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of Bancorp's named executive officers. 4. The advisory vote on the frequency of Mgmt 1 Year For future shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: SNEX ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt Withheld Against 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935732518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Special Meeting Date: 09-Dec-2022 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of STORE Capital Mgmt For For Corporation with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935781193 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1b. Election of Director: Rita D. Brogley Mgmt For For 1c. Election of Director: Dr. John T. Casteen, Mgmt Against Against III 1d. Election of Director: Robert R. Grusky Mgmt For For 1e. Election of Director: Jerry L. Johnson Mgmt For For 1f. Election of Director: Karl McDonnell Mgmt For For 1g. Election of Director: Dr. Michael A. Mgmt For For McRobbie 1h. Election of Director: Robert S. Silberman Mgmt For For 1i. Election of Director: William J. Slocum Mgmt For For 1j. Election of Director: Michael J. Thawley Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 4. To determine, on an advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STRIDE, INC. Agenda Number: 935725753 -------------------------------------------------------------------------------------------------------------------------- Security: 86333M108 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: LRN ISIN: US86333M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Aida M. Alvarez 1b. Election of Director to serve for a Mgmt For For one-year term: Craig R. Barrett 1c. Election of Director to serve for a Mgmt For For one-year term: Robert L. Cohen 1d. Election of Director to serve for a Mgmt For For one-year term: Steven B. Fink 1e. Election of Director to serve for a Mgmt For For one-year term: Robert E. Knowling, Jr. 1f. Election of Director to serve for a Mgmt For For one-year term: Liza McFadden 1g. Election of Director to serve for a Mgmt For For one-year term: James J. Rhyu 1h. Election of Director to serve for a Mgmt For For one-year term: Joseph A. Verbrugge 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the named executive officers of the Company. 4. Approval of the amendment and restatement Mgmt For For of the Company's 2016 Equity Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr For Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935825818 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Cosentino, Mgmt For For Jr. 1b. Election of Director: Michael O. Fifer Mgmt For For 1c. Election of Director: Sandra S. Froman Mgmt Withheld Against 1d. Election of Director: Rebecca S. Halstead Mgmt Withheld Against 1e. Election of Director: Christopher J. Killoy Mgmt For For 1f. Election of Director: Terrence G. O'Connor Mgmt Withheld Against 1g. Election of Director: Amir P. Rosenthal Mgmt Withheld Against 1h. Election of Director: Ronald C. Whitaker Mgmt For For 1i. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the independent auditors of the Company for the 2023 fiscal year. 3. A proposal to approve The Sturm, Ruger & Mgmt For For Company, Inc. 2023 Stock Incentive Plan. 4. An advisory vote on the compensation of the Mgmt For For Company's Named Executive Officers. 5. An advisory vote on the frequency of the Mgmt 1 Year For shareholder vote to approve the compensation of the Named Executive Officers. 6. A shareholder proposal seeking an Shr For Against assessment of Company advertising and marketing practices. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935783731 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bjorn R. L. Hanson Mgmt For For 1b. Election of Director: Jeffrey W. Jones Mgmt For For 1c. Election of Director: Kenneth J. Kay Mgmt For For 1d. Election of Director: Mehulkumar B. Patel Mgmt For For 1e. Election of Director: Amina Belouizdad Mgmt For For Porter 1f. Election of Director: Jonathan P. Stanner Mgmt For For 1g. Election of Director: Thomas W. Storey Mgmt For For 1h. Election of Director: Hope S. Taitz Mgmt Against Against 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935666997 -------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: SUMO ISIN: US86646P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Randy S. Gottfried Mgmt For For John D. Harkey, Jr. Mgmt For For Tracey Newell Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of Sumo Logic, Inc.'s named executive officers. 4. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of Sumo Logic, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935828927 -------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Special Meeting Date: 10-May-2023 Ticker: SUMO ISIN: US86646P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of February 9, 2023, between Serrano Parent, LLC, Serrano Merger Sub, Inc. and Sumo Logic (the "merger agreement") and approve the merger. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Sumo Logic to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt Against Against executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- SUN COUNTRY AIRLINES HOLDINGS, INC. Agenda Number: 935849464 -------------------------------------------------------------------------------------------------------------------------- Security: 866683105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SNCY ISIN: US8666831057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a term of Mgmt For For three years expiring at the 2026 annual meeting: Marion Blakey 1b. Election of Class II Director for a term of Mgmt For For three years expiring at the 2026 annual meeting: Patrick O'Keeffe 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935787260 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in Mgmt For For 2026: Martha Z. Carnes 1.2 Election of Director whose term expires in Mgmt For For 2026: Katherine T. Gates 1.3 Election of Director whose term expires in Mgmt For For 2026: Andrei A. Mikhalevsky 2. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935809282 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve Mgmt For For three-year terms: William J. Berger 1.2 Election of Class I Director to serve Mgmt For For three-year terms: Rahman D'Argenio 1.3 Election of Class I Director to serve Mgmt For For three-year terms: Michael C. Morgan 2. To approve, in a non-binding advisory vote, Mgmt Against Against the 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. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935798061 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Faricy Mgmt For For Nathaniel Anschuetz Mgmt For For Thomas McDaniel Mgmt Withheld Against 2. The approval, in an advisory vote, of our Mgmt For For named executive officer compensation. 3. The proposal to approve, in an advisory Mgmt 1 Year For vote, whether a stockholder advisory vote on our named executive officer compensation should be held every (a) one year, (b) two years, or (c) three years. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935833120 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Advisory proposal of the compensation of Mgmt Against Against our named executive officers ("Say-on-Pay"). 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our board of directors. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935784911 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Against Against next Annual Meeting: W. Blake Baird 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Andrew Batinovich 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Monica S. Digilio 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Kristina M. Leslie 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Murray J. McCabe 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Verett Mims 1g. Election of Director to serve until the Mgmt Against Against next Annual Meeting: Douglas M. Pasquale 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2023 Annual Meeting. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on the compensation of Sunstone's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the Mgmt For For ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson 1.2 Election of Director to hold office for the Mgmt Withheld Against ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III 2. To approve, on a non-binding basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve, on a non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 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. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- SWEETGREEN, INC. Agenda Number: 935837558 -------------------------------------------------------------------------------------------------------------------------- Security: 87043Q108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SG ISIN: US87043Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Blumenthal Mgmt Withheld Against Julie Bornstein Mgmt For For Cliff Burrows Mgmt For For Nicolas Jammet Mgmt For For Valerie Jarrett Mgmt Withheld Against Youngme Moon Mgmt For For Jonathan Neman Mgmt For For Nathaniel Ru Mgmt For For Bradley Singer Mgmt For For 2. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes on executive compensation. 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. -------------------------------------------------------------------------------------------------------------------------- SYLVAMO CORPORATION Agenda Number: 935793946 -------------------------------------------------------------------------------------------------------------------------- Security: 871332102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: SLVM ISIN: US8713321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Michel Ribieras Mgmt For For 1b. Election of Director: Stan Askren Mgmt For For 1c. Election of Director: Christine S. Breves Mgmt For For 1d. Election of Director: Jeanmarie Desmond Mgmt For For 1e. Election of Director: Liz Gottung Mgmt For For 1f. Election of Director: Joia M. Johnson Mgmt For For 1g. Election of Director: Karl L. Meyers Mgmt For For 1h. Election of Director: David Petratis Mgmt For For 1i. Election of Director: J. Paul Rollinson Mgmt For For 1j. Election of Director: Mark W. Wilde Mgmt For For 1k. Election of Director: James P. Zallie Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935708202 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Hurlston Mgmt For For 1b. Election of Director: Patricia Kummrow Mgmt For For 1c. Election of Director: Vivie Lee Mgmt For For 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 24, 2023. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935801197 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian D. Doubles Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Kamila Chytil Mgmt For For 1e. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Bill Parker Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2023 -------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935804775 -------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SNDX ISIN: US87164F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pierre Legault Mgmt Withheld Against 1.2 Election of Director: Michael A. Metzger Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve 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 100,000,000 shares to 200,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding Shr For Against special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935780610 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacy Apter Mgmt For For 1b. Election of Director: Tim E. Bentsen Mgmt For For 1c. Election of Director: Kevin S. Blair Mgmt For For 1d. Election of Director: Pedro Cherry Mgmt For For 1e. Election of Director: John H. Irby Mgmt For For 1f. Election of Director: Diana M. Murphy Mgmt For For 1g. Election of Director: Harris Pastides Mgmt For For 1h. Election of Director: John L. Stallworth Mgmt For For 1i. Election of Director: Barry L. Storey Mgmt For For 1j. Election of Director: Alexandra Villoch Mgmt For For 1k. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2023. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt Against Against the compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Mgmt For For Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt For For 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935757964 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Special Meeting Date: 08-Feb-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "Share Issuance Proposal") Mgmt For For to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). 2a. To declassify the Board of Directors of Mgmt For For Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. 2b. To provide that members of the Talos Board Mgmt For For may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. 2c. To provide that the Talos Amended and Mgmt For For Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. 2d. To clarify that, to the fullest extent Mgmt Against Against permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. 2e. To make certain other administrative and Mgmt For For clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. 3. A proposal (the "A&R Bylaws Proposal") to Mgmt For For approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). 4. A proposal (the "Adjournment Proposal") to Mgmt For For approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935819889 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Timothy S. Duncan 1.2 Election of Class II Director to hold Mgmt Against Against office until the 2025 Annual Meeting: John "Brad" Juneau 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Donald R. Kendall Jr. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Shandell Szabo 1.5 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Richard Sherrill 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, on a non-binding advisory Mgmt Against Against basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935806123 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim D. Blickenstaff Mgmt For For 1b. Election of Director: Myoungil Cha Mgmt For For 1c. Election of Director: Peyton R. Howell Mgmt For For 1d. Election of Director: Joao Paulo Falcao Mgmt For For Malagueira 1e. Election of Director: Kathleen Mgmt For For McGroddy-Goetz 1f. Election of Director: John F. Sheridan Mgmt For For 1g. Election of Director: Christopher J. Twomey Mgmt Against Against 2. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 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 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935812114 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey B. Citrin Mgmt For For 1.2 Election of Director: David B. Henry Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Bridget M. Mgmt For For Ryan-Berman 1.6 Election of Director: Susan E. Skerritt Mgmt For For 1.7 Election of Director: Steven B. Tanger Mgmt For For 1.8 Election of Director: Luis A. Ubinas Mgmt Against Against 1.9 Election of Director: Stephen J. Yalof 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 December 31, 2023. 3. To approve the Company's Amended and Mgmt For For Restated Incentive Award Plan. 4. To approve, on an advisory (non-binding) Mgmt For For basis, named executive officer compensation. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935716893 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: Darrell Cavens Mgmt For For 1c. Election of Director: Joanne Crevoiserat Mgmt For For 1d. Election of Director: David Denton Mgmt For For 1e. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Thomas Greco Mgmt For For 1h. Election of Director: Pamela Lifford Mgmt For For 1i. Election of Director: Annabelle Yu Long Mgmt For For 1j. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. 3. Advisory vote to approve the Company's Mgmt For For executive compensation, as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr For Against Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 1 Year For basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr For Against an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TASKUS,INC Agenda Number: 935795712 -------------------------------------------------------------------------------------------------------------------------- Security: 87652V109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TASK ISIN: US87652V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaspar Weir Mgmt For For Amit Dixit Mgmt For For Michelle Gonzalez Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Lane Mgmt For For 1b. Election of Director: William H. Lyon Mgmt For For 1c. Election of Director: Anne L. Mariucci Mgmt For For 1d. Election of Director: David C. Merritt Mgmt For For 1e. Election of Director: Andrea Owen Mgmt For For 1f. Election of Director: Sheryl D. Palmer Mgmt For For 1g. Election of Director: Denise F. Warren Mgmt For For 1h. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935762307 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Polk Mgmt For For 1b. Election of Director: Robert Kalsow-Ramos Mgmt For For 1c. Election of Director: Ann Vezina Mgmt For For 1d. Election of Director: Richard Hume Mgmt For For 1e. Election of Director: Fred Breidenbach Mgmt For For 1f. Election of Director: Hau Lee Mgmt For For 1g. Election of Director: Matthew Miau Mgmt Withheld Against 1h. Election of Director: Nayaki Nayyar Mgmt Withheld Against 1i. Election of Director: Matthew Nord Mgmt For For 1j. Election of Director: Merline Saintil Mgmt For For 1k. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation 3. An advisory vote on the frequency of Mgmt 1 Year For holding an advisory vote on Executive Compensation 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935834590 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Cotoia Mgmt For For 1.2 Election of Director: Roger Marino Mgmt Against Against 1.3 Election of Director: Christina Van Houten Mgmt For For 2. To ratify the appointment of Stowe & Degon, Mgmt For For LLC as our independent registered public accounting firm for 2023. 3. To approve an advisory (non-binding) Mgmt Against Against resolution to approve the compensation of the Company's named executive officers. 4. To approve an advisory (non-binding) Mgmt 1 Year Against proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 935795534 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TRC ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Betts Mgmt For For 1b. Election of Director: Gregory S. Bielli Mgmt For For 1c. Election of Director: Anthony L. Leggio Mgmt For For 1d. Election of Director: Norman J. Metcalfe Mgmt For For 1e. Election of Director: Rhea Frawn Morgan Mgmt For For 1f. Election of Director: Geoffrey L. Stack Mgmt For For 1g. Election of Director: Daniel R. Tisch Mgmt For For 1h. Election of Director: Michael H. Winer Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 5. Approval of 2023 stock incentive plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, Mgmt For For M.D., MBA 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Mgmt Against Against Incentive Award Plan. 4. Approve an amendment to the Teladoc Health, Mgmt For For Inc. 2015 Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Shr For Against Elections". -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future stockholder votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935807113 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gretchen R. Haggerty Mgmt For For 1b. Election of Director: Liam J. Kelly Mgmt For For 1c. Election of Director: Jaewon Ryu Mgmt For For 2. Approval of the Teleflex Incorporated 2023 Mgmt For For Stock Incentive Plan. 3. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 4. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 5. Advisory vote on whether future advisory Mgmt 1 Year For votes on compensation of our named executive officers should occur every one, two or three years. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 7. Stockholder proposal, if properly presented Mgmt For Against at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935815196 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. A. Davis Mgmt For For 1.2 Election of Director: G. W. Off Mgmt For For 1.3 Election of Director: W. Oosterman Mgmt For For 1.4 Election of Director: D. S. Woessner Mgmt For For 2. Ratify Accountants for 2023 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt Against Against compensation 5. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation 6. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Simon John Dyer Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: John A. Heil Mgmt For For 1e. Election of Director: Meredith Siegfried Mgmt For For Madden 1f. Election of Director: Richard W. Neu Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935819942 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TENB ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John C. Huffard, Jr. Mgmt For For 1.2 Election of Director: A. Brooke Seawell Mgmt For For 1.3 Election of Director: Raymond Vicks, Jr. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt For For 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on Shr Against For patients' right to access abortion in emergencies. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935776611 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol S. Eicher Mgmt For For 1b. Election of Director: Maria C. Green Mgmt For For 1c. Election of Director: Donal L. Mulligan Mgmt For For 1d. Election of Director: Andrew P. Hider Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For future advisory executive compensation approvals. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 1 Year For the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt Against Against Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935801349 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For Cholmondeley 1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935711083 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Special Meeting Date: 06-Oct-2022 Ticker: TMX ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (the "merger agreement"), dated as of December 13, 2021, as amended by Amendment No. 1, dated as of March 14, 2022, by and among Terminix Global Holdings, Inc. ("Terminix"), Rentokil Initial plc, Rentokil Initial US Holdings, Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to Terminix's named executive officers that is based on, or otherwise related to, the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935787400 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: Linda Assante Mgmt Against Against 1d. Election of Director: Gary N. Boston Mgmt For For 1e. Election of Director: LeRoy E. Carlson Mgmt For For 1f. Election of Director: Irene H. Oh Mgmt For For 1g. Election of Director: Douglas M. Pasquale Mgmt For For 1h. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Determination on a non-binding, advisory Mgmt 1 Year For basis, of the frequency of future non-binding, advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered certified public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against 1.2 Election of Director: Kathleen Mgmt Against Against Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr For Against access. 7. Stockholder proposal regarding annual Shr For Against reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 10. Stockholder proposal regarding reporting on Shr For Against lobbying. 11. Stockholder proposal regarding adoption of Shr For Against a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr For Against reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt Against Against 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 1 Year Against future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 935804953 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark E. Baldwin Mgmt For For 1.2 Election of Director: Thomas R. Bates, Jr. Mgmt For For 1.3 Election of Director: Christian A. Garcia Mgmt For For 1.4 Election of Director: John F. Glick Mgmt For For 1.5 Election of Director: Gina A. Luna Mgmt Withheld Against 1.6 Election of Director: Brady M. Murphy Mgmt For For 1.7 Election of Director: Sharon B. McGee Mgmt For For 1.8 Election of Director: Shawn D. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of our Second Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 5. Approval of the amendment of our Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority voting provisions. 6. Approval of the amendment of our Restated Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 7. Approval of the amendment of our Restated Mgmt Abstain Against Certificate of Incorporation to create a stockholder right to call for a special stockholder meeting. 8. Approval of certain administrative and Mgmt For For clarifying changes to our Restated Certificate of Incorporation. 9. Ratification of our Tax Benefits Mgmt For For Preservation Plan. 10. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm. 11. To vote on a stockholder proposal entitled, Mgmt For Against "Proposal 11 - Adopt a Shareholder Right to Call a Special Shareholder Meeting," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paola M. Arbour Mgmt For For 1b. Election of Director: Jonathan E. Baliff Mgmt For For 1c. Election of Director: James H. Browning Mgmt For For 1d. Election of Director: Rob C. Holmes Mgmt For For 1e. Election of Director: David S. Huntley Mgmt For For 1f. Election of Director: Charles S. Hyle Mgmt For For 1g. Election of Director: Thomas E. Long Mgmt For For 1h. Election of Director: Elysia Holt Ragusa Mgmt Withheld Against 1i. Election of Director: Steven P. Rosenberg Mgmt For For 1j. Election of Director: Robert W. Stallings Mgmt For For 1k. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of Say on Pay Frequency. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr For Against diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TPL ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve Mgmt Against Against until the 2025 Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, Mgmt For For the executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder Shr For Against proposal regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder Shr Against For proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder Shr For Against proposal regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder Shr For Against proposal regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder Shr For Against proposal regarding director election and resignation policy. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TPL ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Rhys J. Best 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donald G. Cook 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Donna E. Epps 1d. Election of Class II Director to serve Mgmt Against Against until the 2025 Annual Meeting: Eric L. Oliver 2. To approve, by non-binding advisory vote, Mgmt For For the executive compensation paid to our named executive officers. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") providing for the declassification of the Board. 4. To approve an amendment to the Company's Mgmt Against Against Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. To consider a non-binding stockholder Shr For Against proposal regarding the stockholders' right to call for a special stockholder meeting. 7. To consider a non-binding stockholder Shr Against For proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. 8. To consider a non-binding stockholder Shr For Against proposal regarding the release of all remaining obligations of the stockholders' agreement between the Company and certain stockholders. 9. To consider a non-binding stockholder Shr For Against proposal regarding the stockholders' right to act by written consent. 10. To consider a non-binding stockholder Shr For Against proposal regarding director election and resignation policy. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt Withheld Against 1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2023. 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 Frequency of the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Shr Against For Regarding the Issuance of a Climate Report. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935854857 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Nurek Mgmt For For 1.2 Election of Class III Director: Christopher Mgmt For For Hollis 1.3 Election of Class III Director: Grace Tang Mgmt For For 2. Proposal to approve the Company's annual Mgmt For For audited financial statements for the fiscal year ended December 31, 2022 3. Proposal to approve the re-appointment of Mgmt For For Deloitte & Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2023 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2023 4. Proposal to approve an amendment to the Mgmt For For Company's Bye-Laws to delete the entirety of Bye-Law 75, in order to remove "poison pill" provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935755934 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Mulligan Mgmt Against Against 1b. Election of Director: Terrence R. Ozan Mgmt For For 1c. Election of Director: Marc A. Stefanski Mgmt For For 1d. Election of Director: Daniel F. Weir Mgmt For For 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2023. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on compensation of named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Kenneth Hoberman Mgmt Withheld Against Daniel Hume Mgmt Withheld Against Sagar Lonial, MD Mgmt Withheld Against 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 Against Against 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 AARON'S COMPANY, INC. Agenda Number: 935786167 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AAN ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Walter G. Mgmt For For Ehmer 1b. Election of Class III Director: Timothy A. Mgmt For For Johnson 1c. Election of Class III Director: Marvonia P. Mgmt For For Moore 2. Approval on a non-binding, advisory basis, Mgmt For For of Aaron's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 4. Approval of The Aaron's Company, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Shr Against For non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935783375 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson Sr. Mgmt For For Gerard M. Anderson Mgmt For For Steven K. Campbell Mgmt For For Gary A. Douglas Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt Withheld Against Robert J. King Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout Jr. Mgmt For For 2. The approval of the 2004 Employee Share Mgmt For For Purchase Plan, Restated and Amended January 2023. 3. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 4. An advisory vote on whether future advisory Mgmt 1 Year For votes on executive compensation should occur every year, every two years, or every three years. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC. Agenda Number: 935756582 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: AZEK ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hendrickson Mgmt For For Howard Heckes Mgmt For For Bennett Rosenthal Mgmt For For Jesse Singh Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve an amendment to our restated Mgmt Against Against certificate of incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE BEAUTY HEALTH COMPANY Agenda Number: 935840632 -------------------------------------------------------------------------------------------------------------------------- Security: 88331L108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SKIN ISIN: US88331L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Capellas Mgmt Withheld Against Dr. Julius Few Mgmt For For Brian Miller Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr For Against 8. Report on Climate Lobbying. Shr For Against 9. Pay Equity Disclosure. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt Withheld Against Michael Spillane Mgmt For For Jean-Michel Valette Mgmt Withheld Against 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935790370 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathie J. Andrade Mgmt For For 1b. Election of Director: Paul G. Boynton Mgmt For For 1c. Election of Director: Ian D. Clough Mgmt For For 1d. Election of Director: Susan E. Docherty Mgmt For For 1e. Election of Director: Mark Eubanks Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: A. Louis Parker Mgmt For For 1h. Election of Director: Timothy J. Tynan Mgmt For For 1i. Election of Director: Keith R. Wyche Mgmt For For 2. Approval of an advisory resolution on named Mgmt For For executive officer compensation. 3. Approval of an advisory resolution on the Mgmt 1 Year For frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. 4. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935842597 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt Withheld Against Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Shruti S. Joshi Mgmt For For Angie J. Klein Mgmt Withheld Against John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. 3. Approve the Company's 2023 Employee Mgmt For For Restricted Stock Plan. 4. Advisory vote on overall compensation for Mgmt Against Against the Company's Named Executive Officers. 5. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935825464 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: CG ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Conway, Jr. Mgmt For For Lawton W. Fitt Mgmt For For Mark S. Ordan Mgmt For For Anthony Welters Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Management Proposal to Reorganize the Board Mgmt For For of Directors into One Class 4. Approval of The Carlyle Group Inc. Amended Mgmt For For and Restated 2012 Equity Incentive Plan 5. Non-Binding Vote to Approve Named Executive Mgmt Against Against Officer Compensation ("Say-on-Pay") 6. Shareholder Proposal to Implement a Simple Mgmt For For Majority Vote Requirement in Our Governing Documents -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935827684 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Khanh Collins Mgmt For For 1E. Election of Director: Adam S. Gordon Mgmt For For 1F. Election of Director: Jerome I. Kransdorf Mgmt Against Against 1G. Election of Director: Janice L. Meyer Mgmt For For 1H. Election of Director: Laurence B. Mindel Mgmt For For 1I. Election of Director: David B. Pittaway Mgmt For For 1J. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt Against Against 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas 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 29, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt Against Against Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr For Against meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr For Against independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese Mgmt For For 1d. Election of Director: Teresa S. Madden Mgmt For For 1e. Election of Director: Gary S. Petersmeyer Mgmt For For 1f. Election of Director: Maria Rivas, M.D. Mgmt For For 1g. Election of Director: Robert S. Weiss Mgmt For For 1h. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Mgmt For For Plan for Employees. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which Mgmt 1 Year For executive compensation will be subject to a stockholder advisory vote. -------------------------------------------------------------------------------------------------------------------------- THE DUCKHORN PORTFOLIO, INC. Agenda Number: 935742216 -------------------------------------------------------------------------------------------------------------------------- Security: 26414D106 Meeting Type: Annual Meeting Date: 20-Jan-2023 Ticker: NAPA ISIN: US26414D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melanie Cox Mgmt For For 1b. Election of Director: Adriel Lares Mgmt For For 1c. Election of Director: James O'Hara Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for Fiscal 2023. 3. Advisory Vote to Approve the Frequency of Mgmt 1 Year Against Future Stockholder Advisory Votes on Compensation of Named Executive Officers. 4. Approval of an Amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935779085 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren Rich Fine Mgmt For For 1b. Election of Director: Burton F. Jablin Mgmt For For 1c. Election of Director: Kim Williams Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935810944 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR A Mgmt Against Against THREE-YEAR TERM: Mr. Barry M. Smith 1b. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For THREE-YEAR TERM: Ms. Swati B. Abbott 1c. ELECTION OF CLASS I DIRECTOR FOR A Mgmt Against Against THREE-YEAR TERM: Ms. Suzanne D. Snapper 1d. ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For TWO-YEAR TERM: Dr. John O. Agwunobi 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized common shares to 150 million. 3. Approval of the amendment to the Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2023. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. 6. Approval, on an advisory basis, on the Mgmt 1 Year For frequency of advisory votes on executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Mgmt For For Lauder 1b. Election of Class II Director: William P. Mgmt For For Lauder 1c. Election of Class II Director: Richard D. Mgmt Withheld Against Parsons 1d. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class II Director: Jennifer Mgmt Withheld Against Tejada 1f. Election of Class II Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935795495 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Dickson Mgmt For For 1b. Election of Director: Elisabeth B. Donohue Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Kathryn Hall Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Amy Miles Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Mayo A. Shattuck III Mgmt For For 1k. Election of Director: Tariq Shaukat Mgmt Against Against 1l. Election of Director: Salaam Coleman Smith Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the overall compensation of the named executive officers. 5. Approval of the Amended and Restated 2016 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935779845 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas C. Bartzokis Mgmt For For 1b. Election of Director: Jack Brewer Mgmt For For 1c. Election of Director: Jose Gordo Mgmt For For 1d. Election of Director: Scott M. Kernan Mgmt For For 1e. Election of Director: Lindsay L. Koren Mgmt For For 1f. Election of Director: Terry Mayotte Mgmt Against Against 1g. Election of Director: Andrew N. Shapiro Mgmt For For 1h. Election of Director: Julie Myers Wood Mgmt Against Against 1i. Election of Director: George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the 2023 fiscal year. 3. To hold an advisory vote to approve named Mgmt Against Against executive officer compensation. 4. To hold an advisory vote on the frequency Mgmt 1 Year For of the advisory vote on executive compensation. 5. To vote on a shareholder proposal regarding Shr For Against a third-party racial equity audit and report, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr For Against Lobbying 6. Shareholder Proposal Regarding a Policy for Shr For Against an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 10-Apr-2023 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norma B. Clayton Mgmt For For 1b. Election of Director: James A. Firestone Mgmt For For 1c. Election of Director: Werner Geissler Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: Karla R. Lewis Mgmt For For 1g. Election of Director: Prashanth Mgmt For For Mahendra-Rajah 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Hera K. Siu Mgmt For For 1k. Election of Director: Michael R. Wessel Mgmt For For 1l. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For shareholder votes regarding executive compensation. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Company Proposal re: amending its Articles Mgmt For For to eliminate statutory supermajority vote requirements. 6. Shareholder Proposal re: Shareholder Shr Against For Ratification of Excessive Termination Pay. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935799746 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GRC ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donald H. Bullock, Mgmt For For Jr. 1.2 Election of Director: Jeffrey S. Gorman Mgmt For For 1.3 Election of Director: M. Ann Harlan Mgmt For For 1.4 Election of Director: Scott A. King Mgmt For For 1.5 Election of Director: Christopher H. Lake Mgmt For For 1.6 Election of Director: Sonja K. McClelland Mgmt For For 1.7 Election of Director: Vincent K. Petrella Mgmt For For 1.8 Election of Director: Kenneth R. Reynolds Mgmt For For 1.9 Election of Director: Charmaine R. Riggins Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named Executive Officers. 3. 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. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935736528 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2023 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda F. Felton Mgmt For For 1b. Election of Director: Graeme A. Jack Mgmt For For 1c. Election of Director: David L. Starling Mgmt For For 1d. Election of Director: Lorie L. Tekorius Mgmt For For 1e. Election of Director: Wendy L. Teramoto Mgmt For For 2. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935789050 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John R. Harris Mgmt Against Against 2. To approve, in an advisory vote, the Mgmt For For Company's executive compensation. 3. An advisory vote on the approval of the Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935716261 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 17-Nov-2022 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Carlyn R. Taylor Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt Against Against named executive officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023. 4. Proposal to approve the 2022 Long Term Mgmt For For Incentive and Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Francisco A. Aristeguieta 1.2 Election of Director for a three-year term: Mgmt For For Jane D. Carlin 1.3 Election of Director for a three-year term: Mgmt For For Elizabeth A. Ward 2. Approval of The Hanover Insurance Group Mgmt For For 2023 Employee Stock Purchase Plan 3. Advisory approval of the company's Mgmt For For executive compensation 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry D. De Shon Mgmt For For 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Donna James Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Edmund Reese Mgmt For For 1g. Election of Director: Teresa W. Roseborough Mgmt For For 1h. Election of Director: Virginia P. Mgmt For For Ruesterholz 1i. Election of Director: Christopher J. Swift Mgmt For For 1j. Election of Director: Matthew E. Winter Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Shareholder proposal that the Company's Shr Against For Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr Against For on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr For Against Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935808709 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William Ackman Mgmt For For 1b. Election of Director: David Eun Mgmt For For 1c. Election of Director: Adam Flatto Mgmt For For 1d. Election of Director: Beth Kaplan Mgmt Against Against 1e. Election of Director: Allen Model Mgmt For For 1f. Election of Director: David O'Reilly Mgmt For For 1g. Election of Director: R. Scot Sellers Mgmt For For 1h. Election of Director: Steven Shepsman Mgmt For For 1i. Election of Director: Mary Ann Tighe Mgmt For For 1j. Election of Director: Anthony Williams Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation Say-on-Pay. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman". -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935684351 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors whose term of office Mgmt For For will expire in 2023: Susan E. Chapman-Hughes 1b. Election of Directors whose term of office Mgmt For For will expire in 2023: Paul J. Dolan 1c. Election of Directors whose term of office Mgmt For For will expire in 2023: Jay L. Henderson 1d. Election of Directors whose term of office Mgmt For For will expire in 2023: Jonathan E. Johnson III 1e. Election of Directors whose term of office Mgmt For For will expire in 2023: Kirk L. Perry 1f. Election of Directors whose term of office Mgmt For For will expire in 2023: Sandra Pianalto 1g. Election of Directors whose term of office Mgmt For For will expire in 2023: Alex Shumate 1h. Election of Directors whose term of office Mgmt For For will expire in 2023: Mark T. Smucker 1i. Election of Directors whose term of office Mgmt For For will expire in 2023: Richard K. Smucker 1j. Election of Directors whose term of office Mgmt For For will expire in 2023: Jodi L. Taylor 1k. Election of Directors whose term of office Mgmt For For will expire in 2023: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Adoption of amendments to the Company's Mgmt For For Amended Articles of Incorporation to eliminate the time phased voting provisions. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt Against Against 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr For Against vote, if properly presented. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935829614 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt Against Against 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Edward C. Coppola Mgmt For For 1d. Election of Director: Steven R. Hash Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Marianne Lowenthal Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Approval of our Amended and Restated 2003 Mgmt For For Equity Incentive Plan. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 935774910 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MTW ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne E. Belec Mgmt For For Robert G. Bohn Mgmt Withheld Against Anne M. Cooney Mgmt For For Amy R. Davis Mgmt For For Kenneth W. Krueger Mgmt For For Robert W. Malone Mgmt For For C. David Myers Mgmt For For John C. Pfeifer Mgmt For For Aaron H. Ravenscroft Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935791942 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt Withheld Against Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt Withheld Against Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For Austin M. Ramirez Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers. 3. To determine, by advisory vote, the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for our fiscal year ending December 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah Palisi Chapin Mgmt Against Against 1b. Election of Director: Timothy J. FitzGerald Mgmt For For 1c. Election of Director: Cathy L. McCarthy Mgmt For For 1d. Election of Director: John R. Miller, III Mgmt For For 1e. Election of Director: Robert A. Nerbonne Mgmt For For 1f. Election of Director: Gordon O'Brien Mgmt For For 1g. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935817051 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Gregory L. Ebel Mgmt For For 1c. Election of Director: Timothy S. Gitzel Mgmt For For 1d. Election of Director: Denise C. Johnson Mgmt Against Against 1e. Election of Director: Emery N. Koenig Mgmt For For 1f. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1g. Election of Director: David T. Seaton Mgmt For For 1h. Election of Director: Steven M. Seibert Mgmt For For 1i. Election of Director: Joao Roberto Mgmt For For Goncalves Teixeira 1j. Election of Director: Gretchen H. Watkins Mgmt For For 1k. Election of Director: Kelvin R. Westbrook Mgmt Against Against 2. Approval of The Mosaic Company 2023 Stock Mgmt For For and Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 5. An advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 6. A stockholder proposal to reduce the Shr For Against ownership threshold to call a special meeting. 7. A stockholder proposal to report on the Shr Against For Company's plans to reduce greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935778970 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Brooke Mgmt For For Rachel Glaser Mgmt For For Brian P. McAndrews Mgmt For For John W. Rogers, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2023. 3. Approval of The New York Times Company 2023 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935781321 -------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ODP ISIN: US88337F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Marcus B. Dunlop Mgmt For For 1d. Election of Director: Cynthia T. Jamison Mgmt For For 1e. Election of Director: Shashank Samant Mgmt For For 1f. Election of Director: Wendy L. Schoppert Mgmt Against Against 1g. Election of Director: Gerry P. Smith Mgmt For For 1h. Election of Director: David M. Szymanski Mgmt For For 1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2023. 3. To approve, in a non-binding, advisory Mgmt For For vote, The ODP Corporation's executive compensation. 4. To approve, in a non-binding, advisory Mgmt 1 Year For vote, the frequency of holding a non-binding, advisory vote on The ODP Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935820743 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PNTG ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher R. Mgmt For For Christensen 1b. Election of Director: John G. Nackel, Ph.D. Mgmt For For 1c. Election of Director: Brent J. Guerisoli Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 23-Jan-2023 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of Mgmt For For three years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 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 September 30, 2023. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SHYFT GROUP, INC. Agenda Number: 935803379 -------------------------------------------------------------------------------------------------------------------------- Security: 825698103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SHYF ISIN: US8256981031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dinkins Mgmt For For Angela K. Freeman Mgmt For For Pamela L. Kermisch Mgmt For For Mark B. Rourke Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on the compensation of the Company's Named Executive Officers. 5. Approval of the amendment and restatement Mgmt For For of the Company's Stock Incentive Plan of 2016. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For 1b. Election of Director: Nomi P. Ghez Mgmt Against Against 1c. Election of Director: Michelle P. Goolsby Mgmt For For 1d. Election of Director: James M. Kilts Mgmt For For 1e. Election of Director: Robert G. Montgomery Mgmt For For 1f. Election of Director: Brian K. Ratzan Mgmt For For 1g. Election of Director: David W. Ritterbush Mgmt For For 1h. Election of Director: Joseph E. Scalzo Mgmt For For 1i. Election of Director: Joseph J. Schena Mgmt For For 1j. Election of Director: David J. West Mgmt For For 1k. Election of Director: James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve the adoption of the Third Mgmt Against Against Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. 4. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt Against Against Jr. 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Colette D. Honorable Mgmt For For 1g. Election of Director: Donald M. James Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt For For 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt For For 1o. Election of Director: Christopher C. Womack Mgmt For For 1p. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Mgmt For For Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple Shr Against For majority vote. 7. Stockholder proposal regarding setting Shr Against For Scope 3 GHG targets. 8. Stockholder proposal regarding issuing Shr Against For annual report on feasibility of reaching net zero. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935808672 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term of Mgmt Against Against expiring at the 2024 Annual Meeting: Cesar L. Alvarez 1b. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Bruce R. Berkowitz 1c. Election of Director for a one-year term of Mgmt Against Against expiring at the 2024 Annual Meeting: Howard S. Frank 1d. Election of Director for a one-year term of Mgmt For For expiring at the 2024 Annual Meeting: Jorge L. Gonzalez 1e. Election of Director for a one-year term of Mgmt Against Against expiring at the 2024 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935783692 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2023. 5. Approval of amendments to our Amended Mgmt For For Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. 6. Consideration of a shareholder proposal Mgmt For Against requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr For Against leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Eric P. Hansotia Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of, on an advisory basis, the Mgmt 1 Year For frequency of the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt Against Against compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr For Against a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935804028 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Matthew H. Peltz Mgmt For For 1d. Election of Director: Michelle Mgmt For For Caruso-Cabrera 1e. Election of Director: Kristin A. Dolan Mgmt For For 1f. Election of Director: Kenneth W. Gilbert Mgmt For For 1g. Election of Director: Richard H. Gomez Mgmt For For 1h. Election of Director: Joseph A. Levato Mgmt For For 1i. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1j. Election of Director: Todd A. Penegor Mgmt For For 1k. Election of Director: Peter H. Rothschild Mgmt For For 1l. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Stockholder proposal regarding proxy access Shr Against For amendments, if properly presented at the Annual Meeting. 6. Stockholder proposal regarding an Shr For Against independent Board Chair, if properly presented at the Annual Meeting. 7. Stockholder proposal requesting a report on Shr For Against lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935788387 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Betsy D. Holden Mgmt For For 1c. Election of Director: Jeffrey A. Joerres Mgmt For For 1d. Election of Director: Devin B. McGranahan Mgmt For For 1e. Election of Director: Michael A. Miles, Jr. Mgmt For For 1f. Election of Director: Timothy P. Murphy Mgmt For For 1g. Election of Director: Jan Siegmund Mgmt For For 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For on Executive Compensation. 4. Ratification of Selection of Ernst & Young Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2023. 5. Amendment to the Charter to limit liability Mgmt Against Against for certain officers. 6. Stockholder Proposal Regarding Stockholder Shr Against For Right to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Alan S. Armstrong 1b. Election of Director for a one-year term: Mgmt For For Stephen W. Bergstrom 1c. Election of Director for a one-year term: Mgmt For For Michael A. Creel 1d. Election of Director for a one-year term: Mgmt For For Stacey H. Dore 1e. Election of Director for a one-year term: Mgmt For For Carri A. Lockhart 1f. Election of Director for a one-year term: Mgmt For For Richard E. Muncrief 1g. Election of Director for a one-year term: Mgmt For For Peter A. Ragauss 1h. Election of Director for a one-year term: Mgmt For For Rose M. Robeson 1i. Election of Director for a one-year term: Mgmt For For Scott D. Sheffield 1j. Election of Director for a one-year term: Mgmt For For Murray D. Smith 1k. Election of Director for a one-year term: Mgmt For For William H. Spence 1l. Election of Director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 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 future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935775633 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph T. Hand Mgmt For For Erin C. McGlaughlin Mgmt For For Laura T. Wand Mgmt For For Ernest J. Waters Mgmt For For 2. APPOINT BAKER TILLY US, LLP AS AUDITORS: To Mgmt For For ratify the appointment of Baker Tilly US, LLP as auditors. 3. SAY ON PAY: To provide an advisory vote to Mgmt For For approve the compensation of the named executive officers. 4. FREQUENCY OF SAY ON PAY: To provide an Mgmt 1 Year Against advisory vote on the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935726173 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773 -------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: TWKS ISIN: US88546E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina Loften Mgmt For For Salim Nathoo Mgmt Withheld Against William Parrett Mgmt For For 2. Frequency of advisory vote on the Company's Mgmt 1 Year For named executive officer compensation. 3. The ratification of the appointment by the Mgmt For For Audit Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935860975 -------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: TDW ISIN: US88642R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Darron M. Anderson 1b. Election of Director for one-year term: Mgmt For For Melissa Cougle 1c. Election of Director for one-year term: Mgmt For For Dick H. Fagerstal 1d. Election of Director for one-year term: Mgmt For For Quintin V. Kneen 1e. Election of Director for one-year term: Mgmt For For Louis A. Raspino 1f. Election of Director for one-year term: Mgmt For For Robert E. Robotti 1g. Election of Director for one-year term: Mgmt Against Against Kenneth H. Traub 1h. Election of Director for one-year term: Mgmt For For Lois K. Zabrocky 2. Say on Pay Vote - An advisory vote to Mgmt For For approve executive compensation as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935783844 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas J. Chirekos* Mgmt For For Randall H. Edwards* Mgmt For For Randall A. Wotring* Mgmt Withheld Against Mary Ellen Baker** Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the company's independent auditor for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935837724 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin, Jr. Mgmt Withheld Against Max A. Guinn Mgmt Withheld Against Mark H. Rachesky, M.D. Mgmt Withheld Against Paul G. Reitz Mgmt For For Anthony L. Soave Mgmt Withheld Against Maurice M. Taylor, Jr. Mgmt For For Laura K. Thompson Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the 2022 compensation paid to the Company's named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year Against the frequency of future advisory votes on compensation paid to the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935835542 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Christianson Mgmt Withheld Against Christine Hamilton Mgmt Withheld Against 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To determine, by non-binding vote, the Mgmt 1 Year For frequency of holding future shareholder votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- TOAST, INC. Agenda Number: 935833156 -------------------------------------------------------------------------------------------------------------------------- Security: 888787108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: TOST ISIN: US8887871080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kent Bennett Mgmt Withheld Against 1b. Election of Director: Susan Chapman-Hughes Mgmt For For 1c. Election of Director: Mark Hawkins Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt Against Against 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935794102 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Nancy E. Catarisano Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Angela B. Lee Mgmt For For John D. McClurg Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For 2. Advisory approval of the compensation paid Mgmt Against Against to the Company's Named Executive Officers. 3. Advisory vote of the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to the Company's Named Executive Officers. 4. Approval of an amendment to the Company's Mgmt For For 2019 Equity Incentive Plan to increase the number of shares of common stock issuable under the plan. 5. Ratify the appointment of the independent Mgmt For For public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935792970 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt Withheld Against Barre A. Seibert Mgmt Withheld Against Paula M. Wardynski Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year 2023. 3. Approval of non-binding resolution Mgmt Against Against regarding named executive officer compensation for fiscal year 2022. 4. Advisory vote on the frequency of named Mgmt 1 Year Against executive officer advisory votes. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935777916 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Ernesto Bautista, III Mgmt For For 1c. Election of Director: Robert M. Buck Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Deirdre C. Drake Mgmt For For 1g. Election of Director: Mark A. Petrarca Mgmt For For 1h. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: MODG ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. Brewer III Mgmt For For 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Laura J. Flanagan Mgmt For For 1d. Election of Director: Russell L. Fleischer Mgmt For For 1e. Election of Director: Bavan M. Holloway Mgmt For For 1f. Election of Director: John F. Lundgren Mgmt For For 1g. Election of Director: Scott M. Marimow Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Varsha R. Rao Mgmt For For 1j. Election of Director: Linda B. Segre Mgmt For For 1k. Election of Director: Anthony S. Thornley Mgmt For For 1l. Election of Director: C. Matthew Turney Mgmt For For 2. To ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future shareholder votes to approve the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935823814 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey F. Benson Mgmt Withheld Against 1b. Election of Director: Douglas D. Ellis Mgmt For For 1c. Election of Director: John W. Failes Mgmt For For 1d. Election of Director: William I. Foster III Mgmt For For 1e. Election of Director: Robert C. Hatley Mgmt For For 1f. Election of Director: Howard Jung Mgmt For For 1g. Election of Director: Aubrey L. Layne, Jr. Mgmt For For 1h. Election of Director: Stephanie J. Mgmt For For Marioneaux 1i. Election of Director: Juan M. Montero, II Mgmt For For 1j. Election of Director: Thomas K. Norment, Mgmt For For Jr. 1k. Election of Director: J. Christopher Perry Mgmt For For 1l. Election of Director: Alan S. Witt Mgmt For For 2. To ratify the selection of FORVIS, LLP, Mgmt For For certified public accountants, as independent auditors of TowneBank for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TPG INC. Agenda Number: 935847636 -------------------------------------------------------------------------------------------------------------------------- Security: 872657101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: TPG ISIN: US8726571016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bonderman Mgmt For For 1b. Election of Director: Gunther Bright Mgmt For For 1c. Election of Director: Maya Chorengel Mgmt For For 1d. Election of Director: Jonathan Coslet Mgmt For For 1e. Election of Director: James Coulter Mgmt For For 1f. Election of Director: Mary Cranston Mgmt For For 1g. Election of Director: Kelvin Davis Mgmt For For 1h. Election of Director: Deborah Messemer Mgmt For For 1i. Election of Director: Ganendran Mgmt For For Sarvananthan 1j. Election of Director: Todd Sisitsky Mgmt For For 1k. Election of Director: David Trujillo Mgmt For For 1l. Election of Director: Anilu Vazquez-Ubarri Mgmt For For 1m. Election of Director: Jack Weingart Mgmt Withheld Against 1n. Election of Director: Jon Winkelried Mgmt For For 2a. Election of Executive Committee Member: Mgmt For For James Coulter 2b. Election of Executive Committee Member: Mgmt For For Kelvin Davis 2c. Election of Executive Committee Member: Mgmt For For Ganendran Sarvananthan 2d. Election of Executive Committee Member: Mgmt For For Todd Sisitsky 2e. Election of Executive Committee Member: Mgmt For For David Trujillo 2f. Election of Executive Committee Member: Mgmt For For Anilu Vazquez-Ubarri 2g. Election of Executive Committee Member: Mgmt Withheld Against Jack Weingart 2h. Election of Executive Committee Member: Jon Mgmt For For Winkelried 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation (Say-on-Pay) 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes on Executive Compensation (Say-on-Frequency) 5. Ratification of Deloitte as our Independent Mgmt For For Registered Public Accounting Firm 6. Approve an Amendment and Restatement of Mgmt For For Amended and Restated Certificate of Incorporation -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Harry A. Lawton III 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 30, 2023 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935797704 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: TW ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Dixon Mgmt For For Scott Ganeles Mgmt For For Catherine Johnson Mgmt For For Murray Roos Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935831897 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: Mark R. George Mgmt For For 1f. Election of Director: John A. Hayes Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: Melissa N. Schaeffer Mgmt For For 1k. Election of Director: John P. Surma Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 6. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt Withheld Against Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt Withheld Against Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 4. To determine the frequency of the advisory Mgmt 1 Year vote regarding compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Agenda Number: 935821442 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMDX ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Waleed Hassanein, Mgmt For For M.D. 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Edward M. Basile Mgmt Against Against 1d. Election of Director: Thomas J. Gunderson Mgmt For For 1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For 1f. Election of Director: Stephanie Lovell Mgmt For For 1g. Election of Director: Merilee Raines Mgmt For For 1h. Election of Director: David Weill, M.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to TransMedics' named executive officers. 3. To approve an amendment to the TransMedics Mgmt For For Group, Inc. 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Mgmt For For Bosworth 1c. Election of Director: Christopher A. Mgmt For For Cartwright 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, Mgmt For For III 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A non-binding, advisory vote to determine Mgmt 1 Year For the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRAVERE THERAPEUTICS INC. Agenda Number: 935833776 -------------------------------------------------------------------------------------------------------------------------- Security: 89422G107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TVTX ISIN: US89422G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For Suzanne Bruhn Mgmt For For Timothy Coughlin Mgmt For For Eric Dube Mgmt For For Gary Lyons Mgmt For For Jeffrey Meckler Mgmt For For John Orwin Mgmt Withheld Against Sandra Poole Mgmt For For Ron Squarer Mgmt For For Ruth Williams-Brinkley Mgmt Withheld Against 2. To approve the Company's 2018 Equity Mgmt For For Incentive Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 2,700,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TREACE MEDICAL CONCEPTS, INC. Agenda Number: 935803773 -------------------------------------------------------------------------------------------------------------------------- Security: 89455T109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TMCI ISIN: US89455T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance A. Berry Mgmt For For Elizabeth S. Hanna Mgmt Withheld Against Jane E. Kiernan Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935775544 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Ostfeld Mgmt For For 1b. Election of Director: Jean E. Spence Mgmt For For 2. Advisory vote to approve the Company's Mgmt Against Against executive compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. 6. Approval of the amendment and restatement Mgmt For For of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Ronald W. Kaplan Mgmt For For 1.3 Election of Director: Gerald Volas Mgmt For For 2. Non-binding advisory vote on executive Mgmt For For compensation ("say-on-pay"). 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935773968 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 935836366 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt Withheld Against Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Anthony L. Leggio Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Jon Y. Nakamura Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory approval on the frequency of Mgmt 1 Year For future advisory votes concerning the compensation of the company's executives. 4. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935793693 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly M. Boehne Mgmt Withheld Against Teresa M. Finley Mgmt For For Herbert K. Parker Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's 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 paid to the Company's Named Executive Officers. 5. Approval of the TriMas Corporation 2023 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935830059 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt Withheld Against Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 1 Year For compensation votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP, INC. Agenda Number: 935821327 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Burton M. Goldfield Mgmt For For David C. Hodgson Mgmt For For Jacqueline Kosecoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve the amendment and restatement of Mgmt Against Against the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935793869 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Ainsworth Mgmt For For 1b. Election of Director: Robert C. Biesterfeld Mgmt For For Jr. 1c. Election of Director: John J. Diez Mgmt For For 1d. Election of Director: Leldon E. Echols Mgmt For For 1e. Election of Director: Veena M. Lakkundi Mgmt For For 1f. Election of Director: S. Todd Maclin Mgmt For For 1g. Election of Director: E. Jean Savage Mgmt For For 1h. Election of Director: Dunia A. Shive Mgmt For For 2. Approval of the Fifth Amended and Restated Mgmt For For Trinity Industries, Inc. Stock Option and Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification 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. -------------------------------------------------------------------------------------------------------------------------- TRINSEO PLC Agenda Number: 935854566 -------------------------------------------------------------------------------------------------------------------------- Security: G9059U107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TSE ISIN: IE0000QBK8U7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson 1b. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado 1c. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich 1d. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo 1e. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote 1f. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener 1g. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond 1h. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell 1i. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin 1j. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz 1k. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. 4. To approve a proposal to grant the Board Mgmt For For authority to issue shares under Irish law. 5. To approve a proposal to grant the Board Mgmt For For authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. 6. To set the price range for the Company's Mgmt For For re-issuance of treasury shares, as described in the Company's proxy statement. 7. To approve an amendment to the Company's Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935844440 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Matt Goldberg Mgmt For For Jay C. Hoag Mgmt For For Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt Withheld Against Albert E. Rosenthaler Mgmt For For Jane Jie Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the Redomestication in Nevada by Mgmt Against Against Conversion. 4. To approve the Tripadvisor, Inc. 2023 Stock Mgmt Against Against and Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Agenda Number: 935779275 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFIN ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos M. Sepulveda, Mgmt For For Jr. 1b. Election of Director: Aaron P. Graft Mgmt For For 1c. Election of Director: Charles A. Anderson Mgmt For For 1d. Election of Director: Harrison B. Barnes Mgmt For For 1e. Election of Director: Debra A. Bradford Mgmt For For 1f. Election of Director: Richard L. Davis Mgmt For For 1g. Election of Director: Davis Deadman Mgmt For For 1h. Election of Director: Laura K. Easley Mgmt For For 1i. Election of Director: Maribess L. Miller Mgmt Against Against 1j. Election of Director: Michael P. Rafferty Mgmt For For 1k. Election of Director: C. Todd Sparks Mgmt For For 2. Management Proposal Regarding Advisory Mgmt For For Approval of the Company's Executive Compensation 3. Management Proposal to Approve the Third Mgmt For For Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935662139 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 15-Jul-2022 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Bourgon Mgmt For For 1b. Election of Director: Daniel J. Crowley Mgmt For For 1c. Election of Director: Daniel P. Garton Mgmt For For 1d. Election of Director: Barbara W. Humpton Mgmt For For 1e. Election of Director: Neal J. Keating Mgmt For For 1f. Election of Director: William L. Mansfield Mgmt For For 1g. Election of Director: Colleen C. Repplier Mgmt For For 1h. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to our named executive officers for fiscal year 2022. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 4. To approve the adoption by the Company's Mgmt For For board of directors of a plan intended to help avoid the imposition of certain limitations on the Company's ability to fully use certain tax attributes, including, without limitation, the Tax Benefits Preservation Plan, dated March 11, 2022, by and between the Company and Computershare Trust Company, N.A., as may be amended or extended in accordance with its terms. 5. To consider a stockholder proposal to adopt Shr For Against a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935797273 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen B. Brown Mgmt For For 1b. Election of Director: Steven C. Cooper Mgmt For For 1c. Election of Director: William C. Goings Mgmt For For 1d. Election of Director: Kim Harris Jones Mgmt For For 1e. Election of Director: R. Chris Kreidler Mgmt For For 1f. Election of Director: Sonita Lontoh Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1h. Election of Director: Kristi A. Savacool Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 4. To approve the Amendment and Restatement of Mgmt For For the Company's 2016 Omnibus Incentive Plan. 5. To approve the Amendment and Restatement of Mgmt For For the Company's 2010 Employee Stock Purchase Plan. 6. 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 December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935845238 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: TRUP ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until our 2026 Annual Meeting: Dan Levitan 1b. Election of Class III Director to hold Mgmt For For office until our 2026 Annual Meeting: Murray Low 1c. Election of Class III Director to hold Mgmt Withheld Against office until our 2026 Annual Meeting: Howard Rubin 2a. Election of Director: Jacqueline Davidson Mgmt For For 2b. Election of Director: Paulette Dodson Mgmt For For 2c. Election of Director: Elizabeth McLaughlin Mgmt For For 2d. Election of Director: Darryl Rawlings Mgmt For For 2e. Election of Director: Zay Satchu Mgmt For For 3. To approve the amendment and restatement of Mgmt For For our Certificate of Incorporation to declassify our Board of Directors. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935802478 -------------------------------------------------------------------------------------------------------------------------- Security: 898349204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TRST ISIN: US8983492047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro 1b. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn 1c. Election of Director for one-year terms Mgmt Against Against expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli 1d. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs 1e. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. 1f. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Robert J. McCormick 1g. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell 1h. Election of Director for one-year terms Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell 1i. Election of Director for one-year terms Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez 1j. Election of Director for one-year terms Mgmt Against Against expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Plan. 3. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. 5. Ratification of the appointment of Crowe Mgmt For For LLP as TrustCo's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935783488 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adolphus B. Baker Mgmt For For 1b. Election of Director: William A. Brown Mgmt For For 1c. Election of Director: Augustus L. Collins Mgmt For For 1d. Election of Director: Tracy T. Conerly Mgmt For For 1e. Election of Director: Duane A. Dewey Mgmt For For 1f. Election of Director: Marcelo Eduardo Mgmt For For 1g. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1h. Election of Director: Gerard R. Host Mgmt For For 1i. Election of Director: Harris V. Morrissette Mgmt For For 1j. Election of Director: Richard H. Puckett Mgmt Against Against 1k. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To provide an advisory vote on the Mgmt 1 Year For frequency of advisory votes on Trustmark's executive compensation. 4. To approve an amendment and restatement of Mgmt For For Trustmark's articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. 5. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935821050 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt Withheld Against 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Gina L. Loften Mgmt For For 1h. Election of Director: Ekta Singh-Bushell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2023. 3. Say on Pay shareholder vote. Mgmt For For 4. Frequency of Say on Pay vote. Mgmt 1 Year Against -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935790279 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt For For Julie S. England Mgmt Withheld Against Philip G. Franklin Mgmt For For 2. To approve the TTM Technologies, Inc. 2023 Mgmt For For Incentive Compensation Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935803800 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt Withheld Against Jigisha Desai Mgmt For For Sidney J. Feltenstein Mgmt For For Michael F. Horodniceanu Mgmt Withheld Against Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt For For Dale Anne Reiss Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2023. 3. Approve the compensation of the Company's Mgmt Against Against named executive officers on an advisory (non-binding) basis. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt For For Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Crandell Mgmt For For Jan Johannessen Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935815487 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B804 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TWO ISIN: US90187B8046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: James J. Bender Mgmt Against Against 1c. Election of Director: William Greenberg Mgmt For For 1d. Election of Director: Karen Hammond Mgmt For For 1e. Election of Director: Stephen G. Kasnet Mgmt For For 1f. Election of Director: W. Reid Sanders Mgmt For For 1g. Election of Director: James A. Stern Mgmt For For 1h. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Advisory vote relating to the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt Withheld Against Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt Withheld Against 2. Advisory Approval of Our Executive Mgmt For For Compensation. 3. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2023. 4. Advisory Resolution on the Frequency of Mgmt 1 Year For Shareholder Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt Against Against 1c. Election of Director: Mike Beebe Mgmt For For 1d. Election of Director: Maria Claudia Borras Mgmt For For 1e. Election of Director: David J. Bronczek Mgmt For For 1f. Election of Director: Mikel A. Durham Mgmt Against Against 1g. Election of Director: Donnie King Mgmt For For 1h. Election of Director: Jonathan D. Mariner Mgmt For For 1i. Election of Director: Kevin M. McNamara Mgmt For For 1j. Election of Director: Cheryl S. Miller Mgmt For For 1k. Election of Director: Jeffrey K. Mgmt For For Schomburger 1l. Election of Director: Barbara A. Tyson Mgmt For For 1m. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year Against basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of Mgmt For For the Tyson Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance Shr Against For with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935827381 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For Anne B. Motsenbocker Mgmt For For Nancy J. Ham Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of Mgmt 1 Year For stockholders' advisory vote on executive compensation. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935727175 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: UI ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of a Class II Director: Ronald A. Mgmt Withheld Against Sege 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. The approval of Ubiquiti's named executive Mgmt For For officer compensation, on an advisory and non-binding basis. -------------------------------------------------------------------------------------------------------------------------- UDEMY, INC. Agenda Number: 935860379 -------------------------------------------------------------------------------------------------------------------------- Security: 902685106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: UDMY ISIN: US9026851066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Lieberman Mgmt Withheld Against Natalie Schechtman Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP ("Deloitte") as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935776053 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2026: Mgmt For For Benjamin J. McLean 1b. Election of Director to serve until 2026: Mgmt For For Mary Tuuk Kuras 1c. Election of Director to serve until 2026: Mgmt Against Against Michael G. Wooldridge 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. 4. To consider an advisory vote on the Mgmt 1 Year For frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935865569 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt Withheld Against Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To approve the proposed amendment and Mgmt Against Against restatement of the Company's Certificate of Incorporation to provide limited exculpation to the Company's officers, to remove all references to Series A Junior Participating Preferred Stock and to make clarifying technical amendments to certain definitions. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935748155 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Frank S. Hermance, Chair 1b. Election of Director for terms expiring in Mgmt For For 2024: M. Shawn Bort 1c. Election of Director for terms expiring in Mgmt For For 2024: Theodore A. Dosch 1d. Election of Director for terms expiring in Mgmt For For 2024: Alan N. Harris 1e. Election of Director for terms expiring in Mgmt For For 2024: Mario Longhi 1f. Election of Director for terms expiring in Mgmt For For 2024: William J. Marrazzo 1g. Election of Director for terms expiring in Mgmt For For 2024: Cindy J. Miller 1h. Election of Director for terms expiring in Mgmt For For 2024: Roger Perreault 1i. Election of Director for terms expiring in Mgmt For For 2024: Kelly A. Romano 1j. Election of Director for terms expiring in Mgmt For For 2024: James B. Stallings, Jr. 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935847319 -------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: PATH ISIN: US90364P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Daniel Dines 1b. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Philippe Botteri 1c. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Michael Gordon 1d. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Daniel D. Springer 1e. Election of Director to hold office until Mgmt Withheld Against our 2024 Annual meeting: Laela Sturdy 1f. Election of Director to hold office until Mgmt For For our 2024 Annual meeting: Karenann Terrell 1g. Election of Director to hold office until Mgmt Withheld Against our 2024 Annual meeting: Richard P. Wong 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation paid to our named executive officers ("say-on-pay vote"). 3. To indicate, on a non-binding, advisory Mgmt 1 Year For basis, the preferred frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. 4. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clarence L. Granger Mgmt For For 1b. Election of Director: James P. Scholhamer Mgmt For For 1c. Election of Director: David T. ibnAle Mgmt For For 1d. Election of Director: Emily M. Liggett Mgmt For For 1e. Election of Director: Thomas T. Edman Mgmt For For 1f. Election of Director: Barbara V. Scherer Mgmt For For 1g. Election of Director: Ernest E. Maddock Mgmt For For 1h. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. 5. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For Amended and Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. 6. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For Employee Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. 4. Approval, by an advisory vote, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Mgmt For For Ph.D. 1b. Election of Director: Shehnaaz Suliman, Mgmt For For M.D. 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt For For 3. Approval of the Amended & Restated Employee Mgmt For For Stock Purchase Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935775962 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin C. Beery Mgmt For For 1b. Election of Director: Janine A. Davidson Mgmt For For 1c. Election of Director: Kevin C. Gallagher Mgmt For For 1d. Election of Director: Greg M. Graves Mgmt Against Against 1e. Election of Director: Alexander C. Kemper Mgmt For For 1f. Election of Director: J. Mariner Kemper Mgmt For For 1g. Election of Director: Gordon E. Lansford Mgmt For For III 1h. Election of Director: Timothy R. Murphy Mgmt For For 1i. Election of Director: Tamara M. Peterman Mgmt For For 1j. Election of Director: Kris A. Robbins Mgmt For For 1k. Election of Director: L. Joshua Sosland Mgmt For For 1l. Election of Director: Leroy J. Williams, Mgmt For For Jr. 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. An advisory vote (non-binding) on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to UMB's named executive officers. 4. The ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935803785 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Carus Mgmt For For Matthew I. Hirsch Mgmt Withheld Against A.D. Pruitt-Marriott Mgmt For For Kenneth K. Quigley, Jr. Mgmt For For 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory resolution to approve the Mgmt For For compensation of the Company's executive officers for the year ended December 31, 2022. 4. An advisory approval of the frequency of Mgmt 1 Year For future non-binding advisory votes on executive compensation. 5. Approval of the Company's 2023 Equity Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935739168 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Thomas S. Postek 1.2 Election of Class II Director to serve for Mgmt For For a three years term until the 2026 Annual Meeting: Steven S. Sintros 1.3 Election of Class II Director to serve for Mgmt Withheld Against a three years term until the 2026 Annual Meeting: Raymond C. Zemlin 1.4 Election of Class I Director to serve for a Mgmt For For one year term until the 2024 Annual Meeting: Joseph M. Nowicki 1.5 Election of Class III Director to serve for Mgmt For For a two year term until the 2025 Annual Meeting: Sergio A. Pupkin 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr For Against amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935790065 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Nathaniel A. Davis Mgmt For For 1c. Election of Director: Matthew J. Desch Mgmt For For 1d. Election of Director: Philippe Germond Mgmt Against Against 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: John A. Kritzmacher Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: Regina Paolillo Mgmt For For 1i. Election of Director: Troy K. Richardson Mgmt For For 1j. Election of Director: Lee D. Roberts Mgmt For For 1k. Election of Director: Roxanne Taylor Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2023. 5. Approval of the Unisys Corporation 2023 Mgmt For For Long-Term Incentive and Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt Against Against 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: Laysha Ward Mgmt Against Against 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt Against Against Basis, the Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Mgmt 1 Year For Basis, the Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to Mgmt For For the United Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated Mgmt For For United Airlines Holdings, Inc. Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935781422 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard M. Adams Mgmt For For Richard M. Adams, Jr. Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Patrice A. Harris MD Mgmt For For Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt Withheld Against Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt For For Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. 4. To approve a non-binding advisory proposal Mgmt 1 Year For on the frequency of future advisory shareholder votes on the compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935798340 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Bazante Mgmt For For George B. Bell Mgmt For For James P. Clements Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt Withheld Against H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt Withheld Against 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 accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935800498 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Scott L. Mgmt For For Carlton 1.2 Election of Class A Director: Brenda K. Mgmt For For Clancy 1.3 Election of Class A Director: Kevin J. Mgmt For For Leidwinger 1.4 Election of Class A Director: Susan E. Voss Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935739574 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Gloria R. Boyland Mgmt For For 1d. Election of Director: Denise M. Clark Mgmt For For 1e. Election of Director: J. Alexander Douglas Mgmt For For 1f. Election of Director: Daphne J. Dufresne Mgmt For For 1g. Election of Director: Michael S. Funk Mgmt For For 1h. Election of Director: Shamim Mohammad Mgmt For For 1i. Election of Director: James L. Muehlbauer Mgmt For For 1j. Election of Director: Peter A. Roy Mgmt For For 1k. Election of Director: Jack Stahl Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. The approval of the Second Amended and Mgmt Against Against Restated 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr For Against effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt Against Against 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt For For Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935779768 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: David B. Burritt Mgmt For For 1d. Election of Director: Alicia J. Davis Mgmt For For 1e. Election of Director: Terry L. Dunlap Mgmt For For 1f. Election of Director: John J. Engel Mgmt For For 1g. Election of Director: John V. Faraci Mgmt For For 1h. Election of Director: Murry S. Gerber Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Paul A. Mascarenas Mgmt For For 1k. Election of Director: Michael H. McGarry Mgmt For For 1l. Election of Director: David S. Sutherland Mgmt For For 1m. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our Named Executive Officers (Say-on-Pay). 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of the vote on the compensation of our Named Executive Officers. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP INC. Agenda Number: 935817342 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1d. Election of Director: Kenneth A. Gunderman Mgmt For For 1e. Election of Director: Carmen Perez-Carlton Mgmt For For 2. To approve an increase in the number of Mgmt For For shares available for issuance under the Uniti Group Inc. 2015 Equity Incentive Plan and an extension of its term. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountant for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935799734 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Neveen F. Awad 1.2 Election of Director for a term of three Mgmt For For years: Winfield S. Brown 1.3 Election of Director for a term of three Mgmt For For years: Mark H. Collin 1.4 Election of Director for a term of three Mgmt For For years: Michael B. Green 2.1 Election of Director for an initial term of Mgmt For For two years: Anne L. Alonzo 3. To ratify the selection of independent Mgmt For For registered accounting firm, Deloitte & Touche LLP, for fiscal year 2023 4. Advisory vote on the approval of Executive Mgmt For For Compensation 5. Advisory vote on frequency of the future Mgmt 1 Year For advisory votes on Executive Compensation -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Mgmt For For Inc. ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935782385 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: Joan A. Braca 1b. Election of Director to serve for a term of Mgmt For For one year: Mark J. Byrne 1c. Election of Director to serve for a term of Mgmt For For one year: Daniel P. Doheny 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Germany 1e. Election of Director to serve for a term of Mgmt For For one year: David C. Jukes 1f. Election of Director to serve for a term of Mgmt For For one year: Varun Laroyia 1g. Election of Director to serve for a term of Mgmt For For one year: Stephen D. Newlin 1h. Election of Director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1i. Election of Director to serve for a term of Mgmt For For one year: Kerry J. Preete 1j. Election of Director to serve for a term of Mgmt For For one year: Robert L. Wood 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935864187 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 06-Jun-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- 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 March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). 2. Proposal to approve, on an advisory Mgmt Against Against (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935683373 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Johnson Mgmt For For Michael T. Lawton Mgmt For For 2. Approve a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1b. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1c. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1d. Election of Director to serve for a Mgmt For For one-year term: Elizabeth H. Gemmill 1e. Election of Director to serve for a Mgmt For For one-year term: C. Keith Hartley 1f. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1g. Election of Director to serve for a Mgmt For For one-year term: Lawrence Lacerte 1h. Election of Director to serve for a Mgmt For For one-year term: Sidney D. Rosenblatt 2. Approval of the Company's Equity Mgmt For For Compensation Plan. 3. Advisory resolution to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. Advisory resolution regarding the frequency Mgmt 1 Year For of future advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935836239 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Alan B. Miller Mgmt For For 1.2 Election of Trustee: Robert F. McCadden Mgmt Against Against 2. Advisory (nonbinding) vote to approve named Mgmt For For executive officer compensation. 3. Advisory (nonbinding) vote on the frequency Mgmt 1 Year For of future advisory shareholder votes to approve named executive officer compensation. 4. Proposal to ratify the selection of KPMG, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For 2. Proposal to conduct an advisory Mgmt For For (nonbinding) vote to approve named executive officer compensation. 3. Proposal to conduct an advisory Mgmt 1 Year Against (nonbinding) vote on the frequency of an advisory stockholder vote to approve named executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935779047 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Beebe* Mgmt For For Natalye Paquin* Mgmt For For Robert C. Wonderling* Mgmt For For Martin P. Connor** Mgmt For For 2. Approval of the Univest Financial Mgmt For For Corporation 2023 Equity Incentive Plan 3. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023 4. Approval of, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as presented in the Proxy Statement 5. Approval of the frequency of conducting Mgmt 1 Year For advisory (non-binding) votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935815095 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt For For 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gale V. King Mgmt For For 1i. Election of Director: Gloria C. Larson Mgmt For For 1j. Election of Director: Richard P. McKenney Mgmt For For 1k. Election of Director: Ronald P. O'Hanley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To indicate, on an advisory basis, that Mgmt 1 Year For future advisory votes on executive compensation be held every one year, every two years, or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UPBOUND GROUP, INC. Agenda Number: 935839615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: UPBD ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey Brown Mgmt For For 1b. Election of Director: Mitchell Fadel Mgmt For For 1c. Election of Director: Christopher Hetrick Mgmt For For 1d. Election of Director: Harold Lewis Mgmt For For 1e. Election of Director: Glenn Marino Mgmt For For 1f. Election of Director: Carol McFate Mgmt Against Against 1g. Election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023 3. To approve, by non-binding vote, Mgmt For For compensation of the named executive officers for the year ended December 31, 2022 4. To approve an amendment to the Upbound Mgmt For For Group, Inc. 2021 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935819649 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UPST ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerry W. Cooper Mgmt For For Mary Hentges Mgmt For For Ciaran O'Kelly Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935831114 -------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: UPWK ISIN: US91688F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Leela Srinivasan 1b. Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Gary Steele 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of our named executive officers. 4. Adoption of the Restated Certificate of Mgmt Against Against Incorporation in order to reflect recently adopted Delaware law provisions regarding officer exculpation and to make certain other technical and administrative changes, each as reflected in the Restated Certificate of Incorporation and described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935779198 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Jeffrey S. Olson 1b. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Mary L. Baglivo 1c. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Steven H. Grapstein 1d. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Steven J. Guttman 1e. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Norman K. Jenkins 1f. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Kevin P. O'Shea 1g. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Catherine D. Rice 1h. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Katherine M. Sandstrom 1i. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Douglas W. Sesler 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935817897 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Kelly Campbell Mgmt For For 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Margaret A. Hayne Mgmt For For 1f. Election of Director: Richard A. Hayne Mgmt For For 1g. Election of Director: Amin N. Maredia Mgmt For For 1h. Election of Director: Wesley S. McDonald Mgmt For For 1i. Election of Director: Todd R. Morgenfeld Mgmt For For 1j. Election of Director: John C. Mulliken 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 Fiscal Year 2024. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935763450 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 22-Mar-2023 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Against Against three years: Kevin J. Bannon 1b. Election of Class II Director to serve for Mgmt For For three years: Richard Grellier 1c. Election of Class II Director to serve for Mgmt For For three years: Charles D. Urstadt 2. To ratify the appointment of PKF O'Connor Mgmt For For Davies, LLP as the independent registered public accounting firm of the Company for one year. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To vote, on an advisory basis, on the Mgmt 1 Year Against frequency of the advisory vote on the compensation of the Company's named executive officers. 5. To approve an amendment of the Company's Mgmt Against Against Amended and Restated Restricted Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935797350 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl A. Bachelder Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Scott D. Ferguson Mgmt For For 1e. Election of Director: David E. Flitman Mgmt For For 1f. Election of Director: Marla Gottschalk Mgmt For For 1g. Election of Director: Sunil Gupta Mgmt For For 1h. Election of Director: Carl Andrew Mgmt For For Pforzheimer 1i. Election of Director: Quentin Roach Mgmt For For 1j. Election of Director: David M. Tehle Mgmt For For 1k. Election of Director: David A. Toy Mgmt For For 1l. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid to our named executive officers, as disclosed in the proxy statement 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. To approve an amendment to our Restated Mgmt Against Against Certificate of Incorporation to add a federal forum selection provision 5. To approve an amendment to our Restated Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation and to remove obsolete provisions 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023 7. A stockholder proposal on a policy Shr Against For regarding limitations on accelerated vesting of performance-based share awards of senior executive officers upon a change in control, if properly presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935793958 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Xia Ding Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt Withheld Against J. Scott Nixon, CPA Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the Fiscal Year 2023. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. 4. An advisory (non-binding) vote on the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Fred M. Diaz 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Paulett Eberhart 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Marie A. Ffolkes 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph W. Gorder 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kimberly S. Greene 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Deborah P. Majoras 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric D. Mullins 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Donald L. Nickles 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert A. Profusek 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Randall J. Weisenburger 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 Mgmt For For compensation of named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG Shr For Against emissions reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue Shr Against For an additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935780519 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Andrew B. Abramson Mgmt For For 1b. ELECTION OF DIRECTOR: Peter J. Baum Mgmt For For 1c. ELECTION OF DIRECTOR: Eric P. Edelstein Mgmt For For 1d. ELECTION OF DIRECTOR: Dafna Landau Mgmt For For 1e. ELECTION OF DIRECTOR: Marc J. Lenner Mgmt Against Against 1f. ELECTION OF DIRECTOR: Peter V. Maio Mgmt For For 1g. ELECTION OF DIRECTOR: Avner Mendelson Mgmt For For 1h. ELECTION OF DIRECTOR: Ira Robbins Mgmt For For 1i. ELECTION OF DIRECTOR: Suresh L. Sani Mgmt For For 1j. ELECTION OF DIRECTOR: Lisa J. Schultz Mgmt For For 1k. ELECTION OF DIRECTOR: Jennifer W. Steans Mgmt For For 1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks Mgmt Against Against 1m. ELECTION OF DIRECTOR: Dr. Sidney S. Mgmt For For Williams, Jr. 2. An advisory vote to approve Valley's named Mgmt For For executive officer compensation. 3. An advisory vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Approval of the Valley National Bancorp Mgmt For For 2023 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving Mgmt For For our Executive Compensation. 4. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For of Shareholder Advisory Votes on our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935846014 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Richard W. Mgmt For For Dugan 1b. Election of Class II Director: Anne Mgmt For For Sempowski Ward 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. 4. To vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 5. To approve an amendment to the Company's Mgmt For For amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935752724 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathleen L. Bardwell 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jocelyn D. Chertoff, M.D. 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy E. Guertin 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jay K. Kunkel 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Walter M Rosebrough, Jr. 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Sunny S. Sanyal 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christine A. Tsingos 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935827343 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt For For Thomas Mendoza Mgmt For For Avrohom J. Kess Mgmt For For Ohad Korkus Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2023. 4. To approve the Varonis Systems, Inc. 2023 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VAXCYTE, INC. Agenda Number: 935847458 -------------------------------------------------------------------------------------------------------------------------- Security: 92243G108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PCVX ISIN: US92243G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Halley Gilbert, J.D. Mgmt For For Michael E Kamarck Ph.D. Mgmt For For Grant E Pickering M.B.A Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935788781 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Bayless Mgmt For For Gordon Hunter Mgmt For For Lena Nicolaides, Ph.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To establish, on a non-binding advisory Mgmt 1 Year For basis, the frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tim Cabral 1b. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mark Carges 1c. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Tina Hunt 1g. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the Mgmt Against Against annual meeting to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the Mgmt For For annual meeting to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to Shr For Against require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VENTYX BIOSCIENCES, INC. Agenda Number: 935838497 -------------------------------------------------------------------------------------------------------------------------- Security: 92332V107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: VTYX ISIN: US92332V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until our 2026 Annual Meeting: Raju Mohan, Ph.D. 1.2 Election of Class II Director to hold Mgmt Withheld Against office until our 2026 Annual Meeting: William White, J.D., M.P.P. 2. To amend the Company's amended and restated Mgmt Against Against certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 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. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935840581 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting of Stockholders: Robert S. Epstein 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting of Stockholders: Evan Jones 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. 4. The approval of the new Veracyte, Inc. 2023 Mgmt For For Equity Incentive Plan. 5. The adoption of an amendment to our Mgmt For For existing restated certificate of incorporation in order to declassify our Board of Directors and make other related changes. 6. The adoption of an amendment to our Mgmt Against Against existing restated certificate of incorporation to permit exculpation of officers by Veracyte from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935786674 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt Withheld Against Steven C. Gilman Mgmt For For Kevin F. McLaughlin Mgmt For For Paul K. Wotton Mgmt For For Dominick C. Colangelo Mgmt For For Lisa Wright Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935861852 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt Withheld Against Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Kristen Robinson Mgmt For For Yvette Smith Mgmt For For Jason Wright Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 5. Vote to approve the Verint Systems Inc. Mgmt For For 2023 Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERIS RESIDENTIAL, INC. Agenda Number: 935851976 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: VRE ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederic Cumenal Mgmt For For Ronald M. Dickerman Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Victor MacFarlane Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For Stephanie L. Williams Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of our named executive officers. 3. To adopt, on an advisory basis, a Mgmt 1 Year For resolution relating to the frequency of the stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 5. To approve amendments to the Company's Mgmt For For charter to eliminate the supermajority voting and cause requirements for the removal of directors. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt Against Against next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of future advisory votes to approve executive compensation. 4. 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. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt For For 1b. Election of Director: Jeffrey Dailey Mgmt Against Against 1c. Election of Director: Wendy Lane Mgmt For For 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt For For 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To recommend the frequency of executive Mgmt 1 Year For compensation votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935848056 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt Withheld Against John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Grant Thronton Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935782614 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Autumn R. Bayles Mgmt For For 1.3 Election of Director: Shantella E. Cooper Mgmt For For 1.4 Election of Director: David E. Flitman Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Gregory B. Morrison Mgmt For For 1.8 Election of Director: Michael P. Muldowney Mgmt For For 1.9 Election of Director: Charles G. Ward, III 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 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935803533 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Byrne Mgmt For For David Roberts Mgmt For For John Rexford Mgmt Withheld Against 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Company's 2018 Equity Incentive Plan. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERTEX, INC. Agenda Number: 935857726 -------------------------------------------------------------------------------------------------------------------------- Security: 92538J106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: VERX ISIN: US92538J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Andersen Mgmt Withheld Against David DeStefano Mgmt For For 2. The ratification of the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935851902 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: VRT ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: David M. Cote 1b. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Giordano Albertazzi 1c. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Joseph J. DeAngelo 1d. Election of Director for a term of one year Mgmt Withheld Against expiring at the 2024 annual meeting: Joseph van Dokkum 1e. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Roger Fradin 1f. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Jakki L. Haussler 1g. Election of Director for a term of one year Mgmt Withheld Against expiring at the 2024 annual meeting: Jacob Kotzubei 1h. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Matthew Louie 1i. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Edward L. Monser 1j. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Steven S. Reinemund 1k. Election of Director for a term of one year Mgmt For For expiring at the 2024 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2022 Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERU INC. Agenda Number: 935762674 -------------------------------------------------------------------------------------------------------------------------- Security: 92536C103 Meeting Type: Annual Meeting Date: 28-Mar-2023 Ticker: VERU ISIN: US92536C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell S. Steiner Mgmt For For Mario Eisenberger Mgmt Withheld Against Harry Fisch Mgmt For For Michael L. Rankowitz Mgmt For For Grace Hyun Mgmt For For Lucy Lu Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve a non-binding advisory proposal Mgmt Against Against on executive compensation. 4. To approve a non-binding advisory proposal Mgmt 1 Year Against on the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERVE THERAPEUTICS, INC. Agenda Number: 935845783 -------------------------------------------------------------------------------------------------------------------------- Security: 92539P101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: VERV ISIN: US92539P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Alexander Cumbo 1.2 Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Michael MacLean 1.3 Election of Class II Director to serve Mgmt Withheld Against until the 2026 Annual Meeting: Sheila Mikhail, J.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935817063 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward E. Mace Mgmt For For 1b. Election of Director: Joshua E. Schechter Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935693350 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 01-Sep-2022 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard Baldridge Mgmt For For 1b. Election of Director: James Bridenstine Mgmt For For 1c. Election of Director: Sean Pak Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2023 3. Advisory Vote on Executive Compensation Mgmt For For 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935725880 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Meeting Date: 09-Dec-2022 Ticker: VTRS ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: W. Don Cornwell 1B. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Harry A. Korman 1C. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Rajiv Malik 1D. Election of Class II Director to hold Mgmt For For office until the 2023 annual meeting: Richard A. Mark, C.P.A. 2. Approval of, on a non-binding advisory Mgmt For For basis, the 2021 compensation of the named executive officers of the Company. 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, 2022. 4. Shareholder proposal regarding independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935715536 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Belluzzo Mgmt For For 1.2 Election of Director: Keith Barnes Mgmt For For 1.3 Election of Director: Laura Black Mgmt For For 1.4 Election of Director: Tor Braham Mgmt For For 1.5 Election of Director: Timothy Campos Mgmt For For 1.6 Election of Director: Donald Colvin Mgmt For For 1.7 Election of Director: Masood A. Jabbar Mgmt For For 1.8 Election of Director: Oleg Khaykin Mgmt For For 1.9 Election of Director: Joanne Solomon Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2023 3. Approval, in a Non-Binding Advisory Vote, Mgmt For For of the Compensation for Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935779174 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Monica H. Douglas Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz 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 approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935863755 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Samuel J. Anderson 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: M. Michael Ansour 1c. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Jason L. Carlson 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Philip D. Davies 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Andrew T. D'Amico 1f. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: Estia J. Eichten 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Zmira Lavie 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael S. McNamara 1i. Election of Director to hold office until Mgmt Withheld Against the 2024 Annual Meeting: James F. Schmidt 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: John Shen 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Claudio Tuozzolo 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Patrizio Vinciarelli 2. Advisory vote to approve the compensation Mgmt For For of the Corporation's named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year Against stockholder votes on the compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935815108 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VSCO ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 annual meeting: Irene Chang Britt 1.2 Election of Director to serve until the Mgmt For For 2024 annual meeting: Sarah Davis 1.3 Election of Director to serve until the Mgmt For For 2024 annual meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the Mgmt For For 2024 annual meeting: Donna James 1.5 Election of Director to serve until the Mgmt For For 2024 annual meeting: Mariam Naficy 1.6 Election of Director to serve until the Mgmt For For 2024 annual meeting: Lauren Peters 1.7 Election of Director to serve until the Mgmt For For 2024 annual meeting: Anne Sheehan 1.8 Election of Director to serve until the Mgmt For For 2024 annual meeting: Martin Waters 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935794190 -------------------------------------------------------------------------------------------------------------------------- Security: 92645B103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VCTR ISIN: US92645B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary M. Mgmt For For Jackson 1b. Election of Class II Director: Robert J. Mgmt For For Hurst 1c. Election of Class II Director: Alan H. Mgmt For For Rappaport 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VIKING THERAPEUTICS INC Agenda Number: 935852954 -------------------------------------------------------------------------------------------------------------------------- Security: 92686J106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: VKTX ISIN: US92686J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Matthew Singleton Mgmt For For S. Kathy Rouan, Ph.D. Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF MARCUM LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION. -------------------------------------------------------------------------------------------------------------------------- VIMEO, INC. Agenda Number: 935833271 -------------------------------------------------------------------------------------------------------------------------- Security: 92719V100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: VMEO ISIN: US92719V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. von Furstenberg Mgmt For For Adam Gross Mgmt For For Alesia J. Haas* Mgmt Withheld Against Jay Herratti Mgmt For For Ida Kane* Mgmt For For Mo Koyfman Mgmt Withheld Against Shelton "Spike" Lee* Mgmt For For Nabil Mallick Mgmt For For Glenn Schiffman Mgmt For For Anjali Sud Mgmt For For 2. The frequency of the non-binding advisory Mgmt 1 Year For say on pay vote at our Annual Meeting of Stockholders. 3. 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. 4. To approve the amendment of the Vimeo, Inc. Mgmt Against Against 2021 Stock and Annual Incentive Plan (the "2021 Plan") to increase the number of shares that may be delivered under the 2021 Plan by 10,000,000. -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Robert More 1b. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Janet Napolitano 1c. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Vicki Sato, Ph.D. 1d. Election of Director to hold office until Mgmt For For the 2026 Annual Meeting: Elliott Sigal, M.D., Ph.D. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935843854 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SPCE ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan Lovell Mgmt For For Michael Colglazier Mgmt For For Wanda Austin Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For Raymond Mabus, Jr. Mgmt For For Wanda Sigur Mgmt For For Diana Strandberg Mgmt For For W. Gilbert (Gil) West 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 2023. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve the Company's Amended and Mgmt For For Restated 2019 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935852803 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Joanne M. Minieri Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 4. Proposal to approve an amendment to the Mgmt Against Against Virtu Financial, Inc. Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George R. Aylward Mgmt For For 1b. Election of Director: Paul G. Greig Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, in a non-binding vote, the Mgmt 1 Year For frequency of future advisory shareholder votes on executive compensation. 5. To amend and restate our certificate of Mgmt For For incorporation to provide for the phased-in declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Abstain Against requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Smejkal* Mgmt For For Michael J. Cody# Mgmt For For Dr. Abraham Ludomirski# Mgmt Withheld Against Raanan Zilberman# Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. 4. To approve the 2023 Long-Term Incentive Mgmt For For Plan. 5. The approval of an amendment to the Mgmt Against Against Company's Corrected Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by 2022 amendments to Delaware law regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC. Agenda Number: 935677091 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Callahan Mgmt For For 1b. Election of Director: Christopher T. Metz Mgmt For For 1c. Election of Director: Gerard Gibbons Mgmt For For 1d. Election of Director: Mark A. Gottfredson Mgmt For For 1e. Election of Director: Bruce E. Grooms Mgmt For For 1f. Election of Director: Tig H. Krekel Mgmt For For 1g. Election of Director: Gary L. McArthur Mgmt For For 1h. Election of Director: Frances P. Philip Mgmt For For 1i. Election of Director: Michael D. Robinson Mgmt For For 1j. Election of Director: Robert M. Tarola Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Vista Outdoor's Named Executive Officers 3. Ratification of the Appointment of Vista Mgmt For For Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935842193 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt Against Against 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935817443 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: James A. Burke Mgmt For For 1g. Election of Director: Lisa Crutchfield Mgmt For For 1h. Election of Director: Brian K. Ferraioli Mgmt For For 1i. Election of Director: Jeff D. Hunter Mgmt For For 1j. Election of Director: Julie A. Lagacy Mgmt For For 1k. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2022 Mgmt Against Against compensation of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VITAL ENERGY, INC. Agenda Number: 935805955 -------------------------------------------------------------------------------------------------------------------------- Security: 516806205 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VTLE ISIN: US5168062058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Craig M. Jarchow Mgmt For For 1b. Election of Director: Jason Pigott Mgmt For For 1c. Election of Director: Edmund P. Segner, III Mgmt For For 1d. Election of Director: Shihab Kuran Mgmt For For 1e. Election of Director: John Driver Mgmt For For 2. The ratification of Ernst & Young as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. To approve an Amendment and Restatement of Mgmt For For the Certificate of Incorporation to clarify and eliminate obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Paul Sagan Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Meeting Date: 04-Nov-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a Mgmt For For proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: Mgmt For For To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a Mgmt For For proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to Mgmt For For approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935812138 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt Withheld Against Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt Withheld Against Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION ADVISORY VOTES. 5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935817001 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Stephen Bowman Mgmt For For 1c. Election of Director: Yvette S. Butler Mgmt For For 1d. Election of Director: Jane P. Chwick Mgmt For For 1e. Election of Director: Kathleen DeRose Mgmt For For 1f. Election of Director: Hikmet Ersek Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: Heather Lavallee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1k. Election of Director: Joseph V. Tripodi Mgmt For For 1l. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 935852738 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Virginia Boulet Mgmt Withheld Against 1b. Election of Director: Mr. Daniel O. Mgmt For For Conwill, IV 1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1d. Election of Director: Mr. B. Frank Stanley Mgmt For For 1e. Election of Director: Dr. Nancy Chang Mgmt For For 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on compensation of the Company's named executive officers, pursuant to Item 402 of Regulation S-K. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. To amend the Company's Articles of Mgmt For For Incorporation to increase the Company's authorized share capital. 6. To amend the Company's Articles of Mgmt For For Incorporation to eliminate supermajority voting requirements. 7. To amend the Company's Articles of Mgmt For For Incorporation to provide shareholders the ability to amend the Company's Bylaws. 8. To amend the Company's Articles of Mgmt For For Incorporation to lower the ownership threshold required for shareholders to call a special shareholder meeting. 9. To amend the Company's Articles of Mgmt For For Incorporation to provide shareholders the ability to act via written consent. 10. To approve the W&T Offshore, Inc. 2023 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935811845 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark A. Alexander 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Constantin H. Beier 1c. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting: Tonit M. Calaway 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter J. Farrell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert J. Flanagan 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason E. Fox 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jean Hoysradt 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret G. Lewis 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher J. Niehaus 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elisabeth T. Stheeman 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935848020 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Maria Luisa Ferre Mgmt For For 1c. Election of Director: Daniel L. Mosley Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt Against Against 2. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future votes on the compensation of the Company's named executive officers. 4. 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. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt Against Against 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a Mgmt 1 Year For non-binding advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935786686 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Therese M. Bassett Mgmt For For 1b. Election of Director: John G. Boss Mgmt For For 1c. Election of Director: Trent Broberg Mgmt For For 1d. Election of Director: Larry J. Magee Mgmt For For 1e. Election of Director: Ann D. Murtlow Mgmt Against Against 1f Election of Director: Sudhanshu S. Mgmt For For Priyadarshi 1g. Election of Director: Scott K. Sorensen Mgmt For For 1h. Election of Director: Stuart A. Taylor II Mgmt For For 1i. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janice M. Babiak Mgmt For For 1b. Election of Director: Inderpal S. Bhandari Mgmt For For 1c. Election of Director: Rosalind G. Brewer Mgmt For For 1d. Election of Director: Ginger L. Graham Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Valerie B. Jarrett Mgmt For For 1g. Election of Director: John A. Lederer Mgmt For For 1h. Election of Director: Dominic P. Murphy Mgmt For For 1i. Election of Director: Stefano Pessina Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2023. 4. Stockholder proposal requesting report on Shr Against For public health costs due to tobacco product sales and the impact on overall market returns. 5. Stockholder proposal requesting an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935784101 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen D. Levy Mgmt For For 1.2 Election of Director: Michael D. Malone Mgmt For For 1.3 Election of Director: John Rice Mgmt Against Against 1.4 Election of Director: Dana L. Schmaltz Mgmt For For 1.5 Election of Director: Howard W. Smith, III Mgmt For For 1.6 Election of Director: William M. Walker Mgmt For For 1.7 Election of Director: Michael J. Warren Mgmt For For 1.8 Election of Director: Donna C. Wells Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr For Against 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr For Against Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WARBY PARKER INC. Agenda Number: 935845581 -------------------------------------------------------------------------------------------------------------------------- Security: 93403J106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: WRBY ISIN: US93403J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Gilboa Mgmt For For Youngme Moon Mgmt For For Ronald Williams Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 -------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: WBD ISIN: US9344231041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt Withheld Against Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to Mgmt 1 Year For approve the frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 6. To vote on a stockholder proposal regarding Shr Abstain Against political disclosure, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 935757394 -------------------------------------------------------------------------------------------------------------------------- Security: 934550203 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: WMG ISIN: US9345502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Robert Kyncl 1b. Election of Director for a one-year term Mgmt Against Against ending at the 2024 Annual Meeting of Stockholders: Lincoln Benet 1c. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Alex Blavatnik 1d. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Len Blavatnik 1e. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1f. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Nancy Dubuc 1g. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Noreena Hertz 1h. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Ynon Kreiz 1i. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Ceci Kurzman 1j. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Michael Lynton 1k. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Donald A. Wagner 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935779857 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ana B. Amicarella Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt For For 1.3 Election of Director: Walter J. Scheller, Mgmt For For III 1.4 Election of Director: Lisa M. Schnorr Mgmt For For 1.5 Election of Director: Alan H. Schumacher Mgmt For For 1.6 Election of Director: Stephen D. Williams Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. 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. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935752243 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt For For David K. Grant Mgmt For For Randall H. Talbot Mgmt Withheld Against 2. APPROVE THE WASHINGTON FEDERAL, INC. Mgmt For For NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVE AMENDMENT NO. 1 TO THE WAFD BANK Mgmt For For DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935805246 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Special Meeting Date: 04-May-2023 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the Mgmt For For issuance of shares of Washington Federal common stock to the shareholders of Luther Burbank Corporation ("Luther Burbank") pursuant to an agreement and plan of reorganization, dated as of November 13, 2022, by and between Washington Federal and Luther Burbank, pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution (the "share issuance proposal"). 2. To vote on a proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935775493 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Bowen Mgmt For For Robert A. DiMuccio, CPA Mgmt For For Mark K.W. Gim Mgmt For For Sandra Glaser Parrillo Mgmt For For 2. The ratification of the selection of Crowe Mgmt For For LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of the Corporation's named executive officers. 4. A non-binding advisory vote to select the Mgmt 1 Year For frequency of future shareholder advisory votes to approve the Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, Mgmt Against Against M.D., M.P.H. 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.4 Election of Director: Dan Brennan Mgmt For For 1.5 Election of Director: Richard Fearon Mgmt For For 1.6 Election of Director: Dr. Pearl S. Huang, Mgmt For For Ph.D. 1.7 Election of Director: Wei Jiang Mgmt For For 1.8 Election of Director: Christopher A. Mgmt For For Kuebler 1.9 Election of Director: Mark Vergnano Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution Mgmt Against Against regarding the compensation of our named executive officers. 3. To approve the advisory resolution on the Mgmt 1 Year For frequency of the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt Withheld Against Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. To approve an amendment to our Restated Mgmt Against Against Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. 5. 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. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935706171 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Special Meeting Date: 13-Oct-2022 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of Amendment No. 1 to the Mgmt Against Against Company's 2014 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935775619 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Michael Choe Mgmt For For 1d. Election of Director: Andrea Jung Mgmt For For 1e. Election of Director: Jeremy King Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Anke Schaferkordt Mgmt For For 1i. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 3. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 4. To approve the Wayfair Inc. 2023 Incentive Mgmt Against Against Award Plan. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935727834 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven A. Brass Mgmt For For 1b. Election of Director: Cynthia B. Burks Mgmt For For 1c. Election of Director: Daniel T. Carter Mgmt For For 1d. Election of Director: Melissa Claassen Mgmt For For 1e. Election of Director: Eric P. Etchart Mgmt For For 1f. Election of Director: Lara L. Lee Mgmt For For 1g. Election of Director: Edward O. Magee, Jr. Mgmt For For 1h. Election of Director: Trevor I. Mihalik Mgmt For For 1i. Election of Director: Graciela I. Mgmt For For Monteagudo 1j. Election of Director: David B. Pendarvis Mgmt For For 1k. Election of Director: Gregory A. Sandfort Mgmt For For 1l. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176 -------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WFRD ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin C. Duster, Mgmt For For IV 1b. Election of Director: Neal P. Goldman Mgmt Against Against 1c. Election of Director: Jacqueline C. Mgmt For For Mutschler 1d. Election of Director: Girishchandra K. Mgmt For For Saligram 1e. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2023 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2024 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1b. Election of Director to serve for one year Mgmt For For term: Jack L. Kopnisky 1c. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1d. Election of Director to serve for one year Mgmt Against Against term: John P. Cahill 1e. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1f. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1g. Election of Director to serve for one year Mgmt For For term: Mona Aboelnaga Kanaan 1h. Election of Director to serve for one year Mgmt For For term: James J. Landy 1i. Election of Director to serve for one year Mgmt For For term: Maureen B. Mitchell 1j. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1k. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1l. Election of Director to serve for one year Mgmt For For term: Richard O'Toole 1m. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1n. Election of Director to serve for one year Mgmt For For term: Lauren C. States 1o. Election of Director to serve for one year Mgmt For For term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 1 Year For on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Mgmt For For Financial Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, Mgmt For For to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ave M. Bie 1b. Election of Director for a 1-year term Mgmt For For expiring in 2024: Curt S. Culver 1c. Election of Director for a 1-year term Mgmt For For expiring in 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term Mgmt For For expiring in 2024: William M. Farrow III 1e. Election of Director for a 1-year term Mgmt For For expiring in 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term Mgmt For For expiring in 2024: Maria C. Green 1g. Election of Director for a 1-year term Mgmt For For expiring in 2024: Gale E. Klappa 1h. Election of Director for a 1-year term Mgmt For For expiring in 2024: Thomas K. Lane 1i. Election of Director for a 1-year term Mgmt For For expiring in 2024: Scott J. Lauber 1j. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term Mgmt For For expiring in 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term Mgmt For For expiring in 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 935782640 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt For For Harold G. Graber Mgmt For For Dennis G. Hatchell Mgmt For For Edward J. Lauth III Mgmt For For Gerrald B. Silverman Mgmt Withheld Against 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the independent registered public accounting firm of the corporation. 3. Proposal to provide an advisory vote to Mgmt Against Against approve the executive compensation of the Company's named executive officers. 4. Proposal to provide an advisory vote on the Mgmt 1 Year Against frequency of the advisory vote to approve executive compensation. 5. Shareholder proposal requesting a Board Shr For Against report on steps the Company is taking to foster greater diversity on the Board. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt Against Against 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt Against Against 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr For Against Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr For Against Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935810007 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane K. Duren Mgmt For For Derek J. Leathers Mgmt For For Michelle D. Livingstone Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935785482 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Todd F. Clossin 1.2 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Michael J. Crawford 1.3 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: Abigail M. Feinknopf 1.4 Election of Director to serve for a term of Mgmt Withheld Against three years expiring at the annual stockholders meeting in 2026: Denise Knouse-Snyder 1.5 Election of Director to serve for a term of Mgmt Withheld Against three years expiring at the annual stockholders meeting in 2026: Jay T. McCamic 1.6 Election of Director to serve for a term of Mgmt For For three years expiring at the annual stockholders meeting in 2026: F. Eric Nelson, Jr. 2. To approve an advisory (non-binding) vote Mgmt For For on compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote Mgmt 1 Year For on the frequency of future advisory votes on executive compensation. 4. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To consider and act upon such other matters Mgmt Against Against as may properly come before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt Against Against 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt For For 1f. Election of Director: Molly E. Joseph Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt For For 1k. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder proposal regarding Fair Shr For Against Elections. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt For For 1.2 Election of Director: M. Chiesa Mgmt For For 1.3 Election of Director: M. Hassid Mgmt For For 1.4 Election of Director: C. MacMillan Mgmt For For 1.5 Election of Director: R. Nelson Mgmt For For 1.6 Election of Director: D. Payne Mgmt For For 1.7 Election of Director: E. Sylvester Mgmt For For 1.8 Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt Against Against 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor for 2023. 4. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt For For 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt Against Against executive officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of Mgmt For For our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Agenda Number: 935797920 -------------------------------------------------------------------------------------------------------------------------- Security: 958892101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WNEB ISIN: US9588921018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Laura J. Benoit 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Donna J. Damon 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Lisa G. McMahon 1.4 Election of Director for a three-year term Mgmt For For expiring at the 2026 annual meeting of shareholders: Steven G. Richter 2. Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of the Company's named executive officers. 3. Consideration and approval of a non-binding Mgmt 1 Year For advisory vote on the frequency of an advisory vote on the compensation of our Named Executive Officers. 4. Ratification of the appointment of Wolf & Mgmt For For Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years Mgmt For For expiring in 2026: Rafael Santana 1b. Elect director for a term of three years Mgmt For For expiring in 2026: Lee C. Banks 1c. Elect director for a term of three years Mgmt For For expiring in 2026: Byron S. Foster 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an Mgmt 1 Year For advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935790217 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine T. Chao * Mgmt For For Marius A. Haas* Mgmt For For Kimberly S. Lubel* Mgmt For For Jeffrey W. Sheets* Mgmt Withheld Against Carolyn C. Sabat # Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on named executive officer compensation. 4. To approve a proposed amendment to the Mgmt Against Against Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To amend and restate the 2013 Omnibus Mgmt For For Incentive Plan. 7. A stockholder proposal regarding the Shr For Against Company's greenhouse gas emission reduction targets. 8. A stockholder proposal regarding the Shr Against For preparation of a report on reducing plastic pollution of the oceans. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935748612 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Terrell K. Crews Mgmt For For 1e. Election of Director: Russell M. Currey Mgmt For For 1f. Election of Director: Suzan F. Harrison Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: James E. Nevels Mgmt For For 1i. Election of Director: E. Jean Savage Mgmt For For 1j. Election of Director: David B. Sewell Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending September 30, 2023 -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Daniel Callahan 1.2 Election of Director for one-year term: Mgmt For For Shikhar Ghosh 1.3 Election of Director for one-year term: Mgmt For For James Groch 1.4 Election of Director for one-year term: Mgmt For For James (Jim) Neary 1.5 Election of Director for one-year term: Mgmt For For Melissa Smith 1.6 Election of Director for one-year term: Mgmt For For Stephen Smith 1.7 Election of Director for one-year term: Mgmt For For Susan Sobbott 1.8 Election of Director for one-year term: Mgmt For For Regina Sommer 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) Mgmt 1 Year For vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935795407 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: Deidra C. Merriwether Mgmt For For 1e. Election of Director: Al Monaco Mgmt For For 1f. Election of Director: Nicole W. Piasecki Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt Against Against 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to a term Mgmt For For ending in 2026: G. Manning Rountree 1.2 Election of Class II Director to a term Mgmt For For ending in 2026: Mary C. Choksi 1.3 Election of Class II Director to a term Mgmt For For ending in 2026: Weston M. Hicks 1.4 Election of Class II Director to a term Mgmt For For ending in 2026: Steven M. Yi 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation; EVERY. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935791904 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WOW ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gunjan Bhow Mgmt For For 1b. Election of Director: Jill Bright Mgmt Against Against 1c. Election of Director: Brian Cassidy Mgmt Against Against 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Approve, by non-binding advisory vote, the Mgmt For For Company's executive compensation. 4. Approve an amendment to the WideOpenWest, Mgmt For For Inc.'s 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt Against Against 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve executive compensation 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024 -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term: Mark S. Bartlett 1b. Election of Director to serve a one-year Mgmt For For term: Erika T. Davis 1c. Election of Director to serve a one-year Mgmt For For term: Gerard E. Holthaus 1d. Election of Director to serve a one-year Mgmt For For term: Erik Olsson 1e. Election of Director to serve a one-year Mgmt For For term: Rebecca L. Owen 1f. Election of Director to serve a one-year Mgmt For For term: Jeff Sagansky 1g. Election of Director to serve a one-year Mgmt For For term: Bradley L. Soultz 1h. Election of Director to serve a one-year Mgmt For For term: Michael W. Upchurch 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935790813 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at eight (8). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Amy C. Becker Mgmt For For Jenele C. Grassle Mgmt For For Philip I. Smith Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Ratify the appointment of GRANT THORNTON Mgmt For For LLP as independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935724472 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin E. Bryant Mgmt For For Richard D. Moss Mgmt For For John M. Murabito Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt For For 1b. Election of Director: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist Mgmt For For 1d. Election of Director: William J. Doyle Mgmt For For 1e. Election of Director: Marla F. Glabe Mgmt For For 1f. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1g. Election of Director: Scott K. Heitmann Mgmt For For 1h. Election of Director: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Mgmt For For Teglia 1m. Election of Director: Alex E. Washington, Mgmt For For III 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory Mgmt 1 Year For (non-binding) basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE, INC. Agenda Number: 935859566 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: WT ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. WISDOMTREE NOMINEE: Lynn S. Blake Mgmt For For 1B. WISDOMTREE NOMINEE: Daniela Mielke Mgmt For For 1C. WISDOMTREE NOMINEE: Win Neuger Mgmt For For 1D. WISDOMTREE NOMINEE: Shamla Naidoo Mgmt For For 1E. WISDOMTREE NOMINEE: Frank Salerno Mgmt Withheld Against 1F. WISDOMTREE NOMINEE: Jonathan Steinberg Mgmt For For 1G. ETFS CAPITAL NOMINEE: Bruce E. Aust Mgmt Withheld Against 1H. ETFS CAPITAL NOMINEE: Tonia Pankopf Mgmt For Against 1I. ETFS CAPITAL NOMINEE: Graham Tuckwell AO Mgmt Withheld Against 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 vote on an advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers. 4. To ratify the adoption by the Board of Mgmt For For Directors of the Stockholder Rights Agreement, dated March 17, 2023, by and between the Company and Continental Stock Transfer & Trust Company. -------------------------------------------------------------------------------------------------------------------------- WOLFSPEED, INC. Agenda Number: 935709862 -------------------------------------------------------------------------------------------------------------------------- Security: 977852102 Meeting Type: Annual Meeting Date: 24-Oct-2022 Ticker: WOLF ISIN: US9778521024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2023. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935785622 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Gerber Mgmt For For 1b. Election of Director: Nicholas T. Long Mgmt For For 1c. Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on compensation of the Company's named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal to approve of the Stock Incentive Mgmt For For Plan of 2016(as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935748181 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Hess Mgmt Against Against 2. Vote on an advisory resolution regarding Mgmt For For the compensation of the Company's named executive officers. 3. Vote on an advisory proposal regarding the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 5. Approve an amendment to the Amended and Mgmt For For Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Mgmt For For Davies 1b. Election of Class II Director: Wayne A.I. Mgmt For For Frederick, M.D. 1c. Election of Class II Director: Mark J. Mgmt For For Hawkins 1d. Election of Class II Director: George J. Mgmt Against Against Still, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder Shr For Against proposal regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935824727 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael M. Crow, Mgmt Withheld Against Ph.D. 1.2 Election of Director: Julie Iskow Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935850443 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Articles of Incorporation, as amended, to change the Company's name from World Fuel Services Corporation to World Kinect Corporation. 2. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt Withheld Against Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt Withheld Against John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Jill B. Smart Mgmt For For Paul H. Stebbins Mgmt For For 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the Company's executive compensation. 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt Withheld Against Nick Khan Mgmt For For Paul Levesque Mgmt For For George A. Barrios Mgmt Withheld Against Steve Koonin Mgmt For For Michelle R. McKenna Mgmt For For Steve Pamon Mgmt Withheld Against Michelle D. Wilson Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt Against Against Compensation. 4. Advisory vote on frequency of the advisory Mgmt 1 Year For vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935698273 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt For For David P. Blom Mgmt For For John P. McConnell Mgmt For For Mary Schiavo Mgmt For For 2. Approval of advisory resolution to approve Mgmt Against Against the compensation of the Company's named executive officers. 3. Ratification of selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935798629 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eleuthere I. du Pont Mgmt For For Nancy J. Foster Mgmt For For David G. Turner Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote Mgmt For For relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). 3. An advisory (non-binding) vote recommending Mgmt 1 Year For the frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. 4. An amendment of the 2018 Long-Term Mgmt For For Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2018 Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935804535 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WW ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: Tracey D. Brown 1.2 Election of Class I Director to serve for a Mgmt For For three-year term: Jennifer Dulski 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt Against Against 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on an amendment to our Second Mgmt Against Against Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935845769 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual Meeting: Bassil I. Dahiyat, Ph.D. 1.2 Election of Director to serve until the Mgmt For For next Annual Meeting: Ellen G. Feigal, M.D. 1.3 Election of Director to serve until the Mgmt For For next Annual Meeting: Kevin C. Gorman, Ph.D. 1.4 Election of Director to serve until the Mgmt For For next Annual Meeting: Kurt A. Gustafson 1.5 Election of Director to serve until the Mgmt For For next Annual Meeting: Bruce Montgomery, M.D. 1.6 Election of Director to serve until the Mgmt For For next Annual Meeting: Richard J. Ranieri 1.7 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Dagmar Rosa-Bjorkeson 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Company's 2023 Equity Mgmt For For Incentive Plan. 5. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935803622 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Verbaas Mgmt For For 1b. Election of Director: Keith E. Bass Mgmt For For 1c. Election of Director: Thomas M. Gartland Mgmt For For 1d. Election of Director: Beverly K. Goulet Mgmt For For 1e. Election of Director: Arlene Isaacs-Lowe Mgmt For For 1f. Election of Director: Mary E. McCormick Mgmt For For 1g. Election of Director: Terrence Moorehead Mgmt For For 1h. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To vote, on an advisory and non-binding Mgmt 1 Year For basis, on the frequency of future say on pay votes. 4. To approve an amendment to the 2015 Mgmt For For Incentive Award Plan to increase the number of shares that may be issued thereunder. 5. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935817013 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Bandrowczak Mgmt For For 1b. Election of Director: Philip V. Giordano Mgmt For For 1c. Election of Director: Scott Letier Mgmt For For 1d. Election of Director: Jesse A. Lynn Mgmt For For 1e. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1f. Election of Director: Steven D. Miller Mgmt For For 1g. Election of Director: James L. Nelson Mgmt Against Against 1h. Election of Director: Margarita Mgmt For For Palau-Hernandez 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers 4. Select, on an advisory basis, the frequency Mgmt 1 Year For of future advisory votes on the compensation of our named executive officers 5. Approve an amendment to the Company's Mgmt For For Performance Incentive Plan to increase the total number of shares of common stock authorized and available for issuance under the Plan 6. Consideration of a shareholder proposal to Shr For Against provide shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- XOMETRY, INC. Agenda Number: 935855532 -------------------------------------------------------------------------------------------------------------------------- Security: 98423F109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: XMTR ISIN: US98423F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George Hornig Mgmt For For 1.2 Election of Director: Fabio Rosati Mgmt For For 1.3 Election of Director: Katharine Weymouth Mgmt Withheld Against 2. To approve, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. 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. -------------------------------------------------------------------------------------------------------------------------- XPEL INC Agenda Number: 935822595 -------------------------------------------------------------------------------------------------------------------------- Security: 98379L100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XPEL ISIN: US98379L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan L. Pape Mgmt For For Mark E. Adams Mgmt For For Stacy L. Bogart Mgmt For For Richard K. Crumly Mgmt Withheld Against Michael A. Klonne Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2023. 3. To approve an amendment to the XPEL, Inc. Mgmt For For 2020 Equity Incentive Plan to increase the number of shares reserved under the Plan from 275,000 shares to 550,000 shares. 4. To approve, on an advisory basis, a Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI INC. Agenda Number: 935775760 -------------------------------------------------------------------------------------------------------------------------- Security: 98423J101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: XPER ISIN: US98423J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darcy Antonellis Mgmt Against Against 1b. Election of Director: Laura J. Durr Mgmt Against Against 1c. Election of Director: David C. Habiger Mgmt For For 1d. Election of Director: Jon E. Kirchner Mgmt For For 1e. Election of Director: Christopher Seams Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of 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. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935834247 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson, Jr. Mgmt For For Christine Barone Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Diane Irvine Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to require Shr For Against stockholder consent for certain advance notice bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt For For Dustan E. McCoy Mgmt For For Robert K. Shearer Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- YEXT, INC. Agenda Number: 935842472 -------------------------------------------------------------------------------------------------------------------------- Security: 98585N106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: YEXT ISIN: US98585N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Sheehan Mgmt Withheld Against Jesse Lipson Mgmt For For Tamar Yehoshua Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory basis, the Mgmt For For compensation of Yext, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt Against Against Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr Against For a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr For Against Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr For Against Report on Paid Sick Leave. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to Mgmt For For expire 2026: William Burns 1b. Election of Class III Director term to Mgmt For For expire 2026: Linda Connly 1c. Election of Class III Director term to Mgmt For For expire 2026: Anders Gustafsson 1d. Election of Class III Director term to Mgmt For For expire 2026: Janice Roberts 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve, by non-binding vote, Mgmt 1 Year For the frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Mgmt For For Frandsen 1b. Election of Class II Director: Brandon Mgmt For For Gayle 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of 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. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935700307 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Meeting Date: 19-Sep-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt Against Against basis, the compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt Against Against meeting of stockholders of Zendesk, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935849541 -------------------------------------------------------------------------------------------------------------------------- Security: 98943L107 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: ZNTL ISIN: US98943L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Johnson Mgmt Withheld Against Jan Skvarka, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Certificate Mgmt Against Against of Incorporation to update the exculpation provision with respect to certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. 4. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZETA GLOBAL HOLDINGS CORP. Agenda Number: 935844161 -------------------------------------------------------------------------------------------------------------------------- Security: 98956A105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ZETA ISIN: US98956A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William Landman Mgmt Withheld Against 1.2 Election of Director: Robert Niehaus Mgmt For For 1.3 Election of Director: Jeanine Silberblatt Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935821404 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZD ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Vivek Shah 1b. Election of Director to serve for the Mgmt Against Against ensuing year and until their successors are duly elected and qualified: Sarah Fay 1c. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Trace Harris 1d. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: W. Brian Kretzmer 1e. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Jonathan F. Miller 1f. Election of Director to serve for the Mgmt For For ensuing year and until their successors are duly elected and qualified: Scott C. Taylor 2. To ratify the appointment of KPMG LLP to Mgmt For For serve as Ziff Davis' independent auditors for fiscal year 2023. 3. To provide an advisory vote on the Mgmt Against Against compensation of Ziff Davis' named executive officers. 4. To approve, in an advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Ziff Davis' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935838322 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against 1.2 Election of Director: Jay C. Hoag Mgmt For For 1.3 Election of Director: Gregory B. Maffei Mgmt Against Against 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the fiscal year ended December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZIMVIE INC. Agenda Number: 935795522 -------------------------------------------------------------------------------------------------------------------------- Security: 98888T107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZIMV ISIN: US98888T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinit Asar Mgmt For For 1b. Election of Director: Richard Kuntz, M.D., Mgmt For For M.Sc. 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay"). 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes. 5. Approve the amended 2022 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935776015 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt Against Against of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZIPRECRUITER, INC. Agenda Number: 935854934 -------------------------------------------------------------------------------------------------------------------------- Security: 98980B103 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ZIP ISIN: US98980B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brie Carere Mgmt Withheld Against Eric Liaw Mgmt Withheld Against 2. 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. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers ("Say-on-Pay Vote"). 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future Say-on-Pay Votes. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt Abstain Against Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr For Against call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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 Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 13-Jan-2023 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt Withheld Against David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935866939 -------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: ZUO ISIN: US98983V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Omar P. Abbosh Mgmt For For Sarah R. Bond Mgmt Withheld Against Jason Pressman Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ZWS ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Christopoul Mgmt For For Emma M. McTague Mgmt For For Peggy N. Troy Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Zurn Elkay's independent registered public accounting firm for the fiscal year ending December 31, 2023. Wilshire Income Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt Against Against 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr For Against shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr For Against of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 716739884 -------------------------------------------------------------------------------------------------------------------------- Security: 780086UF9 Meeting Type: SGM Meeting Date: 02-May-2023 Ticker: ISIN: CA780086UF96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 SPECIAL RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO SUBSECTION 1.1.2 OF BY-LAW THREE TO INCREASE THE MAXIMUM AGGREGATE CONSIDERATION LIMIT OF FIRST PREFERRED SHARES AND TO MODIFY SUCH LIMIT TO ONLY INCLUDE FIRST PREFERRED SHARES OUTSTANDING AT ANY GIVEN TIME CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 05 APR 2023 TO 02 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt Against Against 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr For Against 8. Report on Climate Lobbying. Shr For Against 9. Pay Equity Disclosure. Shr For Against Wilshire International Equity Fund -------------------------------------------------------------------------------------------------------------------------- 360 DIGITECH, INC. Agenda Number: 935775176 -------------------------------------------------------------------------------------------------------------------------- Security: 88557W101 Meeting Type: Special Meeting Date: 31-Mar-2023 Ticker: QFIN ISIN: US88557W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT, the English name of the Company be Mgmt For changed from "360 DigiTech, Inc." to "Qifu Technology, Inc." and the name be adopted as the dual foreign name of the Company. 2. THAT, the authorized share capital of the Mgmt For Company be varied and amended as follows (the "Variation of Share Capital"): (a) all authorized Class B Ordinary Shares of US$0.00001 each (whether issued or unissued) shall be re-designated and re-classified as Class A Ordinary Shares of US$0.00001 each on a one-for-one basis; and (b) all authorized and unissued shares of a par value of US$0.00001 each of such class or classes (however designated) as the board of directors of the Company may determine in ..."(Due to space limits, see proxy material for full proposal)" 3. THAT, the Second Amended and Restated Mgmt For Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form as Appendix I to the Notice of the Extraordinary General Meeting. -------------------------------------------------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Agenda Number: 717058754 -------------------------------------------------------------------------------------------------------------------------- Security: G36555103 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB0006640972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2022, INCLUDING THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND COMPANY AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND OF 120.00 CENTS Mgmt For For (99.23 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 31 DECEMBER 2022 4 TO APPROVE A SPECIAL DIVIDEND OF 200.00 Mgmt For For CENTS (165.38 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 31 DECEMBER 2022 5 TO RE-ELECT LINDSAY CLAIRE BEARDSELL AS A Mgmt For For DIRECTOR 6 TO RE-ELECT CHARLES JOHN BRADY AS A Mgmt For For DIRECTOR 7 TO RE-ELECT JOHN MICHAEL GIBNEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KEVIN LYONS-TARR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL STEPHEN MOODY AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JAZ RABADIA PATEL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID JOHN EMMOTT SEEKINGS AS A Mgmt For For DIRECTOR 12 TO RE-ELECT CHRISTINA DAWN SOUTHALL AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE BOARD TO PURCHASE OWN Mgmt For For SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730230 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting DIRECTORS AND MANAGEMENT BE GRANTED DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO DIRECTORS E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting APPROVAL. SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting SHARES H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF BERNARD BOT H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF MARC ENGEL H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ARNE KARLSSON H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF AMPARO MORALEDA H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: ELECTION OF KASPER ROERSTED I.01 ELECTION OF AUDITORS: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting BE AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOELLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1.THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION J.6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 716730228 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- 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 H.1 TO H.5 AND I. THANK YOU CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A CONDUCT OF THE ANNUAL GENERAL MEETING IN Mgmt For For ENGLISH WITH SIMULTANEOUS INTERPRETATION TO AND FROM DANISH B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION D RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For E RESOLUTION ON APPROPRIATION OF PROFIT AND Mgmt For For THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000 F SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt For For ADOPTION G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt For For SHARES H.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: RE-ELECTION OF BERNARD BOT H.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: RE-ELECTION OF MARC ENGEL H.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: RE-ELECTION OF ARNE KARLSSON H.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: RE-ELECTION OF AMPARO MORALEDA H.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTOR: ELECTION OF KASPER RORSTED I ELECTION OF AUDITOR: THE BOARD PROPOSES Mgmt For For RE-ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Mgmt For For POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Mgmt For For CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME J.4 THE BOARD PROPOSES THAT THE COMPANY'S Mgmt For For MANAGEMENT CAN CONSIST OF 2-8 MEMBERS J.5 THE BOARD PROPOSES A POSSIBILITY OF Mgmt For For CONDUCTING THE COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S CORPORATE LANGUAGE IS ENGLISH J.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL COMMUNICATE: 1. THE COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED, AND HOW IT SEEKS TO ADDRESS THESE J.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE MULTINATIONAL COMPANIES J.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME TAX J.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING REGISTRY ACT 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 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABL BIO INC. Agenda Number: 716775107 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R1DM109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7298380007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JU HYEON Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR SIN JAE GYUN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JU Mgmt For For HYEON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER SIN JAE Mgmt For For GYUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF GRANT OF STOCK OPTION GRANTED Mgmt Against Against THROUGH A RESOLUTION OF THE BOARD OF DIRECTORS 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Agenda Number: 715953433 -------------------------------------------------------------------------------------------------------------------------- Security: M0152Q104 Meeting Type: OGM Meeting Date: 29-Aug-2022 Ticker: ISIN: AEA000201011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RENEWAL OF THE BANKS DEBT Mgmt For For ISSUANCE PROGRAMS TO, AMONGST OTHER THINGS, ACCOMMODATE THE BANKS SUSTAINABLE FINANCE FRAMEWORK AND TO APPROVE THE CREATION OF NEW PROGRAMS, IN EACH CASE, FOR THE PURPOSES OF ISSUING SECURITIES NON-CONVERTIBLE INTO SHARES, FOR AN AMOUNT NOT EXCEEDING U.S.D 8,000,000,000. TO ISSUE DEBT TIER CAPITAL INSTRUMENTS, INCLUDING ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL, SECURITIES OR SUKUK WITH AN AGGREGATE FACE AMOUNT OF UP TO U.S.D 2,000,000,000 FOR THE PURPOSES OF STRENGTHENING THE BANKS CAPITAL ADEQUACY RATIO. THE CAPITAL INSTRUMENTS SHALL INCLUDE THE TERMS AND CONDITIONS REQUIRED BY THE UAE CENTRAL BANK, INCLUDING, IN RELATION TO ADDITIONAL TIER 1 CAPITAL THE FOLLOWING FEATURES, SUBORDINATION, COUPON OR PROFIT NONPAYMENT EVENTS, AND NON-VIABILITY AND WRITE DOWN PROVISIONS AND IN RELATION TO SUBORDINATED TIER 2 CAPITAL THE FOLLOWING FEATURES, SUBORDINATION AND NON-VIABILITY AND AND WRITE DOWN PROVISIONS. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, AND ANY COMMITTEE OR OFFICER OF THE BANK SO AUTHORIZED BY THE BOARD AND ANY OTHER PERSON AUTHORIZED BY SUCH COMMITTEE OR OFFICER, JOINTLY OR SEVERALLY, TO, ISSUE ANY TYPE OF SECURITIES, ISLAMIC SUKUK OR OTHER SECURITIES, IN EACH CASE NON CONVERTIBLE INTO SHARES, INCLUDING FOR THE PURPOSES OF ISSUING SUCH SECURITIES, ISLAMIC SUKUK OR OTHER SECURITIES UNDER THE BANKS SUSTAINABLE FINANCE FRAMEWORK, OR ESTABLISH OR UPDATE ANY PROGRAMS, OR ENTER INTO ANY LIABILITY MANAGEMENT EXERCISE, FOR AN AMOUNT NOT EXCEEDING U.S.D 8,000,000,000 AND TO DETERMINE THE TERMS OF ISSUING SUCH SECURITIES, ISLAMIC SUKUK OR OTHER SECURITIES, AND SET THEIR DATE OF ISSUE, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT COMPETENT AUTHORITIES, AS APPLICABLE 2 TO APPROVE AMENDING SOME OF THE BANKS Mgmt Split 91% For 9% Abstain Split ARTICLES OF ASSOCIATION TO REFLECT THE GOVERNANCE REQUIREMENTS MANDATED BY THE BANKS REGULATORS IN UAE, CENTRAL BANK OF THE UAE, SECURITIES AND COMMODITIES AUTHORITY INCLUDING THE DECREE LAW NO. 32 FOR YEAR 2021 CONCERNING COMMERCIAL COMPANIES CMMT 2 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 SEP 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 4 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Agenda Number: 716697834 -------------------------------------------------------------------------------------------------------------------------- Security: M0152Q104 Meeting Type: AGM Meeting Date: 20-Mar-2023 Ticker: ISIN: AEA000201011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION O.2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS O.3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For BOARD'S REPORT O.4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.5 APPROVE DIVIDENDS OF AED 0.18 PER SHARE AND Mgmt For For BONUS SHARES OF AED 0.37 PER SHARE O.6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For O.9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2023 S.1.1 AMEND ARTICLE 6 OF BYLAWS RE: COMPANY'S Mgmt For For CAPITAL S.1.2 AMEND ARTICLE 15 PARAGRAPH 1 OF BYLAWS RE: Mgmt For For CAPITAL INCREASE S.1.3 APPROVE DELETION OF ARTICLE 15 PARAGRAPH 2 Mgmt For For OF BYLAWS S.1.4 APPROVE ADDITION OF ARTICLE 41 PARAGRAPH 2 Mgmt For For RE: APPOINTMENT OF INTERNAL SHARIAH SUPERVISORY COMMITTEE S.2.1 AUTHORIZE RENEWAL OF THE BANK'S DEBT Mgmt For For ISSUANCE PROGRAM AND CREATE NEW PROGRAMS ON ISSUING NON CONVERTIBLE SECURITIES INTO SHARES UP TO USD 8,000,000,000 S.2.2 AUTHORIZE ISSUANCE OF DEBT INSTRUMENT ON A Mgmt For For STANDALONE BASIS UP TO USD 2,000,000,000 S.2.3 AUTHORIZE ISSUANCE OF DEBT TIER CAPITAL Mgmt For For INSTRUMENTS INCLUDING ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL WITH AN AGGREGATE FACE AMOUNT OF UP TO USD 2,000,000,000 S.2.4 AUTHORIZE BOARD, COMMITTEE MEMBERS, OFFICER Mgmt For For OR ANY AUTHORIZED PERSON TO ISSUE ANY TYPE OF SUKUK/NON-CONVERTIBLE SECURITIES INTO SHARES UP TO USD 8,000,000,000 CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS S.1.1 TO S.2.4. AND THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Agenda Number: 716672452 -------------------------------------------------------------------------------------------------------------------------- Security: M0152R102 Meeting Type: AGM Meeting Date: 06-Mar-2023 Ticker: ISIN: AEA000801018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS 3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For COMMITTEE REPORT 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DIVIDENDS OF AED 0.489898 PER SHARE Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS Mgmt For For 9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt Abstain Against FOR FY 2023 10 AUTHORIZE THE BOARD TO ISSUE AN ADDITIONAL Mgmt For For TIER 1 NON-CONVERTIBLE SUKUK OF UP TO USD 3 BILLION AND TO DETERMINE THE DATE OF THE ISSUANCE CMMT 20 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABU QIR FERTILIZERS CO. Agenda Number: 715909997 -------------------------------------------------------------------------------------------------------------------------- Security: M0116K102 Meeting Type: EGM Meeting Date: 07-Aug-2022 Ticker: ISIN: EGS38191C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 MODIFY ARTICLE NO.7 AND 21 FROM THE COMPANY Mgmt No vote MEMORANDUM CMMT 01 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 JUL 2022 TO 07 AUG 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABU QIR FERTILIZERS CO. Agenda Number: 715907068 -------------------------------------------------------------------------------------------------------------------------- Security: M0116K102 Meeting Type: OGM Meeting Date: 07-Aug-2022 Ticker: ISIN: EGS38191C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 BOARD RESTRUCTURE DURING THE CURRENT PERIOD Mgmt No vote 2 BOARD OF DIRECTORS CHANGES TILL 30/06/2022 Mgmt No vote CMMT 01 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 JUL 2022 TO 07 AUG 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABU QIR FERTILIZERS CO. Agenda Number: 716019864 -------------------------------------------------------------------------------------------------------------------------- Security: M0116K102 Meeting Type: EGM Meeting Date: 24-Sep-2022 Ticker: ISIN: EGS38191C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMEND ARTICLES 7, 21 AND 39 OF BYLAWS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ABU QIR FERTILIZERS CO. Agenda Number: 716028130 -------------------------------------------------------------------------------------------------------------------------- Security: M0116K102 Meeting Type: AGM Meeting Date: 24-Sep-2022 Ticker: ISIN: EGS38191C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote FOR FY ENDED 30/06/2022 2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt No vote RELATED AUDITORS REPORT FOR FY ENDED 30/06/2022 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote FINANCIAL STATEMENTS FOR FY ENDED 30/06/2022 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR FY ENDED 30/06/2022 5 APPROVE ESTABLISHING EXPANSION AND Mgmt No vote PARTICIPATION RESERVE WITH SISTER COMPANIES FROM FY 2021/2022 EARNINGS 6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote FOR FY ENDED 30/06/2022 7 RATIFY CHANGES IN BOARD COMPOSITION UNTIL Mgmt No vote 24/09/2022 8 APPROVE BOARD DECISIONS DURING FY 2021/2022 Mgmt No vote 9 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote FOR FY ENDED 30/06/2022 10 APPROVE SITTING FEES AND TRAVEL ALLOWANCES Mgmt No vote OF CHAIRMAN, DIRECTORS, AND BOARD COMMITTEES, AND FOR ORDINARY AND EXTRAORDINARY ASSEMBLIES 11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote FOR FY 2022/2023 12 RATIFY CHARITABLE DONATIONS FOR FY Mgmt No vote 2021/2022 AND AUTHORIZE CHARITABLE DONATIONS FOR FY 2022/2023 13 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt No vote 2021/2022 AND FY 2022/2023 -------------------------------------------------------------------------------------------------------------------------- ACADEMEDIA AB Agenda Number: 716239694 -------------------------------------------------------------------------------------------------------------------------- Security: W1202M266 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: SE0007897079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.75 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 3.1 MILLION; APPROVE REMUNERATION OF AUDITORS 14.A REELECT JOHAN ANDERSSON AS DIRECTOR Mgmt For For 14.B REELECT ANN-MARIE BEGLER AS DIRECTOR Mgmt For For 14.C REELECT JAN BERNHARDSSON AS DIRECTOR Mgmt For For 14.D REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For 14.E REELECT SILVIJA SERES AS DIRECTOR Mgmt For For 14.F REELECT HAKAN SORMAN AS DIRECTOR Mgmt For For 14.G ELECT MIKAEL HELMERSON AS NEW DIRECTOR Mgmt For For 14.H ELECT HAKAN SORMAN AS BOARD CHAIR Mgmt For For 14.I RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17 APPROVE LTIP 2022/2026 FOR KEY EMPLOYEES Mgmt For For 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against 19 APPROVE CREATION OF 5 PERCENT OF POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 CLOSE MEETING Non-Voting CMMT 26 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 26 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACC LTD Agenda Number: 716561750 -------------------------------------------------------------------------------------------------------------------------- Security: Y0022S105 Meeting Type: OTH Meeting Date: 21-Feb-2023 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MS. AMEERA SHAH (DIN: Mgmt For For 00208095) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. AJAY KAPUR (DIN: Mgmt For For 03096416) AS DIRECTOR OF THE COMPANY 3 APPOINTMENT OF MR. AJAY KAPUR (DIN: Mgmt For For 03096416) AS WHOLE-TIME DIRECTOR & CHIEF EXECUTIVE OFFICER ('CEO') OF THE COMPANY 4 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS (REVISED LIMITS) WITH AMBUJA CEMENTS LIMITED 5 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH AMBUJA CEMENTS LIMITED FOR FINANCIAL YEAR 2023-2024 -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 716928859 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 17-May-2023 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 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 06 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0405/202304052300761 .pdf AND PLEASE NOTE THAT THIS IS A 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 1 APPROVAL OF THE REPORTS AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 - SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY 5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS Mgmt For For KNOBLOCH AS A DIRECTOR OF THE COMPANY 6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For PAVLOVSKY AS DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MRS. ANNE-LAURE KIECHEL AS Mgmt For For DIRECTOR OF THE COMPANY 8 APPROVAL OF THE REPORT ON THE REMUNERATION Mgmt For For OF ALL CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SAY ON PAY EX POST) 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY) 11 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY) 12 APPROVAL OF A REGULATED AGREEMENT WITH THE Mgmt For For FOUNDATION DE FRANCE 13 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt For For ACCOR ACQUISITION COMPANY 14 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt For For PARIS SAINT-GERMAIN FOOTBALL 15 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt For For ROTANA MUSIC 16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 24 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL Mgmt Against Against INCREASES THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE TRANSFERABLE SECURITIES ISSUED BEING RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING OF THE COMPANY'S SECURITIES 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORPORATION Agenda Number: 717241804 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002S109 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: TW0002345006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENT 2 2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For CASH DIVIDEND: TWD 7.5 PER SHARE 3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY. 4 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ADAPTIMMUNE THERAPEUTICS PLC Agenda Number: 935834742 -------------------------------------------------------------------------------------------------------------------------- Security: 00653A107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ADAP ISIN: US00653A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To re-elect as a director, Adrian Mgmt For For Rawcliffe, who retires by rotation in accordance with the Articles of Association. O2. To re-elect as a director, Barbara Duncan, Mgmt Against Against who retires by rotation in accordance with the Articles of Association. O3. To re-appoint KPMG LLP as auditors of the Mgmt For For Company, to hold office until the conclusion of the next annual general meeting of shareholders. O4. To authorize the Audit Committee to Mgmt For For determine our auditors' remuneration for the fiscal year ending December 31, 2023. O5. To adopt the U.K. statutory annual accounts Mgmt For For and reports for the fiscal year ended December 31, 2022 and to note that the Directors do not recommend the payment of any dividend for the year ended December 31, 2022. O6. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers for the year ended December 31, 2022. O7. To approve our U.K. statutory directors' Mgmt For For remuneration report for the year ended December 31, 2022 (excluding our directors' remuneration policy). O8. To authorize the Directors under Section Mgmt Against Against 551 of the U.K. Companies Act 2006 (the "2006 Act") to allot shares or to grant rights to subscribe for or to convert any security into shares. S9. To empower the Directors to allot equity Mgmt Against Against securities for cash pursuant to Section 570(1) of the 2006 Act as if Section 561(1) of the 2006 Act did not apply to that allotment. -------------------------------------------------------------------------------------------------------------------------- ADAPTIMMUNE THERAPEUTICS PLC Agenda Number: 935846975 -------------------------------------------------------------------------------------------------------------------------- Security: 00653A107 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: ADAP ISIN: US00653A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Directors under Section Mgmt For For 551 of the U.K. Companies Act 2006 to allot ordinary shares or to grant rights to subscribe for or to convert any security into shares in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of March 5, 2023 by and among Adaptimmune Therapeutics plc ("Adaptimmune"), TCR2 Therapeutics Inc. and CM Merger Sub, Inc. (the "merger"). 2. To approve the issuance of Adaptimmune Mgmt For For ordinary shares to be represented by Adaptimmune American Depositary Shares in connection with the merger for purposes of applicable Nasdaq rules. -------------------------------------------------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO LTD Agenda Number: 717164937 -------------------------------------------------------------------------------------------------------------------------- Security: Y00159106 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: ISIN: TW0008938002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACKNOWLEDGE 2022 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 8.97481203 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- ADVANTAGE ENERGY LTD Agenda Number: 716877355 -------------------------------------------------------------------------------------------------------------------------- Security: 00791P107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA00791P1071 -------------------------------------------------------------------------------------------------------------------------- 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 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT NINE (9) DIRECTORS 2.1 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 2.2 ELECTION OF DIRECTOR: STEPHEN E. BALOG Mgmt For For 2.3 ELECTION OF DIRECTOR: MICHAEL E. BELENKIE Mgmt For For 2.4 ELECTION OF DIRECTOR: DEIRDRE M. CHOATE Mgmt For For 2.5 ELECTION OF DIRECTOR: DONALD M. CLAGUE Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For 2.7 ELECTION OF DIRECTOR: NORMAN W. MACDONALD Mgmt For For 2.8 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For 2.9 ELECTION OF DIRECTOR: JANINE J. MCARDLE Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 717320749 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Naoto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakada, Tomoko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nicholas Benes -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt For For 13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 15. REAPPOINT PWC AS AUDITORS Mgmt For For 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 715853342 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: EGM Meeting Date: 28-Jul-2022 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting THE BOARD OF DIRECTORS ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE BCCA 1.2.1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS DESCRIBED HEREAFTER AND TO AMEND ARTICLE 6.4 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY: 50% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY 1.2.2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS DESCRIBED HEREAFTER AND TO AMEND ARTICLE 6.4 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY: 20% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND 1.2.3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS DESCRIBED HEREAFTER AND TO AMEND ARTICLE 6.4 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY: 10% OF THE AMOUNT OF THE CAPITAL FOR A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE 2. PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt For For TO THE ACTING NOTARY PUBLIC IN VIEW OF THE FILING AND PUBLICATION OF THE DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AEKYUNG INDUSTRIAL CO., LTD. Agenda Number: 716757426 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R190102 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7018250001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863269 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHAE DONG SEOK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: LIM JAE YOUNG Mgmt Against Against 2.3 ELECTION OF INSIDE DIRECTOR: KIM SANG JUN Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR: AHN JUNG TAE Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: PARK HYUNG Mgmt For For MYUNG 3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: PARK HYUNG MYUNG 4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 5 GRANT OF STOCK OPTION Mgmt For For 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AFREECATV CO., LTD. Agenda Number: 716751715 -------------------------------------------------------------------------------------------------------------------------- Security: Y63806106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7067160002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: SEO SU GIL Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JEONG CHAN Mgmt For For YONG 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFRICA ISRAEL RESIDENCES LTD Agenda Number: 715816003 -------------------------------------------------------------------------------------------------------------------------- Security: M0191T101 Meeting Type: SGM Meeting Date: 19-Jul-2022 Ticker: ISIN: IL0010979487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE RELATED PARTY TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFRICA ISRAEL RESIDENCES LTD Agenda Number: 715902777 -------------------------------------------------------------------------------------------------------------------------- Security: M0191T101 Meeting Type: EGM Meeting Date: 17-Aug-2022 Ticker: ISIN: IL0010979487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE THE COMPANY'S CONTRACTING AGREEMENT Mgmt For For WITH A JOINT VENTURE (JV) HELD BY DANYA CEBUS LTD. FOR THE DEVELOPMENT OF 668 RESIDENTIAL UNITS IN THE DUO SOUTH PROJECT -------------------------------------------------------------------------------------------------------------------------- AFRICA ISRAEL RESIDENCES LTD Agenda Number: 716144679 -------------------------------------------------------------------------------------------------------------------------- Security: M0191T101 Meeting Type: SGM Meeting Date: 30-Oct-2022 Ticker: ISIN: IL0010979487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT YAFIT GHERIANI AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFRICA ISRAEL RESIDENCES LTD Agenda Number: 716440223 -------------------------------------------------------------------------------------------------------------------------- Security: M0191T101 Meeting Type: OGM Meeting Date: 29-Dec-2022 Ticker: ISIN: IL0010979487 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT JACOB LUXENBURG AS DIRECTOR Mgmt For For 2.2 REELECT ARIEL SPEIER AS DIRECTOR Mgmt For For 2.3 REELECT AMIR TIROSH AS DIRECTOR Mgmt For For 2.4 REELECT EYAL PALTI AS DIRECTOR Mgmt For For 2.5 REELECT DANIELLA YARON-ZOLLER AS DIRECTOR Mgmt For For 2.6 ELECT AMIT VASAL AS DIRECTOR Mgmt For For 3 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against AND REPORT ON FEES PAID TO THE AUDITOR CMMT 19 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS FROM 2 TO 8 TO 2.1 TO 2.6 AND 3 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 716233729 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-ELECTION OF MR M ARNOLD Mgmt Against Against 2.O.2 RE-ELECTION OF MR TA BOARDMAN Mgmt Split 84% For 16% Against Split 3.O.3 RE-ELECTION OF MS PJ MNISI Mgmt For For 4.O.4 RE-ELECTION OF MR JC STEENKAMP Mgmt Split 84% For 16% Against Split 5.O.5 ELECTION OF MR B KENNEDY Mgmt For For 6.O.6 ELECTION OF MR B NQWABABA Mgmt For For 7.O.7 REAPPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For DESIGNATED AUDITOR: RESOLVED THAT THE REAPPOINTMENT OF ERNST & YOUNG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MR PD GROBBELAAR BE AND IS HEREBY REAPPOINTED AS THE PERSON DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023, TO REMAIN IN OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8.O.8 APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For DESIGNATED AUDITOR IN RESPECT OF THE 2024 FINANCIAL YEAR: RESOLVED THAT THE APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MS S LOONAT BE AND IS HEREBY APPOINTED AS THE PERSON DESIGNATED TO ACT ON BEHALF OF SUCH EXTERNAL AUDITOR OF ARM, IN RESPECT OF THE 2024 FINANCIAL YEAR 9O9.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Split 84% For 16% Against Split INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR TA BOARDMAN 9O9.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR F ABBOTT 9O9.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AD BOTHA 9O9.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AK MADITSI 9O9.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR B NQWABABA 9O9.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MS PJ MNISI 9O9.7 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND RISK COMMITTEE: DR RV SIMELANE 10O10 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY 11O11 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Split 16% For 84% Against Split REMUNERATION IMPLEMENTATION REPORT 12O12 PLACING CONTROL OF AUTHORISED BUT UNISSUED Mgmt For For COMPANY SHARES IN THE HANDS OF THE BOARD 13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For FOR CASH 14O14 AMENDMENT OF THE RULES OF THE 2018 Mgmt Split 16% For 84% Against Split CONDITIONAL SHARE PLAN 15S11 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For PAY THE FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2022: ANNUAL RETAINER FEES AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING 15S12 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For PAY THE FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2022: FEES FOR ATTENDING BOARD MEETINGS AS OUTLINED THE NOTICE OF ANNUAL GENERAL MEETING 16S2 COMMITTEE MEETING ATTENDANCE FEES WITH Mgmt For For EFFECT FROM 1 JULY 2022 AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING 17S3 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR Mgmt For For SECURITIES 18S4 FINANCIAL ASSISTANCE - FOR RELATED OR Mgmt For For INTER-RELATED COMPANIES 19S5 ISSUE OF SHARES TO PERSONS LISTED IN Mgmt For For SECTION 41(1) OF THE COMPANIES ACT IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMES 20S6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD Agenda Number: 717097314 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0421/2023042100641.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100679.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. CHAN CHEUK YIN AS DIRECTOR Mgmt Against Against OF THE COMPANY 3 TO RE-ELECT MR. CHAN CHEUK HEI AS DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS OF THE COMPANY 7 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 8.C TO ADD THE NUMBER OF SHARES REPURCHASED Mgmt Against Against UNDER RESOLUTION 8.A. TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 8.B 9 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH OTHER ACTS AND THINGS TO EFFECT THE SAME -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 716761514 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 859228 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A OPEN MEETING Non-Voting B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE C RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY E RECEIVE BOARD REPORT Non-Voting F DISCUSSION ON LEADING THE JOURNEY TOWARDS Non-Voting CLEAN AEROSPACE G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION OF A MINORITY STAKE IN EVIDIAN 1 ADOPT FINANCIAL STATEMENTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 6 APPROVE IMPLEMENTATION OF REMUNERATION Mgmt Against Against POLICY 7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For NON-EXECUTIVE DIRECTOR 8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For DIRECTOR 9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For 11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For H 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 10 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 TO MID 869634, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AISAN INDUSTRY CO.,LTD. Agenda Number: 717287521 -------------------------------------------------------------------------------------------------------------------------- Security: J00672105 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: JP3101600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nomura, Tokuhisa Mgmt For For 1.2 Appoint a Director Nakane, Toru Mgmt For For 1.3 Appoint a Director Kato, Shigekazu Mgmt For For 1.4 Appoint a Director Miyakoshi, Hironori Mgmt For For 1.5 Appoint a Director Kusano, Masaki Mgmt For For 1.6 Appoint a Director Oi, Yuichi Mgmt For For 1.7 Appoint a Director Tsuge, Satoe Mgmt For For 1.8 Appoint a Director Iribe, Yurie Mgmt For For 2 Appoint a Corporate Auditor Kato, Takami Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S. Agenda Number: 716732664 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- 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 FORMATION OF THE MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2022 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 READING OF THE 2022 AUDITORS REPORT Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2022 5 RELEASE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 6 DECISION ON THE APPROPRIATION OF 2022 Mgmt For For ANNUAL PROFIT 7 DECISION ON AFFORDING THE SPECIAL FUND Mgmt For For REGARDING THE REVALUATION TRANSACTION MADE IN ACCORDANCE WITH THE PROVISIONAL ARTICLE 32 AND THE PARAGRAPH (C), DUPLICATE ARTICLE 298 OF THE TAX PROCEDURE LAW FROM THE EXTRAORDINARY RESERVES 8 PROVIDING INFORMATION AND HOLDING A VOTE Mgmt For For REGARDING THE SHARE BUY BACK PROGRAM INITIATED WITH THE DECISION OF THE BOARD OF DIRECTORS MEETING DATED 16.02.2023 9 APPOINTMENT AND DETERMINATION OF THE TENURE Mgmt Against Against OF THE MEMBERS OF THE BOARD OF DIRECTORS 10 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 11 APPOINTMENT OF THE AUDITORS Mgmt For For 12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against DONATIONS MADE IN 2022 13 DETERMINATION OF THE BANKS DONATION LIMITS Mgmt For For FOR 2023 14 AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt For For CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- AKSA ENERJI URETIM A.S. Agenda Number: 715819403 -------------------------------------------------------------------------------------------------------------------------- Security: M03829104 Meeting Type: AGM Meeting Date: 19-Jul-2022 Ticker: ISIN: TREAKSN00011 -------------------------------------------------------------------------------------------------------------------------- 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 CONSTITUTION OF MEETING COUNCIL Mgmt For For 2 AUTHORIZING MEETING COUNCIL TO SIGN THE Mgmt For For ANNUAL GENERAL MEETING MINUTES 3 REVIEW, DISCUSSION AND APPROVAL OF 2021 Mgmt For For ANNUAL REPORT 4 REVIEW, DISCUSSION AND APPROVAL OF 2021 Mgmt For For INDEPENDENT AUDIT REPORT SUMMARY 5 REVIEW, DISCUSSION AND APPROVAL OF THE YEAR Mgmt For For END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 6 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE COMPANY DURING 2021 7 ELECTION OF BOARD OF DIRECTORS MEMBERS AND Mgmt For For INDEPENDENT MEMBERS OF BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF DUTY 8 DISCUSSION AND APPROVAL OF THE RIGHTS OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING REMUNERATION, BONUS, PREMIUM 9 APPROVAL OF THE INDEPENDENT AUDIT COMPANY Mgmt For For FOR THE FISCAL YEAR 2022 RECOMMENDED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY'S RELATED AUDIT COMMITTEE REPORT PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 10 DISCUSSION AND APPROVAL OF DIVIDEND Mgmt For For DISTRIBUTION POLICY REVISED BY THE DECISION OF THE BOARD OF DIRECTORS 11 DISCUSSION AND APPROVAL OF DIVIDEND Mgmt For For DISTRIBUTION PROPOSAL BY THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2021 12 INFORMING GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS GRANTED DURING THE FISCAL YEAR OF 2021 13 DETERMINATION OF THE UPPER LIMIT FOR Mgmt For For DONATIONS AND GRANTS TO BE MADE IN 2022 14 GRANTING PERMISSION TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 15 INFORMING GENERAL ASSEMBLY ABOUT Mgmt Abstain Against TRANSACTIONS STATED IN PRINCIPLES 1.3.6 AND 1.3.7 OF CAPITAL MARKETS BOARD'S CORPORATE GOVERNANCE COMMUNIQUE 16 INFORMING GENERAL ASSEMBLY ABOUT Mgmt Abstain Against SECURITIES-PLEDGES, MORTGAGES AND ACQUIRED INCOMES AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES DURING THE FISCAL YEAR OF 2021 17 RESPONSES TO QUESTIONS ASKED BY Mgmt Abstain Against SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- ALAMAR FOODS COMPANY Agenda Number: 716819175 -------------------------------------------------------------------------------------------------------------------------- Security: M04187106 Meeting Type: EGM Meeting Date: 11-Apr-2023 Ticker: ISIN: SA15JHPITV18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AMENDMENT TO ARTICLE (1) OF Mgmt For For THE COMPANY BY-LAWS WHICH RELATED TO THE COMPANY TRANSFORMATION 2 VOTING ON THE AMENDMENT TO ARTICLE (2) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO THE COMPANY NAME 3 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY 4 VOTING ON AMENDING THE COMPANY'S BY-LAWS TO Mgmt Against Against COMPLY WITH THE NEW COMPANIES' BY-LAWS 5A VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. IBRAHIM BIN ABDULAZIZI BIN IBRAHIM AL-JAMMAZ 5B VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. ASSIM BIN SAUD BIN IBRAHIM AL-JAMMAZ 5C VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. FAISAL OMAR ABASS AL-SAKAF 5D VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. MEY MOHAMMED HAMAD AL-HOSHAN 5E VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. ZAKI ABDULAZIZ ALI AL-SHUWAIR 5F VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. NOUFAL AL-TARABELSI 5G VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. DIM SALAH MOHAMMED AL-BASSAM 5H VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. YAZEED ABDULLAH IBRAHIM AL-JAMMAZ 5I VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. KHALID ABDULLAH MOHAMMED AL-ASIRI 5J VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: DR. HASHIM ABDULLAH HASHIM AL-NIMER 5K VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. SAMI AHMED SULAIMAN AL-BABTAIN 5L VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. KALID ZAID KHUDAIR AL-SHAMERI 5M VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. ABDULWAHAB MUSAAB ABDULWAHAB ABUKWIK 5N VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. MAHMOUD ALI SHAABAN AHMED 5O VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. HAMAD JARALLAH HAMAD AL-MOHAMID 5P VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. ATTAAE ABDUL QADER SALEH BAKER 5Q VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. BADER BIN AID BIN SUWAILIM AL-HARBI 5R VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. ABDULAZIZ MOHAMMED ABDULAZIZ AL-ARIFI 5S VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. MOHAMMED ABDUL RAHMAN SAAD AL-HUSSAINI 5T VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. SALAH EDDIN JAMEEL KAMEL MOHAMMED 5U VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. IBRAHIM ABDULAZIZ AL-SAMMARI 5V VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. ABDULLAH ALI HAMAD AL-HAJERI 5W VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. AHMED HASSAN AHMED AL-MALKI 5X VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. MARWAN AZIZ MEKARZEL 5Y VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT THREE-YEARS BOARD SESSION STARTING FROM THE DATE OF ORDINARY GENERAL ASSEMBLY DATED ON 11/04/2023 AND ENDING ON 10/04/2026, THE CANDIDATE ARE AS FOLLOWS: MR. AYMAN HILAL ALI AL-JABER 6 VOTING ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE NEW SESSION, WHICH STARTS FROM THE DATE OF THE ASSEMBLY MEETING ON 11/04/2023 UNTIL THE END OF THE SESSION ON10/04/2026, ALONG WITH ITS TASKS, CONTROLS AND MEMBERS REMUNERATION 7 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF THE FINANCIAL YEAR 2023 AND DETERMINE THEIR FEES 8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 715835104 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 12-Jul-2022 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SPIN OFF TO FORM NEW COMPANY Mgmt For For 2 AMEND ARTICLE 7 TO REFLECT CHANGES IN Mgmt Split 81% For 19% Abstain Split CAPITAL 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 4 APPROVE MINUTES OF MEETING Mgmt For For CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 716698343 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 09-Mar-2023 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION AND, WHERE APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, OF THE LEY DEL MERCADO DE VALORES RELATING TO THE 2022 FISCAL YEAR 2 PROPOSAL ON THE APPLICATION OF THE INCOME Mgmt For For STATEMENT FOR THE FISCAL YEAR 2022, WHICH INCLUDES I. THE ONE RELATED TO DECREEING A CASH DIVIDEND OF 0.02 PER SHARE, OR ITS EQUIVALENT IN NATIONAL CURRENCY, AND RELATED AGREEMENTS, AND II. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO PURCHASE OWN SHARES 3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, AS WELL AS THE PRESIDENTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS 4 DESIGNATION OF DELEGATES Mgmt For For 5 READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MINUTES OF THE MEETING CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 716699369 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 09-Mar-2023 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For OF A PROPOSAL TO CANCEL 90.388,000 SHARES, COMING FROM THE BUY BACK PROGRAM OF OWN SHARES THAT ARE IN THE TREASURY OF THE COMPANY, AND TO THAT EFFECT TAKE THE RESOLUTIONS OF THE CASE 2 DESIGNATION OF DELEGATES Mgmt For For 3 READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MINUTES OF THE MEETING CMMT PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Agenda Number: 716849483 -------------------------------------------------------------------------------------------------------------------------- Security: P0R623102 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRALSOACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 TO AMEND ARTICLE 5 OF THE CORPORATE BYLAWS Mgmt For For OF THE COMPANY IN ORDER TO REFLECT THE REDUCTION OF THE SHARE CAPITAL AS A RESULT OF THE CANCELLATION OF 18,536,765 TREASURY SHARES, AS WAS RESOLVED ON BY THE BOARD OF DIRECTORS ON MARCH 21, 2023, AND TO APPROVE THE CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS 2 TO RECTIFY THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2022 -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Agenda Number: 716853141 -------------------------------------------------------------------------------------------------------------------------- Security: P0R623102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRALSOACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2022, ACCORDING THE PARTICIPATION MANUAL 3 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE MANAGERS FOR THE 2023 FISCAL YEAR AT BRL 43.922.988,00 AND CONSIDERING THE INSTALLATION OF FISCAL COUNCIL OF BRL 44.625.295,00 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTE 5 CONSIDERING THE INSTALLATION OF FISCAL Mgmt For For COUNCIL, TO SET THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL IN 3 MEMBERS 6 CONSIDERING THE INSTALLATION OF FISCAL Mgmt For For COUNCIL, TO ELECT OF THE MEMBERS OF THE FISCAL COUNCIL ANDREA AZEREDO, EFFECTIVE AND LUCIA CAVALCANTI, SUBSTITUTE, APPOINTED BY RIQUE EMPREENDIMENTOS E PARTICIPACOES S.A 7 CONSIDERING THE INSTALLATION OF FISCAL Mgmt For For COUNCIL, TO ELECT OF THE MEMBERS OF THE FISCAL COUNCIL RENATO RIBEIRO DE ANDRADE BOTELHO, EFFECTIVE AND MARCELO PFAENDER GONCALVES, SUBSTITUTE, APPOINTED BY RIQUE EMPREENDIMENTOS E PARTICIPACOES S.A 8 CONSIDERING THE INSTALLATION OF FISCAL Mgmt For For COUNCIL, TO ELECT OF THE MEMBERS OF THE FISCAL COUNCIL JORGE ROBERTO MANOEL, EFFECTIVE AND PEDRO ACACIO BERGAMASCO, SUBSTITUTE, APPOINTED BY SHAREHOLDER CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL -------------------------------------------------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Agenda Number: 717240749 -------------------------------------------------------------------------------------------------------------------------- Security: P0R623102 Meeting Type: EGM Meeting Date: 23-May-2023 Ticker: ISIN: BRALSOACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 TO AMEND ARTICLE 5 OF THE CORPORATE BYLAWS Mgmt For For OF THE COMPANY IN ORDER TO REFLECT THE REDUCTION OF THE SHARE CAPITAL AS A RESULT OF THE CANCELLATION OF 18,536,765 TREASURY SHARES, AS WAS RESOLVED ON BY THE BOARD OF DIRECTORS ON MARCH 21, 2023, AND TO APPROVE THE CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting CALL FOR THE MEETING THAT TOOK PLACE ON 28 APR 2023 UNDER JOB 881913. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD Agenda Number: 715969448 -------------------------------------------------------------------------------------------------------------------------- Security: G01719114 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: KYG017191142 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0808/2022080800976.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0808/2022080800994.pdf 1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG 1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: JERRY YANG 1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO 1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN 1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: IRENE YUN-LIEN LEE 1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Agenda Number: 715906547 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P304 Meeting Type: MIX Meeting Date: 31-Aug-2022 Ticker: ISIN: CA01626P3043 -------------------------------------------------------------------------------------------------------------------------- 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 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.16. THANK YOU 1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL Mgmt For For MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP 2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For 2.2 ELECT DIRECTOR: LOUIS VACHON Mgmt For For 2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For 2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For 2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For 2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For 2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For 2.8 ELECT DIRECTOR: ERIC FORTIN Mgmt For For 2.9 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For 2.10 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For 2.11 ELECT DIRECTOR: MELANIE KAU Mgmt For For 2.12 ELECT DIRECTOR: MARIE-JOSEE LAMOTHE Mgmt For For 2.13 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For 2.14 ELECT DIRECTOR: REAL PLOURDE Mgmt For For 2.15 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For 2.16 ELECT DIRECTOR: LOUIS TETU Mgmt For For 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR 4 PASS A SPECIAL RESOLUTION APPROVING THE Mgmt For For ADOPTION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION OF THE CORPORATION AS DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WOMEN IN MANAGEMENT: PROMOTION, ADVANCEMENT AND RISING IN RANKS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BUSINESS PROTECTION -------------------------------------------------------------------------------------------------------------------------- ALK-ABELLO A/S Agenda Number: 716721899 -------------------------------------------------------------------------------------------------------------------------- Security: K03294137 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0061802139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT ANDERS HEDEGAARD (CHAIR) AS Mgmt For For DIRECTOR 7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR Mgmt For For 8.A REELECT GITTE AABO AS DIRECTOR Mgmt For For 8.B REELECT LARS HOLMQVIST AS DIRECTOR Mgmt For For 8.C REELECT BERTIL LINDMARK AS DIRECTOR Mgmt For For 8.D REELECT ALAN MAIN AS DIRECTOR Mgmt For For 8.E ELECT JESPER HOILAND AS NEW DIRECTOR Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 10.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10.B AMEND ARTICLES RE: COMPANY'S REGISTRAR Mgmt For For 10.C AMEND REMUNERATION POLICY Mgmt Against Against 10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6,7, 8.A TO 8.E AND 9. THANK YOU. CMMT 28 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALLCARGO LOGISTICS LTD Agenda Number: 716715694 -------------------------------------------------------------------------------------------------------------------------- Security: Y0034U114 Meeting Type: OTH Meeting Date: 25-Mar-2023 Ticker: ISIN: INE418H01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR MARTIN MULLER (DIN: Mgmt For For 09117683) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MS SHLOKA SHETTY AS A HEAD Mgmt Against Against INNOVATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 716783685 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 11.40 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER OLIVER BAETE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GIULIO TERZARIOL FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RENATE WAGNER FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HERBERT HAINER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt No vote MEETING 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 17 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 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 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 -------------------------------------------------------------------------------------------------------------------------- ALLIED SUPREME CORP Agenda Number: 717145153 -------------------------------------------------------------------------------------------------------------------------- Security: Y0064H108 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: TW0004770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2022 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND: TWD 12 PER SHARE 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN,YUN-CHANG,SHAREHOLDER NO.Q120099XXX -------------------------------------------------------------------------------------------------------------------------- ALLKEM LIMITED Agenda Number: 716173529 -------------------------------------------------------------------------------------------------------------------------- Security: Q0226L103 Meeting Type: AGM Meeting Date: 15-Nov-2022 Ticker: ISIN: AU0000193666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 8 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF DIRECTOR - PETER COLEMAN Mgmt For For 3 RE-ELECTION OF DIRECTOR - RICHARD SEVILLE Mgmt For For 4 RE-ELECTION OF DIRECTOR - FERNANDO ORIS DE Mgmt For For ROA 5 RE-ELECTION OF DIRECTOR - LEANNE HEYWOOD Mgmt For For 6 ADOPTION OF NEW CONSTITUTION Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 15 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 ADOPTION OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS (IN NEW CONSTITUTION) 8 APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE Mgmt For For PLAN AND GRANTS OF SHARE RIGHTS UNDER IT 9 APPROVAL OF PERFORMANCE RIGHTS AND OPTION Mgmt For For PLAN AND ISSUES OF SECURITIES UNDER IT 10 GRANT OF STI PERFORMANCE RIGHTS TO THE CEO Mgmt For For AND MANAGING DIRECTOR 11 GRANT OF LTI PERFORMANCE RIGHTS TO THE CEO Mgmt For For AND MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ALS LTD Agenda Number: 715910572 -------------------------------------------------------------------------------------------------------------------------- Security: Q0266A116 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: AU000000ALQ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - TONIANNE DWYER Mgmt For For 2 RE-ELECTION OF DIRECTOR - SIDDHARTHA KADIA Mgmt For For 3 THE ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS 5 INCREASE IN FEE POOL FOR NON- EXECUTIVE Mgmt For For DIRECTORS 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR/CEO 7 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 717207903 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS AND DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022 2 EXAMINATION AND APPROVAL OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FY 2022 3 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For 2022 FOR AN ADVISORY VOTE 4 APPROVAL OF THE PROPOSAL ON THE Mgmt For For APPROPRIATION OF 2022 RESULTS AND OTHER COMPANY RESERVES 5 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022 6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN Mgmt For For AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS 6.2 RE ELECTION OF MR WILLIAM CONNELLY AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR 6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.6 RE ELECTION OF MR PETER KUERPICK AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023 8 DELEGATION OF POWERS TO THE BOARD FOR Mgmt For For FORMALIZATION REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 -------------------------------------------------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Agenda Number: 716827259 -------------------------------------------------------------------------------------------------------------------------- Security: Y0099Y167 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: TH0617A10Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866017 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt Abstain Against AND THE BOARD OF DIRECTOR'S REPORT FOR 2022 2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 TO CONSIDER AND APPROVE THE RETAINED Mgmt For For EARNINGS APPROPRIATED AS A LEGAL RESERVE AND THE DISTRIBUTION OF A DIVIDEND FROM THE OPERATING PERFORMANCE FROM JANUARY 1 TO DECEMBER 31, 2022 4.1 TO CONSIDER AND ELECT DIRECTOR REPLACING Mgmt Against Against THOSE WHO RETIRED BY ROTATION AND TO CONSIDER THE DIRECTOR'S AUTHORIZATION: MR. NOPPUN MUANGKOTE 4.2 TO CONSIDER AND ELECT DIRECTOR REPLACING Mgmt For For THOSE WHO RETIRED BY ROTATION AND TO CONSIDER THE DIRECTOR'S AUTHORIZATION: ASSOCIATE PROFESSOR DR. SOMCHET THINAPHONG 4.3 TO CONSIDER AND ELECT DIRECTOR REPLACING Mgmt For For THOSE WHO RETIRED BY ROTATION AND TO CONSIDER THE DIRECTOR'S AUTHORIZATION: MR. TEVIN VONGVANICH 5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR THE COMPANY'S DIRECTORS FOR YEAR 2023 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITOR AND THE REMUNERATION FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES IN AMOUNT NOT EXCEEDING BAHT 6,000 MILLION 8 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Agenda Number: 716901358 -------------------------------------------------------------------------------------------------------------------------- Security: Y0099Y167 Meeting Type: EGM Meeting Date: 26-May-2023 Ticker: ISIN: TH0617A10Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MATTERS INFORMED BY THE CHAIRMAN Mgmt Abstain Against 2 TO ACKNOWLEDGE THE UTILITIES SERVICES Mgmt Abstain Against BUSINESS RESTRUCTURING PLAN 3 TO ACKNOWLEDGE THE INITIAL PUBLIC OFFERING Mgmt Abstain Against OF AMATA STRATEGIC HOLDING 1 CO., LTD'S NEWLY ISSUED SHARES, AND LISTING ON THE STOCK EXCHANGE OF THAILAND 4 TO CONSIDER AND APPROVE THE SELLING IN Mgmt Against Against SUBSTANTIAL PART OF THE COMPANY AND THE ACQUISITION OR ACCEPTANCE OF BUSINESS TRANSFER OF OTHER COMPANY UNDER SECTION 107 OF THE PUBLIC COMPANY LIMITED ACT B.E. 2535 5 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 05 APR 2023: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 05 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 -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 716900015 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE AMENDMENT TO THE BYLAWS TO Mgmt For For INCLUDE ITEM R OF ARTICLE 3, WITH THE PURPOSE OF DETAILING IN THE CORPORATE PURPOSE THE ACTIVITIES RELATED TO THE MAIN ACTIVITIES DEVELOPED BY THE COMPANY, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT PROPOSAL 2 APPROVE THE AMENDMENT TO THE BYLAWS TO Mgmt For For AMEND THE MAIN PROVISION OF ARTICLE 5, TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, UNTIL THE DATE OF THE AGOE, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT PROPOSAL 3 APPROVE THE AMENDMENT TO THE BYLAWS TO Mgmt For For AMEND PARAGRAPH 5 OF ARTICLE 15, TO ADAPT IT TO THE PROVISIONS OF CVM RESOLUTION NO. 80, OF MARCH 29, 2022, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT PROPOSAL 4 APPROVE THE AMENDMENT TO THE BYLAWS TO Mgmt For For AMEND THE WORDING OF ITEM C OF ARTICLE 21, TO DETAIL THE MATTERS FOR RESOLUTION WITHIN THE COMPETENCE OF THE BOARD OF DIRECTORS, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT PROPOSAL 5 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For BYLAWS DESCRIBED ABOVE, APPROVE THE RESTATEMENT OF THE COMPANY S BYLAWS, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 716930866 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE MANAGERS ACCOUNTS AND Mgmt For For FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS, NET PROFITS, BRL 14.457.942.696,43 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 2.018.618.239,04 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022, BRL 11.999.808.024,92 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE, BRL 3.696.641.677,77 , INCLUDING VALUES RELATING TO I. REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL 11.823.167,53, II. EFFECT OF APPLICATION OF IAS 29.CPC 42, HYPERINFLATION, IN THE AMOUNT OF BRL 3.224.451.000,00, AND III. EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 20.851.077,77 AS DETAILED IN EXHIBIT A. II TO THE MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION OF PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2022, IN THE TOTAL AMOUNT OF BRL 11.999.808.024,92, APPROVED BY THE BOARD OF DIRECTORS HELDED ON DECEMBER 6, 2022., A. BRL 0,7623 PER COMMON SHARE, AS INTEREST ON SHAREHOLDER EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0,6480 PER SHARE 3 TO SET THE NUMBERS OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS IN 11 EFFECTIVE MEMBERS AND 2 SUBSTITUTES, FOR A TERM OF OFFICE OF 3 YEARS, WHICH WILL END AT THE AGM TO BE HELD IN 2026, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL 4.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: MICHEL DIMITRIOS DOUKERIS, RICARDO TADEU ALMEIDA CABRAL DE SOARES, ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO THE COMPANY'S BYLAWS 4.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: VICTORIO CARLOS DE MARCHI 4.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: MILTON SELIGMAN, DAVID HENRIQUE GALATRO DE ALMEIDA, ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO THE COMPANY'S BYLAWS 4.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: FABIO COLLETI BARBOSA 4.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: FERNANDO MOMMENSOHN TENNENBAUM 4.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: LIA MACHADO DE MATOS 4.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: NELSON JOSE JAMEL 4.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: CARLOS EDUARDO KLUTZENSCHELL LISBOA 4.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: CLAUDIA QUINTELLA WOODS, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 4.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: MARCOS DE BARROS LISBOA, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 4.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH OCCURS: LUCIANA PIRES DIAS, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 CMMT FOR THE PROPOSAL 5 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 6.1 TO 6.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS THAT YOU HAVE 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 SHAREHOLDER S VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MICHEL DIMITRIOS DOUKERIS, RICARDO TADEU ALMEIDA CABRAL DE SOARES, ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO THE COMPANY'S BYLAWS 6.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: VICTORIO CARLOS DE MARCHI 6.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MILTON SELIGMAN, DAVID HENRIQUE GALATRO DE ALMEIDA, ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO THE COMPANY'S BYLAWS 6.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: FABIO COLLETI BARBOSA 6.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: FERNANDO MOMMENSOHN TENNENBAUM 6.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LIA MACHADO DE MATOS 6.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: NELSON JOSE JAMEL 6.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CARLOS EDUARDO KLUTZENSCHELL LISBOA 6.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CLAUDIA QUINTELLA WOODS, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 6.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCOS DE BARROS LISBOA, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 6.11 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LUCIANA PIRES DIAS, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22 7 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS RESOLUTION IS NOT PART OF THE AGENDA OF THE ANNUAL GENERAL MEETING, HAVING BEEN INCLUDED IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 34, IV, OF RES CVM 81.22 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Against Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE SEPARATE ELECTION. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELDS ABOVE IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 9 ELECTION OF FISCAL COUNCIL PER SLATE. Mgmt For For INDICATION OF ALL THE NAMES THAT COMPOSE THE SLATE. CONTROLLER INDICATION JOSE RONALDO VILELA REZENDE, EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE ELIDIE PALMA BIFANO, EDUARDO ROGATTO LUQUE, SUBSTITUTE 10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 11 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For SHARES. INDICATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. FABIO DE OLIVEIRA MOSER, NILSON MARTINIANO MOREIRA, SUBSTITUTE 12 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For FOR THE YEAR OF 2023, IN THE ANNUAL AMOUNT OF UP TO BRL173,606,830.00, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X. THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR, AND Y. THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL 13 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For THE FISCAL COUNCIL S MEMBERS FOR THE YEAR OF 2023, IN THE ANNUAL AMOUNT OF UP TO BRL 2,209,282.00, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 716977179 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Meeting Date: 12-May-2023 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE SUSPENSION OF EMPLOYMENT Mgmt For For AGREEMENT BETWEEN MR. NICOLAS CALCOEN AND AMUNDI ASSET MANAGEMENT, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE MENTIONED IN THE REPORT ON CORPORATE GOVERNANCE 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN THE FINANCIAL YEAR 2022, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHAIRMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MRS. VALERIE BAUDSON, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. NICOLAS CALCOEN, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 01 APRIL 2022 9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE FINANCIAL YEAR 2023, PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023, IN ACCORDANCE WITH SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 13 OPINION ON THE OVERALL REMUNERATION PACKAGE Mgmt For For PAID DURING THE LAST FINANCIAL YEAR, TO CATEGORIES OF PERSONNEL WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S OR GROUP'S RISK PROFILE, IN ACCORDANCE WITH ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against PHILIPPE BRASSAC AS DIRECTOR AS A REPLACEMENT FOR MR. XAVIER MUSCA, WHO RESIGNED 15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For NATHALIE WRIGHT AS DIRECTOR AS A REPLACEMENT FOR MR. WILLIAM KADOUCH-CHASSAING, WHO RESIGNED 16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DANON-ARNAUD AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTINE GANDON AS DIRECTOR 18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOLINARI AS DIRECTOR 19 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHRISTIAN ROUCHON AS DIRECTOR 20 OPINION ON THE PROGRESS REPORT ON THE Mgmt For For IMPLEMENTATION OF THE COMPANY'S CLIMATE STRATEGY 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED BY THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A SAVINGS PLAN 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING PERFORMANCE SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0407/202304072300806 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 716728829 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: OGM Meeting Date: 29-Mar-2023 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- 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. 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 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 APPROVAL REMUNERATION REPORT Mgmt Against Against 8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For 9 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LTD Agenda Number: 715827385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: EGM Meeting Date: 14-Jul-2022 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0623/2022062301363.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0623/2022062301381.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ISSUANCE OF ULTRA-SHORT-TERM FINANCING BILLS OF THE COMPANY IN THE INTER-BANK BOND MARKET 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ISSUANCE OF SHORT-TERM FINANCING BILLS OF THE COMPANY IN THE INTER-BANK BOND MARKET 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ISSUANCE OF MEDIUM-TERM NOTES OF THE COMPANY IN THE INTER-BANK BOND MARKET -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 716769635 -------------------------------------------------------------------------------------------------------------------------- Security: S9122P108 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: ZAE000013181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT J VICE AS A DIRECTOR OF THE Mgmt For For COMPANY O.1.2 TO RE-ELECT N VILJOEN AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.1 ELECTION OF DIRECTORS APPOINTED SINCE THE Mgmt For For PREVIOUS AGM: TO ELECT L BAM AS A DIRECTOR OF THE COMPANY O.2.2 ELECTION OF DIRECTORS APPOINTED SINCE THE Mgmt For For PREVIOUS AGM: TO ELECT T BREWER AS A DIRECTOR OF THE COMPANY O.2.3 ELECTION OF DIRECTORS APPOINTED SINCE THE Mgmt For For PREVIOUS AGM: TO ELECT S KANA AS A DIRECTOR OF THE COMPANY O.3.1 ELECTION OF J VICE AS A MEMBER OF THE Mgmt For For COMMITTEE, SUBJECT TO THE PASSING OF RESOLUTION 1.1 O.3.2 ELECTION L BAM AS A MEMBER OF THE Mgmt For For COMMITTEE, SUBJECT TO THE PASSING OF RESOLUTION 2.1 O.3.3 ELECTION OF T BREWER AS A MEMBER OF THE Mgmt For For COMMITTEE, SUBJECT TO THE PASSING OF RESOLUTION 2.2 O.3.4 ELECTION OF S KANA AS A MEMBER OF THE Mgmt For For COMMITTEE, SUBJECT TO PASSING OF RESOLUTION 2.3 O.4 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC (PWC) O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For AUTHORISED BUT UNISSUED SHARES FOR CASH O.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE REMUNERATION IMPLEMENTATION REPORT S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SECURITIES -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 715818033 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 13-Jul-2022 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0620/2022062000449.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0620/2022062000477.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YANG JUN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD ("BOARD") OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE MEETING (I.E. 13 JULY 2022) UNTIL THE DATE OF EXPIRY OF THE TERM OF THE NINTH SESSION OF THE BOARD (EXPECTED TO BE 30 MAY 2025) 2 TO CONSIDER AND APPROVE THE ISSUE AND Mgmt For For APPLICATION FOR REGISTRATION OF THE ISSUE OF MEDIUM-TERM NOTES ("NOTES") OF THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB10 BILLION, AND TO AUTHORIZE THE BOARD TO DEAL WITH MATTERS IN RELATION TO THE ISSUE OF THE NOTES -------------------------------------------------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Agenda Number: 716731092 -------------------------------------------------------------------------------------------------------------------------- Security: T0409R106 Meeting Type: MIX Meeting Date: 21-Mar-2023 Ticker: ISIN: IT0004998065 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2022, AS PER ART. 154-TER OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND REPORTS OF THE INTERNAL AND EXTERNAL AUDITORS: APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022 0020 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2022, AS PER ART. 154-TER OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS: APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND 0030 REWARDING POLICY REPORT (SECTION I) AND Mgmt For For EMOLUMENT PAID REPORT (SECTION II), AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: APPROVAL OF THE REMUNERATION POLICY REFERRED TO IN SEC. I 0040 REWARDING POLICY REPORT (SECTION I) AND Mgmt For For EMOLUMENT PAID REPORT (SECTION II), AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: EXPRESSION OF THE NON-BINDING VOTE ON SEC. II 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE DIRECTORS' NUMBER 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE DURATION OF THE CHARGE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 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 4 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 007A TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY BANCO BPM SPA, REPRESENTING 20.62 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY POSTE ITALIANE SPA, REPRESENTING 11.02 PCT OF THE SHARE CAPITAL 007C TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY FSI HOLDING 2 SRL,, REPRESENTING 9.00 PCT OF THE SHARE CAPITAL 007D TO APPOINT THE BOARD OF DIRECTORS: Shr For APPOINTMENT OF DIRECTORS; LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING 3.16 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For APPOINTMENT OF THE CHAIRMAN 0090 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS, FOR THE FINANCIAL YEARS 2023-2025: APPOINTMENT OF EFFECTIVE AND ALTERNATE MEMBERS; LIST PRESENTED BY BANCO BPM SPA, REPRESENTING 20.62 PCT OF THE SHARE CAPITAL 010B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS, FOR THE FINANCIAL YEARS 2023-2025: APPOINTMENT OF EFFECTIVE AND ALTERNATE MEMBERS; LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING 3.16 PCT OF THE SHARE CAPITAL 0110 TO APPOINT THE INTERNAL AUDITORS, FOR THE Mgmt For For FINANCIAL YEARS 2023-2025: APPOINTMENT OF THE CHAIRMAN 0120 TO APPOINT THE INTERNAL AUDITORS, FOR THE Mgmt For For FINANCIAL YEARS 2023-2025: TO STATE THE REMUNERATION OF THE EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS 0130 RENEWAL OF THE PROPOSAL FOR AUTHORIZATION Mgmt For For TO PURCHASE AND DISPOSE OF TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE CIVIL CODE AND ART. 132 OF THE TUF. RESOLUTIONS RELATED THERETO 0140 PROPOSAL FOR THE CANCELLATION OF NO. Mgmt For For 17,325,882 TREASURY SHARES IN PORTFOLIO (EQUAL TO 5PCT OF EXISTING SHARES) WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO 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 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0040. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP Agenda Number: 717270665 -------------------------------------------------------------------------------------------------------------------------- Security: Y01400103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: TW0006138001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND:TWD 9 PER SHARE 3 PROPOSAL FOR ISSUANCE OF EMPLOYEE Mgmt Against Against RESTRICTED STOCK AWARDS. 4.1 THE ELECTION OF THE DIRECTOR.:WANG CHIH Mgmt For For HSIN,SHAREHOLDER NO.16087 4.2 THE ELECTION OF THE DIRECTOR.:SHENG Mgmt For For KANG,SHAREHOLDER NO.412 4.3 THE ELECTION OF THE DIRECTOR.:CHEN SHAN Mgmt For For NAN,SHAREHOLDER NO.3 4.4 THE ELECTION OF THE DIRECTOR.:SHEN SHIAN Mgmt For For HO,SHAREHOLDER NO.5764 4.5 THE ELECTION OF THE DIRECTOR.:LIN CHUN Mgmt For For LIANG,SHAREHOLDER NO.A101046XXX 4.6 THE ELECTION OF THE DIRECTOR.:LIN CHE Mgmt For For MING,SHAREHOLDER NO.567 4.7 THE ELECTION OF THE DIRECTOR.:HUANG JIN Mgmt For For HUA,SHAREHOLDER NO.75 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIANG CHUN YEN,SHAREHOLDER NO.G120387XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHIEN CHUAN SHENG,SHAREHOLDER NO.Q120941XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIEN HUI HUAN,SHAREHOLDER NO.82198 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG KUO YU,SHAREHOLDER NO.N120679XXX 5 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 716848722 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2023/0330/2023033001132.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001427.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK72 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 7 TO RE-ELECT MS. WANG JIAQIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 8 TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS 10 TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES 13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 11 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 12 14 TO APPROVE THE TERMINATION OF THE 2017 Mgmt Against Against SHARE OPTION SCHEME, AND THE ADOPTION OF THE 2023 SHARE OPTION SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE OPTION SCHEME) 15 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME 16 TO APPROVE THE ADOPTION OF THE 2023 SHARE Mgmt Against Against AWARD SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE AWARD SCHEME) 17 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- AOKI HOLDINGS INC. Agenda Number: 717368927 -------------------------------------------------------------------------------------------------------------------------- Security: J01638105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3105400000 -------------------------------------------------------------------------------------------------------------------------- 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 Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Aoki, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamura, Haruo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terui, Norio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Masamitsu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagemoto, Keita 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Yoshiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohara, Yoko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Mitsuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Eiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugano, Sonoko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Minemura, Mitsuji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uehira, Yosuke 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanai, Satoru 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tanaka, Yoshiyuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- AOYAMA TRADING CO.,LTD. Agenda Number: 717368939 -------------------------------------------------------------------------------------------------------------------------- Security: J01722107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3106200003 -------------------------------------------------------------------------------------------------------------------------- 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 Aoyama, Osamu Mgmt For For 2.2 Appoint a Director Okano, Shinji Mgmt For For 2.3 Appoint a Director Yamane, Koichi Mgmt For For 2.4 Appoint a Director Kobayashi, Hiroaki Mgmt For For 2.5 Appoint a Director Watanabe, Toru Mgmt For For 2.6 Appoint a Director Kagami, Yukari Mgmt For For 3.1 Appoint a Corporate Auditor Osako, Tomokazu Mgmt For For 3.2 Appoint a Corporate Auditor Nogami, Masaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APL APOLLO TUBES LTD Agenda Number: 715987066 -------------------------------------------------------------------------------------------------------------------------- Security: Y0181Q148 Meeting Type: AGM Meeting Date: 12-Sep-2022 Ticker: ISIN: INE702C01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY (CONSOLIDATED AND STANDALONE) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES: Mgmt For For THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 OF RS 3.5 PER SHARE (175%) ON 25,02,80,500 FULLY PAID EQUITY SHARES OF RS. 2/- EACH, AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against VINAY GUPTA (DIN: 00005149), WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 4,50,000/- EXCLUDING GST AS APPLICABLE AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES TO BE ACTUALLY INCURRED BY THE SAID AUDITORS IN CONNECTION WITH THE COST AUDIT, PAYABLE TO M/S. R.J. GOEL & CO., COST ACCOUNTANTS, NEW DELHI, (ICWAI REGISTRATION NO. 000026), THE COST AUDITORS FOR THE FINANCIAL YEAR 2022-23, AS APPROVED BY THE BOARD ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY OR EXPEDIENT IN CONNECTION THEREWITH AND INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- APM HUMAN SERVICES INTERNATIONAL PTY LTD Agenda Number: 716117569 -------------------------------------------------------------------------------------------------------------------------- Security: Q0450U100 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU0000187528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 NON-BINDING RESOLUTION TO ADOPT Mgmt For For REMUNERATION REPORT 2 RE-ELECTION OF MS ELIZABETH BETTEN AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR WILLIAM RITCHIE AS A Mgmt For For DIRECTOR 4 ELECTION OF MR BEN WYATT AS A DIRECTOR Mgmt For For 5 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO MS MEGAN Mgmt Against Against WYNNE, OR HER NOMINEE(S) 7 GRANT OF PERFORMANCE RIGHTS TO MR MICHAEL Mgmt Against Against ANGHIE, OR HIS NOMINEE(S) 8 AMENDMENT TO CONSTITUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 715958382 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F138 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: INE437A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 RESOLVED THAT A DIVIDEND AT THE RATE OF INR Mgmt For For 11.75 PER EQUITY SHARE (235%) OF FACE VALUE OF INR 5/- EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 OF THE COMPANIES ACT, 2013, SMT. SHOBANA KAMINENI (DIN 00003836), WHO RETIRES BY ROTATION AT THIS MEETING BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 RE-APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS, LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF DR. PRATHAP C REDDY AS WHOLE Mgmt For For TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIR 6 CONSENT FOR PAYMENT OF REMUNERATION TO Mgmt For For DR.PRATHAP C REDDY (DIN: 00003654), EXECUTIVE CHAIRMAN, SMT.PREETHA REDDY (DIN: 00001871), EXECUTIVE VICE CHAIRPERSON, SMT. SUNEETA REDDY (DIN: 00001873), MANAGING DIRECTOR, SMT.SANGITA REDDY (DIN: 00006285), JOINT MANAGING DIRECTOR AND SMT.SHOBANA KAMINENI, (DIN: 00003836) EXECUTIVE VICE-CHAIRPERSON AS PRESCRIBED BY SEBI LISTING REGULATIONS 7 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS 8 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ARAB NATIONAL BANK Agenda Number: 716757945 -------------------------------------------------------------------------------------------------------------------------- Security: M1454X102 Meeting Type: OGM Meeting Date: 28-Mar-2023 Ticker: ISIN: SA0007879105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868688 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE BANK FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 VOTING ON THE BANK EXTERNAL AUDITOR REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31/12/2022 AND DISCUSS IT 4 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt Abstain Against THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND DETERMINE THEIR FEES. THEY ARE: (1) (KPMG) AL FOZAN & PARTNERS (2) (DELOITTE) COMPANY 5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 2022 6 VOTING ON BOARD OF DIRECTORS RECOMMENDATION Mgmt For For TO DISTRIBUTE A CASH DIVIDEND AGAINST THE SECOND HALF OF FINANCIAL YEAR 2022 TO THE AMOUNT OF (0.60 HALALLAH) PER SHARE (AFTER DEDUCTING ZAKAT) TOTAL RECOMMENDED DISTRIBUTION AMOUNT OF SAR (900 MILLION), WHICH REPRESENTS (6%) OF THE SHARE NOMINAL VALUE. THE SECOND HALF DIVIDEND PAYOUT ELIGIBILITY SHALL BE FOR THE SHAREHOLDERS WHO OWN THE SHARES AT THE CLOSE OF THE MARKET ON THE DAY OF ANBS ASSEMBLY MEETING DATE, AND WHO ARE REGISTERED IN ANBS SHAREHOLDERS RECORD AT THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. DISBURSEMENT OF THE DIVIDEND SHALL START ON 11/04/2023 7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUALLY OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 8 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (5,160,000) AS REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 9.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. SALAH RASHED AL-RASHED 9.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. ABDULMOHSEN IBRAHIM AL-TOUQ 9.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. HESHAM ABDULLATIF HAMAD AL-JABR 9.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. MUHAMMAD FARAJ AL-KINANI AL-ZAHRANI 9.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. THAMER MESFER AL-WADAI 9.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. OSAMA KHALID AL-ATIK 9.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. MOHAMMED ABDULAZIZ ABDULLAH AL-SHETWEY 9.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. ABDULMOHSEN OUN AL-BARAKATI 9.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. BASHEER ABDULLAH MOHAMMED AL-NATTAR 9.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. ABDULRAHMAN JEBREEN AL-JEBREEN 9.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. FAHAD ABDULLAH AL-HOYMANY 9.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. FAHAD ABDULLAH MOUSSA 9.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. AHMED TARIQ ABDULRAHMAN MURAD 9.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. AYMAN MOHAMMED AL-REFAIE 9.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MRS. NOHA ABDUL GHANI SOLEIMANI 9.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. BADER MOHAMMED HAMAD AL-EISA 9.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. AYMAN HILAL ALI AL-JABER 9.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Against Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. OBAID ABDULLAH AL-RASHEED 9.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. NAIM RASSEM KAMEL AL-HUSSAINI 9.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MRS. RANDA MUHAMMAD TAWFIQ AL-SADIQ 9.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER FOR THE NEXT BOARD TERM OF THREE YEARS STARTING ON 01/04/2023 AND ENDING ON 31/03/2026: MR. MOHAMMAD ABDEL FATTAH GHANAMEH 10 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For DIRECTORS FOR THE NEW PERIOD THAT BEGINS ON 01/04/2023 THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY. THIS IS IN ACCORDANCE WITH THE AUTHORIZATION CONTAINED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE APPROVAL BY OF THE ORDINARY GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTORS TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES 11 VOTING ON THE AMENDMENT THE POLICY, Mgmt For For STANDARDS AND PROCEDURES FOR NOMINATION TO THE BOARD OF DIRECTORS 12 VOTING ON THE AMENDMENT OF THE NOMINATION Mgmt For For AND REMUNERATION COMMITTEE CHARTER 13 VOTING ON THE AMENDMENT OF REMUNERATION Mgmt For For POLICY FOR THE BOARD MEMBERS, THE COMMITTEES EMANATING FROM THE BOARD AND THE EXECUTIVE MANAGEMENT 14 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt Against Against COMMITTEE CHARTER 15 VOTING ON CONTRACTS AND BUSINESS THAT HAVE Mgmt For For BEEN CONCLUDED BETWEEN THE BANK AND ALKHALEEJ TRAINING AND EDUCATION COMPANY, IN WHICH BOARD CHAIRMAN, MR. SALAH RASHID AL-RASHID, HAS AN INDIRECT INTEREST, RELATING TO MANPOWER SUPPLY AGREEMENT (LABOR SERVICES) EXECUTED IN THE ORDINARY COURSE OF BUSINESS (CONTRACT AMOUNT DEPENDS ON NUMBERS AND QUALITY OF MANPOWER PROVIDED) ON ANNUAL CONTRACT BASIS WITHOUT ANY PREFERENTIAL TERMS OR CONDITIONS. TOTAL VALUE OF BUSINESS DEALINGS IN 2022: SAR (14,371,733) 16 VOTING ON CONTRACTS AND BUSINESS THAT HAVE Mgmt For For BEEN CONCLUDED BETWEEN THE BANK AND WALAA COOPERATIVE INSURANCE COMPANY IN WHICH BOARD MEMBER, MR. HESHAM ABDULLAIF AL-JABR, HAS AN INDIRECT INTEREST BEING A BOARD MEMBER OF WALAA COOPERATIVE INSURANCE COMPANY, RELATING TO RENEWAL OF INSURANCE POLICIES FOR THE BENEFIT OF ARAB NATIONAL BANK, EXECUTED IN THE ORDINARY COURSE OF BUSINESS WITHOUT ANY PREFERENTIAL TERMS OR CONDITIONS. TOTAL VALUE OF BUSINESS DEALINGS IN 2022: SAR (64,619,787) 17 VOTING ON CONTRACTS AND BUSINESS THAT HAVE Mgmt For For BEEN CONCLUDED BETWEEN THE BANK AND ABANA ENTERPRISES GROUP CO, IN WHICH BOARD CHAIRMAN, MR. SALAH RASHID AL-RASHID, HAS AN INDIRECT INTEREST, AGREEMENT MONEY TRANSPORT, ATM REPLINISHMENT, AND CCTV PROJECT ON ANNUAL CONTRACT BASIS WITHOUT ANY PREFERENTIAL TERMS OR CONDITIONS. TOTAL VALUE OF BUSINESS DEALINGS IN 2022: SAR (19,999,237) 18 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For FOR THE NEW TERM STARTING ON 01/04/2023, FOR A PERIOD OF THREE YEARS, ENDING ON 31/03/2026, ALONG WITH ITS TASKS, CONTROLS AND MEMBERS REMUNERATION. THE FOLLOWING ARE THE NAMES OF THE CANDIDATES: MR. THAMER MESFER AL-WADAI, MR. KHALED MOHAMMED AL-BAWARDI, MR. ABDULLAH SAIL AL-ENAZI -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 716898448 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- 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 NUMBER 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.2 ELECTION OF DIRECTOR: FARHAD AHRABI Mgmt For For 1.3 ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM J. MCADAM Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTY L. PROCTOR Mgmt For For 1.8 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.9 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt For For LEEUWEN-ATKINS 1.10 ELECTION OF DIRECTOR: TERRY M. ANDERSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Agenda Number: 716739555 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CEOS REPORT ON RESULTS AND Mgmt Abstain Against OPERATIONS OF COMPANY, AUDITORS REPORT AND BOARDS OPINION, APPROVE BOARDS REPORT ON ACTIVITIES, APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE, RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS OF MXN 3.50 PER SHARE 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Abstain Against RESERVE 4 AUTHORIZE REDUCTION IN VARIABLE PORTION OF Mgmt Abstain Against CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 5 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Mgmt Abstain Against CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES 6 APPROVE REMUNERATION OF BOARD COMMITTEE Mgmt Abstain Against MEMBERS, ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7 APPOINT LEGAL REPRESENTATIVES Mgmt For For 8 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995064 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889610 DUE TO SET UP 2 SEPARATE MEETINGS. 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 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 I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE DIVIDENDS Mgmt For For IV. APPROVE ALLOCATION OF INCOME Mgmt For For V. APPROVE REMUNERATION REPORT Mgmt For For VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS OF THE AUDIT AND RISK COMMITTEE, MEMBERS AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS AND CHAIRS OF THE SPECIAL COMMITTEE AND CHIEF EXECUTIVE OFFICER VII. APPROVE DISCHARGE OF DIRECTORS Mgmt Split 87% For 13% Against Split VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt Split 13% For 87% Abstain Split IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt Split 87% For 13% Against Split XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For XIII. APPROVE SHARE REPURCHASE Mgmt For For XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES Mgmt For For AND PERFORMANCE UNIT PLAN 2023-2033 FOR THE EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897600, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 716995088 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 02-May-2023 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 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 889610 DUE TO THIS ARE 2 SEPERATE MEETINGS. 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 I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 897602, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARITZIA INC Agenda Number: 715718562 -------------------------------------------------------------------------------------------------------------------------- Security: 04045U102 Meeting Type: AGM Meeting Date: 06-Jul-2022 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' FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For 1.3 ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. CURRIE Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL HABASHI Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For 1.8 ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For 1.9 ELECTION OF DIRECTOR: GLEN SENK Mgmt For For 1.10 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Agenda Number: 715975910 -------------------------------------------------------------------------------------------------------------------------- Security: Y0261Y177 Meeting Type: EGM Meeting Date: 09-Sep-2022 Ticker: ISIN: SGXC16332337 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION OF Mgmt For For INTERESTS IN SERVICED RESIDENCE PROPERTIES IN FRANCE, VIETNAM AND AUSTRALIA, RENTAL HOUSING PROPERTIES IN JAPAN AND A STUDENT ACCOMMODATION PROPERTY IN SOUTH CAROLINA, US AT AN AGGREGATE PURCHASE CONSIDERATION OF SGD 215.2 MILLION FROM INTERESTED PERSONS AND ENTRY INTO MASTER LEASES, MANAGEMENT AGREEMENTS AND FRANCE LOAN ASSIGNMENT DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 APPROVE ANNUAL REPORT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 715936449 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 06-Sep-2022 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT, BE ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022, BE APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022 4 THAT PAUL WALKER BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT BRENDAN HORGAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT MICHAEL PRATT BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT ANGUS COCKBURN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LUCINDA RICHES BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TANYA FRATTO BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT LINDSLEY RUTH BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT JILL EASTERBROOK BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT RENATA RIBEIRO BE ELECTED AS A Mgmt For For DIRECTOR 13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 15 THAT, FOR THE PURPOSES OF SECTION 551 OF Mgmt For For THE COMPANIES ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT, RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP 14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUBSECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 18.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 715801987 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: MIX Meeting Date: 06-Jul-2022 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754985 DUE TO ADDITION OF RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. AVRAHAM NUSSBAUM, BOARD CHAIRMAN 2.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. GIL GUERON, CEO 2.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. OFFER ZEHAVI 2.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. JONATHAN LEVY 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR 2022 AND FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 4.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. AMALIA PAZ 4.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MR. ELIEZER SHKEDI 5 GRANT OF INDEMNIFICATION UNDERTAKING Mgmt For For INSTRUMENTS TO THE EXTERNAL DIRECTORS 6 GRANT OF EXCULPATION INSTRUMENTS TO THE Mgmt For For EXTERNAL DIRECTORS 7 INCLUSION OF THE EXTERNAL DIRECTORS IN Mgmt For For COMPANY D AND O LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 715798483 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: SGM Meeting Date: 07-Jul-2022 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED EMPLOYMENT TERMS OF AVRAHAM Mgmt For For NUSSBAUM, CHAIRMAN 2 APPROVE UPDATED EMPLOYMENT TERMS OF GIL Mgmt For For GUERON, CEO AND DIRECTOR 3 APPROVE UPDATED EMPLOYMENT TERMS OF OREN Mgmt For For NUSSBAUM, EXECUTIVE VP 4 APPROVE UPDATED EMPLOYMENT TERMS OF YARON Mgmt For For MESHORER, EXECUTIVE VP 5 APPROVE EMPLOYMENT TERMS OF OFFER ZEHAVI, Mgmt For For DIRECTOR 6 APPROVE EMPLOYMENT TERMS OF JONATHAN LEVY, Mgmt For For DIRECTOR 7 ISSUE EXEMPTION AGREEMENT TO CERTAIN Mgmt For For DIRECTORS/OFFICERS 8 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 9 APPROVE RENEWED AGREEMENT WITH DAN GUERON, Mgmt For For RELATIVE OF CONTROLLER CMMT 29 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 04 JUL 2022 TO 07 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 716684003 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: EGM Meeting Date: 23-Mar-2023 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPOINTMENT OF MS. LIMOR DANESH AS AN Mgmt For For EXTERNAL DIRECTOR 2 GRANT OF AN INDEMNIFICATION UNDERTAKING Mgmt For For INSTRUMENT TO MS. LIMOR DANESH 3 GRANT OF AN EXCULPATION INSTRUMENT TO MS. Mgmt For For LIMOR DANESH 4 INCLUSION OF MS. LIMOR DANESH IN COMPANY Mgmt For For DIRECTORS' LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO LTD Agenda Number: 716725948 -------------------------------------------------------------------------------------------------------------------------- Security: Y0371F100 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7002310001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: YU SEUNG HWAN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I BONG JAE Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: JO WON GYEONG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASIA POLYMER CORP Agenda Number: 717165686 -------------------------------------------------------------------------------------------------------------------------- Security: Y0371T100 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: TW0001308005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY 2022 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE 3 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO APPROVE THE AMENDMENT TO THE Mgmt For For PARLIAMENTARY RULES FOR SHAREHOLDERS MEETINGS 5 TO APPROVE THE AMENDMENT TO THE RULES FOR Mgmt For For ELECTION OF DIRECTORS 6 TO APPROVE THE PERMISSION OF DIRECTORS FOR Mgmt For For COMPETITIVE ACTIONS. -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 716876151 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2022 Non-Voting 3. REMUNERATION REPORT 2022 Mgmt For For 4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For 9. REAPPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2023 AND 2024 10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES 10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE COMMON SHARES IN THE COMPANY 12. ANY OTHER BUSINESS Non-Voting 13. CLOSURE 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 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting FINANCIAL SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING 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 -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935815932 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2022 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2022, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend in respect of Mgmt For For the financial year 2022 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2022 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2022 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6a Proposal to amend the Remuneration Policy Mgmt For For for the Supervisory Board 6b Proposal to amend the remuneration of the Mgmt For For members of the Supervisory Board 8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For member of the Supervisory Board 8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation 10a Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) 11 Proposal to authorize the Board of Mgmt For For Management to repurchase ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 716397650 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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. OPENING Non-Voting 2. ACQUISITION OF AEGON NEDERLAND N.V. ("AEGON Non-Voting NEDERLAND") 2.a FOR VOTE: PROPOSAL TO APPROVE THE Mgmt For For ACQUISITION OF AEGON NEDERLAND 2.b. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH THE ENVISAGED TRANSACTION AND ITS FINANCING 2.c. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ENVISAGED TRANSACTION AND ITS FINANCING 3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting 3.a. FOR DISCUSSION: PROPOSAL OF THE SUPERVISORY Non-Voting BOARD TO CONDITIONALLY EXTEND THE CURRENT TERM OF APPOINTMENT OF JOS BAETEN AS MEMBER AND ALSO CHAIRMAN OF THE EXECUTIVE BOARD 4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 4.a. FOR DISCUSSION: ANNOUNCEMENT OF THE Non-Voting CONDITIONAL NOMINATION BY THE SUPERVISORY BOARD TO APPOINT TWO NEW MEMBERS OF THE SUPERVISORY BOARD 4.b. FOR VOTE: OPPORTUNITY FOR THE EXTRAORDINARY Mgmt For For GENERAL MEETING TO MAKE CONDITIONAL RECOMMENDATIONS TO THE SUPERVISORY BOARD 4.c. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt For For APPOINTMENT OF DANIELLE JANSEN HEIJTMAJER AS MEMBER OF THE SUPERVISORY BOARD 4.d. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt For For APPOINTMENT OF LARD FRIESE AS MEMBER OF THE SUPERVISORY BOARD 5. QUESTIONS BEFORE CLOSING Non-Voting 6. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 716994543 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2a. 2022 ANNUAL REPORT Non-Voting 2b. REPORT OF THE SUPERVISORY BOARD Non-Voting 2c. CORPORATE GOVERNANCE Non-Voting 2d. 2022 REMUNERATION REPORT Mgmt For For 3a. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For FOR THE EXECUTIVE BOARD AS OF 1 JULY 2023 3b. PROPOSAL FOR CONDITIONAL REMUNERATION OF Mgmt For For THE CHAIRMAN OF THE EXECUTIVE BOARD 3c. PROPOSAL TO CHANGE THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD AS OF 1 JULY 2023 AND 1 JULY 2024 4a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2022 FINANCIAL YEAR 4b. EXPLANATORY NOTES ON THE RESERVE AND Non-Voting DIVIDEND POLICY 4c. PROPOSAL TO PAY DIVIDEND Mgmt For For 5a. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 5b. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 6a. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 6b. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS 6c. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE THE COMPANYS OWN SHARES 7a. PROPOSAL TO CANCEL SHARES HELD BY A.S.R Mgmt For For 8a. THE SUPERVISORY BOARDS INTENTION TO Non-Voting REAPPOINT INGRID DE SWART AS MEMBER OF THE EXECUTIVE BOARD 9a. PROPOSAL TO REAPPOINT GISELLA VAN Mgmt For For VOLLENHOVEN AS MEMBER OF THE SUPERVISORY BOARD 9b. PROPOSAL TO REAPPOINT GERARD VAN OLPHEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10. QUESTIONS BEFORE CLOSING Non-Voting 11. CLOSING 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 13 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 -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 716841691 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854654 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.80 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK Mgmt For For EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt For For 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For 2023 18 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 -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 716919610 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2022, ACCOMPANIED BY THE DIRECTORS' REPORT, THE INTERNAL AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE ANNUAL INTEGRATED REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0020 ALLOCATION OF THE 2022 NET PROFIT AND Mgmt For For DISTRIBUTION OF DIVIDENDS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0030 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023 AND 2024, AS PER ART. 2386 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 004A APPOINTMENT OF THE INTERNAL AUDITORS AND Shr For ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY SEVERALS UCI UNDER ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER THE 0.810 PTC OF THE SHARE CAPITAL 004B APPOINTMENT OF THE INTERNAL AUDITORS AND Shr No vote ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VM 2006 S.R.L., REPRESENTING THE 2.017 PTC OF THE SHARE CAPITAL 0050 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, 2024 AND 2025 0060 APPROVAL OF THE FIRST SECTION OF THE REPORT Mgmt For For ON REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF IVASS REGULATION N. 38/2018. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0070 RESOLUTION ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER, ITEM 6, OF THE CLFI. RESOLUTIONS RELATED THERETO 0080 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For 2023-2025. APPROVAL OF THE 2023-2025 LTIP AS PER ART. 114-BIS OF THE CLFI. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0090 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For 2023-2025. APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF REMUNERATION AND INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0100 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For APPROVAL OF THE NEW PLAN AS PER ART. 114-BIS OF THE CLFI AFTER CANCELLING THE PLAN APPROVED BY THE 2022 ANNUAL GENERAL MEETING. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0110 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS 0120 EMOLUMENTS OF THE EXTERNAL AUDITORS: TO Mgmt For For REVIEW, UPON PROPOSAL OF THE INTERNAL AUDITORS, THE EMOLUMENTS OF THE EXTERNAL AUDITORS IN RELATION TO FINANCIAL YEARS ENDED FROM 31 DECEMBER 2022 UNTIL 31 DECEMBER 2029. RESOLUTIONS RELATED THERETO. GRANTING POWERS 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 879626 DUE TO RECEIVED SLATES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 715738730 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: AGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 104 TO 1 13 (INCLUSIVE) OF THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 4 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION 6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT SAMANTHA BARRELL AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT EMMA CARIAGA AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT NOEL GORDON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 THAT THE DIRECTORS ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SUCH SHARES ("ALLOTMENT RIGHTS"), BUT SOTHAT: (A) THE MAXIMUM AMOUNT OF SHARES THAT MAY BE ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT RIGHTS UNDER THIS AUTHORITY ARE SHARES WITH AN AGGREGATE NOMINAL VALUE OF GBP 197, 104,323, OF WHICH ONE HALF MAY BE ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT RIGHTS IN ANY CIRCUMSTANCES AND THE OTHER HALF MAY BE ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT RIGHTS PURSUANT TO ANY RIGHTS ISSUE (AS REFERRED TO IN THE LISTING RULES PUBLISHED BY THE FINANCIAL CONDUCT AUTHORITY) OR PURSUANT TO ANY ARRANGEMENTS MADE FOR THE PLACING OR UNDERWRITING OR OTHER ALLOCATION OF ANY SHARES OR OTHER SECURITIES INCLUDED IN, BUT NOT TAKEN UP UNDER, SUCH RIGHTS ISSUE; (B) THIS AUTHORITY SHALL EXPIRE ON 30 SEPTEMBER 2023 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING; (C) THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT ALLOTMENT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED; AND (D) ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES OR TO GRANT ALLOTMENT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14 IN THE NOTICE OF THIS MEETING, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THAT ACT, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 14 IN THE NOTICE OF THIS MEETING OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH ANY RIGHTS ISSUE OR OPEN OFFER (EACH AS REFERRED TO IN THE LISTING RULES PUBLISHED BY THE FINANCIAL CONDUCT AUTHORITY) OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, TREASURY SHARES, ANY LEGAL OR PRACTICAL PROBLEMS IN RELATION TO ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE; AND (B) THE ALLOTMENT OF EQUITY SECURITIES (OTHER THAN PURSUANT TO PARAGRAPH 15(A) ABOVE) WITH AN AGGREGATE NOMINAL VALUE OF GBP 14,782,824. AND SHALL EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY CONFERRED ON THE DIRECTORSBY RESOLUTION 14 IN THE NOTICE OF THIS MEETING, SAVE THAT, BEFORE THE EXPIRY OF THIS POWER, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14 IN THE NOTICE OF THIS MEETING AND IN ADDITION TO THE POWER CONTAINED IN RESOLUTION 15 SET OUT IN THE NOTICE OF THIS MEETING, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 14 IN THE NOTICE OF THIS MEETING OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 14,782,824; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE EXERCISED WITHIN SIX MONTHS AFTER THE DATE OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THIS MEETING, AND SHALL EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 14 IN THE NOTICE OF THIS MEETING, SAVE THAT, BEFORE THE EXPIRY OF THIS POWER, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 17 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THAT ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF SUCH ORDINARY SHARES THAT MAY BE ACQUIRED UNDER THIS AUTHORITY IS 295,656,484; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH A SHARE IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH A SHARE IS THE HIGHER OF: 105 PERCENT OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DALLY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE; AND THE VALUE OF AN ORDINARY SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR: THE LAST INDEPENDENT TRADE OF; AND THE HIGHEST CURRENT INDEPENDENT BID FOR, ANY NUMBER OF THE COMPANY'S ORDINARY SHARES ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY SHALL EXPIRE 30 SEPTEMBER 2023 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING; AND (E) BEFORE SUCH EXPIRY THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT REQUIRE A PURCHASE TO BE COMPLETED AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For THAT IS NOT AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASTRAL FOODS LTD Agenda Number: 716437264 -------------------------------------------------------------------------------------------------------------------------- Security: S0752H102 Meeting Type: AGM Meeting Date: 02-Feb-2023 Ticker: ISIN: ZAE000029757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION AND ADOPTION OF ANNUAL Mgmt For For FINANCIAL STATEMENTS O.2.1 RE-ELECTION OF DIRECTOR: DR T ELOFF Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: MRS AD CUPIDO Mgmt For For O.3.1 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE: MR DJ FOUCHE O.3.2 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE: MR S MAYET O.3.3 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE: MRS TM SHABANGU O.4.1 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE: MRS T M SHABANGU O.4.2 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE: DR T ELOFF (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 2.1) O.4.3 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE: MR GD ARNOLD O.4.4 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE: MR LW HANSEN (CONSULTANT) O.5 APPOINTMENT OF THE INDEPENDENT AUDITOR FOR Mgmt For For 2023: RESOLVED TO APPOINT PRICEWATERHOUSECOOPERS INCORPORATED, ON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK MANAGEMENT COMMITTEE, AS INDEPENDENT REGISTERED AUDITOR OF THE GROUP (WITH MR EJ GERRYTS AS THE INDIVIDUAL DESIGNATED AUDITOR) FOR THE 2023 FINANCIAL YEAR O.6 APPOINTMENT OF THE INDEPENDENT AUDITOR FOR Mgmt For For 2024: RESOLVED TO APPOINT DELOITTE INCORPORATED, ON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK MANAGEMENT COMMITTEE, AS THE INDEPENDENT REGISTERED AUDITOR OF THE GROUP FOR THE 2024 FINANCIAL YEAR O.7 AUTHORITY FOR DETERMINATION OF AUDITOR'S Mgmt For For REMUNERATION O.8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For O.9 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt Against Against REMUNERATION POLICY O.10 SIGNATURE OF DOCUMENTATION Mgmt For For S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt Against Against S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For TO RELATED AND INTER-RELATED COMPANIES S.3 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Agenda Number: 715788848 -------------------------------------------------------------------------------------------------------------------------- Security: A05345110 Meeting Type: OGM Meeting Date: 07-Jul-2022 Ticker: ISIN: AT0000969985 -------------------------------------------------------------------------------------------------------------------------- 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. 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 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION POLICY Mgmt Against Against 6 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 7 APPROVAL OF REMUNERATION REPORT Mgmt For For 8 ELECTION OF EXTERNAL AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824304 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924252 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN BOHMAN 8.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN FORSSELL 8.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE MELLQUIST 8.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA OHLSSON-LEIJON 8.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM 8.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON RISKE 8.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS STRABERG 8.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER WALLENBERG JR 8.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL BERGSTEDT 8.B10 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY LARSSON 8.B11 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO) 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDEND Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A1 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt Split 96% For 4% Against Split (RE-ELECTION) 10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST Mgmt For For (RE-ELECTION) 10.A3 ELECTION OF BOARD MEMBER: ANNA Mgmt Split 96% For 4% Against Split OHLSSON-LEIJON (RE-ELECTION) 10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM Mgmt For For (RE-ELECTION) 10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE Mgmt For For (RE-ELECTION) 10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG Mgmt For For (RE-ELECTION) 10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG Mgmt For For JR (RE-ELECTION) 10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): Mgmt For For JUMANA AL-SIBAI 10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF Mgmt For For THE BOARD (RE-ELECTION) 10.D ELECTION OF AUDITOR (RE-ELECTION) Mgmt For For 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF FEE TO THE AUDITOR Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt Split 96% For 4% Against Split OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt Against Against SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt Against Against SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 15 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 716824316 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924229 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0017486897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION ON DISCHARGE FROM LIABILITY FOR Non-Voting THE BOARD MEMBERS AND THE PRESIDENT AND CEO FOR 2022 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 8.B2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B3 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.D RESOLUTION ON RECORD DATES FOR DIVIDENDS Mgmt For For 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS Non-Voting 10.A1 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against 10.A2 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt For For 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Against Against 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt For For 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt For For 10BI ELECTION OF BOARD MEMBER (NEW ELECTION) Non-Voting 10BI1 ELECT JUMANA AL-SIBAI AS NEW DIRECTOR Mgmt For For 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt For For 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.2 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against 12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt Against Against OPTION PLAN FOR 2023 13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt Against Against SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND 2023 13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For SHARES IN CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt Against Against SHARES IN CONNECTION WITH THE PERSONNEL OPTION PLAN 2023 13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For TO COVER COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020 PERSONNEL OPTION PLANS 14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 15 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8.B1 TO 8.B11, 10.A1 TO 10.A7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the Mgmt For For scheme of arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 -------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the Mgmt For For purpose of giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ATOSS SOFTWARE AG Agenda Number: 716788558 -------------------------------------------------------------------------------------------------------------------------- Security: D0426N101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE0005104400 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 2.83 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 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6.1 ELECT MORITZ ZIMMERMANN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ROLF VIELHAUER VON HOHENHAU TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT KLAUS BAUER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- AURA INVESTMENTS LTD Agenda Number: 716059654 -------------------------------------------------------------------------------------------------------------------------- Security: M15346105 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: IL0003730194 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REPORT ON FEES PAID TO THE AUDITORS Non-Voting 3 REAPPOINT LION ORLITZKY & CO. AS AUDITORS Mgmt Against Against AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4.1 REELECT GAD KOREN AS DIRECTOR Mgmt For For 4.2 REELECT MOSHE SHIMONI AS DIRECTOR Mgmt For For 5 UPDATE OF THE SERVICE CONDITIONS OF MR. Mgmt For For GADI KOREN AS COMPANY BOARD CHAIRMAN AS OF JULY 1ST, 2022 CMMT 23 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTIONS 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AURA INVESTMENTS LTD Agenda Number: 716444865 -------------------------------------------------------------------------------------------------------------------------- Security: M15346105 Meeting Type: EGM Meeting Date: 12-Jan-2023 Ticker: ISIN: IL0003730194 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF JACOB IGAL Mgmt For For ATRAKCHI, CEO CMMT 03 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 716057371 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - MS KATE Mgmt For For (KATHERINE) VIDGEN 2.B RE-ELECTION OF DIRECTOR - MR RUSSELL CAPLAN Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2022 AWARD) 4 REMUNERATION REPORT Mgmt For For 5 FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG Agenda Number: 716491131 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: DE0006766504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022/23 AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2023/24 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8.2 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For REMUNERATION 8.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2026 8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 9.1 ELECT KATHRIN DAHNKE TO THE SUPERVISORY Mgmt For For BOARD 9.2 ELECT GUNNAR GROEBLER TO THE SUPERVISORY Mgmt For For BOARD 9.3 ELECT MARKUS KRAMER TO THE SUPERVISORY Mgmt For For BOARD 9.4 ELECT STEPHAN KRUEMMER TO THE SUPERVISORY Mgmt For For BOARD 9.5 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt For For 9.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt For For BOARD 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- AUSTAL LIMITED Agenda Number: 716231345 -------------------------------------------------------------------------------------------------------------------------- Security: Q07106109 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: AU000000ASB3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 TO 9 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 ADOPT REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS SARAH ADAM-GEDGE Mgmt For For 3 APPROVAL OF PERFORMANCE RIGHTS PLAN Mgmt For 4 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MS Mgmt For For SARAH ADAM-GEDGE 5 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR Mgmt For For CHRIS INDERMAUR 6 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR Mgmt For For GILES EVERIST 7 APPROVAL OF THE ISSUE OF STI RIGHTS TO MR Mgmt For For PATRICK GREGG 8 APPROVAL OF THE ISSUE OF LTI RIGHTS TO MR Mgmt For For PATRICK GREGG 9 APPROVAL OF THE ISSUE OF AUSTAL SHARES FOR Mgmt For For VESTED FY2020 LTI RIGHTS TO MR PATRICK GREGG -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Agenda Number: 717192164 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 5 APPROVAL OF ANNUAL ACCOUNTS AND BOARD OF Mgmt No vote DIRECTORS REPORT FOR 2022. DIVIDEND PAYMENT 6 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting 7.1 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE BOARD MEMBERS 7.2 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE AUDIT AND SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE 7.3 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE NOMINATION COMMITTEE 7.4 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE COMPANY'S AUDITOR 8.1A ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote SIREN M. GROENHAUG 8.1B ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote ERIK DROENEN MELINGEN 8.1C ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote HEGE SOLBAKKEN 8.2A ELECTIONS: NOMINATION COMMITTEE: COMMITTEE Mgmt No vote MEMBER, NINA SANDNES 9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote SHARE CAPITAL 10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote 11 REMUNERATION REPORT FOR LEADING PERSONNEL Mgmt No vote 12A PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION: AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.2A AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: CRT Meeting Date: 15-Dec-2022 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE EXPLANATORY MEMORANDUM OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO CRT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR J P SMITH Mgmt For For 2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For 2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE Mgmt For For RIGHTS TO MR S C ELLIOTT 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE RISK SAFEGUARDING (CONDITIONAL RESOLUTION) CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTRALIAN CLINICAL LABS LTD Agenda Number: 716097236 -------------------------------------------------------------------------------------------------------------------------- Security: Q0R979107 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: AU0000148496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,3 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANDREW DUTTON AS A Mgmt For For DIRECTOR 3 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MS MELINDA MCGRATH -------------------------------------------------------------------------------------------------------------------------- AUTOHOME, INC. Agenda Number: 935882983 -------------------------------------------------------------------------------------------------------------------------- Security: 05278C107 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: ATHM ISIN: US05278C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: THAT the Company's Mgmt For Sixth Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Seventh Amended and Restated Memorandum of Association and Articles of Association in the form as attached as Exhibit B of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 716134539 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 26-Oct-2022 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0928/2022092800536.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0928/2022092800566.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THE RESOLUTION RELATING TO THE SHARE SWAP Mgmt For For AND ABSORPTION AGREEMENT ENTERED INTO BETWEEN AVIC AVIONICS AND AVIC ELECTROMECHANICAL, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORISED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/ OR TO COMPLETE THE RELEVANT ACTIONS AND TRANSACTIONS CONTEMPLATED UNDER THE SHARE SWAP AND ABSORPTION AGREEMENT, INCLUDING BUT NOT LIMITED TO OBTAIN NECESSARY APPROVAL FROM RELEVANT PRC GOVERNMENT AUTHORITIES, AND TO SIGN ANY FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER 2 THE RESOLUTION RELATING TO THE SUBSCRIPTION Mgmt For For AGREEMENTS ENTERED INTO BETWEEN THE AVIC AVIONICS AND: (I) THE COMPANY; AND (II) AVIC AVIATION INDUSTRY INVESTMENT, AVIC SHENFEI AND CHENGDU AIRCRAFT INDUSTRY, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORISED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE RELEVANT ACTIONS AND TRANSACTIONS CONTEMPLATED UNDER THE SUBSCRIPTION AGREEMENTS, INCLUDING BUT NOT LIMITED TO OBTAIN NECESSARY APPROVAL FROM RELEVANT PRC GOVERNMENT AUTHORITIES, AND TO SIGN ANY FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER 3 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. LIU BINGJUN AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH HIS PROPOSED APPOINTMENT IS APPROVED AT THE EGM UNTIL THE DATE ON WHICH THE ELECTION OF THE NEW SESSION OF THE BOARD IS RESOLVED AT THE ANNUAL GENERAL MEETING TO BE CONVENED IN 2024, THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE TO DETERMINE HIS REMUNERATION AND THE GRANT OF AN AUTHORIZATION TO AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 716524310 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 10-Feb-2023 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0113/2023011300895.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0113/2023011300897.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT: THE SUPPLEMENTAL FINANCIAL SERVICES Mgmt For For FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE REVISED ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER 2023 IN RELATION TO THE MAXIMUM DAILY OUTSTANDING BALANCES OF DEPOSITS (INCLUDING ACCRUED INTERESTS) FOR DEPOSIT SERVICES OF RMB45,000 MILLION UNDER THE SUPPLEMENTAL FINANCIAL SERVICES FRAMEWORK AGREEMENT BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORISED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE AFORESAID AGREEMENT, AS SUCH DIRECTOR OR AUTHORISED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT 2 THAT: THE SUPPLEMENTAL MUTUAL PRODUCT AND Mgmt For For SERVICE SUPPLY AND GUARANTEE AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE REVISED ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER 2023 IN RELATION TO THE EXPENDITURE TRANSACTIONS CONTEMPLATED UNDER THE SUPPLEMENTAL MUTUAL PRODUCT AND SERVICE SUPPLY AND GUARANTEE AGREEMENT OF RMB3,830 MILLION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORISED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE AFORESAID AGREEMENT, AS SUCH DIRECTOR OR AUTHORISED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT 3 "THAT: THE REVISED ANNUAL CAP OF RMB23,640 Mgmt For For MILLION FOR THE EXPENDITURE TRANSACTION FOR THE YEAR ENDING 31 DECEMBER 2023 AND THE REVISED ANNUAL CAP OF RMB34,516 MILLION FOR THE REVENUE TRANSACTION FOR THE YEAR ENDING 31 DECEMBER 2023 UNDER THE EXISTING MUTUAL PRODUCT SUPPLY AGREEMENT, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORISED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE AFORESAID AGREEMENT, AS SUCH DIRECTOR OR AUTHORISED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716816282 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: OTH Meeting Date: 04-May-2023 Ticker: ISIN: GB00BPQY8M80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SHARE PREMIUM ACCOUNT OF THE Mgmt For For COMPANY BE REDUCED BY GBP 1,253,374,072 2 THAT THE CAPITAL REDEMPTION RESERVE OF THE Mgmt For For COMPANY BE REDUCED BY GBP 3,855,245,941 CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM EGM TO OGM AND MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 716822879 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q158 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BPQY8M80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE CLIMATE-RELATED FINANCIAL Mgmt For For DISCLOSURE 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT MIKE CRASTON AS DIRECTOR Mgmt For For 6 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 7 RE-ELECT AMANDA BLANC AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 9 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 10 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 11 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR Mgmt For For 12 RE-ELECT MOHIT JOSHI AS DIRECTOR Mgmt For For 13 RE-ELECT PIPPA LAMBERT AS DIRECTOR Mgmt For For 14 RE-ELECT JIM MCCONVILLE AS DIRECTOR Mgmt For For 15 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For 16 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 17 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 18 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For ANY ISSUANCE OF SII INSTRUMENTS 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE MARKET PURCHASE OF 8 3/4 % Mgmt For For PREFERENCE SHARES 27 AUTHORISE MARKET PURCHASE OF 8 3/8 % Mgmt For For PREFERENCE SHARES 28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 716824025 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/balo/pdf/2023/0224/202302242300311 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2022 AND SETTING THE DIVIDEND AT 1.70 EURO PER SHARE 4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 28 APRIL 2022 6 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 28 APRIL 2022 7 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS IN APPLICATION OF SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 11 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY 13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS 14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIED CATEGORY OF BENEFICIARIES 24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 716448697 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 16-Jan-2023 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2022 2 APPOINTMENT OF PARAMESWARANPILLAI NAGA Mgmt For For PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN INDEPENDENT DIRECTOR OF THE BANK 3 INCREASE IN LIMIT OF MAXIMUM NUMBER OF Mgmt For For DIRECTORS ON THE BOARD OF DIRECTORS FROM 15 (FIFTEEN) TO 18 (EIGHTEEN) 4 APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT Mgmt For For SCHEME, 2022 5 GRANT OF UNITS TO THE EMPLOYEES OF THE Mgmt For For SUBSIDIARY AND ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 6 MODIFICATION TO THE EXISTING AXIS BANK Mgmt For For EMPLOYEES STOCK OPTION SCHEME, 2000-01 7 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt For For ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01 -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 716846401 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 28-Apr-2023 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF CHAMARTY Mgmt For For SESHABHADRASRINIVASA MALLIKARJUNARAO (CH S. S. MALLIKARJUNARAO) (DIN: 07667641) AS AN INDEPENDENT DIRECTOR OF THE BANK 2 ALTERATION OF ARTICLES OF ASSOCIATION - Mgmt For For CANCELLATION OF NOMINATION RIGHTS OF THE ADMINISTRATOR OF THE SPECIFIED UNDERTAKING OF THE UNIT TRUST OF INDIA (SUUTI) -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA Agenda Number: 716839901 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2022, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND RELATED ATTACHMENTS 0020 TO ALLOCATE THE NET INCOME AS OF 31 Mgmt For For DECEMBER 2022. RESOLUTIONS RELATED THERETO 0030 TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN Mgmt For For SHARES. RESOLUTIONS RELATED THERETO 0040 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE NO. 58/98: TO APPROVE THE REWARDING POLICY, ''FIRST SECTION'' OF THE REPORT, AS PER ART. 123-TER, ITEM 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO 0050 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt Against Against AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE NO. 58/98: ''SECOND SECTION'' OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO 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 -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 716846564 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT NICHOLAS ANDERSON Mgmt For For 6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For 7 RE-ELECT CRYSTAL E ASHBY Mgmt For For 8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 9 RE-ELECT BRADLEY GREVE Mgmt For For 10 RE-ELECT JANE GRIFFITHS Mgmt For For 11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 12 RE-ELECT EWAN KIRK Mgmt For For 13 RE-ELECT STEPHEN PEARCE Mgmt For For 14 RE-ELECT NICOLE PIASECKI Mgmt For For 15 RE-ELECT CHARLES WOODBURN Mgmt For For 16 ELECT CRESSIDA HOGG Mgmt For For 17 ELECT LORD SEDWILL Mgmt For For 18 RE-APPOINTMENT OF AUDITORS Mgmt For For 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For 22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Agenda Number: 715967090 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0807/2022080700021.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0807/2022080700025.pdf 1 (A) TO APPROVE THE SHARE SUBSCRIPTION Mgmt For For AGREEMENT AND THE SUBSCRIPTION CONTEMPLATED THEREUNDER (B) TO AUTHORIZE THE BOARD, AND THE BOARD TO DELEGATE TO THE CHAIRMAN AND THE MANAGEMENT OF THE COMPANY, TO TAKE FULL RESPONSIBILITY FOR THE MATTERS RELATING TO THE SUBSCRIPTION IN ACCORDANCE WITH THE SPECIFIC SITUATION OF THE A SHARE ISSUANCE OF BAIC BLUEPARK AND OTHER MARKET CONDITIONS -------------------------------------------------------------------------------------------------------------------------- BAIDU INC Agenda Number: 717295946 -------------------------------------------------------------------------------------------------------------------------- Security: G07034104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: KYG070341048 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0524/2023052400609.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400647.pdf 1 THAT THE COMPANYS FOURTH AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935888339 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BIDU ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the Company's Fourth Amended and Mgmt For Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Fifth Amended and Restated Memorandum of Association and Articles of Association in the form as set out in the Notice of the Annual General Meeting of the Company (the "Amended M&AA") for the purposes of, among others, (i) bringing the Amended M&AA in line with applicable amendments made to ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BAIRONG INC. Agenda Number: 717096110 -------------------------------------------------------------------------------------------------------------------------- Security: G0705A108 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: KYG0705A1085 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0420/2023042000813.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000875.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE INDEPENDENT AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO RE-ELECT MR. ZHANG SHAOFENG AS AN Mgmt For For EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. ZHAO HONGQIANG AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. BAI LINSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. OU WENZHI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT KPMG AS THE AUDITOR, AND TO Mgmt For For AUTHORISE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE REPURCHASE MANDATE") 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE ISSUE MANDATE") 10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 8 AND 9, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE 11 TO APPROVE AND ADOPT THE FOURTH AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSING OF THE ANNUAL GENERAL MEETING, AND TO AUTHORISE ANY ONE OF THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Agenda Number: 716927910 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K429 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005508921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0010 31 DECEMBER 2022 BALANCE SHEET, ACCOMPANIED Mgmt For For BY THE REPORTS OF THE BOARD OF DIRECTORS, OF THE INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET; RESOLUTIONS RELATED THERETO 0020 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 ("TESTO UNICO DELLA FINANZA" OR "TUF"); RESOLUTIONS RELATED THERETO: BINDING VOTE ON THE FIRST SECTION RELATING TO THE REMUNERATION POLICY 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 ("TESTO UNICO DELLA FINANZA" OR "TUF"); RESOLUTIONS RELATED THERETO: NON-BINDING VOTE ON THE SECOND SECTION RELATING TO THE REMUNERATION PAID 0040 PROPOSAL OF APPROVAL OF THE 2023 INCENTIVE Mgmt For For SYSTEM AND RELATED DISBURSEMENT METHODS IN FAVOR OF MONTEPASCHI GROUP PERSONNEL BASED ON "PHANTOM SHARES", AS PER THE COMBINED PROVISIONS OF ARTICLES 114-BIS AND 125-TER OF THE TESTO UNICO DELLA FINANZA AS WELL AS ART. 84-BIS OF THE REGULATION ADOPTED BY CONSOB RESOLUTION NO. 11971 OF 14 MAY 1999 ("ISSUERS' REGULATION"); RESOLUTIONS RELATED THERETO 0050 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO 0060 DETERMINATION OF THE NUMBER OF DEPUTY Mgmt Against Against CHAIRMEN FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO 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 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY THE MINISTRY OF ECONOMIC AND FINANCE 007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS 007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY FONDAZIONE MONTE DEI PASCHI DI SIENA, COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DEI RISPARMI DI FORLI, FONDAZIONE CASSA DI RISPARMIO DI CUNEO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE, FONDAZIONE CASSA DI RISPARMIO DI LUCCA, FONDAZIONE CASSA DI RISPARMIO DI PISTOIA E PESCIA, FONDAZIONE CASSA DI RISPARMIO DI TORINO E FONDAZIONE DI SARDEGNA 0080 APPOINTMENT, AMONG THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS, OF THE CHAIRPERSON 0090 APPOINTMENT, AMONG THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS, OF THE DEPUTY CHAIRPERSON 0100 DETERMINATION OF REMUNERATION TO MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO 0110 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For CHAIRPERSON OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 OPTIONS BELOW FOR RESOLUTIONS 012.A AND 012.C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 012A APPOINTMENT OF THE CHAIRMAN AND OTHER Shr Against MEMBERS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY THE MINISTRY OF ECONOMIC AND FINANCE 012B APPOINTMENT OF THE CHAIRMAN AND OTHER Shr For MEMBERS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS 012C APPOINTMENT OF THE CHAIRMAN AND OTHER Shr Against MEMBERS OF THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2024-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY BY FONDAZIONE MONTE DEI PASCHI DI SIENA, COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DEI RISPARMI DI FORLI, FONDAZIONE CASSA DI RISPARMIO DI CUNEO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE, FONDAZIONE CASSA DI RISPARMIO DI LUCCA, FONDAZIONE CASSA DI RISPARMIO DI PISTOIA E PESCIA, FONDAZIONE CASSA DI RISPARMIO DI TORINO E FONDAZIONE DI SARDEGNA 0130 DETERMINATION OF REMUNERATION TO THE Mgmt For For EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO 0140 LIABILITY ACTION AGAINST FORMER DIRECTORS Mgmt Against Against AND FORMER CEO/GM PROPOSED BY SHAREHOLDER BLUEBELL PARTNERS LTD 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 BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882696 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 -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO S.P.A. Agenda Number: 716928378 -------------------------------------------------------------------------------------------------------------------------- Security: T1549L116 Meeting Type: MIX Meeting Date: 29-Apr-2023 Ticker: ISIN: IT0000784196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876740 DUE TO RECEIVED SLATES FOR RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 PROPOSAL TO AMEND ARTICLE 24 OF THE Mgmt For For ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS 0020 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For PRESENTATION OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE BOARD OF INTERNAL AUDITORS; RELATED AND CONSEQUENT RESOLUTIONS; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 0030 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For ALLOCATION OF THE PROFIT FOR FY 2022 AND DISTRIBUTION OF THE DIVIDEND; INHERENT AND CONSEQUENT RESOLUTIONS 0040 RESOLUTIONS ON COMPENSATION MATTERS: ANNUAL Mgmt For For REPORT ON REMUNERATION POLICY AND THE COMPENSATION PAID: APPROVAL OF THE 2023 REMUNERATION POLICIES OF THE BANCA POPOLARE DI SONDRIO BANKING GROUP 0050 RESOLUTIONS ON COMPENSATION MATTERS: ANNUAL Mgmt For For REPORT ON REMUNERATION POLICY AND THE COMPENSATION PAID: APPROVAL BY NON-BINDING RESOLUTION OF THE COMPENSATION PAID IN FY 2022 0060 RESOLUTIONS ON COMPENSATION MATTERS: Mgmt For For APPROVAL OF THE 2023 COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT 0070 RESOLUTIONS ON COMPENSATION MATTERS: Mgmt For For APPROVAL OF THE LONG-TERM SHARE-BASED COMPENSATION PLAN, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT 0080 RESOLUTIONS ON TREASURY SHARES: Mgmt For For AUTHORISATION TO PURCHASE AND SELL TREASURY SHARES PURSUANT TO ART. 8 OF THE ARTICLES OF ASSOCIATION AND ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT, AND ARTICLE 144-BIS OF REGULATION NO. 11971 APPROVED BY CONSOB RESOLUTION OF 14 MAY 1999 0090 RESOLUTIONS ON TREASURY SHARES: Mgmt For For AUTHORISATION FOR THE USE OF TREASURY SHARES ALREADY HELD IN SERVICE OF THE 2023 SHARE-BASED COMPENSATION PLAN, PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED LAW ON FINANCE, AND/OR TO SERVICE THE LONG-TERM COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED FINANCE ACT 0100 TO DETERMINE THE DIRECTORS' EMOLUMENTS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 011A APPOINTMENT OF FIVE DIRECTORS FOR THE Shr No vote THREE-YEAR PERIOD 2023-2025. LIST PRESENTED BY BOARD OF DIRECTORS 011B APPOINTMENT OF FIVE DIRECTORS FOR THE Shr For THREE-YEAR PERIOD 2023-2025. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 4.62082 PCT OF THE SHARE CAPITAL 0120 APPOINTMENT OF A DIRECTOR FOR THE REMAINDER Mgmt For For OF THE THREE-YEAR PERIOD 2021-2023 PURSUANT TO ARTICLE 25, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION TO REPLACE A DIRECTOR WHO LEFT OFFICE PREMATURELY CMMT PLEASE BE INFORMED THAT FOR CO-OPERATIVE Non-Voting BANKS IN ITALY VOTING IS GENERALLY CONDITIONAL UPON REGISTRATION IN THE ISSUERS SHARE REGISTER 90 DAYS PRIOR TO THE MEETING DATE AND MAINTAINING THE POSITION THROUGHOUT THIS PERIOD. INSTRUCTIONS FROM NON-ACCEPTED/NON-REGISTERED HOLDERS WILL BE REJECTED BY THE ISSUER. IF YOU REQUIRE ADDITIONAL DETAILS, PLEASE CONTACT YOUR CUSTODIAN BANK -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 16-Mar-2023 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR 2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA 2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO 2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN 2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN 2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA 3 APPROVAL OF THE REDUCTION OF THE BANK'S Mgmt For For CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES 4 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION 5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPM S.P.A. Agenda Number: 716923239 -------------------------------------------------------------------------------------------------------------------------- Security: T1708N101 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005218380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869491 DUE TO RECEIVED SLATES FOR RESOLUTION 8 AND 9. 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 0010 TO APPROVE THE BANCO BPM S.P.A. BALANCE Mgmt For For SHEET AS AT 31 DECEMBER 2022, WITH THE BOARD OF DIRECTORS, INTERNAL AUDITORS AND EXTERNAL AUDITORS REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET OF THE BANCO BPM GROUP 0020 RESOLUTIONS RELATED TO THE DESTINATION AND Mgmt For For DISTRIBUTION OF THE NET PROFIT 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For EMOLUMENTS CORRESPONDED BY THE BANCO BPM GROUP 2023 (SECTION I AND SECTION II). TO APPROVE THE REMUNERATION POLICY (SECTION I) IN ACCORDANCE WITH CURRENT REGULATIONS. RESOLUTIONS RELATED THERETO 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For EMOLUMENTS CORRESPONDED BY THE BANCO BPM GROUP 2023 (SECTION I AND SECTION II). TO APPROVE THE REPORT ON THE EMOLUMENTS PAID IN 2022 (SECTION II) IN ACCORDANCE WITH CURRENT REGULATIONS. RESOLUTIONS RELATED THERETO 0050 TO APPROVE, AS PART OF THE REMUNERATION Mgmt For For POLICY, THE CRITERIA FOR THE DETERMINATION OF ANY AMOUNTS TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF EMPLOYMENT OR EARLY TERMINATION OF OFFICE OF ALL STAFF, INCLUDING THE LIMITS SET AT THOSE AMOUNTS. RESOLUTIONS RELATED THERETO 0060 COMPENSATION PLAN BASED ON BANCO BPM S.P.A. Mgmt For For SHARES: APPROVAL OF THE SHORT-TERM INCENTIVE PLAN (2023). RESOLUTIONS RELATED THERETO 0070 TO REQUEST THE AUTHORIZATION TO PURCHASE Mgmt For For AND DISPOSE OF OWN SHARES TO SERVICE THE COMPENSATION BASED ON BANCO BPM S.P.A. SHARES. RESOLUTIONS RELATED THERETO 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. 008A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE YEARS 2023-2024-2025, INCLUDING PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY THE BOARD OF DIRECTORS OF BANCO BPM 008B TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS FOR THE YEARS 2023-2024-2025, INCLUDING PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY SHAREHOLDERS-EMPLOYEES, REPRESENTING TOGETHER THE 0.14 PCT OF THE SHARE CAPITAL 008C TO APPOINT THE MEMBERS OF THE BOARD OF Shr For DIRECTORS FOR THE YEARS 2023-2024-2025, INCLUDING PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 1.53875 PCT OF THE SHARE CAPITAL CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 OPTIONS BELOW FOR RESOLUTIONS 009A, 009B AND 009C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 009A TO APPOINT THE INTERNAL AUDITORS AND THE Shr For PRESIDENT OF THE INTERNAL AUDITORS FOR THE YEARS 2023-2024-2025. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 1.53875 PCT OF THE SHARE CAPITAL 009B TO APPOINT THE INTERNAL AUDITORS AND THE Shr Against PRESIDENT OF THE INTERNAL AUDITORS FOR THE YEARS 2023-2024-2025. LIST PRESENTED BY FONDAZIONE CRT, FONDAZIONE CASSA DI RISPARMIO DI LUCCA, FONDAZIONE CASSA DI RISPARMIO DI TRENTO E ROVERETO, FONDAZIONE CASSA DI RISPARMIO DI ALESSANDRIA, FONDAZIONE CASSA DI RISPARMIO DI CARPI, FONDAZIONE CASSA DI RISPARMIO DI REGGIO EMILIA PIETRO MANODORI, INARCASSA, CASSA NAZIONALE DI PREVIDENZA E ASSISTENZA FORENSE, FONDAZIONE ENPAM, REPRESENTING TOGETHER THE 8.33 PCT OF THE SHARE CAPITAL 009C TO APPOINT THE INTERNAL AUDITORS AND THE Shr Against PRESIDENT OF THE INTERNAL AUDITORS FOR THE YEARS 2023-2024-2025. LIST PRESENTED BY DL PARTNERS OPPORTUNITIES MASTER FUND LTD AND DL PARTNERS A FUND LP, REPRESENTING TOGETHER THE 4.697902 PCT OF THE SHARE CAPITAL 0100 TO DETERMINE THE EMOLUMENTS OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 0110 TO DETERMINE THE EMOLUMENTS OF THE INTERNAL Mgmt For For AUDITORS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://gruppo.bancobpm.it/corporate-govern ance/assemblea-soci/assemblea-ordinaria-dei- soci-del-20-aprile-2023 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 -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 716404998 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: EGM Meeting Date: 20-Dec-2022 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO RESOLVE AMENDING ARTICLE 4 (1) OF THE Mgmt For For ARTICLES OF ASSOCIATION (SHARE CAPITAL) AIMING AT THE SPECIAL PURPOSE OF REFORMULATING THE ITEMS OF EQUITY, COMPRISING THE REINFORCEMENT OF FUNDS ABLE OF BEING REGULATORY QUALIFIED AS DISTRIBUTABLE BY MEANS OF THE REDUCTION OF THE SHARE CAPITAL IN 1,725,000,000 EUROS, WITHOUT CHANGING EITHER THE EXISTING NUMBER OF SHARES OR NET EQUITY 2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTATION BY THE BOARD OF DIRECTORS OF 2 DIRECTORS FOR THE 2022-2025 TERM OF OFFICE 3 TO RESOLVE ON THE ELECTION OF AN ALTERNATE Mgmt For For MEMBER OF THE AUDIT COMMITTEE FOR THE TERM OF OFFICE 2022-2025 CMMT 29 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 29 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 13 DEC 2022 TO 12 DEC 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 717162856 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO RESOLVE UPON THE MANAGEMENT REPORT, THE Mgmt For For BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE 2022 FINANCIAL YEAR, THE CORPORATE GOVERNANCE REPORT, WHICH INCLUDES A CHAPTER ON THE REMUNERATION OF THE MANAGEMENT AND SUPERVISORY BODIES, AND THE SUSTAINABILITY REPORT 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For APPROPRIATION OF PROFIT REGARDING THE 2022 FINANCIAL YEAR 3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY 4 TO RESOLVE ON THE UPDATE OF THE Mgmt For For REMUNERATION POLICY OF MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND REVOKING THE RETIREMENT REGULATION OF THE EXECUTIVE DIRECTORS 5 TO RESOLVE ON THE UPDATE OF THE POLICY FOR Mgmt For For SELECTION AND APPOINTMENT OF THE STATUTORY AUDITOR OR AUDIT FIRM AND THE HIRING OF NOT PROHIBITED NON-AUDIT SERVICES UNDER THE TERMS OF THE LEGISLATION IN FORCE 6 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For OWN SHARES AND BONDS 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 03 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 716693393 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 5.1 REELECT JOSE OLIU CREUS AS DIRECTOR Mgmt For For 5.2 REELECT AURORA CATA SALA AS DIRECTOR Mgmt For For 5.3 REELECT MARIA JOSE GARCIA BEATO AS DIRECTOR Mgmt For For 5.4 REELECT DAVID VEGARA FIGUERAS AS DIRECTOR Mgmt For For 5.5 RATIFY APPOINTMENT OF AND ELECT LAURA Mgmt For For GONZALEZ MOLERO AS DIRECTOR 5.6 ELECT PEDRO VINOLAS SERRA AS DIRECTOR Mgmt For For 6 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 7 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL 8 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 9 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF Mgmt For For DESIGNATED GROUP MEMBERS 10 APPROVE REMUNERATION POLICY Mgmt For For 11 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 13 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 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. -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 716853216 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSED INCREASE IN THE SHARE CAPITAL OF Mgmt For For BANCO DO BRASIL BY INCORPORATING PART OF THE BALANCE RECORDED IN THE STATUTORY RESERVE FOR OPERATING MARGIN AND THE AMENDMENT OF BBS BYLAWS, TO REFLECT THE NEW CAPITAL 2 PROPOSAL TO AMEND THE COMPANYS BYLAWS Mgmt For For 3 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE TECHNOLOGY AND INNOVATION COMMITTEE FOR THE PERIOD FROM APRIL 2023 TO MARCH 2024, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER 4 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE CORPORATE SUSTAINABILITY COMMITTEE FOR THE PERIOD FROM APRIL 2023 TO MARCH 2024, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER 5 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 716975555 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885700 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 1.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Split 12% For 88% Against Split CANDIDATE. POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. KELLY TATIANE MARTINS QUIRINO, APPOINTED BY THE CONTROLLER 1.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Split 12% For 88% Against Split CANDIDATE. POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. TARCIANA PAULA GOMES MEDEIROS, APPOINTED BY THE CONTROLLER 1.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Split 12% For 88% Against Split CANDIDATE. POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ANALIZE LENZI RUAS DE ALMEIDA, APPOINTED BY THE CONTROLLER 1.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Split 12% For 88% Against Split CANDIDATE. POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ELISA VIEIRA LEONEL, APPOINTED BY THE CONTROLLER 1.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. MARCELO GASPARINO DA SILVA, APPOINTED BY THE MINORITY 1.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ROBERT JUENEMANN, APPOINTED BY THE MINORITARY 1.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Abstain Against CANDIDATE. POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. APPOINTED BY THE CONTROLLER, 1 1.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Abstain Against CANDIDATE. POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. APPOINTED BY THE CONTROLLER, 2 CMMT FOR THE PROPOSAL 2 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 3.1 TO 3.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 2 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Split 12% For 88% Abstain Split SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES 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 3.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Split 12% For 88% Abstain Split THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. KELLY TATIANE MARTINS QUIRINO, APPOINTED BY THE CONTROLLER 3.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Split 12% For 88% Abstain Split THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. TARCIANA PAULA GOMES MEDEIROS, APPOINTED BY THE CONTROLLER 3.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Split 12% For 88% Abstain Split THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANALIZE LENZI RUAS DE ALMEIDA, APPOINTED BY THE CONTROLLER 3.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Split 12% For 88% Abstain Split THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ELISA VIEIRA LEONE, APPOINTED BY THE CONTROLLER 3.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Split 12% For 88% Abstain Split THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO GASPARINO DA SILVA, APPOINTED BY THE MINORITY 3.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Split 12% For 88% Abstain Split THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERT JUENEMANN, APPOINTEV BY THE MINORITARY 3.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. APPOINTED BY THE CONTROLLER, 1 3.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. APPOINTED BY THE CONTROLLER, 2 4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Split 12% Against 88% Abstain Split 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, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5 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, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 6.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. GILENO GURGEAO BARRETO, EFFECTIVE APPOINTED BY THE MINORITY. ANTONIO EMILIO BASTOS FREIRE, SUBSTITUTE APPOINTED BY THE MINORITY 6.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FERNANDO FLORENCIO CAMPOS, EFFECTIVE APPOINTED BY THE MINORITY. PATRICIA VALENTI STIERLI, SUBSTITUTE APPOINTED BY THE MINORITY 6.3 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. APPOINTED BY THE CONTROLLER, EFFECTIVE 1, SUBSTITUTE 1 6.4 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. APPOINTED BY THE CONTROLLER, EFFECTIVE 2, SUBSTITUTE 2 6.5 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. APPOINTED BY THE CONTROLLER, EFFECTIVE 3, SUBSTITUTE 3 7 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2022 8 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For THE FISCAL YEAR OF 2022, AS FOLLOWS AMOUNTS IN BRL NET INCOME 30,796,869,790.00 ACCUMULATED INCOME LOSSES 9,964,566.54 ADJUSTED NET INCOME 30,806,834,356.54 LEGAL RESERVE 1,539,843,489.50 COMPENSATION TO THE SHAREHOLDERS 11,807,588,413.06 INTEREST ON OWN CAPITAL 9,635,342,571.45 DIVIDENDS 2,172,245,841.61 STATUTORY RESERVES 26,385,850,824.28 FOR THE OPERATING MARGIN 18,470,095,577.00 FOR THE CAPITAL PAYOUT EQUALIZATION 7,915,755,247.28 UTILIZATION OF STATUTORY RESERVE EQUALIZATION OF DIVIDENDS 8,926,448,370.30 9 PROPOSED OF SETTING THE OVERALL AMOUNT FOR Mgmt For For PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS OF BANCO DO BRASIL S.A. BB AT A MAXIMUM OF NINETY FOUR MILLION, ONE HUNDRED AND EIGHTY ONE THOUSAND, FOUR HUNDRED AND SEVENTY FOUR REAIS AND TWENTY NINE CENTS BRL 94,181,474.29, CORRESPONDING TO THE PERIOD FROM APRIL 2023 TO MARCH 2024 10 PROPOSAL OF SETTING THE MONTHLY FEES OF THE Mgmt For For MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE MONTHLY AVERAGE RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES, IN THE PERIOD FROM APRIL 2023 TO MARCH 2024 11 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM APRIL 2023 TO MARCH 2024, CORRESPONDING TO NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER 12 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE RISKS AND CAPITAL COMMITTEE FOR THE PERIOD FROM APRIL 2023 TO MARCH 2024, CORRESPONDING TO NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER 13 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE HUMANS, REMUNERATION AND ELIGIBILITY COMMITTEE FOR THE PERIOD FROM APR 2023 TO MAR 2024, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER 14 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt Split 88% For 12% Against Split THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE 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 -------------------------------------------------------------------------------------------------------------------------- BANCO MODAL SA Agenda Number: 716760978 -------------------------------------------------------------------------------------------------------------------------- Security: P1R24K109 Meeting Type: EGM Meeting Date: 29-Mar-2023 Ticker: ISIN: BRMODLACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt Against Against OF THE MERGER OF THE SHARES ISSUED BY BANCO MODAL S.A. INTO BANCO XP S.A., WHICH WAS ENTERED INTO ON MARCH 7, 2023, BY THE MANAGERS OF THE COMPANY AND THOSE OF XP BRASIL, WHICH CONTAINS ALL OF THE TERMS AND CONDITIONS OF THE TRANSACTION, INCLUDING THE SHARE MERGER 2 APPROVAL OF THE SHARE MERGER, IN THE Mgmt Against Against CONTEXT OF THE TRANSACTION, WITH THE CONSEQUENT DELISTING OF THE COMPANY FROM THE SPECIAL LISTING SEGMENT THAT IS CALLED THE NOVO MERCADO OF B3, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO, THE EFFICACY OF WHICH WILL BE SUBORDINATED TO THE IMPLEMENTATION OF THE SUSPENSIVE CONDITIONS AND TO THE ADVENT OF THE CLOSING DATE, AS THOSE ARE DEFINED IN THE PROTOCOL AND JUSTIFICATION 3 APPROVAL OF THE WAIVER OF THE ENTRY OF XP Mgmt Against Against BRASIL INTO THE NOVO MERCADO, WITHIN THE CONTEXT OF THE SHARE MERGER, UNDER THE TERMS OF THE SOLE PARAGRAPH OF ARTICLE 46 OF THE NOVO MERCADO REGULATIONS 4 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO PERFORM ANY AND ALL ADDITIONAL ACTS, AS WELL AS TO TAKE ALL OF THE MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE RESOLUTIONS THAT MAY COME TO BE APPROVED AT THE EXTRAORDINARY GENERAL MEETING, INCLUDING, BUT NOT LIMITED TO, CONDITIONED ON THE IMPLEMENTATION OF THE SUSPENSIVE CONDITIONS AND ON THE ADVENT OF THE CLOSING DATE, AS THOSE ARE DEFINED IN THE PROTOCOL AND JUSTIFICATION, THE IMPLEMENTATION OF THE SHARE MERGER AND THE SUBSCRIPTION OF THE NEW XP BRASIL SHARES THAT ARE TO BE ISSUED BY XP BRASIL AS A RESULT OF THE SHARE MERGER, ON THE ACCOUNT OF THE SHAREHOLDERS OF THE COMPANY 5 RATIFICATION OF THE INDEPENDENCE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, MR. MARCOS JOSE RODRIGUES TORRES AND MS. ANA CLAUDIA APARECIDA DA SILVA LEONI, WHO WERE ELECTED, RESPECTIVELY, AT THE EXTRAORDINARY GENERAL MEETINGS THAT WERE HELD ON SEPTEMBER 10, 2021, AND MARCH 8, 2021 -------------------------------------------------------------------------------------------------------------------------- BANCOLOMBIA SA Agenda Number: 716696604 -------------------------------------------------------------------------------------------------------------------------- Security: P1329P141 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: COB07PA00078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. 1 VERIFY QUORUM Mgmt For For 2 APPROVE MEETING AGENDA Mgmt For For 3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For 4 PRESENT BOARD AND CHAIRMAN REPORTS Mgmt For For 5 PRESENT AUDIT COMMITTEES REPORT Mgmt For For 6 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 7 PRESENT AUDITORS REPORT Mgmt For For 8 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE ALLOCATION OF INCOME, CONSTITUTION Mgmt For For OF RESERVES AND DONATIONS 10 ELECT DIRECTORS Mgmt Abstain Against 11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 12 ELECT FINANCIAL CONSUMER REPRESENTATIVE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 717081424 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE COMPANYS Mgmt No vote FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A DIVIDEND Mgmt No vote 3.A TO ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: MYLES O GRADY 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: GILES ANDREWS 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: EVELYN BOURKE 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: IAN BUCHANAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: EILEEN FITZPATRICK 3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: RICHARD GOULDING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: MICHELE GREENE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: PATRICK KENNEDY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: FIONA MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: STEVE PATEMAN 3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote SEPARATE RESOLUTION: MARK SPAIN 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote KPMG AS AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt No vote EGM BY 14 DAYS CLEAR NOTICE 7 TO CONSIDER THE REPORT ON DIRECTORS Mgmt No vote REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt No vote REMUNERATION POLICY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt No vote BY THE COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote ORDINARY SHARES 11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt No vote ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO APPROVE THE DIRECTORS ADDITIONAL Mgmt No vote AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt No vote CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 716744823 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG W. BRODERICK Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN DENT Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID E. HARQUAIL Mgmt For For 1.9 ELECTION OF DIRECTOR: LINDA S. HUBER Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.12 ELECTION OF DIRECTOR: MADHU RANGANATHAN Mgmt Against Against 1.13 ELECTION OF DIRECTOR: DARRYL WHITE Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION S.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES S.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INVESTNOW INC. (INVESTNOW) ON BEHALF OF GINA PAPPANO, 7 SHANNON STREET, TORONTO, O.N. M6J 2E6 HAS SUBMITTED THE FOLLOWING PROPOSAL FOR YOUR VOTE S.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE SHAREHOLDER ASSOCIATION FOR RESEARCH & EDUCATION (SHARE) ON BEHALF OF THE ATKINSON FOUNDATION, 130 QUEENS QUAY EAST, WEST TOWER, UNIT 900, TORONTO, ON M5A 0P6 AND BCGEU, 4911 CANADA WAY, BURNABY, B.C. V5G 3W3 HAVE JOINTLY SUBMITTED THE FOLLOWING PROPOSAL FOR YOUR VOTE -------------------------------------------------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Agenda Number: 716749847 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1.2 ELECTION OF DIRECTOR: GUILLERMO E. BABATZ Mgmt For For 1.3 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.4 ELECTION OF DIRECTOR: D. (DON) H. CALLAHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: W. DAVE DOWRICH Mgmt For For 1.6 ELECTION OF DIRECTOR: LYNN K. PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL D. PENNER Mgmt For For 1.8 ELECTION OF DIRECTOR: UNA M. POWER Mgmt For For 1.9 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For 1.10 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.11 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For 1.12 ELECTION OF DIRECTOR: BENITA M. WARMBOLD Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REPORT ON 2030 ABSOLUTE GREENHOUSE GAS REDUCTION GOALS -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 716827362 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2022 4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF ISSUED SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 716876935 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For 1.2 ELECTION OF DIRECTOR: H. CAI Mgmt For For 1.3 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.4 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: I. A. COSTANTINI Mgmt For For 1.6 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For 1.7 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For 1.8 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For 1.9 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For 1.10 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For 1.11 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For 1.12 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 716783661 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- 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 3.40 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt Split 99% For 1% Against Split SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 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 17 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 -------------------------------------------------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Agenda Number: 716888827 -------------------------------------------------------------------------------------------------------------------------- Security: H05131109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CH0011432447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE TREATMENT OF NET LOSS Mgmt No vote 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1 REELECT DOMENICO SCALA AS DIRECTOR AND Mgmt No vote BOARD CHAIRMAN 4.2 REELECT LEONARD KRUIMER AS DIRECTOR Mgmt No vote 4.3 REELECT MARTIN NICKLASSON AS DIRECTOR Mgmt No vote 4.4 REELECT NICOLE ONETTO AS DIRECTOR Mgmt No vote 4.5 ELECT CAROLE SABLE AS DIRECTOR Mgmt No vote 4.6 REELECT THOMAS WERNER AS DIRECTOR Mgmt No vote 5.1 REAPPOINT MARTIN NICKLASSON AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 5.2 REAPPOINT NICOLE ONETTO AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.3 REAPPOINT THOMAS WERNER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 1.4 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 6.3 MILLION 6.3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 7.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt No vote REGISTER 7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt No vote APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt No vote COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 7.4 CHANGE LOCATION OF REGISTERED Mgmt No vote OFFICE/HEADQUARTERS TO ALLSCHWIL, SWITZERLAND 7.5 AMEND CORPORATE PURPOSE Mgmt No vote 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt No vote UPPER LIMIT OF CHF 14.4 MILLION AND THE LOWER LIMIT OF CHF 13.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; APPROVE CREATION OF CONDITIONAL CAPITAL WITHIN THE CAPITAL BAND 9 DESIGNATE CAROLINE CRON AS INDEPENDENT Mgmt No vote PROXY 10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS 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. -------------------------------------------------------------------------------------------------------------------------- BAVARIAN NORDIC AS Agenda Number: 716753288 -------------------------------------------------------------------------------------------------------------------------- Security: K0834C111 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0015998017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 2 APPROVAL OF THE ANNUAL REPORT FOR 2022 Mgmt For For 3 APPLICATION OF PROFIT OR COVERING OF LOSS Mgmt For For PURSUANT TO THE ANNUAL REPORT AS ADOPTED 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt Against Against REMUNERATION REPORT 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 6.01 RE-ELECTION OF ANDERS GERSEL PEDERSEN Mgmt For For 6.02 RE-ELECTION OF PETER KUERSTEIN Mgmt For For 6.03 RE-ELECTION OF FRANK VERWIEL Mgmt For For 6.04 RE-ELECTION OF ANNE LOUISE EBERHARD Mgmt For For 6.05 ELECTION OF LUC DEBRUYNE Mgmt For For 6.06 ELECTION OF HEIDI HUNTER Mgmt For For 6.07 ELECTION OF JOHAN VAN HOOF Mgmt For For 7.01 RE-ELECTION OF DELOITTE AS AUDITOR Mgmt For For 8A AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt For For A NEW ARTICLE 5A, SECTION 1-3 OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY'S SHARE CAPITAL 8B AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt For For A NEW ARTICLE 5A, SECTION 4 OF THE ARTICLES OF ASSOCIATION TO ISSUE CONVERTIBLE NOTES 8C AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt For For A NEW ARTICLE 5B OF THE ARTICLES OF ASSOCIATION TO ISSUE WARRANTS 8D PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 8E APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE BOARD COMMITTEES FOR THE CURRENT FINANCIAL YEAR 8F AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE OWN SHARES 8G PROPOSAL TO AMEND ARTICLE 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION REGARDING BINDING SIGNATURES CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 08 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 08 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 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 -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 716759026 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 ELECT NORBERT WINKELJOHANN TO THE Mgmt For For SUPERVISORY BOARD 4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY Mgmt For For BOARD 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 9 WITH REGARD TO MOTIONS AND ELECTION Mgmt Against Against PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820495 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER KURT BOCK FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER MARC BITZER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER HEINRICH HIESINGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JOHANN HORN FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER JENS KOEHLER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER GERHARD KURZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANDRE MANDL FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER WERNER ZIERER FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2023 7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2025 8.2 AMEND ARTICLES RE: BOARD-RELATED Non-Voting CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD 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 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 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 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 APR 2023 TO 19 APR 2023. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC Agenda Number: 716824203 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 839030 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2022 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2022 5 OPEN FORUM Mgmt For For 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE 7 ELECTION OF DIRECTOR: JONES M. CASTRO, JR Mgmt For For 8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt For For 9 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 10 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For 11 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt Against Against 12 ELECTION OF DIRECTOR: WALTER C. WASSMER Mgmt For For 13 ELECTION OF DIRECTOR: GEORGE T. BARCELON Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ESTELA P. BERNABE Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: VIPUL BHAGAT Mgmt Against Against (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PUNONGBAYAN AND ARAULLO, GRANT THORNTON 19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against BEFORE THE MEETING 20 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 717146939 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 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/2023/0427/2023042701637.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701701.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. DAI XIAOFENG AS EXECUTIVE Mgmt For For DIRECTOR 3.2 TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. WU JIESI AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MS. CHAN MAN KI MAGGIE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO LTD Agenda Number: 717304199 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7A0107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE100001336 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0530/2023053000898.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053000930.pdf O.1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2022 O.2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 O.3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For COMPANYS AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 31 DECEMBER 2022 O.4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL AND THE PLAN OF DISTRIBUTION OF FINAL DIVIDENDS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 O.5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 O.6 TO CONSIDER AND APPROVE THE INVESTMENT Mgmt Against Against BUSINESS PLAN OF THE COMPANY FOR THE YEAR 2023 O.7 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt Against Against OF THE COMPANY FOR THE YEAR 2023 O.8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2023, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND ITS AUDIT FEE IS APPROXIMATELY RMB3.39 MILLION O.9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For BAKER TILLY INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2023, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND ITS AUDIT FEE IS APPROXIMATELY RMB2.58 MILLION S.1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES AND TO APPROVE THE RELATED MATTERS S.2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD FOR THE PROPOSED REPURCHASE OF H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO LTD Agenda Number: 717312019 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7A0107 Meeting Type: CLS Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE100001336 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0530/2023053000910.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053000967.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE PROPOSED REPURCHASE OF H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG Agenda Number: 716749102 -------------------------------------------------------------------------------------------------------------------------- Security: H07171129 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: CH1101098163 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 8.50 PER SHARE 3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt No vote THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt No vote EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.1 MILLION 6.1.1 REELECT ADRIAN ALTENBURGER AS DIRECTOR Mgmt No vote 6.1.2 REELECT PATRICK BURKHALTER AS DIRECTOR Mgmt No vote 6.1.3 REELECT SANDRA EMME AS DIRECTOR Mgmt No vote 6.1.4 REELECT URBAN LINSI AS DIRECTOR Mgmt No vote 6.1.5 REELECT STEFAN RANSTRAND AS DIRECTOR Mgmt No vote 6.1.6 REELECT MARTIN ZWYSSIG AS DIRECTOR Mgmt No vote 6.2 ELECT INES POESCHEL AS DIRECTOR Mgmt No vote 6.3.1 REELECT PATRICK BURKHALTER AS BOARD CHAIR Mgmt No vote 6.3.2 REELECT MARTIN ZWYSSIG AS DEPUTY CHAIR Mgmt No vote 6.4.1 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6.4.2 REAPPOINT URBAN LINSI AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6.4.3 APPOINT STEFAN RANSTRAND AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6.4.4 APPOINT INES POESCHEL AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6.5 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt No vote INDEPENDENT PROXY 6.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS,INC. Agenda Number: 717197974 -------------------------------------------------------------------------------------------------------------------------- Security: J0428R104 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3835760004 -------------------------------------------------------------------------------------------------------------------------- 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 Noda, Shunsuke Mgmt For For 2.2 Appoint a Director Hayata, Noriyuki Mgmt For For 2.3 Appoint a Director Tsuji, Toyohisa Mgmt For For 2.4 Appoint a Director Go, Takehiko Mgmt For For 2.5 Appoint a Director Kajiwara, Hiroshi Mgmt For For 2.6 Appoint a Director Koshiro, Ikuo Mgmt For For 2.7 Appoint a Director Ishizaka, Nobuya Mgmt For For 2.8 Appoint a Director Tsurumaki, Aki Mgmt For For 2.9 Appoint a Director Takahashi, Makiko Mgmt For For 3.1 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Satoko 3.2 Appoint a Corporate Auditor Hayama, Yoshiko Mgmt For For 3.3 Appoint a Corporate Auditor Soma, Kenichiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsuda, Michiharu 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BELSHIPS ASA Agenda Number: 717077564 -------------------------------------------------------------------------------------------------------------------------- Security: R08325103 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: NO0003094104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING BY THE CHAIR OF THE Non-Voting BOARD OF DIRECTORS, PETER FROLICH, OR A PERSON APPOINTED BY HIM 2 CREATION OF A LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 3 ELECTION OF A CHAIR OF THE MEETING AND A AT Mgmt No vote LEAST ONE PERSON TO CO SIGN THE MINUTES 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ORIENTATION BY THE CEO Non-Voting 6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORTS FOR BELSHIPS ASA AND THE BELSHIPS GROUP FOR THE FINANCIAL YEAR 2022 7 ALLOCATION OF THE RESULT IN BELSHIPS ASA Mgmt No vote FOR THE FINANCIAL YEAR 2022 8 AUTHORISATION TO DISTRIBUTE DIVIDENDS Mgmt No vote 9 APPROVAL OF THE AUDITORS FEE FOR 2022 Mgmt No vote 10 DETERMINATION OF COMPENSATION TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE FOR 2023 11 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12 THE BOARD OF DIRECTORS REPORT ON Mgmt No vote DETERMINATION OF SALARY AND OTHER REMUNERATION TO LEADING PERSONNEL IN BELSHIPS FOR THE FINANCIAL YEAR 2022 13 AUTHORISATION TO ISSUE SHARES TO EMPLOYEES Mgmt No vote 14 AUTHORISATION TO ISSUE SHARES Mgmt No vote 15 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote 16 REELECT PETER FROLICH (CHAIR), FRODE Mgmt No vote TEIGEN, CARL ERIK STEEN, JORUNN SEGLEM, BIRTHE CECILIE LEPSOE, MARIANNE MOGSTER AND STEN STENERSEN AS DIRECTORS 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 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6, 16 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 716927453 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV60073 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0018535684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 OPEN MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Mgmt For For GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For MEETING HAS BEEN DULY CONVENED 6 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt For For THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt For For LOSS STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND GROUP 10 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET 11.1 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: JOHAN LUNDBERG (CHAIRMAN OF THE BOARD) 11.2 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: EVA DE FALCK (BOARD MEMBER) 11.3 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PETER HAMBERG (BOARD MEMBER) 11.4 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: EVA LEACH (BOARD MEMBER) 11.5 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: LOUISE NYLEN (BOARD MEMBER) 11.6 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: TRISTAN SJOBERG (BOARD MEMBER) 11.7 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR: PONTUS LINDWALL (BOARD MEMBER) 11.8 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For THE CHIEF EXECUTIVE OFFICER: PONTUS LINDWALL (CEO) 12.A DETERMINATION OF THE NUMBER OF MEMBERS (7) Mgmt For For OF THE BOARD OF DIRECTORS 12.B DETERMINATION OF THE NUMBER OF AUDITORS (1) Mgmt For For 13.A DETERMINATION OF REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 13.B DETERMINATION OF FEES PAYABLE TO THE Mgmt For For AUDITOR 14.A1 ELECTION OF BOARD OF DIRECTOR: EVA DE FALCK Mgmt For For (RE-ELECTION) 14.A2 ELECTION OF BOARD OF DIRECTOR: PETER Mgmt For For HAMBERG (RE-ELECTION) 14.A3 ELECTION OF BOARD OF DIRECTOR: EVA LEACH Mgmt For For (RE-ELECTION) 14.A4 ELECTION OF BOARD OF DIRECTOR: PONTUS Mgmt For For LINDWALL (RE-ELECTION) 14.A5 ELECTION OF BOARD OF DIRECTOR: JOHAN Mgmt For For LUNDBERG (RE-ELECTION) 14.A6 ELECTION OF BOARD OF DIRECTOR: LOUISE NYLEN Mgmt For For (RE-ELECTION) 14.A7 ELECTION OF BOARD OF DIRECTOR: TRISTAN Mgmt For For SJOBERG (RE-ELECTION) 14.A8 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For LUNDBERG (RE-ELECTION) 14.B ELECTION OF AUDITOR: RICEWATERHOUSECOOPERS Mgmt For For AB (RE-ELECTION) 15 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt For For DIRECTOR'S REMUNERATION REPORT 16.A IMPLEMENTATION OF INCENTIVE PLAN: Mgmt For For RESOLUTION ON IMPLEMENTATION OF THE PERFORMANCE SHARE PLAN 2023 16.B IMPLEMENTATION OF INCENTIVE PLAN: Mgmt For For RESOLUTION ON TRANSFERS OF OWN SERIES B SHARES TO THE PARTICIPANTS OF THE PERFORMANCE SHARE PLAN 2023 17.A SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON CONDUCTING A SHARE SPLIT 17.B SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON A REDUCTION IN THE SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 17.C SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (FIRST OCCURRENCE): RESOLUTION ON AN INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE 18.A SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON CONDUCTING A SHARE SPLIT 18.B SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON A REDUCTION IN THE SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 18.C SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE (SECOND OCCURRENCE): RESOLUTION ON AN INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE 19 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE UPON A REPURCHASE AND TRANSFER OF SERIES B SHARES 20 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE UPON AN ISSUE OF SHARES AND/OR CONVERTIBLES 21 CLOSE MEETING Non-Voting CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 715953457 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 29-Aug-2022 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 TO CONFIRM THE PAYMENT OF FIRST AND SECOND Mgmt For For INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For VETSA RAMAKRISHNA GUPTA, DIRECTOR (DIN: 08188547), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY AS APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2022-23 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AS AMENDED FROM TIME TO TIME, THE COST AUDITORS VIZ. M/S. R. NANABHOY & CO., COST ACCOUNTANTS, MUMBAI AND M/S. G.R. KULKARNI & ASSOCIATES, COST ACCOUNTANTS, MUMBAI, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023 BE PAID THE REMUNERATION AS SET OUT BELOW: AS SPECIFIED AS RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 716173947 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: OTH Meeting Date: 16-Nov-2022 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THEREUNDER, REGULATION 17 AND ALL OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SHRI SUKHMAL KUMAR JAIN (DIN: 09206648), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR AND DIRECTOR (MARKETING) OF THE COMPANY IN TERMS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS DIRECTOR (MARKETING) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, ON TERMS AND CONDITIONS AS DETERMINED BY THE GOVERNMENT OF INDIA. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 715940498 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 12-Aug-2022 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF AUDITORS THEREON AND BOARD OF DIRECTORS 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO RE-APPOINT MS. CHUA SOCK KOONG (DIN Mgmt For For 00047851) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY 5 TO RATIFY REMUNERATION TO BE PAID TO SANJAY Mgmt For For GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2022-23 6 TO APPOINT MR. PRADEEP KUMAR SINHA (DIN: Mgmt For For 00145126) AS AN INDEPENDENT DIRECTOR 7 TO APPOINT MR. SHYAMAL MUKHERJEE (DIN: Mgmt For For 03024803) AS AN INDEPENDENT DIRECTOR 8 TO RE-APPOINT MR. GOPAL VITTAL (DIN: Mgmt Against Against 02291778) AS MANAGING DIRECTOR OF THE COMPANY 9 TO APPROVE PAYMENT OF REMUNERATION TO MR. Mgmt Against Against GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR & CEO OF THE COMPANY 10 TO APPROVE INCREASE IN TOTAL NUMBER OF Mgmt Against Against OPTIONS OF EMPLOYEE STOCK OPTION SCHEME, 2005 11 TO AUTHORISE BHARTI AIRTEL EMPLOYEE WELFARE Mgmt Against Against TRUST TO ACQUIRE EQUITY SHARES OF THE COMPANY BY WAY OF SECONDARY MARKET ACQUISITION FOR ADMINISTRATION OF EMPLOYEES STOCK OPTION SCHEME, 2005 12 TO APPROVE PROVISIONING OF MONEY BY THE Mgmt Against Against COMPANY FOR PURCHASE OF ITS SHARES BY THE BHARTI AIRTEL EMPLOYEE WELFARE TRUST FOR THE BENEFIT OF EMPLOYEES UNDER EMPLOYEES STOCK OPTION SCHEME - 2005 -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE) Agenda Number: 716931298 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 16-May-2023 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0405/202304052300711 .pdf 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR 2022 3 APPROPRIATION OF EARNINGS FOR THE FISCAL Mgmt For For YEAR ENDED DECEMBER 31, 2022 AND SETTING THE DIVIDEND 4 REPORTS OF THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS 5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN COMPANY SHARES 6 RENEWAL OF CANDACE MATTHEWS AS DIRECTOR Mgmt For For 7 RENEWAL OF JACOB (JAKE) SCHWARTZ AS Mgmt For For DIRECTOR 8 RENEWAL OF TIMOTHE BICH AS DIRECTOR Mgmt For For 9 APPOINTMENT OF VRONIQUE LAURY AS DIRECTOR Mgmt For For 10 APPOINTMENT OF CAROLE CALLEBAUT PIWNICA AS Mgmt For For DIRECTOR 11 APPOINTMENT OF THE COMPANY ERNST & YOUNG Mgmt For For AUDIT TO REPLACE DELOITTE AS PRINCIPAL STATUTORY AUDITOR 12 NON-RENEWAL OF THE COMPANY BEAS AS DEPUTY Mgmt For For AUDITOR 13 RENEWAL OF THE MANDATE OF THE COMPANY GRANT Mgmt For For THORNTON AS PRINCIPAL STATUTORY AUDITOR 14 NON-RENEWAL OF IGEC (INSTITUT DE GESTION ET Mgmt For For D EXPERTISE COMPTABLE) AS DEPUTY AUDITOR 15 APPROVAL OF THE INFORMATION ON THE Mgmt For For REMUNERATION OF THE CORPORATE OFFICERS REFERRED TO ARTICLE L. 22-10-9 (I) OF THE FRENCH COMMERCIAL CODE FOR FY 2022 (EX-POST VOTE) 16 APPROVAL OF THE FIXED, VARIABLE OR Mgmt For For EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS PAID OR GRANTED FOR THE PERIOD ENDED DECEMBER 31, 2022 TO GONZALVE BICH, CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR FY 2023 18 APPROVAL OF THE FIXED, VARIABLE OR Mgmt For For EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS PAID OR GRANTED UNTIL MAY 18, 2022 TO JOHN GLEN, CHAIR OF THE BOARD OF DIRECTORS 19 APPROVAL OF THE FIXED, VARIABLE OR Mgmt For For EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS PAID OR GRANTED UNTIL MAY 18, 2022 TO NIKOS KOUMETTIS, CHAIR OF THE BOARD OF DIRECTORS 20 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIR OF THE BOARD OF DIRECTORS FOR FY 2023 21 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR FY 2023 22 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For REMUNERATION FOR DIRECTORS 23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, RESERVED FOR PARTICIPANTS IN A COMPANY STOCK OWNERSHIP PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER 25 AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED INTENDED AS CONSIDERATION FOR SHARES TENDERED TO THE COMPANY IN CONNECTION WITH CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 SETTING OF THE OVERALL LIMITS ON THE AMOUNT Mgmt For For OF THE ISSUES CARRIED OUT PURSUANT TO THE DELEGATIONS OF AUTHORITY GRANTED 27 AUTHORIZATION TO PERFORM FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 716328528 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 25-Nov-2022 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 813624 DUE TO RECEIPT OF CHANGE IN SEQUENCE OF THE RESOLUTIONS 4.2 AND 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1.1 RE-ELECTION OF DIRECTOR THAT RETIRE BY Mgmt For For ROTATION: MR BF MOHALE O.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MS MG Mgmt For For KHUMALO O.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MS FN Mgmt For For KHANYILE O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. (AND THE DESIGNATED PARTNER MR CRAIG WEST) AS RECOMMENDED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP UNTIL THE FOLLOWING AGM O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS SN MABASO-KOYANA (CHAIR) O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS RD MOKATE O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS L BOYCE O.4.4 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For NW THOMSON O.4.5 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS MG KHUMALO, SUBJECT TO BEING ELECTED AS A DIRECTOR O.5 PLACING AUTHORISED BY UNISSUED ORDINARY Mgmt For For SHARES UNDER THE CONTROL OF DIRECTORS O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM O.8 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS NB.1 NON-BINDING ADVISORY VOTES: REMUNERATION Mgmt For For POLICY NB.2 NON-BINDING ADVISORY VOTES: IMPLEMENTATION Mgmt For For OF REMUNERATION POLICY S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Agenda Number: 715819439 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0002869419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT JIM GIBSON AS DIRECTOR Mgmt For For 6 RE-ELECT ANNA KEAY AS DIRECTOR Mgmt For For 7 RE-ELECT VINCE NIBLETT AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN TROTMAN AS DIRECTOR Mgmt For For 9 RE-ELECT NICHOLAS VETCH AS DIRECTOR Mgmt For For 10 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR Mgmt For For 11 RE-ELECT HEATHER SAVORY AS DIRECTOR Mgmt For For 12 ELECT MICHAEL O'DONNELL AS DIRECTOR Mgmt For For 13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 717197633 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- 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.' CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904078 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 9, 10, 11, 13 ARE NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING, ELECT PRESIDING COUNCIL OF Mgmt For For MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING 2 ACCEPT BOARD REPORT Mgmt For For 3 ACCEPT AUDIT REPORT Mgmt For For 4 ACCEPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6 APPROVE ALLOCATION OF INCOME Mgmt For For 7 ELECT DIRECTORS AND APPROVE THEIR Mgmt Against Against REMUNERATION 8 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt Against Against ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITHCOMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW 9 RECEIVE INFORMATION ON SHARE REPURCHASE Non-Voting PROGRAM 10 RECEIVE INFORMATION ON DONATIONS MADE IN Non-Voting 2022 11 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Non-Voting AND MORTGAGES PROVIDED TO THIRD PARTIES 12 RATIFY EXTERNAL AUDITORS Mgmt For For 13 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- BINJIANG SERVICE GROUP CO. LTD. Agenda Number: 717097174 -------------------------------------------------------------------------------------------------------------------------- Security: G1122A101 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: KYG1122A1013 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0421/2023042101015.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101023.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE INDEPENDENT AUDITORS OF THE COMPANY (THE AUDITORS) FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD1.001 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3A TO RE-ELECT MR. ZHU LIDONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3B TO RE-ELECT MS. ZHONG RUOQIN AS AN Mgmt For For EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. QI JIAQI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3D TO RE-ELECT MR. DING JIANGANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO DETERMINE THE DIRECTORS REMUNERATION 5 TO RE-APPOINT KPMG AS THE AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO GRANT A SHARE ISSUE MANDATE TO THE BOARD Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 7 TO GRANT A SHARE BUY-BACK MANDATE TO THE Mgmt For For BOARD TO BUY BACK SHARES OF THE COMPANY 8 CONDITIONAL UPON RESOLUTIONS NO. 6 AND NO. Mgmt Against Against 7 ABOVE BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 7 9 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY AND TO AUTHORIZE ANY ONE OF THE DIRECTORS OR THE JOINT COMPANY SECRETARIES OF THE COMPANY TO DO ALL THINGS NECESSARY FOR THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BIOGAIA AB Agenda Number: 716898056 -------------------------------------------------------------------------------------------------------------------------- Security: W2R76H103 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: SE0017769995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.45 PER SHARE AND AN EXTRA DIVIDEND OF SEK 1.45 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0); DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 710,000 FOR CHAIR, SEK 490,000 FOR VICE CHAIR AND SEK 275,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE EXTRA REMUNERATION FOR PETER ROTHSCHILD; APPROVE REMUNERATION OF AUDITOR 12.A REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt For For 12.B REELECT BENEDICTE FLAMBARD AS DIRECTOR Mgmt For For 12.C REELECT DAVID DANGOOR AS DIRECTOR Mgmt For For 12.D REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt Against Against 12.E REELECT VANESSA ROTHSCHILD AS DIRECTOR Mgmt For For 12.F ELECT BARBRO FRIDEN AS NEW DIRECTOR Mgmt For For 12.G ELECT OUTI ARMSTRONG AS NEW DIRECTOR Mgmt For For 12.H ELECT VESA KOSKINEN AS NEW DIRECTOR Mgmt For For 13 REELECT PETER ROTHSCHILD AS BOARD CHAIR; Mgmt Against Against REELECT DAVID DANGOOR AS VICE CHAIR 14 RATIFY DELOITTE AS AUDITOR Mgmt For For 15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17 AMEND ARTICLES RE: POWER OF ATTORNEY AND Mgmt For For POSTAL VOTING 18 CLOSE MEETING Non-Voting CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 716158628 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B ELECTION OF MS K'LYNNE JOHNSON AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D ELECTION OF MS JANE MCALOON AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E ELECTION OF MR PETER ALEXANDER AS A Mgmt For For DIRECTOR OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF INCREASE TO NON-EXECUTIVE Mgmt For For DIRECTOR FEE POOL -------------------------------------------------------------------------------------------------------------------------- BML,INC. Agenda Number: 717378512 -------------------------------------------------------------------------------------------------------------------------- Security: J0447V102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3799700004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kondo, Kensuke Mgmt For For 3.2 Appoint a Director Arai, Nobuki Mgmt For For 3.3 Appoint a Director Takebe, Norihisa Mgmt For For 3.4 Appoint a Director Osawa, Hideaki Mgmt For For 3.5 Appoint a Director Shibata, Kenji Mgmt For For 3.6 Appoint a Director Yamashita, Yuji Mgmt For For 3.7 Appoint a Director Yoritaka, Yukiko Mgmt For For 3.8 Appoint a Director Arai, Tatsuharu Mgmt For For 3.9 Appoint a Director Osawa, Shigeru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nohara, Shunsuke -------------------------------------------------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Agenda Number: 716716189 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7ZV102 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: BIN DAEIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHOI KYONGSOO Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: PARK WOOSIN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: LEE GWANGJOO Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: JUNG Mgmt For For YOUNGSEOK 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: KIM BYUNGDUK 5.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: CHOI KYONGSOO 5.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: PARK WOOSIN 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BODYCOTE PLC Agenda Number: 716853545 -------------------------------------------------------------------------------------------------------------------------- Security: G1214R111 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: GB00B3FLWH99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR D DAYAN AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MS. L. CHAHBAZI AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MR K. BOYD AS A DIRECTOR Mgmt For For 9 ELECTION OF MS C. GORDON AS A DIRECTOR Mgmt For For 10 ELECTION OF MR B. FIDLER AS A DIRECTOR Mgmt For For 11 RE-APPOINTMENT OF AUDITORS Mgmt For For 12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS Mgmt For For REMUNERATION 13 APPROVE THE REMUNERATION REPORT Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 17 AUTHORITY TO BUY OWN SHARES Mgmt For For 18 AUTHORITY TO AMEND THE RULES OF THE Mgmt For For BODYCOTE INCENTIVE PLAN 2016 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC Agenda Number: 716831195 -------------------------------------------------------------------------------------------------------------------------- Security: 097751861 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CA0977518616 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.13, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROSE DAMEN Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE FONTAINE Mgmt For For 1.6 ELECTION OF DIRECTOR: JI-XUN FOO Mgmt For For 1.7 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.8 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For 1.9 ELECTION OF DIRECTOR: ERIC MARTEL Mgmt For For 1.10 ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1.11 ELECTION OF DIRECTOR: MELINDA ROGERS-HIXON Mgmt For For 1.12 ELECTION OF DIRECTOR: ERIC SPRUNK Mgmt For For 1.13 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For 2 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITORS 3 ADVISORY VOTE ON THE REMUNERATION OF THE Mgmt For For EXECUTIVE OFFICERS OF BOMBARDIER INC: THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES MASTERED BY THE DIRECTORS BE DISCLOSED IN THEIR SKILLS AND EXPERTISE MATRIX IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BONTERRA ENERGY CORP Agenda Number: 717078061 -------------------------------------------------------------------------------------------------------------------------- Security: 098546104 Meeting Type: MIX Meeting Date: 18-May-2023 Ticker: ISIN: CA0985461049 -------------------------------------------------------------------------------------------------------------------------- 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.F AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JOHN J. CAMPBELL Mgmt For For 1.B ELECTION OF DIRECTOR: STACEY E. MCDONALD Mgmt For For 1.C ELECTION OF DIRECTOR: PATRICK G. OLIVER Mgmt For For 1.D ELECTION OF DIRECTOR: JACQUELINE R. RICCI Mgmt For For 1.E ELECTION OF DIRECTOR: D. MICHAEL G. STEWART Mgmt For For 1.F ELECTION OF DIRECTOR: RODGER A. TOURIGNY Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt Against Against UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD Agenda Number: 715940171 -------------------------------------------------------------------------------------------------------------------------- Security: G12652106 Meeting Type: AGM Meeting Date: 22-Aug-2022 Ticker: ISIN: KYG126521064 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0721/2022072101194.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0721/2022072101184.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD13.5 Mgmt For For CENTS PER ORDINARY SHARE OF THE COMPANY 3.I TO RE-ELECT MR. GAO XIAODONG AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. DONG BINGGEN, WHO HAS Mgmt Against Against ALREADY SERVED AS A DIRECTOR FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT DR. NGAI WAI FUNG, WHO HAS Mgmt Against Against ALREADY SERVED AS A DIRECTOR FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF THE AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF THE AGM 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF THE AGM 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT A NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOSTON PIZZA ROYALTIES INCOME FUND Agenda Number: 717123741 -------------------------------------------------------------------------------------------------------------------------- Security: 101084101 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: CA1010841015 -------------------------------------------------------------------------------------------------------------------------- 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 NUMBERS1.1 TO 1.3 AND 2. THANK YOU 1.1 TO ELECT THE FOLLOWING PERSON AS TRUSTEE OF Mgmt For For THE FUND UNTIL THE NEXT ANNUAL GENERAL MEETING: MARC GUAY 1.2 TO ELECT THE FOLLOWING PERSON AS TRUSTEE OF Mgmt For For THE FUND UNTIL THE NEXT ANNUAL GENERAL MEETING: PAULINA HIEBERT 1.3 TO ELECT THE FOLLOWING PERSON AS TRUSTEE OF Mgmt For For THE FUND UNTIL THE NEXT ANNUAL GENERAL MEETING: SHELLEY WILLIAMS 2 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR OF THE FUND AND TO AUTHORIZE THE TRUSTEES TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- BRAVIDA HOLDING AB Agenda Number: 716835864 -------------------------------------------------------------------------------------------------------------------------- Security: W2R16Z106 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0007491303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE ELECTORAL Non-Voting ROLL 4 APPROVAL OF AGENDA Mgmt For For 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT, AS WELL AS THE AUDITOR'S OPINION ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN FOLLOWED 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 11.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: FREDRIK ARP, BOARD MEMBER 11.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG, BOARD MEMBER 11.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAN JOHANSSON, BOARD MEMBER 11.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: MARIE NYGREN, BOARD MEMBER 11.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: STAFFAN PAHLSSON, BOARD MEMBER 11.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: KARIN STALHANDSKE, BOARD MEMBER 11.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAN ERICSON, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: GEIR GJESTAD, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: CHRISTOFFER LINDAHL STRAND, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ORNULF THORSEN, BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: KAJ LEVISEN, BOARD DEPUTY (EMPLOYEE REPRESENTATIVE 11.12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: MATTIAS JOHANSSON, CEO 12.A DECISION ON THE NUMBER OF BOARD MEMBERS Mgmt For For 12.B DECISION ON THE NUMBER OF AUDITORS Mgmt For For 13.A DECISION ON FEES FOR THE BOARD Mgmt For For 13.B DECISION ON FEES FOR THE AUDITOR Mgmt For For 14.A ELECTION OF BOARD MEMBER: FREDRIK ARP Mgmt For For 14.B ELECTION OF BOARD MEMBER: CECILIA LEAVES Mgmt For For WENNBORG 14.C ELECTION OF BOARD MEMBER: JAN JOHANSSON Mgmt For For 14.D ELECTION OF BOARD MEMBER: MARIE NYGREN Mgmt For For 14.E ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON Mgmt For For 14.F ELECTION OF BOARD MEMBER: KARIN STEEL GLOVE Mgmt For For 15 ELECTION OF THE CHAIRMAN OF THE BOARD Mgmt Against Against FREDRIK ARP 16 SELECTION OF AUDITOR Mgmt For For 17 APPROVAL OF COMPENSATION REPORT Mgmt For For 18 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For DECIDE ON REPURCHASES AND TRANSFERS OF OWN SHARES 19 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For DECIDE ON THE ISSUE OF SHARES 20.A DECISION ON INTRODUCTION OF A LONG-TERM Mgmt For For INCENTIVE PROGRAM: ADOPTION OF AN INCENTIVE PROGRAM 20.BI DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For DECIDE ON THE ISSUE OF C SHARES 20BII DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For DECIDE ON THE BUYBACK OF OWN C SHARES 20B3 TRANSFER OF OWN ORDINARY SHARES Mgmt For For 20.C DECISION ON SHARE SWAP AGREEMENTS WITH Mgmt Against Against THIRD PARTIES 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 716118585 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 11-Nov-2022 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- 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/lis tconews/sehk/2022/0922/2022092200577.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092200513.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RESOLVE, RATIFY AND CONFIRM THE MEETING Mgmt For For AS THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2020 2 TO RECEIVE AND CONSIDER THE AUDITED Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2020 CMMT 19 OCT 2022: PLEASE NOTE THAT THIS PROXY Non-Voting FORM FOR USE AT THE 2021 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 716158577 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 11-Nov-2022 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1010/2022101000447.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1010/2022101000453.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 798136 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2021 2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt Against Against MR. NG SIU ON) AS EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. SHEN TIE DONG AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. XU DAQING AS EXECUTIVE Mgmt For For DIRECTOR 2.D TO RE-ELECT MR. DONG YANG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT DR. LAM KIT LAN, CYNTHIA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt Against Against LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 717123436 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0425/2023042502249.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042502241.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2022 2.A TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. SONG JIAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. JIANG BO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) 5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY AND TO ADOPT THE NEW BYE-LAWS OF THE COMPANY AS THE BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BRP INC Agenda Number: 717145747 -------------------------------------------------------------------------------------------------------------------------- Security: 05577W200 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: CA05577W2004 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ELAINE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt Split 61% For 39% Against Split 1.3 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Against Against 1.4 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For 1.6 ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHERINE KOUNTZE Mgmt For For 1.8 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt For For 1.9 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For 1.10 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL ROSS Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA SAMARDZICH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL 27, 2023, WHICH CAN BE FOUND AT THE CORPORATIONS WEBSITE AT ir.brp.com AND UNDER ITS PROFILE ON SEDAR AT www.sedar.com -------------------------------------------------------------------------------------------------------------------------- BUMI ARMADA BHD Agenda Number: 717134631 -------------------------------------------------------------------------------------------------------------------------- Security: Y10028119 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: MYL5210OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For TO THE NON-EXECUTIVE DIRECTORS OF AN AMOUNT OF UP TO RM3.25 MILLION FROM 25 MAY 2023 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (''AGM'') OF THE COMPANY TO BE HELD IN 2024 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THAT YEAR 3 TO RE-ELECT MR UTHAYA KUMAR A/L K Mgmt For For VIVEKANANDA WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 131.1 OF THE COMPANY'S CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR ROHAN A/L RAJAN RAJASOORIA Mgmt For For WHO RETIRES IN ACCORDANCE WITH RULE 116 OF THE COMPANY'S CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT RAJA TAN SRI DATO' SERI ARSHAD Mgmt For For BIN RAJA TUN UDA WHO RETIRES IN ACCORDANCE WITH RULE 116 OF THE COMPANY'S CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 6 AUTHORITY TO ISSUE AND ALLOT NEW ORDINARY Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE CA 2016 AND THE MAIN MARKET LISTING REQUIREMENTS (''MMLR'') OF BURSA MALAYSIA SECURITIES BERHAD (''BURSA SECURITIES'') 7 PROPOSED OFFER, GRANT AND/OR ALLOTMENT IN Mgmt Against Against RESPECT OF ORDINARY SHARES IN THE COMPANY (''BUMI ARMADA SHARES'') TO MR GARY NEAL CHRISTENSON, EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER PURSUANT TO THE COMPANY'S MANAGEMENT INCENTIVE PLAN (''MIP'')-ANNUAL INCENTIVE -------------------------------------------------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY Agenda Number: 716366148 -------------------------------------------------------------------------------------------------------------------------- Security: M20515116 Meeting Type: EGM Meeting Date: 22-Dec-2022 Ticker: ISIN: SA1210540914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE RE: 1:4 FROM THE RETAINED EARNINGS REPRESENTING 25 PERCENT INCREASE IN COMPANY'S CAPITAL 2 AMEND ARTICLE 8 OF BYLAWS TO REFLECT Mgmt For For CHANGES IN CAPITAL -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 717225331 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 22-Jun-2023 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0510/202305102301390 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022; DISTRIBUTION OF A DIVIDEND 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For LAURENT MIGNON AS A DIRECTOR, AS A REPLACEMENT FOR MR. ANDRE FRANCOIS-PONCET 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC SANCHEZ AS A DIRECTOR 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ALDO CARDOSO, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DIDIER MICHAUD-DANIEL, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2023 11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY 2023 TO 22 JUNE 2023 13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 22 JUNE 2023 TO 31 DECEMBER 2023 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2023 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DIDIER MICHAUD-DANIEL IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER, UNTIL THE DATE OF TERMINATION OF HIS DUTIES 15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 16 OVERALL CEILING FOR CAPITAL INCREASES AND Mgmt For For ISSUES OF TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES AND SUB-CEILING FOR CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) COMMON SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO OTHER EQUITY SECURITIES EXISTING OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANT ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY AND/OR OF ONE OF ITS SUBSIDIARIES 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE ALLOWED 19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES CARRIED OUT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR A SUBSIDIARY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 21ST AND THE 22ND RESOLUTIONS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING THE EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP 26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING COMMON SHARES OR NEW COMMON SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY'S SHARES ACQUIRED IN THE CONTEXT OF ANY SHARE BUYBACK PROGRAM 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BURKHALTER HOLDING AG Agenda Number: 717073340 -------------------------------------------------------------------------------------------------------------------------- Security: H1145M115 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CH0212255803 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 APPROVAL OF THE MANAGEMENT REPORT 2022 Mgmt No vote 2.2 APPROVAL OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS 2022 2.4 AUDIT REPORTS Mgmt No vote 3.1 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt No vote DISCHARGE FOR GAUDENZ F. DOMINIG 3.2 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt No vote DISCHARGE FOR MARCO SYFRIG 3.3 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt No vote DISCHARGE FOR WILLY HUEPPI 3.4 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt No vote DISCHARGE FOR MICHELE NOVAK-MOSER 3.5 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt No vote DISCHARGE FOR NINA REMMER 3.6 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt No vote DISCHARGE FOR DIEGO ANDREA BRUEESCH 4.1 APPROPRIATION OF BALANCE SHEET PROFIT AND Mgmt No vote DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: DISTRIBUTION OF CHF 2,125 (GROSS) PER SHARE AS ORDINARY DIVIDEND FROM OTHER CAPITAL CONTRIBUTION RESERVES (CHF 1.38125 NET AFTER DEDUCTION OF 35PCT WITHHOLDING TAX) 4.2 APPROPRIATION OF BALANCE SHEET PROFIT AND Mgmt No vote DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: DISTRIBUTION OF CHF 2,125 FROM THE STATUTORY RESERVES FROM CAPITAL CONTRIBUTIONS (TAX-FREE) 5.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: GAUDENZ F. DOMENIG AS MEMBER AND PRESIDENT OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 5.2 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MARCO SYFRIG 5.3 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: WILLY HUEPPI 5.4 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MICHELE NOVAK-MOSER 5.5 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: NINA REMMER 5.6 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt No vote ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DIEGO ANDREA BRUEESCH 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: GAUDENZ F. DOMINIG 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: WILLY HUEPPI 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: MICHELE NOVAK-MOSER 7 ELECTION OF THE INDEPENDENT PROXY, LAWYER Mgmt No vote DIETER R. BRUNNER 8 ELECTION OF THE AUDITORS, KPMG AG Mgmt No vote 9.1 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 9.2 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE FIXED COMPENSATION OF MEMBERS OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 9.3 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: APPROVAL OF THE VARIABLE COMPENSATION OF MEMBERS OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 10.1 GENERAL REVISION OF ARTICLES OF Mgmt No vote INCORPORATION: AUDIT OF ARTICLES OF INCORPORATION IN CONNECTION WITH THE ENTRY INTO FORCE OF THE NEW EQUITY LAW, EDITORIAL CHANGES AND CHANGES TO THE BONUS REGULATION 10.2 GENERAL REVISION OF ARTICLES OF Mgmt No vote INCORPORATION: INTRODUCTION OF A CAPITAL BAND 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 -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 717077538 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: MIX Meeting Date: 12-May-2023 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884720 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022; Mgmt For For REPORT ON THE MANAGEMENT AND THE INTERNAL AUDITORS' REPORT ON THE FINANCIAL YEAR 2022; RESOLUTION RELATED THERETO 0020 NET INCOME ALLOCATION; RESOLUTION RELATED Mgmt For For THERETO 0030 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ARTICLES 2357 AND 2357TER OF THE ITALIAN CIVIL CODE 0040 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt Against Against THE MEMBERS' NUMBER 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE EMOLUMENT 0070 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against AUTHORIZE THE DIRECTORS NOT TO BE BIND BY THE PROHIBITION OF COMPETITION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE, LIMITED TO GROUP COMPANIES, COMPANIES UNDER JOINT CONTROL, ASSOCIATES AND SUBSIDIARIES OF THE ASSOCIATES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE MEMBERS. LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A., REPRESENTING TOGETHER 52,952 PCT OF THE ISSUERS STOCK CAPITAL. 008B TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT THE MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,21031PCT OF THE ISSUERS STOCK CAPITAL. 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 009A AND 009B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 009A TO APPOINT THE BOARD OF INTERNAL AUDITORS: Shr Against TO APPOINT THE MEMBERS; LIST PRESENTED BY PRESA S.P.A. AND FIMEDI S.P.A., REPRESENTING TOGETHER 52,952 PCT OF THE ISSUERS STOCK CAPITAL. 009B TO APPOINT THE BOARD OF INTERNAL AUDITORS: Shr For TO APPOINT THE MEMBERS; LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,21031PCT OF THE ISSUERS STOCK CAPITAL. 0100 TO APPOINT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS: TO STATE THE EMOLUMENT 0110 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID: BINDING RESOLUTION ON THE SECTION FIRST IN THE MATTER OF REWARDING POLICY, AS PER ART. 123 TER, ITEMS 3 BIS AND 3 TER, OF LEGISLATIVE DECREE NO. 58/1998 0120 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION IN THE MATTER OF EMOLUMENT PAID, AS PER ART. 123 TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58/1998 0130 TO PROPOSE TO ADJUST THE EXTERNAL AUDITORS' Mgmt For For EMOLUMENT FOR THE FINANCIAL YEARS 2023-2031 0140 TO PROPOSE TO MODIFY THE COMPANY NAME AND Mgmt For For CONSEQUENT AMENDMENT OF ARTICLE 1 OF THE BY-LAWS; RESOLUTION RELATED THERETO 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 -------------------------------------------------------------------------------------------------------------------------- BW ENERGY LIMITED Agenda Number: 717160941 -------------------------------------------------------------------------------------------------------------------------- Security: G0702P108 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: BMG0702P1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER 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 02 MAY 2023: IF YOUR CUSTODIAN DOES NOT Non-Voting HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT 02 MAY 2023: TO VOTE SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE 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 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CONFIRM NOTICE OF ANNUAL GENERAL MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 FIX NUMBER OF DIRECTORS AT UP TO EIGHT Mgmt For For 4 ELECT ANA ZAMBELLI AS DIRECTOR Mgmt For For 5.A REELECT ANDREAS SOHMEN-PAO (CHAIR) AS Mgmt Against Against DIRECTOR 5.B REELECT MARCO BEENEN AS DIRECTOR Mgmt Against Against 5.C REELECT WILLIAM RUSSELL SCHEIRMAN II AS Mgmt For For DIRECTOR 5.D REELECT HILDE DRONEN AS DIRECTOR Mgmt For For 5.E REELECT TORMOD VOLD AS DIRECTOR Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF USD 80 ,000 FOR THE CHAIRMAN AND USD 65 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 7 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- BW OFFSHORE LTD Agenda Number: 717160939 -------------------------------------------------------------------------------------------------------------------------- Security: G1738J124 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: BMG1738J1247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting BENEFICIAL OWNER 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 02 MAY 2023: IF YOUR CUSTODIAN DOES NOT Non-Voting HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT 02 MAY 2023: TO VOTE SHARES HELD IN AN Non-Voting OMNIBUS/NOMINEE 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 02 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CONFIRM NOTICE OF ANNUAL GENERAL MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 4.A REELECT ANDREAS SOHMEN-PAO (CHAIR) AS Mgmt Against Against DIRECTOR 4.B REELECT MAARTEN R. SCHOLTEN AS DIRECTOR Mgmt For For 4.C REELECT REBEKKA GLASSER HERLOFSEN AS Mgmt Against Against DIRECTOR 4.D REELECT CARL KROGH ARNET AS DIRECTOR Mgmt For For 4.E REELECT RENE KOFOD-OLSEN AS DIRECTOR Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF USD 80 ,000 FOR THE CHAIRMAN AND USD 65 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 6 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 717077792 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0418/2023041801055.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041801069.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2023 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEES BY THE GROUP 8 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2023 9 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 10 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 11 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 TO CONSIDER AND APPROVE MATTERS IN Mgmt Abstain Against CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTS 13 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 19 APRIL 2023 OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO LTD Agenda Number: 716424673 -------------------------------------------------------------------------------------------------------------------------- Security: Y1045N107 Meeting Type: EGM Meeting Date: 20-Dec-2022 Ticker: ISIN: HK0285041858 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1202/2022120200887.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1202/2022120200999.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE SUPPLEMENTAL SUPPLY Mgmt For For AGREEMENT AND THE REVISED ANNUAL CAPS UNDER THE SUPPLEMENTAL SUPPLY AGREEMENT 2 TO APPROVE THE SUPPLEMENTAL PURCHASE Mgmt For For AGREEMENT AND THE REVISED ANNUAL CAPS UNDER THE SUPPLEMENTAL PURCHASE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CAHYA MATA SARAWAK BHD Agenda Number: 715963698 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662L103 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: MYL2852OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSALS BY SAMALAJU INDUSTRIES Mgmt For For SDN. BHD. ("SISB"), A WHOLLY-OWNED SUBSIDIARY OF CAHYA MATA SARAWAK BERHAD, OF ITS ENTIRE 25% EQUITY INTERESTS IN OM MATERIALS (SARAWAK) SDN. BHD. ("OM SARAWAK") AND OM MATERIALS (SAMALAJU) SDN. BHD. ("OM SAMALAJU") TO OM MATERIALS (S) PTE. LTD. ("OMS") FOR A TOTAL CASH CONSIDERATION OF USD120,000,000, INCLUDING THE SETTLEMENT OF ALL THE SHAREHOLDER'S LOANS, INCLUDING INTEREST, EXTENDED BY SISB TO OM SARAWAK AND OM SAMALAJU ("SHAREHOLDER'S LOANS") ("PROPOSED DISPOSALS") -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 716696680 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT DURING THE YEAR ENDED ON 31 DECEMBER 2022 4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR ENDED ON 31 DECEMBER 2022 5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024 6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For ROTAECHE 6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For MENDIZABAL 6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For MORALEDA MARTINEZ 6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For 7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For REMUNERATION POLICY OF THE BOARD OF DIRECTORS 8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For 9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For AS PAYMENT OF THE VARIABLE COMPONENTS UNDER THE COMPANYS REMUNERATION SYSTEM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE 11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY BE, CORRECT THEM 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO Agenda Number: 716820673 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- 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.K,3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For 1.B ELECTION OF DIRECTOR: JO-ANN DEPASS Mgmt For For OLSOVSKY 1.C ELECTION OF DIRECTOR: DAVID FREEMAN Mgmt For For 1.D ELECTION OF DIRECTOR: DENISE GRAY Mgmt For For 1.E ELECTION OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN C. JONES Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT KNIGHT Mgmt For For 1.H ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.I ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.J ELECTION OF DIRECTOR: AL MONACO Mgmt For For 1.K ELECTION OF DIRECTOR: TRACY ROBINSON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 11 OF THE MANAGEMENT INFORMATION CIRCULAR 04 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE COMPANY'S CLIMATE ACTION PLAN AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 11 OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD Agenda Number: 716820798 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: M. ELIZABETH CANNON Mgmt For For 1.3 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For 1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For GIFFIN 1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For 1.8 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For 1.9 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For MCKENNA 1.10 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For 1.11 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935864149 -------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CP ISIN: CA13646K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of the Auditor as named in the Mgmt For For Proxy Circular. 2 Advisory vote to approve the Corporation's Mgmt For For approach to executive compensation as described in the Proxy Circular. 3 Advisory vote to approve the Corporation's Mgmt For For approach to climate change as described in the Proxy Circular. 4A Election of Director - The Hon. John Baird Mgmt For For 4B Election of Director - Isabelle Courville Mgmt For For 4C Election of Director - Keith E. Creel Mgmt For For 4D Election of Director - Gillian H. Denham Mgmt For For 4E Election of Director - Amb. Antonio Garza Mgmt For For (Ret.) 4F Election of Director - David Garza-Santos Mgmt For For 4G Election of Director - Edward R. Hamberger Mgmt For For 4H Election of Director - Janet H. Kennedy Mgmt For For 4I Election of Director - Henry J. Maier Mgmt For For 4J Election of Director - Matthew H. Paull Mgmt For For 4K Election of Director - Jane L. Peverett Mgmt For For 4L Election of Director - Andrea Robertson Mgmt For For 4M Election of Director - Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 716867556 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 16-May-2023 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF THE 2022 COMPANY FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 APPROPRIATION OF EARNINGS AND SETTING OF Mgmt For For THE DIVIDEND 4 REGULATED AGREEMENTS - SPECIAL REPORT OF Mgmt For For THE STATUTORY AUDITORS 5 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS RELATING TO THE INFORMATION DETAILED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF TOTAL COMPENSATION AND ALL TYPES OF BENEFITS PAID DURING FISCAL YEAR 2022 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF TOTAL COMPENSATION AND ALL TYPES OF BENEFITS PAID DURING FISCAL YEAR 2022 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS 11 APPOINTMENT OF MS. MEGAN CLARKEN AS A Mgmt For For DIRECTOR 12 APPOINTMENT OF MS. ULRICA FEARN AS A Mgmt For For DIRECTOR 13 AUTHORIZATION OF A SHARE BUYBACK PROGRAM Mgmt For For 14 (WITH, IN THE CASE OF SHARES TO BE ISSUED, Mgmt For For THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOR OF THE BENEFICIARIES OF THE GRANTS) AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO GRANT PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND NON-FRENCH SUBSIDIARIES, UP TO A MAXIMUM OF 1.2% OF THE COMPANY'S SHARE CAPITAL 15 CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION Mgmt For For RIGHTS, ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARE CAPITAL TO MEMBERS OF CAPGEMINI GROUP EMPLOYEE SAVINGS PLANS UP TO A MAXIMUM PAR VALUE AMOUNT OF N28 MILLION AND AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOR CODE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE, WITH 16 CONDITIONS COMPARABLE TO THOSE OFFERED Mgmt For For PURSUANT TO THE PRECEDING RESOLUTION DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES AT TERMS 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0329/202303292300664 .pdf -------------------------------------------------------------------------------------------------------------------------- CAPITAL LTD Agenda Number: 717085282 -------------------------------------------------------------------------------------------------------------------------- Security: G02241100 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: BMG022411000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS FOR THE ENDED 31 DECEMBER 2022 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT AS DIRECTOR ALEXANDER DAVIDSON Mgmt Against Against 4 TO RE-ELECT AS DIRECTOR DAVID ABERY Mgmt For For 5 TO RE-ELECT AS DIRECTOR MICHAEL RAWLINSON Mgmt For For 6 TO RE-ELECT AS DIRECTOR JAMIE BOYTON Mgmt For For 7 TO RE-ELECT AS DIRECTOR PETER STOKES Mgmt For For 8 TO RE-ELECT AS DIRECTOR BRIAN RUDD Mgmt For For 9 TO RE-ELECT AS DIRECTOR CATHERINE (CASSIE) Mgmt For For BOGGS 10 TO RE-APPOINT BDO LLP AS THE COMPANYS Mgmt For For AUDITOR 11 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 6,456.56 13 THAT THE DIRECTORS BE GENERALLY EMPOWERED Mgmt For For TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT USD 968.48 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF COMMON SHARES UP TO A MAXIMUM AGGREGATE NUMBER OF 19,369,692 -------------------------------------------------------------------------------------------------------------------------- CAREL INDUSTRIES S.P.A. Agenda Number: 716820279 -------------------------------------------------------------------------------------------------------------------------- Security: T2R2A6107 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: IT0005331019 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE 31 DECEMBER 2022 BALANCE Mgmt For For SHEET AND PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET OF THE CAREL GROUP. APPROVAL OF THE 31 DECEMBER 2022 BALANCE SHEET; RESOLUTIONS RELATED THERETO 0020 APPROVAL OF THE 31 DECEMBER 2022 BALANCE Mgmt For For SHEET AND PRESENTATION OF THE 31 DECEMBER 2022 CONSOLIDATED BALANCE SHEET OF THE CAREL GROUP. ALLOCATION OF THE NET INCOME; RESOLUTIONS RELATED THERETO 0030 RESOLUTIONS RELATED TO THE REPORT ON THE Mgmt Against Against REMUNERATION POLICY AND TO THE REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER OF CONSOB REGULATION NO. 11971/1999. BINDING VOTE ON THE REMUNERATION POLICY FOR THE 2023 FINANCIAL YEAR ILLUSTRATED IN THE FIRST SECTION OF THE REPORT; RESOLUTIONS RELATED THERETO 0040 RESOLUTIONS RELATED TO THE REPORT ON THE Mgmt For For REMUNERATION POLICY AND TO THE REMUNERATION PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER OF CONSOB REGULATION NO. 11971/1999. CONSULTATION ON THE SECOND SECTION OF THE REPORT ON OR RELATED TO THE COMPENSATION PAID IN 2022; RESOLUTIONS RELATED THERETO 0050 PROPOSAL FOR THE AUTHORIZATION TO PURCHASE Mgmt For For AND TO DISPOSE OF TREASURY SHARES, UPON REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 22 APRIL 2022; RESOLUTIONS RELATED THERETO CMMT 27 MAR 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 27 MAR 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 -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 716770335 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861408 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUATIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 3 APPROVE AGENDA OF MEETING Mgmt For For 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 9.A APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt For For 9.B APPROVE DISCHARGE OF PER BERGGREN Mgmt For For 9.C APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt For For 9.D APPROVE DISCHARGE OF ANNA KINBERG BATRA Mgmt For For 9.E APPROVE DISCHARGE OF HENRIK KALL Mgmt For For 9.F APPROVE DISCHARGE OF JOACIM SJOBERG Mgmt For For 9.G APPROVE DISCHARGE OF LEIV SYNNES Mgmt For For 9.H APPROVE DISCHARGE OF CHRISTINA KARLSSON Mgmt For For 9.I APPROVE DISCHARGE OF ZDRAVKO MARKOVSKI Mgmt For For 9.J APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt For For 9.K APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt For For 10 AMEND ARTICLES RE: SET MINIMUM (SEK 150 Mgmt For For MILLION) AND MAXIMUM (SEK 600 MILLION) SHARE CAPITAL; SET MINIMUM (300 MILLION) AND MAXIMUM (1.2 BILLION) NUMBER OF SHARES; LOCATION OF GENERAL MEETING 11 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 12.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT PER BERGGREN (CHAIR) AS DIRECTOR Mgmt For For 14.B REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt For For 14.C REELECT JOACIM SJOBERG AS DIRECTOR Mgmt Against Against 14.D REELECT HENRIK KALL AS DIRECTOR Mgmt For For 14.E REELECT LEIV SYNNES AS DIRECTOR Mgmt For For 14.F ELECT LOUISE RICHNAU AS DIRECTOR Mgmt For For 14.G ELECT ANN-LOUISE LOKHOLM-KLASSON AS Mgmt For For DIRECTOR 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt Against Against 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 21 APPROVE SEK 8.7 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 22 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 -------------------------------------------------------------------------------------------------------------------------- CATANA GROUP SA Agenda Number: 716576078 -------------------------------------------------------------------------------------------------------------------------- Security: F7247A109 Meeting Type: EGM Meeting Date: 23-Feb-2023 Ticker: ISIN: FR0010193052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 24 JAN 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0118/202301182300057 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 FEB 2023 TO 20 FEB 2023 AND MEETING TYPE HAS BEEN CHANGED FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON AUGUST 31ST 2022. APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31ST 2022 3 ALLOCATION OF NET PROFIT FOR THE FINANCIAL Mgmt For For YEAR ENDED ON AUGUST 31ST 2022 AND SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF SUCH AGREEMENTS 5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS IN ACCORDANCE WITH ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF ALL REMUNERATION REFERRED OR Mgmt For For AWARDED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED AUGUST 31ST 2022 IN ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF COMPENSATION REFERRED OR Mgmt For For AWARDED FOR THE YEAR ENDED AUGUST 31ST 2022 TO MR. OLIVIER PONCIN, THE CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF COMPENSATION REFERRED OR Mgmt For For AWARDED FOR THE YEAR ENDED AUGUST 31ST 2022 TO MR AURELIEN PONCIN, THE DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER PONCI AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CORINNE MERCIER AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PASCALE PONCIN AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt Against Against PONCIN 15 RENEWAL OF THE TERM OF AUDITOR OF THE Mgmt For For COMPANY TALENZ SOFIDEM LAVAL 16 NON RENEWAL OF THE MANDATE OF AUDITOR OF Mgmt For For MR. MARC CHEMINEAU 17 RENEWAL OF THE TERM OF AUDITOR OF THE Mgmt For For COMPANY BM & A 18 NON RENEWAL OF THE MANDATE OF AUDITOR OF Mgmt For For MR. PASCAL DE ROCQUIGNY 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 20 POWERS FOR FORMALITIES Mgmt For For 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 22 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE SHARES FREE IN FAVOUR OF EMPLOYEES (AND-OR CERAIN CORPORATE OFFICERS) 23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO HARMONIZE OF THE ARTICLES OF THE BYLAWS WITH THE LEGISLATIVE AND REGULATORY PROVISIONS -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC Agenda Number: 716820659 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- 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 2.A TO 2.M AND 3,4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 2.A ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt For For 2.B ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt For For 2.C ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 2.D ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 2.E ELECTION OF DIRECTOR: EVA L. KWOK Mgmt For For 2.F ELECTION OF DIRECTOR: MELANIE A. LITTLE Mgmt For For 2.G ELECTION OF DIRECTOR: RICHARD J. Mgmt For For MARCOGLIESE 2.H ELECTION OF DIRECTOR: JONATHAN M. MCKENZIE Mgmt For For 2.I ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2.J ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For 2.K ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For 2.L ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt For For 2.M ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 APPROVE THE SHAREHOLDER PROPOSAL ON Mgmt For For LOBBYING REPORTING -------------------------------------------------------------------------------------------------------------------------- CENTAMIN PLC Agenda Number: 716848683 -------------------------------------------------------------------------------------------------------------------------- Security: G2055Q105 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: JE00B5TT1872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3.1 APPROVE REMUNERATION REPORT Mgmt For For 3.2 APPROVE INCREASE IN LIMIT ON THE AGGREGATE Mgmt For For AMOUNT OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 4.1 RE-ELECT JAMES RUTHERFORD AS DIRECTOR Mgmt For For 4.2 RE-ELECT MARTIN HORGAN AS DIRECTOR Mgmt For For 4.3 RE-ELECT ROSS JERRARD AS DIRECTOR Mgmt For For 4.4 RE-ELECT SALLY EYRE AS DIRECTOR Mgmt For For 4.5 RE-ELECT MARNA CLOETE AS DIRECTOR Mgmt For For 4.6 RE-ELECT CATHARINE FARROW AS DIRECTOR Mgmt For For 4.7 RE-ELECT HENDRIK FAUL AS DIRECTOR Mgmt For For 4.8 RE-ELECT IBRAHIM FAWZY AS DIRECTOR Mgmt For For 4.9 RE-ELECT MARK BANKES AS DIRECTOR Mgmt For For 5.1 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 5.2 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 AUTHORISE ISSUE OF EQUITY Mgmt For For 7.1 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 7.2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 8 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CENTRAL CHINA MANAGEMENT COMPANY LIMITED Agenda Number: 717085888 -------------------------------------------------------------------------------------------------------------------------- Security: G206AR105 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: KYG206AR1059 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0420/2023042000997.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001007.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For HKD2.7 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. CHEN AIGUO AS AN EXECUTIVE Mgmt For For DIRECTOR 3B TO RE-ELECT MR. DUAN JUWEI AS AN EXECUTIVE Mgmt For For DIRECTOR 3C TO RE-ELECT MR. XU YING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MR. SIU CHI HUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE RESPECTIVE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE ADDITIONAL SHARES 5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES 5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES 6 TO AMEND THE EXISTING ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CENTRALNIC GROUP PLC Agenda Number: 716849445 -------------------------------------------------------------------------------------------------------------------------- Security: G20717107 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: GB00BCCW4X83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 RE-ELECT THOMAS RICKERT AS DIRECTOR Mgmt Against Against 5 RE-ELECT SAMUEL DAYANI AS DIRECTOR Mgmt Against Against 6 ELECT CLAIRE MACLELLAN AS DIRECTOR Mgmt For For 7 ELECT WILLIAM GREEN AS DIRECTOR Mgmt For For 8 REAPPOINT CROWE UK LLP AS AUDITORS Mgmt For For 9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 10 AUTHORISE ISSUE OF EQUITY Mgmt For For 11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 717234330 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For 4 TO ELECT CHANDERPREET DUGGAL Mgmt For For 5 TO ELECT RUSSELL OBRIEN Mgmt For For 6 TO RE-ELECT CAROL ARROWSMITH Mgmt For For 7 TO RE-ELECT NATHAN BOSTOCK Mgmt For For 8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE Mgmt For For 10 TO RE-ELECT CHRIS OSHEA Mgmt For For 11 TO RE-ELECT RT HON. AMBER RUDD Mgmt For For 12 TO RE-ELECT SCOTT WHEWAY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE UK 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEZ A.S. Agenda Number: 717303008 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE REPORTS OF MANAGEMENT AND Non-Voting SUPERVISORY BOARDS, AND AUDIT COMMITTEE 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2.2 APPROVE CONSOLIDATED FINANCIAL Mgmt For For 2.3 APPROVE FINANCIAL STATEMENTS OF ELEKTRARNA Mgmt For For DETMAROVICE A.S 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 117 PER SHARE 4.1 APPROVE DONATIONS BUDGET FOR FISCAL 2024 Mgmt For For 4.2 APPROVE INCREASE IN DONATIONS BUDGET FOR Mgmt For For FISCAL 2023 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 RECALL AND ELECT SUPERVISORY BOARD MEMBERS Mgmt Against Against 7 RECALL AND ELECT MEMBERS OF AUDIT COMMITTEE Mgmt Against Against 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 928848 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 2 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CGI INC Agenda Number: 716448421 -------------------------------------------------------------------------------------------------------------------------- Security: 12532H104 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: CA12532H1047 -------------------------------------------------------------------------------------------------------------------------- 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 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.2 ELECTION OF DIRECTOR: PAULE DORE Mgmt For For 1.3 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For 1.4 ELECTION OF DIRECTOR: SERGE GODIN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: ANDRE IMBEAU Mgmt For For 1.6 ELECTION OF DIRECTOR: GILLES LABBE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY G. POWELL Mgmt For For 1.10 ELECTION OF DIRECTOR: ALISON C. REED Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For 1.12 ELECTION OF DIRECTOR: GEORGE D. SCHINDLER Mgmt For For 1.13 ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 1.14 ELECTION OF DIRECTOR: JOAKIM WESTH Mgmt For For 1.15 ELECTION OF DIRECTOR: FRANK WITTER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: DISCLOSURE OF LANGUAGES IN WHICH DIRECTORS ARE FLUENT 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: ARTIFICIAL INTELLIGENCE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: UPDATING THE ROLE OF THE HUMAN RESOURCES COMMITTEE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: PREPARATION OF A REPORT TO ADDRESS RACIAL DISPARITIES AND EQUITY ISSUES -------------------------------------------------------------------------------------------------------------------------- CHAOJU EYE CARE HOLDINGS LIMITED Agenda Number: 717123208 -------------------------------------------------------------------------------------------------------------------------- Security: G2047K109 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: KYG2047K1094 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0425/2023042502741.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042502737.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.1738 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2022 3.A TO RE-ELECT MR. ZHANG BOZHOU AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. ZHANG GUANGDI AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. KE XIAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT MS. ZHANG WENWEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITORS 5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) 6 TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CURRENTLY IN EFFECT AS SET OUT IN APPENDIX III OF THE CIRCULAR OF THE COMPANY DATED APRIL 26, 2023, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF, THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT; AND ANY ONE DIRECTOR AND/OR THE REGISTERED OFFICE PROVIDER OF THE COMPANY BE AND IS HEREBY AUTHORISED SEVERALLY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO TO IMPLEMENT THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, INCLUDING WITHOUT LIMITATION, ATTENDING TO THE NECESSARY FILINGS IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE APPLICABLE LAWS, RULES AND REGULATIONS IN THE CAYMAN ISLANDS AND HONG KONG -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL GROUP Agenda Number: 716225518 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308A138 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000CHC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 2A TO 3 IS FOR THE CHL Non-Voting 2A RE-ELECTION OF DIRECTOR - MR DAVID CLARKE Mgmt For For 2B RE-ELECTION OF DIRECTOR - MS KAREN MOSES Mgmt For For 2C RE-ELECTION OF DIRECTOR - MR GREG PARAMOR Mgmt For For AO 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against CMMT BELOW RESOLUTIONS 4, 5 IS FOR THE CHL AND Non-Voting CHPT 4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For HARRISON - (MANDATORILY DEFERRED PORTION OF SHORT-TERM INCENTIVE (STI) FOR FY22) 5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For HARRISON - (LONG TERM INCENTIVE (LTI) FOR FY23) -------------------------------------------------------------------------------------------------------------------------- CHEMOMETEC A/S Agenda Number: 716103596 -------------------------------------------------------------------------------------------------------------------------- Security: K18309102 Meeting Type: AGM Meeting Date: 13-Oct-2022 Ticker: ISIN: DK0060055861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE DISCHARGE OF MANAGEMENT BOARD AND BOARD OF DIRECTORS 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5.1 RE-ELECT NIELS THESTRUP AS DIRECTOR Mgmt For For 5.2 RE-ELECT HANS MARTIN GLENSBJERG AS DIRECTOR Mgmt For For 5.3 RE-ELECT PETER REICH AS DIRECTOR Mgmt For For 5.4 RE-ELECT KRISTINE FAERCH AS DIRECTOR Mgmt For For 5.5 REELECT BETINA HAGERUP AS DIRECTOR Mgmt For For 6 RATIFY DELOITTE AS AUDITORS Mgmt For For 7.A REMUNERATION REPORT FOR APPROVAL Mgmt For For 7.B PROPOSAL FROM THE BOARD OF DIRECTORS FOR Mgmt Against Against AUTHORIZATION TO ACQUIRE OWN SHARES 8 AUTHORIZATION FOR THE CONDUCTOR Mgmt For For CMMT 21 SEP 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 SEP 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 21 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHEMTRADE LOGISTICS INCOME FUND Agenda Number: 716877165 -------------------------------------------------------------------------------------------------------------------------- Security: 16387P103 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA16387P1036 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: LUCIO DI CLEMENTE Mgmt For For 1.2 ELECTION OF TRUSTEE: DANIELLA DIMITROV Mgmt For For 1.3 ELECTION OF TRUSTEE: LUC DOYON Mgmt For For 1.4 ELECTION OF TRUSTEE: EMILY MOORE Mgmt For For 1.5 ELECTION OF TRUSTEE: DAVID MUTOMBO Mgmt For For 1.6 ELECTION OF TRUSTEE: DOUGLAS MUZYKA Mgmt For For 1.7 ELECTION OF TRUSTEE: KATHERINE RETHY Mgmt For For 1.8 ELECTION OF TRUSTEE: SCOTT ROOK Mgmt For For 2 APPOINTMENT OF THE AUDITORS AND THE Mgmt For For AUTHORIZATION OF THE TRUSTEES TO FIX THE REMUNERATION OF THE AUDITORS 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For FUND'S APPROACH TO EXECUTIVE PAY -------------------------------------------------------------------------------------------------------------------------- CHICONY ELECTRONICS CO LTD Agenda Number: 717145177 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364B106 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: TW0002385002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSALS FOR ACKNOWLEDGEMENT OF 2022 Mgmt For For BUSINESS REPORT, FINANCIAL STATEMENTS AND THE PROPOSED DISTRIBUTION OF EARNINGS OF THE COMPANY. PROPOSED CASH DIVIDEND:TWD 7.5 PER SHARE 2 PROPOSAL FOR AMENDMENT TO THE RULES FOR Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS -------------------------------------------------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO LTD Agenda Number: 717144973 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364D102 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: ISIN: TW0006412000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT ON THE BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS AND DISTRIBUTION OF EARNINGS OF THE COMPANY FOR THE 2022 FISCAL YEAR. PROPOSED CASH DIVIDEND: TWD 5.9 PER SHARE. 2 DISCUSSION OF THE PROPOSAL TO AMEND THE Mgmt For For COMPANYS RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 716439434 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: EGM Meeting Date: 28-Dec-2022 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 823747 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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/2022/1111/2022111101260.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1111/2022111101266.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1211/2022121100071.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1211/2022121100079.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For REVISED ANNUAL CAP (THE PROPOSED REVISED ANNUAL CAP I) FOR THE PROVISION OF SERVICES AND SUPPLIES AND SALE OF PRODUCTS BY CNOOC GROUP TO THE GROUP UNDER THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT FOR THE YEAR ENDING 31 DECEMBER 2023 AS SET OUT IN THE ANNOUNCEMENT; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE PROPOSED REVISED ANNUAL CAP I 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For REVISED ANNUAL CAPS (THE PROPOSED REVISED ANNUAL CAPS II) FOR THE PURCHASE OF NATURAL GAS BY THE GROUP UNDER THE NATURAL GAS SALE AND PURCHASE AGREEMENTS FOR THE TWO YEARS ENDING 31 DECEMBER 2022 AND 2023 AS SET OUT IN THE ANNOUNCEMENT; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE PROPOSED REVISED ANNUAL CAPS II 3 TO CONSIDER AND APPROVE THE COMPREHENSIVE Mgmt For For SERVICES AND PRODUCT SALES AGREEMENT WITH FUDAO CHEMICAL AND THE PROPOSED CONTINUING CONNECTED TRANSACTIONS WITH FUDAO CHEMICAL FOR THE SALE OF PRODUCT BY FUDAO CHEMICAL TO THE GROUP AS SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT WITH FUDAO CHEMICAL AND THE PROPOSED CONTINUING CONNECTED TRANSACTIONS WITH FUDAO CHEMICAL FOR THE SALE OF PRODUCTS BY FUDAO CHEMICAL TO THE GROUP 4 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For CAP WITH FUDAO CHEMICAL FOR THE SALE OF PRODUCTS BY FUDAO CHEMICAL TO THE GROUP AS SET OUT IN THE CIRCULAR; THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL CAP WITH FUDAO CHEMICAL FOR THE SALE OF PRODUCTS BY FUDAO CHEMICAL TO THE GROUP -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 716954789 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0406/2023040601652.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601614.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE DECLARATION OF THE COMPANY'S FINAL DIVIDENDS 5 TO CONSIDER AND APPROVE THE BUDGET Mgmt Against Against PROPOSALS OF THE COMPANY FOR THE YEAR OF 2023 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF BDO CHINA SHU LUN PAN CPAS AND BDO LIMITED AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR OF 2023 WITH A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI RUIQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LI RUIQING, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES (THE "DOMESTIC SHARES") AND OVERSEAS LISTED FOREIGN SHARES (THE "H SHARES") OF THE COMPANY: "THAT: (A) THE BOARD BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW), A GENERAL AND UNCONDITIONAL MANDATE TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH, SUBJECT TO THE FOLLOWING CONDITIONS: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF THE DOMESTIC SHARES AND H SHARES TO BE ISSUED, ALLOTTED AND/OR DEAL WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/ OR DEALT WITH BY THE BOARD SHALL NOT EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND H SHARES; AND (III) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (B) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD AS SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, EXCEPT WHERE THE BOARD HAS RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD. (C) CONTINGENT ON THE BOARD RESOLVING TO SEPARATELY OR CONCURRENTLY ISSUE THE DOMESTIC SHARES AND H SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION, THE BOARD BE AUTHORISED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF SUCH SHARES AUTHORISED TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE SEPARATE OR CONCURRENT ISSUANCE OF THE DOMESTIC SHARES AND H SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY." 9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW): "THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, REPURCHASE THE H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE H SHARES IN ISSUE AND HAVING NOT BEEN REPURCHASED AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; (B) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO REPURCHASE, TIMING OF REPURCHASE AND PERIOD OF REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT THE FOREIGN EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE CHANGE REGISTRATION PROCEDURES IN RELATION TO TRANSMISSION OF REPURCHASE FUND OVERSEAS; AND (III) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE REGISTERED CAPITAL OF THE COMPANY IN ORDER TO REFLECT THE AMOUNT OF SHARES REPURCHASED IN ACCORDANCE WITH THE AUTHORISATION RECEIVED BY THE BOARD UNDER PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THOUGHT FIT AND NECESSARY IN ORDER TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY AND CARRY OUT ANY OTHER NECESSARY ACTIONS AND DEAL WITH ANY NECESSARY MATTERS IN ORDER TO REPURCHASE RELEVANT SHARES IN ACCORDANCE WITH PARAGRAPH (A) OF THIS SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE 2023 ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE 2022 ANNUAL GENERAL MEETING AND THE PASSING OF THE RELEVANT RESOLUTION BY THE SHAREHOLDERS OF THE COMPANY AT THEIR RESPECTIVE CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED TO THE BOARD BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR RESPECTIVE CLASS MEETING, EXCEPT WHERE THE BOARD HAS RESOLVED TO REPURCHASE H SHARES DURING THE RELEVANT PERIOD AND SUCH SHARE REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD." 10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORISE THE BOARD TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 717208791 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: CLS Meeting Date: 25-May-2023 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0406/2023040601620.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601654.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO REPURCHASE THE H SHARES, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW): THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, REPURCHASE THE H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE H SHARES IN ISSUE AND HAVING NOT BEEN REPURCHASED AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; (B) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO REPURCHASE, TIMING OF REPURCHASE AND PERIOD OF REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT THE FOREIGN EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE CHANGE REGISTRATION PROCEDURES IN RELATION TO TRANSMISSION OF REPURCHASE FUND OVERSEAS; AND (III) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE REGISTERED CAPITAL OF THE COMPANY IN ORDER TO REFLECT THE AMOUNT OF SHARES REPURCHASED IN ACCORDANCE WITH THE AUTHORISATION RECEIVED BY THE BOARD UNDER PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THOUGHT FIT AND NECESSARY IN ORDER TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY AND CARRY OUT ANY OTHER NECESSARY ACTIONS AND DEAL WITH ANY NECESSARY MATTERS IN ORDER TO REPURCHASE RELEVANT SHARES IN ACCORDANCE WITH PARAGRAPH (A) OF THIS SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE 2023 ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE 2022 ANNUAL GENERAL MEETING OF THE COMPANY AND THE PASSING OF THE RELEVANT RESOLUTION BY THE SHAREHOLDERS OF THE COMPANY AT THEIR RESPECTIVE CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED TO THE BOARD BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR RESPECTIVE CLASS MEETING, EXCEPT WHERE THE BOARD HAS RESOLVED TO REPURCHASE H SHARES DURING THE RELEVANT PERIOD AND SUCH SHARE REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORISE THE BOARD TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895038 DUE TO DOMESTIC SHAREHOLDERS AGENDA CODED FOR H SHAREHOLDERS CLASS MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716342489 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 19-Dec-2022 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0929/2022092900777.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 796781 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS FOR THE YEAR 2021 2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS FOR THE YEAR 2021 3 ADDING QUOTA FOR CHARITABLE DONATIONS IN Mgmt For For 2022 4 ELECTION OF MS. LI LU AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716635430 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 20-Mar-2023 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0131/2023013100816.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0131/2023013100818.pdf 1 ELECTION OF MR. CUI YONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 2 ELECTION OF MR. JI ZHIHONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 717238580 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0511/2023051100845.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0511/2023051100859.pdf 1 2022 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2022 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 PROFIT DISTRIBUTION PLAN FOR 2022 Mgmt For For 5 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2023 Mgmt For For 6 2023 FIXED ASSETS INVESTMENT BUDGET Mgmt For For 7 ELECTION OF MR. TIAN GUOLI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 8 ELECTION OF MS. SHAO MIN TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MS. LIU FANG TO BE RE-APPOINTED Mgmt Against Against AS NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF LORD SASSOON AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. LIU HUAN TO BE RE-APPOINTED Mgmt For For AS EXTERNAL SUPERVISOR OF THE BANK 12 ELECTION OF MR. BEN SHENGLIN TO BE Mgmt For For RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 13 CAPITAL PLANNING OF CCB FOR THE PERIOD FROM Mgmt For For 2024 TO 2026 14 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 Mgmt For For CAPITAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO LTD Agenda Number: 716991573 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456S108 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CNE100000X69 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0411/2023041101727.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041101737.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED APPOINTMENT OF MR. WANG SHAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE FINANCING PLAN FOR 2023 -------------------------------------------------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO LTD Agenda Number: 717319948 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456S108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE100000X69 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0530/2023053001498.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001504.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR 2022 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR 2022 3 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For AUDITOR'S REPORT AND AUDITED FINANCIAL REPORT FOR 2022 4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For REPORT FOR 2022 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against BUDGET PLAN FOR 2023 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2022 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DOMESTIC AND OVERSEAS ACCOUNTING FIRMS AND THEIR REMUNERATIONS FOR 2023 8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For OPERATION AND INVESTMENT PLAN FOR 2023 9 TO CONSIDER AND APPROVE THE MANDATE TO THE Mgmt Against Against BOARD OF DIRECTORS TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Agenda Number: 715954043 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 18-Aug-2022 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0731/2022073100025.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0731/2022073100031.pdf 1 TO CONSIDER AND APPROVE THE RETIREMENT OF Mgmt For For MR. CHEN GONGYAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG SHENG AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For PERPETUAL SUBORDINATED BONDS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Agenda Number: 716690575 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 10-Mar-2023 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0217/2023021700413.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0217/2023021700415.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE MEASURES FOR THE MANAGEMENT OF PROCEEDS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE MANAGEMENT SYSTEM FOR STANDARDIZING FUND TRANSFER WITH RELATED PARTIES OF THE COMPANY 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LI HUI AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 4.1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. CHEN GONGYAN FOR 2021 4.2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MS. CHEN JING FOR 2021 4.3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MS. QU YANPING FOR 2021 5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Agenda Number: 717377825 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0606/2023060600712.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600736.pdf 1 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For PLAN OF THE COMPANY FOR 2022 2 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR 2022 4 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR 2022 5 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2022 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For EXPENDITURE BUDGET OF THE COMPANY FOR 2023 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE EXTERNAL AUDITORS OF THE COMPANY FOR 2023 8 TO CONSIDER AND APPROVE THE SECURITIES AND Mgmt For For FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, AND THE CAP AMOUNTS FOR THE THREE YEARS ENDING 31 DECEMBER 2025 9 TO RECEIVE THE DUTY REPORT OF THE Non-Voting INDEPENDENT DIRECTORS FOR 2022 -------------------------------------------------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP Agenda Number: 717218386 -------------------------------------------------------------------------------------------------------------------------- Security: Y1488M103 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0001718005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONFIRM THE COMPANY'S 2022 BUSINESS REPORT Mgmt For For AND FINANCIAL REPORT. 2 ACKNOWLEDGING THE COMPANY'S 2022 EARNINGS Mgmt For For DISTRIBUTION. NO DIVIDEND WILL BE DISTRIBUTED. 3 DISCUSSION ON AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION. 4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 716929647 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: KYG211081248 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0406/2023040601280.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601314.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE REPORTS OF THE BOARD (THE BOARD) OF THE DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB0.2414 (EQUIVALENT TO HKD 0.274) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. LEUNG CHONG SHUN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. LUO LAURA YING AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO.5 ABOVE 8 TO APPROVE THE PROPOSED AMENDMENTS (THE Mgmt Against Against PROPOSED AMENDMENTS) TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 716156624 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 28-Oct-2022 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1010/2022101000814.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1010/2022101000848.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE ASSET PURCHASE Mgmt For For AGREEMENT AND THE COMPENSATION AGREEMENT, AND THE TRANSACTION AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For REVISED ANNUAL CAP AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 716425815 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 19-Dec-2022 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1124/2022112400523.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1202/2022120201339.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1202/2022120201271.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 827858 DUE TO RECEIVED ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU YAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED AND THE TERM OF OFFICE WILL BE THE SAME AS THE CURRENT SESSION OF THE BOARD, AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LIU YAN, AS SET OUT IN THE CIRCULAR 2 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE MASTER AGREEMENT ON MUTUAL PROVISION OF PRODUCTS AND SERVICES DATED 28 OCTOBER 2022 (THE MASTER AGREEMENT ON MUTUAL PROVISION OF PRODUCTS AND SERVICES) ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL BUILDING MATERIAL GROUP CO., LTD. (THE PARENT) AND THE ANNUAL CAPS OF SUCH TRANSACTIONS AND ALL OTHER MATTERS OF AND INCIDENTAL THERETO OR IN CONNECTION THEREWITH 3 TO CONSIDER AND APPROVE THE TRANSACTIONS OF Mgmt For For PROCUREMENT OF ENGINEERING SERVICES FROM THE PARENT AND ITS SUBSIDIARIES (EXCLUDING THE COMPANY AND ITS SUBSIDIARIES, BUT INCLUDING THE CONNECTED SUBSIDIARIES OF THE COMPANY) (THE PARENT GROUP) UNDER THE MASTER AGREEMENT ON MUTUAL PROVISION OF ENGINEERING SERVICES DATED 28 OCTOBER 2022 (THE MASTER AGREEMENT ON MUTUAL PROVISION OF ENGINEERING SERVICES) ENTERED INTO BETWEEN THE COMPANY AND THE PARENT AND THE ANNUAL CAPS OF SUCH TRANSACTIONS AND ALL OTHER MATTERS OF AND INCIDENTAL THERETO OR IN CONNECTION THEREWITH 4 TO CONSIDER AND APPROVE THE DEPOSIT Mgmt Against Against SERVICES TRANSACTIONS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 28 OCTOBER 2022 (THE FINANCIAL SERVICES FRAMEWORK AGREEMENT) ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL BUILDING MATERIAL GROUP FINANCE CO., LTD. (THE FINANCE COMPANY) AND THE CAPS OF SUCH TRANSACTIONS AND ALL OTHER MATTERS OF AND INCIDENTAL THERETO OR IN CONNECTION THEREWITH 5 TO CONSIDER AND APPROVE THE LOAN Mgmt For For TRANSACTIONS UNDER THE LOAN FRAMEWORK AGREEMENT DATED 28 OCTOBER 2022 (THE LOAN FRAMEWORK AGREEMENT) ENTERED INTO BETWEEN XINJIANG TIANSHAN CEMENT CO., LTD. AND CNBM CHIZHOU NEW MATERIALS CO., LTD. AND THE CAPS OF SUCH TRANSACTIONS AND ALL OTHER MATTERS OF AND INCIDENTAL THERETO OR IN CONNECTION THEREWITH 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WEI RUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED AND THE TERM OF OFFICE WILL BE THE SAME AS THE CURRENT SESSION OF THE BOARD, AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WEI RUSHAN, AS SET OUT IN THE APPENDIX I 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. QU XIAOLI AS A SUPERVISOR OF THE COMPANY 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION AS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 717146799 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 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/2023/0427/2023042703843.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703887.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OF HK40 CENTS PER SHARE 3A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3B TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 717113423 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0421/2023042101661.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101643.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE DONATION BUDGET Mgmt For For OF THE COMPANY FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ELECTION OF MS. LO YUEN MAN ELAINE AS INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 717003874 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0412/2023041200725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200668.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2022 OF SINOPEC CORP 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2022 OF SINOPEC CORP 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 PREPARED BY KPMG HUAZHEN LLP AND KPMG 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO AUTHORISE THE BOARD OF SINOPEC CORP. TO Mgmt For For DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN LLP AND KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2023, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO ELECT MR. LV LIANGGONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 TO AUTHORISE THE BOARD OF SINOPEC CORP. TO Mgmt Against Against DETERMINE THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 10 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY 11 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt For For MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE SATISFACTION OF THE CONDITIONS OF THE ISSUANCE OF A SHARES TO TARGET SUBSCRIBERS BY THE COMPANY 13.01 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: TYPE AND PAR VALUE OF SHARES TO BE ISSUED 13.02 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: MANNER AND TIMING OF ISSUANCE 13.03 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: SUBSCRIBER AND MANNER OF SUBSCRIPTION 13.04 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: PRICING BENCHMARK DATE, ISSUE PRICE AND PRICING PRINCIPLES 13.05 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED 13.06 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: LOCK-UP PERIOD 13.07 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS 13.08 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: PLACE OF LISTING 13.09 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS 13.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: VALIDITY PERIOD 14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSAL OF THE PROPOSED ISSUANCE OF A SHARES 15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE DEMONSTRATION AND ANALYSIS REPORT ON THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES 16 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE CONNECTED TRANSACTION INVOLVED IN THE PROPOSED ISSUANCE OF A SHARES 17 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE CONDITIONAL SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROCHEMICAL CORPORATION 18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARES 19 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE DILUTION OF CURRENT RETURNS BY THE PROPOSED ISSUANCE OF A SHARES, REMEDIAL MEASURES AND THE COMMITMENTS OF RELATED ENTITIES 20 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE DIVIDEND DISTRIBUTION AND RETURN PLAN FOR SHAREHOLDERS FOR THE NEXT THREE YEARS (2023-2025) 21 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE AUTHORISATION TO THE BOARD AT THE AGM WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED ISSUANCE OF A SHARES 22 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE AUTHORISATION TO THE BOARD AT THE AGM TO AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE SITUATION OF THE PROPOSED ISSUANCE OF A SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 717003886 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: CLS Meeting Date: 30-May-2023 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0412/2023041200725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200691.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt For For MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Agenda Number: 715973916 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0AJ109 Meeting Type: EGM Meeting Date: 27-Sep-2022 Ticker: ISIN: CNE100002342 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0812/2022081200031.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0812/2022081200043.pdf 1 RESOLUTION ON THE ELECTION OF MR. YANG Mgmt For For CHANGSONG AS A DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 RESOLUTION ON THE ELECTION OF MR. ZHU Mgmt For For HAILIN AS A SUPERVISOR FOR THE FOURTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Agenda Number: 717070990 -------------------------------------------------------------------------------------------------------------------------- Security: G21190106 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: KYG211901064 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0418/2023041800231.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041800235.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.A TO RE-ELECT MR. CHEN YUANLAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. WONG LUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. DAI YIYI, WHO HAS SERVED AS Mgmt Against Against AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS, AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO ELECT DR. MAO ZHENHUA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE COMPANYS SHARES UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO ADD THE NUMBER OF SHARES REPURCHASED BY Mgmt Against Against THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 4 -------------------------------------------------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Agenda Number: 717246931 -------------------------------------------------------------------------------------------------------------------------- Security: G21190106 Meeting Type: EGM Meeting Date: 30-May-2023 Ticker: ISIN: KYG211901064 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0512/2023051201007.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0512/2023051201017.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE AND ADOPT THE 2023 SHARE Mgmt Against Against OPTION SCHEME AS THE SHARE OPTION SCHEME OF THE COMPANY, AND TO AUTHORISE THE DIRECTORS TO APPROVE ANY AMENDMENT TO THE PROVISIONS OF THE 2023 SHARE OPTION SCHEME AS MAY BE ACCEPTABLE OR NOT OBJECTED TO BY THE STOCK EXCHANGE OF HONG KONG LIMITED, GRANT OPTIONS TO SUBSCRIBE FOR SHARES OF THE COMPANY THEREUNDER AT THE DIRECTORS SOLE AND ABSOLUTE DISCRETION, ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF OPTIONS GRANTED THEREUNDER FROM TIME TO TIME, AND DO ALL SUCH ACTS AND ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT THERETO; AND (B) CONDITIONAL UPON THE 2023 SHARE OPTION SCHEME BECOMING EFFECTIVE, TO TERMINATE THE 2018 SHARE OPTION SCHEME UPON THE 2023 SHARE OPTION SCHEME COMING INTO EFFECT (WITHOUT PREJUDICE TO THE RIGHTS AND BENEFITS OF AND ATTACHED TO ANY OUTSTANDING OPTION WHICH HAS BEEN GRANTED UNDER THE 2018 SHARE OPTION SCHEME PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 717129779 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 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/2023/0425/2023042502411.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042502417.pdf CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION 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 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 26 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A1 TO RE-ELECT MR. XIAO XING AS A DIRECTOR Mgmt For For 3A2 TO RE-ELECT MR. LI KEDONG AS A DIRECTOR Mgmt For For 3A3 TO RE-ELECT MS. ZHANG CUI AS A DIRECTOR Mgmt For For 3A4 TO RE-ELECT MR. XIE ZHICHUN AS A DIRECTOR Mgmt For For 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS NEW INDEPENDENT AUDITOR FOLLOWING THE RETIREMENT OF MESSRS. KPMG AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 716447049 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: EGM Meeting Date: 04-Jan-2023 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 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/2022/1215/2022121501004.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1215/2022121501024.pdf 1 TO APPROVE THE NEW MASTER SUPPLY AGREEMENT, Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE SALES FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 717191415 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0505/2023050500759.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0505/2023050500779.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK5.18 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A.1 TO RE-ELECT MR. YANG WENMING AS A DIRECTOR Mgmt For For OF THE COMPANY 3A.2 TO RE-ELECT MR. WANG KAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3A.3 TO RE-ELECT MR. MENG QINGXIN AS A DIRECTOR Mgmt For For OF THE COMPANY 3A.4 TO RE-ELECT MR. YU TZE SHAN HAILSON AS A Mgmt For For DIRECTOR OF THE COMPANY 3A.5 TO RE-ELECT MR. QIN LING AS A DIRECTOR OF Mgmt For For THE COMPANY 3B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD Agenda Number: 715949333 -------------------------------------------------------------------------------------------------------------------------- Security: G21090124 Meeting Type: AGM Meeting Date: 09-Sep-2022 Ticker: ISIN: BMG210901242 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0728/2022072800039.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800047.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MS. DING BIN AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ZHAO HAI HU AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. CHAU KAM WING AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR. SIU CHI MING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATIONS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT SHARES 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES 7 TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD Agenda Number: 717167945 -------------------------------------------------------------------------------------------------------------------------- Security: Y1564X106 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: SG1V07936171 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0426/2023042602713.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602725.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE DIRECTORS STATEMENT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB25 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE DIRECTORS FEES OF SD330,000 FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 TO BE DIVISIBLE AMONG THE DIRECTORS OF THE COMPANY AS THEY MAY AGREE 4 TO RE-ELECT MS. YAN YUNHUA, A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 89 OF THE CONSTITUTION OF THE COMPANY, AS AN EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR.ONG KIAN GUAN, A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 89 OF THE CONSTITUTION OF THE COMPANY, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR.LI HONGXING, A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 89 OF THE CONSTITUTION OF THE COMPANY, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION 8 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES PURSUANT TO SECTION 76E OF THE COMPANIES ACT 1967 OF SINGAPORE AND THE HONG KONG LISTING RULES, ON THE TERMS AS SET OUT IN ORDINARY RESOLUTION NO. 8 IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING (THE BUYBACK MANDATE) 9 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT AND THE HONG KONG LISTING RULES, AND BY THE AGGREGATE NUMBER OF SHARES AND ON THE TERMS AS SET OUT IN ORDINARY RESOLUTION NO. 9 IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING (THE ISSUE MANDATE) 10 CONDITIONAL UPON THE PASSING OF ORDINARY Mgmt Against Against RESOLUTIONS NOS. 8 AND 9, TO EXTEND THE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE BUYBACK MANDATE 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING CONSTITUTION OF THE COMPANY AND THE ADOPTION OF NEW CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHIYODA CORPORATION Agenda Number: 717312956 -------------------------------------------------------------------------------------------------------------------------- Security: J06237101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3528600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakida, Masakazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Deguchi, Atsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Naoki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Masao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Koji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsukawa, Ryo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunigo, Yutaka 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Shuhei -------------------------------------------------------------------------------------------------------------------------- CHROMA ATE INC Agenda Number: 717218297 -------------------------------------------------------------------------------------------------------------------------- Security: Y1604M102 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0002360005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ACKNOWLEDGE THE 2022 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND: TWD 8 PER SHARE 3 AMENDMENTS TO THE PROCEDURES FOR RULES FOR Mgmt For For ELECTION OF DIRECTORS. 4.1 THE ELECTION OF THE DIRECTOR:LEO Mgmt For For HUANG,SHAREHOLDER NO.00000001 4.2 THE ELECTION OF THE DIRECTOR:ISHIH Mgmt For For TSENG,SHAREHOLDER NO.00008556 4.3 THE ELECTION OF THE DIRECTOR:DAVID Mgmt For For YANG,SHAREHOLDER NO.00000087 4.4 THE ELECTION OF THE DIRECTOR:DAVID Mgmt For For HUANG,SHAREHOLDER NO.00000037 4.5 THE ELECTION OF THE DIRECTOR:LIN SHUI Mgmt For For YUNG,SHAREHOLDER NO.P102755XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TAI JEN GEORGE CHEN,SHAREHOLDER NO.M100308XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JIA RUEY DUANN,SHAREHOLDER NO.L103321XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:STEVEN WU,SHAREHOLDER NO.G120130XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JANICE CHANG,SHAREHOLDER NO.T221873XXX 5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS AND THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA-FERBASA Agenda Number: 716875767 -------------------------------------------------------------------------------------------------------------------------- Security: P3054X117 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: BRFESAACNPR5 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 877031 DUE TO RECEIVED CHANGE IN ELECTION OF FISCAL COUNCIL NAME FOR RESOLUTION 12. 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 8 SEPARATE ELECTION OF THE BOARD OF Mgmt For For DIRECTORS. PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. RICARDO ANTONIO WEISS 9 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTION 12 SEPARATE ELECTION OF FISCAL COUNCIL. Mgmt For For PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NON VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. ALFREDO SERGIO LAZZARESCHI NETO, EFFECTIVE, MARIA ELVIRA LOPES GIMENEZ, SUBSTITUTE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 8, 9 AND 12 ONLY. 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. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 716991636 -------------------------------------------------------------------------------------------------------------------------- Security: F61824870 Meeting Type: MIX Meeting Date: 12-May-2023 Ticker: ISIN: FR001400AJ45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2022 AND SETTING OF THE DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 REGULATED AGREEMENTS Mgmt For For 5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, AS PART OF A SHARE BUYBACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 55 EUROS PER SHARE 6 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE MANAGERS 7 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE INFORMATION ON THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS 9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND MANAGING CHAIRMAN 10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. YVES CHAPOT, GENERAL MANAGER 11 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MRS. BARBARA DALIBARD, CHAIRWOMAN OF THE SUPERVISORY BOARD 12 RE-ELECTION OF BARBARA DALIBARD AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 13 RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 14 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY AND FOR EMPLOYEES OF GROUP COMPANIES 15 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For TO REDUCE THE CAPITAL BY CANCELLING SHARES 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0407/202304072300840 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CIECH S.A. Agenda Number: 716834494 -------------------------------------------------------------------------------------------------------------------------- Security: X14305100 Meeting Type: EGM Meeting Date: 11-Apr-2023 Ticker: ISIN: PLCIECH00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 871182 DUE TO RECEIPT OF 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. 1 THE OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING OF SHAREHOLDERS 2 ELECTION OF THE CHAIRPERSON OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 3 DETERMINATION THAT THE EXTRAORDINARY Mgmt Abstain Against GENERAL MEETING OF SHAREHOLDERS WAS DULY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTION OF A RESOLUTION ON AUTHORIZATION Mgmt Against Against FOR THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY ISSUING ORDINARY BEARER SHARES OF THE FOLLOWING SERIES, FULL EXCLUSION OF THE PRE-EMPTIVE RIGHTS FOR ALL CURRENT SHAREHOLDERS AND ON AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 6 ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt Against Against THE COMPANY ARTICLES OF ASSOCIATION 7 ADOPTION OF A RESOLUTION ON AUTHORIZATION Mgmt Against Against OF THE SUPERVISORY BOARD OF CIECH S.A. TO ADOPT THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF CIECH S.A 8 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt Abstain Against NUMBER OF MEMBERS OF THE SUPERVISORY BOARD OF CIECH S.A 9 ADOPTING A RESOLUTION ON THE APPOINTMENT OF Mgmt Abstain Against A MEMBER OF THE SUPERVISORY BOARD BY VOTING IN GROUPS 10 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt Abstain Against OF A MEMBER OF THE SUPERVISORY BOARD OF CIECH S.A 11 ADOPTION OF A RESOLUTION ON THE COMPANY'S Mgmt Against Against INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY MEETING GENERAL MEETING 12 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8, 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIECH S.A. Agenda Number: 717211318 -------------------------------------------------------------------------------------------------------------------------- Security: X14305100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: PLCIECH00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 914314 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 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 OPENING OF THE ANNUAL GENERAL MEETING OF Non-Voting SHAREHOLDERS 2 ELECTION OF THE CHAIRPERSON OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 3 STATEMENT OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against THE ANNUAL GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against MANAGEMENT BOARD ON THE ACTIVITIES OF CIECH GROUP AND CIECH S.A. FOR 2022 TOGETHER WITH THE NON-FINANCIAL REPORT OF CIECH GROUP FOR 2022 6 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF CIECH S.A. FOR THE FINANCIAL YEAR 2022 7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF CIECH GROUP FOR THE FINANCIAL YEAR 2022 8 CONSIDERATION OF REPORT OF THE SUPERVISORY Mgmt Abstain Against BOARD OF CIECH S.A. ON ITS ACTIVITY IN YEAR 2022 9 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITY OF CIECH GROUP AND CIECH S.A. FOR 2022, TOGETHER WITH THE NON-FINANCIAL REPORT OF CIECH GROUP FOR YEAR 2022 10 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF CIECH S.A. FOR THE FINANCIAL YEAR 2022 11 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF CIECH GROUP FOR THE FINANCIAL YEAR 2022 12 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE REPORT OF THE SUPERVISORY BOARD OF CIECH S.A. ON ITS ACTIVITY IN YEAR 2022 13 ADOPTION OF RESOLUTIONS ON GRANTING A Mgmt For For DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2022 14 ADOPTION OF RESOLUTIONS ON GRANTING A Mgmt For For DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2022 15 ADOPTION OF A RESOLUTION ON ISSUING THE Mgmt Against Against OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF CIECH S.A. ON REMUNERATION FOR THE YEAR 2022 16 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt Against Against REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF CIECH S.A 17 ADOPTION OF A RESOLUTIONS ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF CIECH S.A 18 ADOPTING RESOLUTIONS ON AMENDMENTS TO THE Mgmt Against Against COMPANY'S ARTICLES OF ASSOCIATION 19 ADOPTION OF A RESOLUTION ON AUTHORIZATION Mgmt For For OF THE SUPERVISORY BOARD OF CIECH S.A. TO ADOPT THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF CIECH S.A 20 ADOPTION OF A RESOLUTION ON THE DISSOLUTION Mgmt For For OF CAPITALS AND THE CREATION OF A CAPITAL RESERVE FOR THE PAYMENT OF DIVIDENDS OR DIVIDEND ADVANCES IN THE FUTURE 21 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2022 22 CLOSURE OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 716774129 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848L118 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868211 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JONG GU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM YEON SU Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For JONG GU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For YEON SU 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CLIQ DIGITAL AG Agenda Number: 716722396 -------------------------------------------------------------------------------------------------------------------------- Security: D1463V105 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: DE000A0HHJR3 -------------------------------------------------------------------------------------------------------------------------- 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. 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 1.79 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 RATIFY MAZARS GMBH & CO. KG AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 ELECT NATHALIE NIJHUIS-LAM TO THE Mgmt Against Against SUPERVISORY BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION; ELECTRONIC COMMUNICATION 9 APPROVE CONVERSION OF BEARER SHARES INTO Mgmt For For REGISTERED SHARES 10 AMEND ARTICLES RE: PARTICIPATION RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CMIC HOLDINGS CO.,LTD. Agenda Number: 716407134 -------------------------------------------------------------------------------------------------------------------------- Security: J0813Z109 Meeting Type: AGM Meeting Date: 15-Dec-2022 Ticker: ISIN: JP3359000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Nakamura, Kazuo Mgmt For For 2.2 Appoint a Director Oishi, Keiko Mgmt For For 2.3 Appoint a Director Matsukawa, Makoto Mgmt For For 2.4 Appoint a Director Mochizuki, Wataru Mgmt For For 2.5 Appoint a Director Hamaura, Takeshi Mgmt For For 2.6 Appoint a Director Mitake, Akihisa Mgmt For For 2.7 Appoint a Director Iwasaki, Masaru Mgmt For For 2.8 Appoint a Director Karasawa, Takeshi Mgmt For For 2.9 Appoint a Director Gregg Lindstrom Mayer Mgmt For For 2.10 Appoint a Director Ota, Masaru Mgmt For For 3.1 Appoint a Corporate Auditor Tobe, Takanori Mgmt For For 3.2 Appoint a Corporate Auditor Watanabe, Mgmt Against Against Hidetoshi 3.3 Appoint a Corporate Auditor Hakoda, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CMS INFO SYSTEMS LIMITED Agenda Number: 717104309 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R6G9102 Meeting Type: OTH Meeting Date: 20-May-2023 Ticker: ISIN: INE925R01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO RE-APPOINT MR. RAJIV KAUL (DIN: Mgmt Against Against 02581313) AS EXECUTIVE VICE CHAIRMAN, WHOLE-TIME DIRECTOR AND CEO OF THE COMPANY AND APPROVE HIS TERMS OF APPOINTMENT INCLUDING REMUNERATION 2 TO APPROVE CMS EMPLOYEES STOCK OPTION PLAN Mgmt Against Against 2023 ("CMS INFO ESOP 2023") 3 TO APPROVE CMS EMPLOYEES STOCK OPTION PLAN Mgmt Against Against 2023 ("CMS INFO ESOP 2023") FOR HOLDING COMPANY AND / OR SUBSIDIARY COMPANY (IES) 4 GRANT OF STOCK OPTIONS TO MR. RAJIV KAUL, Mgmt Against Against EXECUTIVE VICE CHAIRMAN, WHOLE-TIME DIRECTOR & CEO, DURING ANY ONE YEAR, EQUAL TO OR EXCEEDING 1% OF THE ISSUED CAPITAL (EXCLUDING OUTSTANDING WARRANTS AND CONVERSION) OF THE COMPANY AT THE TIME OF GRANT OF OPTION -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LTD Agenda Number: 716496220 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: OTH Meeting Date: 12-Feb-2023 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), REGULATION 17 (1C) OF SEBI (LODR), 2015 AS AMENDED IN SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI MUKESH CHOUDHARY (DIN: 07532479), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO FUNCTION AS DIRECTOR (MARKETING) OF THE COMPANY WITH EFFECT FROM 23RD DECEMBER' 2022 (A/N) IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013. IN RESPECT OF HIM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR TO FUNCTION AS DIRECTOR (MARKETING) OF THE COMPANY W.E.F. 23RD DECEMBER' 2022 FOR A PERIOD OF 5 (FIVE) YEARS OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO 21/27/2021- ESTABLISHMENT DATED 22ND NOV'2022. HE SHALL BE LIABLE TO RETIRE BY ROTATION CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Agenda Number: 716738680 -------------------------------------------------------------------------------------------------------------------------- Security: P2861Y177 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: MX01KO000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt Abstain Against REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 4 ELECT DIRECTORS Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS, VERIFY Mgmt Against Against DIRECTORS INDEPENDENCE CLASSIFICATION, ELECT BOARD CHAIRMAN AND SECRETARIES 6 ELECT MEMBERS OF PLANNING AND FINANCING Mgmt For For COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, ELECT CHAIRMAN OF COMMITTEES AND FIX THEIR REMUNERATION 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 8 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 717041646 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- 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 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. RECEIPT OF THE 2022 INTEGRATED ANNUAL Mgmt No vote REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF LOSSES AND RESERVES / Mgmt No vote DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES 2.2 APPROPRIATION OF LOSSES AND RESERVES / Mgmt No vote DECLARATION OF DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM 4.1.1 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.1.2 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.3 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.4 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.1.5 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.6 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.8 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.9 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.111 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS 4.2.1 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt No vote ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS 4.2.2 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt No vote ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS 5. ELECTION OF THE INDEPENDENT PROXY Mgmt No vote 6.1 ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt No vote STATUTORY AUDITOR 6.2 ELECTION OF THE AUDITOR: ADVISORY VOTE ON Mgmt No vote RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt No vote 8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt No vote 9. ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt No vote REPORT 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR 11. APPROVAL OF SHARE BUY-BACK Mgmt No vote CMMT 25 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 716095674 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE Mgmt For For GRANTED TO THE CEO & PRESIDENT 5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON- EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COFACE SA Agenda Number: 716976660 -------------------------------------------------------------------------------------------------------------------------- Security: F22736106 Meeting Type: MIX Meeting Date: 16-May-2023 Ticker: ISIN: FR0010667147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0407/202304072300792 .pdf 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF PROFIT OR LOSS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY 5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE ON THE COMPENSATION OF CORPORATE OFFICERS, NON-DIRECTORS PURSUANT TO ARTICLE L.22-10-34 SECTION I OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO BERNARDO SANCHEZ INCERA, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.22-10-34 SECTION II OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO XAVIER DURAND, CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 SECTION II OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES HELD IN ITS OWN RIGHT 13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY ISSUING COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN 14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES 15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOCATE FREE OF CHARGE EXISTING OR TO BE ISSUED SHARES TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES 16 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC Agenda Number: 716442304 -------------------------------------------------------------------------------------------------------------------------- Security: 19239C106 Meeting Type: AGM Meeting Date: 13-Jan-2023 Ticker: ISIN: CA19239C1068 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: COLLEEN ABDOULAH Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBIN BIENENSTOCK Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For 1.6 ELECTION OF DIRECTOR: PIPPA DUNN Mgmt For For 1.7 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: PHILIPPE JETTE Mgmt For For 1.9 ELECTION OF DIRECTOR: NORMAND LEGAULT Mgmt For For 1.10 ELECTION OF DIRECTOR: BERNARD LORD Mgmt For For 2 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For AND MANAGEMENT RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 716104081 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF TERRY BOWEN AS A DIRECTOR Mgmt For For 2.2 ELECTION OF SCOTT PRICE AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For 2.4 RE-ELECTION OF JACQUELINE CHOW AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 26 JUNE 2022 4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF Mgmt For For STI SHARES TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- COMET HOLDING AG Agenda Number: 716854268 -------------------------------------------------------------------------------------------------------------------------- Security: H15586151 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: CH0360826991 -------------------------------------------------------------------------------------------------------------------------- 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 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881107 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 1 SITUATION REPORT, ANNUAL FINANCIAL Mgmt No vote STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2022 OF COMET HOLDING AG AND REPORTS OF THE AUDITOR 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt No vote 2022 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF DR. MARIEL HOCH AS MEMBER OF Mgmt No vote BOARD OF DIRECTORS 4.2 RE-ELECTION OF PATRICK JANY AS MEMBER OF Mgmt No vote BOARD OF DIRECTORS 4.3 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF Mgmt No vote BOARD OF DIRECTORS 4.4 RE-ELECTION OF DR. EDELTRAUD LEIDBROCK AS Mgmt No vote MEMBER OF BOARD OF DIRECTORS 4.5 RE-ELECTION OF DR. TOSJA ZYWIETZ AS MEMBER Mgmt No vote OF BOARD OF DIRECTORS 4.6 ELECITON OF IRENE LEE AS MEMBER OF BOARD OF Mgmt No vote DIRECTORS 4.7 ELECTION OF PAUL BOUDRE AS MEMBER OF BOARD Mgmt No vote OF DIRECTORS 4.8 RE-ELECTION OF HEINZ KUNDERT AS CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF DR. MARIEL HOCH AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 5.2 ELECTION OF PAUL BOUDRE AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.3 ELECTION OF DR. TOSJA ZYWIETZ AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6 ELECTION OF HUETTELAW AG, AS INDEPENDENT Mgmt No vote VOTING PROXY 7 ELECTION OF ERNST AND YOUNG AG, AS Mgmt No vote STATUTORY AUDITOR 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS 8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt No vote EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt No vote THE EXECUTIVE COMMITTEE FOR BUSINESS YEAR 2023 AND FOR BUSINESS YEAR 2024 IN REGARDS TO THE LONG TERM INCENTIVE PLAN 8.4 APPROVAL OF THE VARIABLE COMPENSATION FOR Mgmt No vote THE EXECUTIVE COMMITTEE FOR BUSINESS YEAR 2022 8.5 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2022 9.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote INTRODUCTION OF A HEAD BAND 9.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote INTRODUCTION OF CONDITIONAL CAPITAL FOR FINANCING, ACQUISITIONS AND OTHER PURPOSES 9.4 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote FLEXIBILITY ON THE EXECUTION OF GENERAL MEETINGS 9.5 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote FLEXIBILITY ON COMMUNICATION OF THE COMPANY TO ITS SHAREHOLDERS 9.6 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ADJUSTMENT OF THE CONDITIONS OF THE ARTICLES OF ASSOCIATION REGARDING COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 9.7 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ADJUSTMENTS OF THE ARTICLES OF ASSOCIATION DUE TO EXECUTION OF THE NEW SHARE CORPORATE LAW AS WELL AS GENERAL EDITORIAL REVISIONS AND SPECIFICATION 9.8 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote PRIORITISATION OF THE GERMAN VERSION OF THE ARTICLES OF ASSOCIATION IN REGARDS TO THE RELAUNCHED ENGLISH VERSION OF THE ARTICLES OF ASSOCIATION 9.9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote CANCELLATION OF ART. 6 AND ART. 34 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 717144416 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 08-Jun-2023 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0405/202304052300783 .pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE LEROY AS DIRECTOR 5 APPOINTMENT OF MRS. JANA REVEDIN AS Mgmt For For DIRECTOR 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL TO MR. BENOIT BAZIN, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE CORPORATE GOVERNANCE REPORT 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR 2023 11 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY FOR 2023 12 SETTING THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For REMUNERATION OF DIRECTORS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, THROUGH THE ISSUE OF NEW SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND TWELVE MILLION EUROS (SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENTS, I.E. APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET FORTH IN THE FIFTEENTH, SIXTEENTH, SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES), WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET IN THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES 15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A POSSIBILITY OF GRANTING A PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, BY ISSUING NEW SHARES, OR NEW SHARES OF THE COMPANY TO WHICH THE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS (SHARES) EXCLUDING ANY POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 10% OF THE SHARE CAPITAL, WITH DEDUCTION FROM THIS AMOUNT OF THOSE SET IN THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS, AND OF ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES) 16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR OF NEW SHARES OF THE COMPANY TO WHICH TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, AS APPROPRIATE, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS (SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENT, APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUE, IN THE EVENT OF OVERSUBSCRIPTION AT THE TIME OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUES ON THE DATE OF THE PRESENT MEETING) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT HAVE DECIDED THE INITIAL ISSUE 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCLUDING ANY POTENTIAL ADJUSTMENT, TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND OF THE TRANSFERABLE SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH RESOLUTION 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND THREE MILLION EUROS, EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 5% OF THE SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED FROM THE CEILING SET IN THE FOURTEENTH RESOLUTION 20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE BY THE COMPANY OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, BY PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO ISSUE EQUITY SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS FOR A MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION EUROS EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 2.5% OF THE SHARE CAPITAL 22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER A PERIOD OF 24 MONTHS 23 STATUTORY AMENDMENTS RELATING TO THE Mgmt For For INCREASE IN THE MINIMUM NUMBER OF SHARES OF THE COMPANY TO BE HELD BY DIRECTORS 24 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For OF THE COMBINED GENERAL MEETING AND FOR FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 716354410 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: EGM Meeting Date: 08-Dec-2022 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE INDEMNITY POLICY AND ITS Mgmt For For ATTACHMENTS WITHIN THE SCOPE OF COMPANHIA DE SANEAMENTO DO PARANA, SANEPAR, PURSUANT TO THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 716970187 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 884665 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For ENDED ON 12.31.2022 2 ALLOCATION OF PROFITS, AS PROPOSED BY Mgmt For For MANAGEMENT 3 ESTABLISHING THE GLOBAL AMOUNT OF Mgmt Against Against COMPENSATION FOR MANAGEMENT, FISCAL COUNCIL AND STATUTORY COMMITTEES, NAMELY STATUTORY AUDIT COMMITTEE, ELIGIBILITY COMMITTEE AND TECHNICAL COMMITTEE, AS PROPOSED BY MANAGEMENT 4.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ADRIANO ROGERIO GOEDERT, ENZO MOLINARI 4.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. JERIEL DOS PASSOS, JOAO ELIAS DE OLIVEIRA 4.3 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. HENRIQUE DOMAKOSKI, DANIEL RICARDO ANDREATTA FILHO 5 APPOINTMENT OF A NEWSPAPER FOR THE COMPANYS Mgmt For For LEGAL PUBLICATIONS, AS PROPOSED BY MANAGEMENT 6 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL. PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NON VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. ANDRE LUIS RENNO GUIMARAES AND FABIO DAVIDOVICI CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO AGM AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 895056, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 716991600 -------------------------------------------------------------------------------------------------------------------------- Security: P3058Y103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRSAPRACNPR6 -------------------------------------------------------------------------------------------------------------------------- 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 6 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL PREFERRED SHARES NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: ANDRE LUIS RENNO GUIMARAES AND FABIO DAVIDOVICI 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 CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 6 ONLY. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 717041115 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER, ROBERVAL VIEIRA, TITULAR MEMBER 2 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER, FABIO LEANDRO TOKARS, TITULAR MEMBER 3 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER, ROBSON AUGUSTO PASCOALLINI, TITULAR MEMBER 4 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER, JOAO BIRAL JUNIOR, TITULAR MEMBER 5 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER, VALQUIRIA APARECIDA DE CARVALHO, TITULAR MEMBER 6 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER, THAIS CERCAL DALMINA LOSSO, TITULAR MEMBER 7 CAPITAL INCREASE PROPOSAL USING THE BALANCE Mgmt For For OF PART OF THE PROFIT RESERVES, WITHOUT ISSUING SHARES 8 PROPOSAL FOR THE AMENDMENT AND Mgmt For For CONSOLIDATION OF ITS BYLAWS -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 715969323 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 06-Sep-2022 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION TO FULFILL THE REMAINING TERM OF Mgmt For For EFFECTIVE MEMBER OF THE FISCAL COUNCIL, WITH NOMINATION OF THE CONTROLLING SHAREHOLDER, STATE OF MINAS GERAIS. KATHLEEN GARCIA NASCIMENTO, EFFECTIVE, REPLACING GUILHERME AUGUSTO DUARTE DE FARIA, WHO RESIGNED ON 06.22.2022 AND WAS ELECTED CHIEF EXECUTIVE OFFICER ON 06.24.2022. THE SUBSTITUTE WILL BE KEPT 2 ELECTION TO FULFILL THE REMAINING TERM OF Mgmt For For EFFECTIVE MEMBER OF THE FISCAL COUNCIL, WITH NOMINATION OF THE CONTROLLING SHAREHOLDER, STATE OF MINAS GERAIS. THALES ALMEIDA PEREIRA FERNANDES, EFFECTIVE, REPLACING FERNANDO SCHARLACK MARCATO, WHO RESIGNED ON 08.01.2022. THE SUBSTITUTE WILL BE KEPT -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 716014345 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 13-Sep-2022 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 OPENING OF AN ADMINISTRATIVE BID Mgmt For For PROCESS, IN REFERENCE TO THE SELECTION OF A STRATEGIC BUSINESS PARTNER FOR THE ESTABLISHMENT OF A SPECIAL PURPOSE ENTITY, OR SPE, WITH COPASA MG, FOR THE PURPOSE OF PLANNING, IMPLEMENTING AND OPERATING PHOTOVOLTAIC SOLAR POWER PLANTS THAT FLOAT ON THE WATER IN THE RESERVOIRS OF THE COMPANY AND ON THE LAND IN THE CITY OF BRASILIA DE MINAS -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 716145897 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 21-Oct-2022 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 CONTRACTING A LONG TERM CREDIT OPERATION, Mgmt For For THROUGH THE 17TH ISSUANCE OF DEBENTURES, BASED ON CVM INSTRUCTION NO. 476.2009 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 -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 716151991 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 04-Nov-2022 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF JULIANO FISICARO BORGES AS AN Mgmt For For EFFECTIVE MEMBER OF THE FISCAL COUNCIL TO FULFILL THE REMAINING TERM, DUE TO RESIGNATION OF SIMONE DEOUD SIQUEIRA, WITH THE INDICATION OF THE CONTROLLING SHAREHOLDER, STATE OF MINAS GERAIS. THE SUBSTITUTE WILL REMAIN -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 716449322 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD Agenda Number: 715864460 -------------------------------------------------------------------------------------------------------------------------- Security: Y1754W140 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: INE169A01031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, THE REPORT OF THE AUDITORS' THEREON AND THE REPORT OF THE BOARD OF DIRECTORS PLACED BEFORE THE 60TH ANNUAL GENERAL MEETING BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 2 RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, AND THE REPORT OF THE AUDITORS THEREON PLACED BEFORE THE 60TH ANNUAL GENERAL MEETING BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 3 RESOLVED THAT A FINAL DIVIDEND OF INR. 6/- Mgmt For For PER EQUITY SHARE OF FACE VALUE OF INR. 1/- EACH BE DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS ON JULY 15, 2022 IN CASE THE SHARES ARE HELD IN PHYSICAL FORM AND TO THE BENEFICIAL HOLDERS OF THE DEMATERIALISED SHARES AS ON JULY 15, 2022 AS PER THE DETAILS PROVIDED BY NATIONAL SECURITIES DEPOSITORY LIMITED AND CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED IN CASE THE SHARES ARE HELD IN ELECTRONIC FORM." "RESOLVED FURTHER THAT THE INTERIM DIVIDEND OF INR. 6/- PER EQUITY SHARE OF INR. 1/- EACH APPROVED BY THE BOARD OF DIRECTORS AND PAID BY THE COMPANY DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022, BE AND IS HEREBY CONFIRMED 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. A VELLAYAN (DIN: 00148891), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 READ WITH REGULATION 17(6)(CA) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. A. VELLAYAN (DIN: 00148891), NONEXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY, BE PAID A COMMISSION OF INR. 200 LAKHS FOR THE FINANCIAL YEAR 2021-22." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR KEY MANAGERIAL PERSONNEL OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 188(1)(F), AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. NARAYANAN VELLAYAN BE AND IS HEREBY APPOINTED AS HEAD - STRATEGIC SOURCING OF THE COMPANY WITH EFFECT FROM AUGUST 1, 2022, AT A REMUNERATION, AS GIVEN BELOW, AND ON SUCH TERMS AND CONDITIONS, AS APPROVED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD). BASIC SALARY: INR.7,16,545/- (RUPEES SEVEN LAKHS SIXTEEN THOUSAND FIVE HUNDRED AND FORTY FIVE) PER MONTH. HOUSE RENT ALLOWANCE: 50% OF THE BASIC SALARY . OTHER BENEFITS: ALL OTHER ALLOWANCES, INCENTIVES, BENEFITS, FACILITIES, SCHEMES, REIMBURSEMENTS, LEAVE ENCASHMENT, PROVIDENT FUND CONTRIBUTION, GRATUITY, HEALTH AND OTHER INSURANCES, VEHICLE OR ANY OTHER KIND OF BENEFIT AS GRANTED TO SENIOR EMPLOYEES OF THE COMPANY AS PER RULES AND POLICIES OF THE COMPANY, AS APPLICABLE, FROM TIME TO TIME. "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ALTER, MODIFY AND VARY THE TERMS AND CONDITIONS OF EMPLOYMENT OF, AND THE REMUNERATION, INCLUDING SALARY, ALLOWANCES, PERQUISITES, INCENTIVES AND BENEFITS PAYABLE TO MR. NARAYANAN VELLAYAN, TO THE EXTENT THE BOARD MAY DEEM FIT, AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS SOLE AND ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT, USUAL OR PROPER TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION OF THE COST AUDITORS OF THE COMPANY, AS SET OUT HEREUNDER AND APPROVED BY THE BOARD OF DIRECTORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23, BE AND IS HEREBY RATIFIED AND CONFIRMED CMMT 07 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD Agenda Number: 716404669 -------------------------------------------------------------------------------------------------------------------------- Security: Y1754W140 Meeting Type: OTH Meeting Date: 29-Dec-2022 Ticker: ISIN: INE169A01031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF DR. DEEPALI PANT JOSHI (DIN: Mgmt For For 07139051) AS INDEPENDENT DIRECTOR OF THE COMPANY 2 TO APPOINT MR. SANKARASUBRAMANIAN S., (DIN Mgmt For For 01592772) AS DIRECTOR OF THE COMPANY 3 TO APPOINT MR. SANKARASUBRAMANIAN S., (DIN Mgmt Against Against 01592772) AS WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS EXECUTIVE DIRECTOR - NUTRIENT BUSINESS 4 TO APPOINT DR. RAGHURAM DEVARAKONDA (DIN: Mgmt For For 09749805) AS DIRECTOR OF THE COMPANY 5 TO APPOINT DR. RAGHURAM DEVARAKONDA, Mgmt Against Against DIRECTOR (DIN: 09749805) AS WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS EXECUTIVE DIRECTOR - CROP PROTECTION, BIO PRODUCTS & RETAIL -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Agenda Number: 716670965 -------------------------------------------------------------------------------------------------------------------------- Security: Y17656102 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0208/2023020800226.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0208/2023020800260.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.A THROUGH 2.E WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.A TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD: MR. LIU CHONG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 2.B TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD: MR. ZHANG MINGWEN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 2.C TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD: MR. HUANG JIAN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 2.D TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD: MR. LIANG YANFENG AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 2.E TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD: MR. IP SING CHI AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.A THROUGH 3.D WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.A TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION AND ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD: MR. LU JIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 3.B TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION AND ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD: MS. ZHANG WEIHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 3.C TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION AND ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD: MR. SHAO RUIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 3.D TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION AND ELECTION OF THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD: MR. CHAN KWOK LEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.A THROUGH 4.B WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 4.A TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE: MR. YE HONGJUN AS A SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE 4.B TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE RE-ELECTION OF THE FOLLOWING PERSON AS SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE: MS. ZHU MEI AS A SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 716355652 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1020/2022102000254.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1020/2022102000256.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1109/2022110901056.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1109/2022110901068.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 810905 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 1 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF AN INTERIM DIVIDEND OF RMB2.01 PER SHARE (INCLUSIVE OF APPLICABLE TAX) 2 TO CONSIDER AND APPROVE THE SHAREHOLDERS' Mgmt Abstain Against RETURN PLAN FOR THE NEXT THREE YEARS (2022-2024) OF COSCO SHIPPING HOLDINGS 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG WEI AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY 4 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For ANNUAL CAPS OF THE DEPOSIT SERVICES UNDER THE EXISTING FINANCIAL SERVICES AGREEMENT 5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE FINANCIAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.1 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER GENERAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SHIPPING SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER PORT SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.4 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER VESSEL AND CONTAINER ASSET SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 6.5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE COSCO SHIPPING MASTER AGREEMENTS AND THE PROPOSED ANNUAL CAPS THEREUNDER: TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE TRADEMARK LICENCE AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 7 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE SIPG SHIPPING AND TERMINAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 8 TO CONSIDER AND APPROVE THE CONTINUING Mgmt Against Against CONNECTED TRANSACTIONS UNDER THE PIL MASTER SHIPPING AND TERMINAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER 9.1 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS IN RESPECT OF THE ACQUISITION OF LISTED SECURITIES: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE SIPG SHARE TRANSFER AGREEMENT, AND AUTHORIZE THE BOARD AND CONSENT TO THE BOARD'S DELEGATION TO ANY DIRECTOR TO DEAL WITH ALL MATTERS RELATING TO THE IMPLEMENTATION OF THE ACQUISITION OF SIPG SHARES IN ACCORDANCE WITH THE LAWS AND REGULATIONS AFTER THE ACQUISITION OF SIPG SHARES BEING APPROVED AT THE EGM 9.2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS IN RESPECT OF THE ACQUISITION OF LISTED SECURITIES: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE GUANGZHOU PORT SHARE TRANSFER AGREEMENT, AND AUTHORIZE THE BOARD AND CONSENT TO THE BOARD'S DELEGATION TO ANY DIRECTOR TO DEAL WITH ALL MATTERS RELATING TO THE IMPLEMENTATION OF THE ACQUISITION OF GUANGZHOU PORT SHARES IN ACCORDANCE WITH THE LAWS AND REGULATIONS AFTER THE ACQUISITION OF GUANGZHOU PORT SHARES BEING APPROVED AT THE EGM 10.1 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS UNDER THE SHIPBUILDING CONTRACTS: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE COSCO MERCURY SHIPBUILDING CONTRACTS 10.2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS UNDER THE SHIPBUILDING CONTRACTS: TO CONSIDER AND APPROVE THE CONNECTED TRANSACTIONS UNDER THE OOIL SHIPBUILDING CONTRACTS -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 716753428 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 14 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 14 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 -------------------------------------------------------------------------------------------------------------------------- CRANSWICK PLC Agenda Number: 715829719 -------------------------------------------------------------------------------------------------------------------------- Security: G2504J108 Meeting Type: AGM Meeting Date: 01-Aug-2022 Ticker: ISIN: GB0002318888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT REPORT AND ACCOUNTS Mgmt For For FOR THE 52 WEEKS ENDED 26 MARCH 2022 2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE 52 WEEKS ENDED 26 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 55.6P PER Mgmt For For SHARE 4 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAM POWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM SMITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LIZ BARBER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES UP TO A NOMINAL VALUE OF 1,772,000 GBP GENERALLY AND UP TO 3,544,000 GBP CONNECTION WITH A RIGHTS ISSUE 14 TO DISAPPLY PRE-EMPTION RIGHTS GENERALLY IN Mgmt For For RELATION TO SHARE ISSUES UP TO A NOMINAL VALUE OF 266,000 GBP 15 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO SHARE ISSUES TO FINANCE ACQUISITIONS UP TOA NOMINAL VALUE OF 266,000 GBP 16 TO AUTHORISE MARKET PURCHASES OF UP TO Mgmt For For 5,321,000OF THE COMPANY'S ORDINARY SHARES 17 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For THE AGM) TO BEHELD ON 14 DAYS' NOTICE 18 TO AMEND THE COMPANY'S ARTICLES BY Mgmt For For REPLACING ARTICLE 139 -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 716329227 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- 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 817355 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3.1 AND 3.2. 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 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 ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt For For PREEMPTIVE SUBSCRIPTION RIGHTS (CONDITIONAL RESOLUTION) 2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For PREEMPTIVE SUBSCRIPTION RIGHTS CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 3.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Agenda Number: 716954640 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA22576C1014 -------------------------------------------------------------------------------------------------------------------------- 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 FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE ANNUAL GENERAL MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: CRAIG BRYKSA Mgmt For For 2.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 2.3 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 2.4 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 2.5 ELECTION OF DIRECTOR: JENNIFER F. KOURY Mgmt For For 2.6 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Mgmt For For 2.7 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For 2.8 ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For 2.9 ELECTION OF DIRECTOR: MINDY WIGHT Mgmt For For 3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH 4 ADOPT AN ADVISORY RESOLUTION ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CREW ENERGY INC Agenda Number: 716976141 -------------------------------------------------------------------------------------------------------------------------- Security: 226533107 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA2265331074 -------------------------------------------------------------------------------------------------------------------------- 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 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.G AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) 2.A ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For 2.B ELECTION OF DIRECTOR: GAIL A. HANNON Mgmt For For 2.C ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For 2.D ELECTION OF DIRECTOR: KAREN A. NIELSEN Mgmt For For 2.E ELECTION OF DIRECTOR: RYAN A. SHAY Mgmt For For 2.F ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For 2.G ELECTION OF DIRECTOR: BRAD A. VIRBITSKY Mgmt For For 3 THE FIRM OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Agenda Number: 716156915 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DR GARY WEISS AM AS A Mgmt Against Against DIRECTOR 3 RE-ELECTION OF MR JOSEPH GERSH AM AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MS LISA SCENNA AS A DIRECTOR Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 717263533 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For REPORT, AND FINANCIAL STATEMENTS. 2 2022 EARNINGS DISTRIBUTION PLAN.PROPOSED Mgmt For For CASH DIVIDEND: TWD 1 PER SHARE. NO DISTRIBUTION FOR PREFERRED SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 APPROVAL OF ISSUING 2023 RESTRICTED STOCK Mgmt For For AWARDS. -------------------------------------------------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO LTD Agenda Number: 716716115 -------------------------------------------------------------------------------------------------------------------------- Security: Y1872L109 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7003220001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 4.1 ELECTION OF INSIDE DIRECTOR BAE K SEUNGHO Mgmt For For 4.2 ELECTION OF INSIDE DIRECTOR BAE K SEUNGYEOL Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR BA NG YONGWON Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER BANG Mgmt For For YONGWON 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO LTD Agenda Number: 716436173 -------------------------------------------------------------------------------------------------------------------------- Security: Y1888W107 Meeting Type: EGM Meeting Date: 23-Dec-2022 Ticker: ISIN: KR7047040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR: LEE YOUNG HEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO LTD Agenda Number: 716752793 -------------------------------------------------------------------------------------------------------------------------- Security: Y1888W107 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7047040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: KIM BO HYUN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: AHN SUNG HEE Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: AHN Mgmt For For SUNG HEE 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- 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 Inagaki, Seiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Tetsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumino, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sogano, Hidehiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Hitoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bruce Miller -------------------------------------------------------------------------------------------------------------------------- DAIHATSU DIESEL MFG. CO.,LTD. Agenda Number: 717380199 -------------------------------------------------------------------------------------------------------------------------- Security: J09030107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3497000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kinoshita, Shigeki Mgmt Against Against 3.2 Appoint a Director Hotta, Yoshinobu Mgmt Against Against 3.3 Appoint a Director Morimoto, Kunihiro Mgmt For For 3.4 Appoint a Director Mizushina, Takashi Mgmt For For 3.5 Appoint a Director Sanaga, Toshiki Mgmt For For 3.6 Appoint a Director Hayata, Yoichi Mgmt For For 3.7 Appoint a Director Asada, Hideki Mgmt For For 3.8 Appoint a Director Tsuda, Tamon Mgmt For For 3.9 Appoint a Director Takeda, Chiho Mgmt For For 3.10 Appoint a Director Sato, Hiroaki Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against Hitoshi -------------------------------------------------------------------------------------------------------------------------- DAIHEN CORPORATION Agenda Number: 717354310 -------------------------------------------------------------------------------------------------------------------------- Security: J09114109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3497800007 -------------------------------------------------------------------------------------------------------------------------- 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 Tajiri, Tetsuya Mgmt Against Against 2.2 Appoint a Director Minomo, Shoichiro Mgmt Against Against 2.3 Appoint a Director Kamo, Kazuo Mgmt For For 2.4 Appoint a Director Morimoto, Keiki Mgmt For For 2.5 Appoint a Director Kimura, Haruhisa Mgmt For For 2.6 Appoint a Director Wada, Shingo Mgmt For For 2.7 Appoint a Director Kaneko, Kentaro Mgmt For For 2.8 Appoint a Director Ando, Keiichi Mgmt For For 2.9 Appoint a Director Magoshi, Emiko Mgmt For For 2.10 Appoint a Director Fujiwara, Yasufumi Mgmt For For 3.1 Appoint a Corporate Auditor Tokai, Ichiro Mgmt For For 3.2 Appoint a Corporate Auditor Urata, Haruo Mgmt For For 3.3 Appoint a Corporate Auditor Shime, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKEN CORPORATION Agenda Number: 717353091 -------------------------------------------------------------------------------------------------------------------------- Security: J1R278100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3482600008 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Okuda, Masanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Koshin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Masatoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Terubayashi, Takashi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iinuma, Tomoaki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishizaki, Shingo 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asami, Yuko 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mukohara, Kiyoshi 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Furube, Kiyoshi -------------------------------------------------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Agenda Number: 717191162 -------------------------------------------------------------------------------------------------------------------------- Security: D1T3RZ100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: DE000DTR0CK8 -------------------------------------------------------------------------------------------------------------------------- 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 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 1.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN DAUM FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARL DEPPEN FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOHN O'LEARY FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LAURA IPSEN FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG LORZ FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA REITH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIE WIECK FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD WILHELM FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 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 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 09 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAISHINKU CORP. Agenda Number: 717369436 -------------------------------------------------------------------------------------------------------------------------- Security: J11802105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3484400001 -------------------------------------------------------------------------------------------------------------------------- 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 Hasegawa, Sohei 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Minoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Masashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Shimpei 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotera, Toshiaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Keiko -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715868925 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 48th AGM Partially Adjourned Non-Voting from the AGM held on June 28th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716680930 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: AGM Meeting Date: 09-Mar-2023 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B RESOLUTION FOR ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT C PROPOSED APPROPRIATION OF PROFITS OR COVER Mgmt For For OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT D.1 RE-ELECTION OF KLAUS NYBORG AS MEMBER OF Mgmt For For BOARD OF DIRECTOR D.2 RE-ELECTION OF JOHANNE RIEGELS OSTERGARD AS Mgmt Abstain Against MEMBER OF BOARD OF DIRECTOR D.3 RE-ELECTION OF KARSTEN KNUDSEN AS MEMBER OF Mgmt Abstain Against BOARD OF DIRECTOR D.4 RE-ELECTION OF ROBERT HVIDE MACLEOD AS Mgmt For For MEMBER OF BOARD OF DIRECTOR D.5 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt Abstain Against THE BOARD OF DIRECTORS D.6 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt Abstain Against THE BOARD OF DIRECTORS E APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt For For ACCOUNTANT: ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt Against Against REMUNERATION REPORT 2022/2023 FOR INDICATIVE BALLOT F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For AUTHORIZATION TO PURCHASE TREASURY SHARES F.3 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL REDUCTION F.4 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For UPDATED REMUNERATION POLICY FOR APPROVAL G ANY OTHER BUSINESS Non-Voting CMMT 15 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS D.1 TO D.6 AND E. THANK YOU. CMMT 15 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 15 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716685194 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: EGM Meeting Date: 21-Mar-2023 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMEND ARTICLES RE: REDUCTION OF SHARE Mgmt For For CAPITAL CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD Agenda Number: 716377331 -------------------------------------------------------------------------------------------------------------------------- Security: M27013107 Meeting Type: MIX Meeting Date: 19-Dec-2022 Ticker: ISIN: IL0003140139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT RAM ENTIN AS DIRECTOR Mgmt For For 1.2 REELECT ALON ADIR AS DIRECTOR Mgmt For For 1.3 REELECT DORON DEBBIE AS DIRECTOR Mgmt For For 1.4 REELECT IRIS ESTHER BECK CONDER AS DIRECTOR Mgmt For For 1.5 REELECT NURIT TWEEZER ZAKS AS DIRECTOR Mgmt For For 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 4 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS 5 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For CEO 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 7 AMEND ARTICLES RE Mgmt For For CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD Agenda Number: 717281846 -------------------------------------------------------------------------------------------------------------------------- Security: M27013107 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: ISIN: IL0003140139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt Against Against 2 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE UPDATED EMPLOYMENT TERMS OF RAM Mgmt For For ENTIN, CHAIRMAN 4 APPROVE UPDATED EMPLOYMENT TERMS OF ILAN Mgmt For For ISRAELI, CEO 5 APPROVE GRANT OF OPTIONS TO RAM ENTIN, Mgmt For For CHAIRMAN 6 APPROVE GRANT OF OPTIONS TO ILAN ISRAELI, Mgmt For For CEO CMMT 20 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND CHANGE OF THE MEETING DATE FROM 21 JUN 2023 TO 22 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 716690640 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 2 ADOPTION OF ANNUAL REPORT 2022 Mgmt For For 3 COVER OF LOSS ACCORDING TO THE ADOPTED Mgmt For For ANNUAL REPORT 2022 4 PRESENTATION OF THE REMUNERATION REPORT Mgmt For For 2022 FOR AN ADVISORY VOTE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. 5.A RE-ELECTION OF MARTIN BLESSING Mgmt For For 5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt Split 25% For 75% Abstain Split 5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt Split 25% For 75% Abstain Split 5.D RE-ELECTION OF JACOB DAHL Mgmt For For 5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For 5.F RE-ELECTION OF ALLAN POLACK Mgmt For For 5.G RE-ELECTION OF CAROL SERGEANT Mgmt For For 5.H RE-ELECTION OF HELLE VALENTIN Mgmt For For 5.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL STRABO 5.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTION OF CAROLINE BESSERMANN 6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT 7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS 8 EXTENSION OF THE BOARD OF DIRECTOR'S Mgmt For For AUTHORISATION TO ACQUIRE OWN SHARES 9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2023 10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt For For POLICY 2023 11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt Split 25% For 75% Against Split DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2024 12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING POLICY FOR DIRECT LENDING IN THE CLIMATE ACTION PLAN AND THE POSITION STATEMENT ON FOSSIL FUELS 12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK REGARDING THE ASSET MANAGEMENT POLICY IN THE CLIMATE ACTION PLAN 12.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER FRANK AAEN REGARDING LENDING TO AND INVESTMENTS IN COMPANIES INVOLVED IN RESEARCH AND EXPANSION OF NEW FOSSIL FUELS 13 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 12.B AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 716976533 -------------------------------------------------------------------------------------------------------------------------- Security: F24539169 Meeting Type: MIX Meeting Date: 16-May-2023 Ticker: ISIN: FR0014004L86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 25 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0407/202304072300775 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE PARENT COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022- SETTING OF THE DIVIDEND 4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED DURING THE FINANCIAL YEAR 2022 TO THE DIRECTORS 5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED DURING THE FINANCIAL YEAR 2022 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED DURING THE FINANCIAL YEAR 2022 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2023 8 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 10 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt For For SINAPI-THOMAS AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIERRY DASSAULT AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against TRAPPIER AS DIRECTOR 14 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For RELATING TO THE ACQUISITION BY DASSAULT AVIATION FROM GIMD OF LAND IN MERIGNAC AND MARTIGNAS 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 25 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 -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 717142169 -------------------------------------------------------------------------------------------------------------------------- Security: F24571451 Meeting Type: MIX Meeting Date: 24-May-2023 Ticker: ISIN: FR0014003TT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE 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 1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For FINANCIAL STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 ALLOCATION OF PROFIT Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 REAPPOINTMENT OF THE PRINCIPAL STATUTORY Mgmt For For AUDITOR 6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt Against Against (MANDATAIRES SOCIAUX) 7 COMPENSATION ELEMENTS PAID OR GRANTED IN Mgmt For For 2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL JANUARY 8, 2023 8 COMPENSATION ELEMENTS PAID OR GRANTED IN Mgmt Against Against 2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL JANUARY 8, 2023 9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt Against Against THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.22- 10-9 OF THE FRENCH COMMERCIAL CODE) 10 REAPPOINTMENT OF MS. CATHERINE DASSAULT Mgmt For For 11 APPOINTMENT OF A NEW DIRECTOR Mgmt For For 12 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For SYSTNMES SHARES 13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 19 DELEGATION OF POWERS TO INCREASE THE SHARE Mgmt For For CAPITAL, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES 20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN 24 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0417/202304172300921 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DB HITEK CO. LTD Agenda Number: 716766677 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R69A103 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7000990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 1.2.1 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS: APPROVAL OF CASH DIVIDEND 1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS: APPROVAL OF CASH DIVIDEND BY SHAREHOLDERS PROPOSALS 2.1 ELECTION OF INSIDE DIRECTOR: CHO KI SEOK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: YANG SEUNG JOO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: KIM JUN DONG Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: JUNG JI YEON Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: KIM JUN DONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: JUNG JI YEON 4.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: BAE HONG KI 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER BY SHAREHOLDER HAN SEUNG YEOP 5 APPROVAL OF DIVISION PLAN Mgmt For For 6.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVAL OF PARTIAL AMEND TO ARTICLES BY SHAREHOLDERS PROPOSAL 7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868742 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. -------------------------------------------------------------------------------------------------------------------------- DB INSURANCE CO. LTD Agenda Number: 716742095 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ARTICLE NO 42 (CASH DIVIDEND) 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ARTICLE NO 42.2 (INTERIM DIVIDEND) 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JEONG HO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: JEON SEON AE Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: NAM SEUNG Mgmt For For HYEONG 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JEONG CHAE UNG 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE JEONG HO 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEON SEON AE 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 716761033 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND ON ORDINARY SHARES 3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION OF SGD 4,617,248 FOR FY2022 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Split 35% For 65% Against Split DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- DEAR LIFE CO.,LTD. Agenda Number: 716422681 -------------------------------------------------------------------------------------------------------------------------- Security: J1256J107 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3548720006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Increase the Board of Directors Size 2.1 Appoint a Director Abe, Yukihiro Mgmt For For 2.2 Appoint a Director Aoki, Hiroshi Mgmt For For 2.3 Appoint a Director Goda, Shin Mgmt For For 2.4 Appoint a Director Yokosuka, Ryu Mgmt For For 2.5 Appoint a Director Akita, Seijiro Mgmt For For 2.6 Appoint a Director Imamura, Shuji Mgmt For For 2.7 Appoint a Director Sugimoto, Hiroko Mgmt For For 2.8 Appoint a Director Yokoyama, Miho Mgmt For For 2.9 Appoint a Director Anai, Hirokazu Mgmt For For 2.10 Appoint a Director Ito, Tenshin Mgmt For For 2.11 Appoint a Director Seki, Toshiaki Mgmt For For 3 Appoint a Corporate Auditor Motohashi, Mgmt Against Against Yasuhiro 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ishida, Hiromichi -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 717241359 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For SHAREHOLDERS' MEETING RULES AND PROCEDURES. 5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For DIRECTOR ELECTION REGULATIONS. 6 DISCUSSION OF THE RELEASE FROM NON Mgmt For For COMPETITION RESTRICTIONS ON DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO LTD Agenda Number: 717271732 -------------------------------------------------------------------------------------------------------------------------- Security: Y2032B106 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: TW0006605009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT AND FINANCIAL STATEMENT IN Mgmt For For 2022. 2 EARNINGS DISTRIBUTION IN 2022. PROPOSED Mgmt For For CASH DIVIDEND: TWD 5 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 716843758 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD 5 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECT KARL GERNANDT TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE CREATION OF EUR 100 MILLION POOL OF Mgmt No vote CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11.3 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT 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 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 716722803 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: DK0060655629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6.A. 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 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS 3 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 5.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF CLAUS V. HEMMINGSEN 5.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF KLAUS NYBORG 5.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF JILL LAURITZEN MELBY 5.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF ANDERS GOTZSCHE 5.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF DIRK REICH 5.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF MINNA AILA 6.A APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Agenda Number: 716762453 -------------------------------------------------------------------------------------------------------------------------- Security: Y2058E109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7139130009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOE YONG HO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: NO TAE SIK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG JAE SU Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JO DONG HWAN 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: NO TAE SIK 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 716022948 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) Mgmt For For AS A DIRECTOR 6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For AS A DIRECTOR 7 RE-APPOINTMENT OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR 8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) Mgmt For For AS A DIRECTOR 11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For AS A DIRECTOR 12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For DIRECTOR 14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS Mgmt For For A DIRECTOR 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITOR Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH Mgmt For For SHARE OWNERSHIP PLAN 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 717368294 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Tamura, Takao Mgmt For For 3.4 Appoint a Director Inasaki, Ichiro Mgmt For For 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt For For 3.7 Appoint a Director Yamaguchi, Yusei Mgmt For For 3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For 3.9 Appoint a Director Oki, Noriko Mgmt For For 3.10 Appoint a Director Matsuo, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNB BANK ASA Agenda Number: 716866756 -------------------------------------------------------------------------------------------------------------------------- Security: R1R15X100 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0010161896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote ELECTION OF A PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote OF THE GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 12,50 PER SHARE 5 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT CANCELLATION 6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKETS NEED FOR HEDGING 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RAISE DEBT CAPITAL 8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING RAISING DEBT CAPITAL 9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING PARTICIPATION AT THE GENERAL MEETING 10 REMUNERATION REPORT FOR EXECUTIVE AND Mgmt No vote NON-EXECUTIVE DIRECTORS OF DNB BANK ASA 11 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 13 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE ELECTION COMMITTEE 14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 715989818 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: EGM Meeting Date: 13-Sep-2022 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt No vote PLACEMENT FOR RAK PETROLEUM PLC CMMT 01 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 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. -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC Agenda Number: 717172326 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- 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.J , 3,4,5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU 1.A ELECTION OF DIRECTOR - JOSHUA BEKENSTEIN Mgmt For For 1.B ELECTION OF DIRECTOR - GREGORY DAVID Mgmt For For 1.C ELECTION OF DIRECTOR - ELISA D. GARCIA C Mgmt For For 1.D ELECTION OF DIRECTOR - STEPHEN GUNN Mgmt For For 1.E ELECTION OF DIRECTOR - KRISTIN MUGFORD Mgmt For For 1.F ELECTION OF DIRECTOR - NICHOLAS NOMICOS Mgmt For For 1.G ELECTION OF DIRECTOR - NEIL ROSSY Mgmt For For 1.H ELECTION OF DIRECTOR - SAMIRA SAKHIA Mgmt For For 1.I ELECTION OF DIRECTOR - THECLA SWEENEY Mgmt For For 1.J ELECTION OF DIRECTOR - HUW THOMAS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISCLOSURE OF SLL TARGETS 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: USE OF THIRD-PARTY EMPLOYMENT AGENCIES 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADOPTION OF NET ZERO TARGETS CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4, 5, 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMAN BUILDING MATERIALS GROUP LTD Agenda Number: 717077994 -------------------------------------------------------------------------------------------------------------------------- Security: 25703L100 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA25703L1004 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.8 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: AMAR DOMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN BASKERVILLE Mgmt For For 1.3 ELECTION OF DIRECTOR: KELVIN DUSHNISKY Mgmt For For 1.4 ELECTION OF DIRECTOR: SAM FLEISER Mgmt For For 1.5 ELECTION OF DIRECTOR: MARIE M. GRAUL Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHELLE HARRISON Mgmt For For 1.7 ELECTION OF DIRECTOR: HARRY ROSENFELD Mgmt For For 1.8 ELECTION OF DIRECTOR: SIEGFRIED J. THOMA Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION, AS SPECIFIED IN THE INFORMATION CIRCULAR 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT ALTERATION OR MODIFICATION, AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED EMPLOYEE SHARE PURCHASE PLAN TO REPLENISH THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS NOTICE -------------------------------------------------------------------------------------------------------------------------- DORMAKABA HOLDING AG Agenda Number: 716060099 -------------------------------------------------------------------------------------------------------------------------- Security: H1956E103 Meeting Type: AGM Meeting Date: 11-Oct-2022 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 1.1 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt No vote (INCLUDING GROUP AND HOLDING FINANCIAL STATEMENTS) AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2021/2022 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote 2021/2022 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt No vote DORMAKABA HOLDING AG 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt No vote THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF RIET CADONAU AS MEMBER AND Mgmt No vote CHAIR OF THE BOD IN THE SAME VOTE 4.2 RE-ELECTION OF THOMAS AEBISCHER AS A MEMBER Mgmt No vote TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF JENS BIRGERSSON AS A MEMBER Mgmt No vote TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt No vote MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt No vote TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF JOHN Y. LIU AS A MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 4.8 NEW ELECTION OF SVEIN RICHARD BRANDTZAEG AS Mgmt No vote A MEMBER TO THE BOARD OF DIRECTORS 4.9 NEW ELECTION OF KENNETH LOCHIATTO AS A Mgmt No vote MEMBER TO THE BOARD OF DIRECTORS 4.10 NEW ELECTION OF MICHAEL REGELSKI AS A Mgmt No vote MEMBER TO THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt No vote MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE 5.2 NEW ELECTION OF SVEIN RICHARD BRANDTZAEG AS Mgmt No vote A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE 5.3 NEW ELECTION OF KENNETH LOCHIATTO AS A Mgmt No vote MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, Mgmt No vote ZURICH, AS STATUTORY AUDITORS 7 APPOINTMENT OF LAW OFFICE KELLER Mgmt No vote PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEE 9 AMENDMENT OF CERTAIN PRINCIPLES FOR THE Mgmt No vote COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (AMENDMENT TO ARTICLES OF INCORPORATION) -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC Agenda Number: 716788192 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For SHAREHOLDERS BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ERIKA PETERMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN BAXTER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KIM KEATING AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS TO Mgmt For For SPECIFIED LIMITS 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DREAM INCUBATOR INC. Agenda Number: 717352532 -------------------------------------------------------------------------------------------------------------------------- Security: J1246D103 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3639420003 -------------------------------------------------------------------------------------------------------------------------- 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 Miyake, Takayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosono, Kyohei 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Tetsuro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Tsutomu 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Komatsu, Yuriya 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DSM-FIRMENICH AG Agenda Number: 717319710 -------------------------------------------------------------------------------------------------------------------------- Security: H0245V108 Meeting Type: EGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CH1216478797 -------------------------------------------------------------------------------------------------------------------------- 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 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. PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO Mgmt For For APPROVE THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 2. PROPOSAL THE BOARD PROPOSES TO PAY A Mgmt For For DIVIDEND TO THE SHAREHOLDERS OF DSM-FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES 3.1. REMUNERATION APPROVALS: PROPOSAL THE BOARD Mgmt For For PROPOSES, IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD 3.2. REMUNERATION APPROVALS: PROPOSAL: THE BOARD Mgmt For For PROPOSES TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE 4.1. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS 4.2. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON "NOMINEES" BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS New IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL Mgmt Against Against IS PUT FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) CMMT 02 JUN 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 -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716253567 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: EGM Meeting Date: 22-Nov-2022 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 27 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716682186 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2022 2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt For For COVERING OF LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt For For REMUNERATION REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MARIE-LOUISE AAMUND 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: TAREK SULTAN AL-ESSA 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BENEDIKTE LEROY 6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: HELLE OSTERGAARD KRISTIANSEN 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 9 ANY OTHER BUSINESS 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DUBAI ISLAMIC BANK P.J.S.C. Agenda Number: 716694369 -------------------------------------------------------------------------------------------------------------------------- Security: M2888J107 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: AED000201015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE BANKS ACTIVITIES AND FINANCIAL POSITION IN RELATION TO THE FINANCIAL YEAR ENDED 31 DEC 2022 2 REVIEW AND RATIFICATION OF THE AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2022 3 REVIEW AND RATIFICATION OF THE INTERNAL Mgmt For For SHARIA SUPERVISION COMMITTEE REPORT IN RELATION TO THE BANKS ACTIVITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2022 4 REVIEW AND RATIFICATION OF THE BANKS Mgmt For For BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED 31 DEC 2022 5 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS RECOMMENDATION IN RELATION TO CASH DIVIDENDS OF 30PCT OF THE PAID UP CAPITAL, AGGREGATING TO AN AMOUNT OF AED 2,168,133,270.00 6 REVIEW AND APPROVAL OF THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS AS PER ARTICLE NO.171 OF THE FEDERAL ACT NO. 32 OF 2021 CONCERNING THE COMMERCIAL COMPANIES, COMMERCIAL COMPANIES LAW 7 DISCHARGE OF THE BOARD OF DIRECTORS OF THE Mgmt For For BANK FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2022 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 8 DISCHARGE OF THE EXTERNAL AUDITORS OF THE Mgmt For For BANK FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2022 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against BANK FOR A THREE YEAR TERM ENDING IN MARCH 2026: 1. H.E. MOHAMMAD IBRAHIM ABDULRAHMAN MOHAMMAD AL SHAIBANI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 2. H.E. YAHYA SAEED AHMAD NASSER LOOTAH, NON EXECUTIVE, INDEPENDENT NOMINEE. 3. H.E. HAMAD MUBARAK MOHAMED BUAMIM, NON EXECUTIVE, INDEPENDENT NOMINEE. 4. MR. ABDULLA HAMAD RAHMA AL SHAMSI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 5. MR. HAMAD ABDULLA RASHED OBAID ALSHAMSI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 6. MR. ABDULAZIZ AHMED RAHMA MOHAMED ALMHEIRI, NON EXECUTIVE. NON INDEPENDENT NOMINEE. 7. MR. AHMAD MOHAMMAD SAEED BIN HUMAIDAN ALFALASI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 8. MR. JAVIER MARIN ROMANO, NON EXECUTIVE, INDEPENDENT NOMINEE. 9. MR. BADER SAEED ABDULLA HAREB ALMHEIRI, NON EXECUTIVE, INDEPENDENT NOMINEE. 10. MR. AHMED KHALIFA SAIF KHALIFA AL QUBAISI, NON EXECUTIVE. INDEPENDENT NOMINEE. 11. MR. MAJID DALMOOK MOHAMAD BIN DALMOOK ALFALASI, NON EXECUTIVE. INDEPENDENT NOMINEE. 12. DR. JEHAD EL NAKLA, NON EXECUTIVE, INDEPENDENT NOMINEE. 13. MR. YOUSUF SAEED AHMAD NASSER LOOTAH, NON EXECUTIVE, INDEPENDENT NOMINEE. 14. DR. CIGDEM IZGI KOGAR, NON EXECUTIVE, INDEPENDENT NOMINEE. 15. MRS. ALIA ABDULLA MOHAMED AL MAZROUEI, NON EXECUTIVE, INDEPENDENT NOMINEE 10 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt Abstain Against MEMBERS OF THE INTERNAL SHARIA SUPERVISION COMMITTEE FOR THE YEAR 2023 11 APPOINTMENT OF THE EXTERNAL AUDITORS OF THE Mgmt Abstain Against BANK FOR THE FINANCIAL YEAR 2023 AND DETERMINATION OF THEIR REMUNERATION 12 APPOINTMENT OF REPRESENTATIVES FOR Mgmt For For SHAREHOLDERS WHO WISH TO BE REPRESENTED AND TO VOTE ON THEIR BEHALF 13 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER SIMILAR INSTRUMENTS WHICH ARE NOT CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAMME OR OTHERWISE, IN AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 7.5 BILLION, OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES, AT ANY TIME AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW AND ANY REGULATIONS OR GUIDELINES ISSUED BY ANY GOVERNMENTAL OR REGULATORY AUTHORITY PURSUANT TO SUCH LAW AND AFTER OBTAINING APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- E J HOLDINGS INC. Agenda Number: 715967773 -------------------------------------------------------------------------------------------------------------------------- Security: J1348D100 Meeting Type: AGM Meeting Date: 26-Aug-2022 Ticker: ISIN: JP3130480001 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LTD Agenda Number: 717169569 -------------------------------------------------------------------------------------------------------------------------- Security: G2921V106 Meeting Type: AGM Meeting Date: 02-Jun-2023 Ticker: ISIN: VGG2921V1067 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0502/2023050200643.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0502/2023050200659.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. WANG YANXU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.2 TO RE-ELECT MR. GAO ZHIKAI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. NG YUK KEUNG, WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. WANG WENFU, WHO HAS SERVED Mgmt For For THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR 6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATIONS OF THE DIRECTORS 7 TO RE-APPOINT MESSRS. KPMG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY (THE AUDITORS) AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION 8A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE GENERAL MANDATE) 8B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE REPURCHASE MANDATE) 8C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LTD Agenda Number: 715906472 -------------------------------------------------------------------------------------------------------------------------- Security: Y67828163 Meeting Type: AGM Meeting Date: 09-Aug-2022 Ticker: ISIN: INE126A01031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 2 RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF THE AUDITORS THEREON BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 3 RESOLVED THAT THE FIRST AND SECOND INTERIM Mgmt For For DIVIDENDS OF INR 5.50/- EACH DECLARED BY THE BOARD OF DIRECTORS ON NOVEMBER 8, 2021 AND FEBRUARY 28, 2022 RESPECTIVELY DURING THE FINANCIAL YEAR 2021- 22, ON THE OUTSTANDING EQUITY SHARES OF INR 1/- EACH AND PAID TO THOSE EQUITY SHAREHOLDERS WHOSE NAME APPEARED IN THE REGISTER OF MEMBERS AND TO THE BENEFICIAL HOLDERS OF THE DEMATERIALISED SHARES AS ON THE RECORD DATES AS PER THE DETAILS PROVIDED BY NATIONAL SECURITIES DEPOSITORY LIMITED AND CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED IN CASE THE SHARES ARE HELD IN ELECTRONIC FORM AS ON NOVEMBER 18, 2021 AND MARCH 11, 2022 BEING THE RECORD DATES FIXED FOR THIS PURPOSE BE AND ARE HEREBY CONFIRMED 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. RAMESH K B MENON (DIN: 05275821), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 5 RE-APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N / N500016) 6 APPOINTMENT OF MR. SRIDHARAN RANGARAJAN AS Mgmt For For A DIRECTOR 7 RE-APPOINTMENT OF MANAGING DIRECTOR: MR. S. Mgmt For For SURESH (DIN: 06999319) 8 APPOINTMENT OF MR. MUTHIAH MURUGAPPAN AS A Mgmt For For DIRECTOR 9 APPOINTMENT OF MR. MUTHIAH MURUGAPPAN AS A Mgmt For For WHOLE TIME DIRECTOR 10 REMUNERATION OF COST AUDITORS: M/S. Mgmt For For NARASIMHA MURTHY & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER: 000042) 11 APPOINTMENT OF MS. MEGHNA APPARAO AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LTD Agenda Number: 716955212 -------------------------------------------------------------------------------------------------------------------------- Security: Y67828163 Meeting Type: OTH Meeting Date: 07-May-2023 Ticker: ISIN: INE126A01031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR. AJAY B BALIGA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ECLIPX GROUP LTD Agenda Number: 716436274 -------------------------------------------------------------------------------------------------------------------------- Security: Q3383Q105 Meeting Type: AGM Meeting Date: 30-Jan-2023 Ticker: ISIN: AU000000ECX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - GAIL PEMBERTON Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 APPROVAL TO EXCEED 10/12 BUY-BACK LIMIT Mgmt For For 4 APPROVAL OF CHANGE OF COMPANY NAME TO Mgmt For For FLEETPARTNERS GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 716886645 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 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 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0403/202304032300715 .pdf PLEASE NOTE THAT THIS IS A 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 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFIT FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ANNUAL AGGREGATE FIXED Mgmt For For AMOUNT ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For OFFICERS' COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1.5% OF THE SHARE CAPITAL 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871519 DUE TO RECEIVED UPDATED AGENDA. 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 1.1 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT) 1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For 1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt Abstain Against COMMITMENT 2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE PROFITS FOR THE 2022 FINANCIAL YEAR 2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF DIVIDENDS 3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS 3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For SUPERVISORY BOARD 3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For 4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For AUTHORISATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt For For FIRST REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION 8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM) CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- EGYPTIAN KUWAITI HOLDING Agenda Number: 716757577 -------------------------------------------------------------------------------------------------------------------------- Security: M3R0EV149 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: EGS69081C023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 MODIFY ARTICLES 21,23,24,26,40,41 AND 61 Mgmt No vote FROM THE COMPANY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- EGYPTIAN KUWAITI HOLDING Agenda Number: 716757539 -------------------------------------------------------------------------------------------------------------------------- Security: M3R0EV149 Meeting Type: OGM Meeting Date: 30-Mar-2023 Ticker: ISIN: EGS69081C023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 BOARD OF DIRECTORS REPORT AND THE Mgmt No vote GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2022 3 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2022 4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt No vote DISTRIBUTION FOR FINANCIAL YEAR ENDED 31/12/2022 TO DISTRIBUTE 0.11 USD PER SHARE WITH TOTAL OF 123957 MILLION USD 5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2022 6 DETERMINING THE BOARD MEMBERS ATTENDANCE Mgmt No vote AND TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2023 7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote FOR FINANCIAL YEAR ENDING 31/12/2023 8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote TO DONATE DURING 2023 AND ITS LIMITS 9 APPROVAL ON BOARD OF DIRECTORS DELEGATION Mgmt No vote TO DEAL WITH THE COMPANY TREASURY STOCKS AT KUWAIT EXCHANGE WITH MAXIMUM RATIO OF 10 PERCENT 10 BOARD OF DIRECTORS RESTRUCTURE FOR THE Mgmt No vote UPCOMING THREE YEARS USING CUMULATIVE VOTING -------------------------------------------------------------------------------------------------------------------------- EIKEN CHEMICAL CO.,LTD. Agenda Number: 717368042 -------------------------------------------------------------------------------------------------------------------------- Security: J12831103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3160700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Wada, Morifumi Mgmt For For 1.2 Appoint a Director Notomi, Tsugunori Mgmt For For 1.3 Appoint a Director Watari, Hajime Mgmt For For 1.4 Appoint a Director Hakozaki, Yukiya Mgmt For For 1.5 Appoint a Director Ishii, Kiyoshi Mgmt For For 1.6 Appoint a Director Nakamura, Kiyomi Mgmt For For 1.7 Appoint a Director Fujiyoshi, Akira Mgmt For For 1.8 Appoint a Director Matsutake, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EL.EN.SPA Agenda Number: 716363368 -------------------------------------------------------------------------------------------------------------------------- Security: T3598E126 Meeting Type: MIX Meeting Date: 15-Dec-2022 Ticker: ISIN: IT0005453250 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 AMEND REMUNERATION POLICY Mgmt For For O.2 APPROVE 2026-2031 STOCK OPTION PLAN Mgmt For For E.1 AUTHORIZE BOARD TO INCREASE CAPITAL TO Mgmt For For SERVICE 2026-2031 STOCK OPTION PLAN CMMT 16 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EL.EN.SPA Agenda Number: 716839913 -------------------------------------------------------------------------------------------------------------------------- Security: T3598E126 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0005453250 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL FINANCIAL REPORT: APPROVAL OF THE Mgmt For For ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2022 AND MANAGEMENT REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED NON-FINANCIAL STATEMENT 0020 ANNUAL FINANCIAL REPORT: APPROVAL OF THE Mgmt For For ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF DIVIDENDS 0030 REPORT ON THE 2021-2023 REMUNERATION POLICY Mgmt Against Against AND REMUNERATION PAID PURSUANT TO ART. 123- TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: APPROVAL OF THE INTEGRATION OF THE 2023 REMUNERATION POLICY CONTAINED IN THE FIRST SECTION OF THE REPORT, PURSUANT TO ART. 123-TER PARAGRAPH 3-BIS WITH THE PROVISION OF A MAXIMUM VARIABLE COMPONENT OF THE REMUNERATION OF THE GENERAL MANAGER 0040 REPORT ON THE 2021-2023 REMUNERATION POLICY Mgmt Against Against AND REMUNERATION PAID PURSUANT TO ART. 123- TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: RESOLUTION WITH ADVISORY VOTE ON THE REMUNERATION PAID IN 2022 INDICATED IN THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER PARAGRAPH 6 0050 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against TREASURY SHARES PURSUANT TO ART. 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ART.144-BIS OF THE REGULATION APPROVED BY CONSOB WITH RESOLUTION 11971/1999 0060 INTRODUCTION IN ART. 20 OF THE FACULTY OF Mgmt Against Against APPOINTING A PRESIDENT OF THE BOARD OF DIRECTORS WITH HONORARY FUNCTIONS 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD Agenda Number: 717257922 -------------------------------------------------------------------------------------------------------------------------- Security: M3752K105 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: ISIN: IL0010940448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF GIL RUSHINEK, Mgmt For For CHAIRMAN 3 APPROVE EMPLOYMENT TERMS OF AMIR YANIV, CEO Mgmt For For CMMT 08 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 14 JUN 2023 TO 22 JUN 2023 AND CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 717379083 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- 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 Watanabe, Toshifumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanno, Hitoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Hiroyasu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Osamu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Yoshikazu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasatsu, Hiroshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurata, Isshu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Takaya 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekine, Ryoji 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Tomonori 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Buchanan 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokomizo, Takashi 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 717223034 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: EGM Meeting Date: 25-May-2023 Ticker: ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0510/202305102301518 .pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 912918 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF NEW RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 AND DISTRIBUTION OF DIVIDEND 4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES 5 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH PREDICA COMPANY 6 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For MORIN AS MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF THE TERM OF OFFICE OF MAGALI Mgmt For For CHESSE AS MEMBER OF THE SUPERVISORY BOARD 8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt For For DELLEUR AS MEMBER OF THE SUPERVISORY BOARD 9 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS Mgmt For For A NEW MEMBER OF THE SUPERVISORY BOARD 10 RATIFICATION OF THE CO-OPTATION OF MICHEL Mgmt For For PLANTEVIN AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR JOY VERLE, WHO RESIGNED 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2023 15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES WITHIN THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD 16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANYS SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOR OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN FOREIGN SUBSIDIARIES OF THE COMPANY PURSUANT TO ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND OF THE GROUP COMPANIES AS DEFINED BY LAW 23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL 24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Agenda Number: 717002529 -------------------------------------------------------------------------------------------------------------------------- Security: M4100K102 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: AEE001901017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2022 2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE FISCAL YEAR ENDING 31 DEC 2022 3 TO DISCUSS AND APPROVE THE COMPANYS BALANCE Mgmt For For SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC 2022 4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 2,081,000,000 REPRESENTING 52PCT OF THE SHARE CAPITAL BEING 52 UAE FILS PER SHARE 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2022 7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For FOR THE FISCAL YEAR ENDING 31 DEC 2022 8 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For ENDING 31 DEC 2023 AND DETERMINE THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 7 VACANCIES 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 7 OF THE 11 DIRECTORS AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 9.1 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: MOHAMED ALI RASHED ALABBAR 9.2 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: ADNAN ABDULFATTAH KAZIM ABDULFATTAH 9.3 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: AHMED JAMAL H JAWA 9.4 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: JAMAL MAJED KHALFAN BIN THENIYAH 9.5 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: ALI IBRAHIM MOHAMED ISMAIL 9.6 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: MOHAMMAD YOUSUF SEDDIG AL MUALLEM 9.7 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: AYESHA MOHAMMAD HUSSAIN NASSER BINLOOTAH 9.8 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: MUSTAFA ALI MOHAMED BINDAGHAR ALSHERYANI 9.9 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: ABDULLA MOHD ABDULLA MOHD ALAWAR 9.10 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: AISHA BINT BUTTI BIN HUMAID BIN BISHR 9.11 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote DIRECTOR: KHALID SALIM MOUSA MUBARAK ALHALYAN 10 TO GRANT APPROVAL, UNDER PARAGRAPH 3 OF Mgmt For For ARTICLE 152 OF THE UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR COMMERCIAL COMPANIES, COMPANIES LAW, FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874301 DUE TO RECEIVED DIRECTORS' NAMES. 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMECO HOLDINGS LTD Agenda Number: 716196565 -------------------------------------------------------------------------------------------------------------------------- Security: Q34648156 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000EHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR PETER FRANK Mgmt For For 2 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 3 APPROVAL OF THE ISSUE OF RIGHTS UNDER THE Mgmt Against Against FY20 EMECO LONG TERM INCENTIVE PLANS, TO MR IAN TESTROW, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 APPROVAL OF THE ISSUE OF RIGHTS UNDER THE Mgmt Against Against FY21 EMECO LONG TERM INCENTIVE PLAN, TO MR IAN TESTROW, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF THE ISSUE OF RIGHTS UNDER THE Mgmt Against Against FY22 EMECO LONG TERM INCENTIVE PLAN, TO MR IAN TESTROW, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 6 APPROVAL FOR THE PROVISION OF A LOAN TO MR Mgmt For For IAN TESTROW, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- EMIS GROUP PLC Agenda Number: 715875312 -------------------------------------------------------------------------------------------------------------------------- Security: G2898S102 Meeting Type: CRT Meeting Date: 09-Aug-2022 Ticker: ISIN: GB00B61D1Y04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMIS GROUP PLC Agenda Number: 715875425 -------------------------------------------------------------------------------------------------------------------------- Security: G2898S102 Meeting Type: OGM Meeting Date: 09-Aug-2022 Ticker: ISIN: GB00B61D1Y04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING AUTHORISING THE COMPANY'S DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR IMPLEMENTING THE SCHEME AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMPIRE CO LTD Agenda Number: 715965488 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: CA2918434077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE FOR OR AGAINST THE ADVISORY RESOLUTION Mgmt For For ON THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY CMMT 17 AUG 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716197086 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: EGM Meeting Date: 17-Nov-2022 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 2022 1.2 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU 1.3 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU 1.4 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES AND ENDESA, SA AND ITS GROUP COMPANIES 1.5 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA 2 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING CMMT 19 OCT 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 19 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 716824001 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2022 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2022 3 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2022 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For FISCAL YEAR ENDING 31 DECEMBER 2022 5 APPROVAL OF THE APPLICATION OF PROFITS Mgmt For For CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS 6 REAPPOINTMENT OF MR. JUAN SANCHEZCALERO Mgmt For For GUILARTE AS INDEPENDENT DIRECTOR OF THE COMPANY 7 REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ Mgmt For For DE VELASCO AS INDEPENDENT DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF MR. FRANCISCO DE LACERDA Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 10 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS COMPENSATION 11 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 20232025, WHICH INCLUDES PAYMENT IN COMPANY SHARES 12.1 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND ENDESA, S.A 12.2 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L 12.3 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT 12.4 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP COMPANIES 12.5 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L. AND ENDESA X SERVICIOS, S.L 12.6 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E 12.7 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE PORTS OF CARBONERAS AND FERROL 12.8 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND ENEL GLOBAL TRADING, S.P.A 12.9 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L 12.10 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS 13 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEA S.A Agenda Number: 716159707 -------------------------------------------------------------------------------------------------------------------------- Security: X2232G104 Meeting Type: EGM Meeting Date: 18-Nov-2022 Ticker: ISIN: PLENEA000013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING 3 ASSERT THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPT THE AGENDA Mgmt For For 5 ADOPT A RESOLUTION ON THE RULES FOR SETTING Mgmt Against Against REMUNERATION OF MANAGEMENT BOARD MEMBERS 6 ADOPT A RESOLUTION TO AMEND THE Mgmt Against Against REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BODY AND MANAGEMENT BODY AT ENEA SP KA AKCYJNA 7 ADOPT RESOLUTIONS ON CHANGES IN THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD 8 ADOPT A RESOLUTION ON COVERING THE EXPENSES Mgmt Against Against INCURRED TO HOLD THE EXTRAORDINARY GENERAL MEETING 9 ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt Abstain Against 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 10 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING DATE FROM 07 NOV 2022 TO 18 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENEA S.A Agenda Number: 716673935 -------------------------------------------------------------------------------------------------------------------------- Security: X2232G104 Meeting Type: EGM Meeting Date: 13-Mar-2023 Ticker: ISIN: PLENEA000013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING 3 ASSERT THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPT THE AGENDA Mgmt For For 5 ADOPT RESOLUTIONS ON CHANGES IN THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD 6 ADOPT A RESOLUTION ON COVERING THE EXPENSES Mgmt Against Against INCURRED TO HOLD THE EXTRAORDINARY GENERAL MEETING 7 ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ENEA S.A Agenda Number: 717255702 -------------------------------------------------------------------------------------------------------------------------- Security: X2232G104 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: PLENEA000013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN THE ORDINARY GENERAL MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE ORDINARY Mgmt For For GENERAL MEETING 3 ASSERT THAT THE ORDINARY GENERAL MEETING Mgmt Abstain Against HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPT THE AGENDA Mgmt For For 5 ADOPT A RESOLUTION TO APPROVE THE REPORT OF Mgmt For For THE ENEA S.A. SUPERVISORY BOARD ON ITS ACTIVITY IN 2022 6 PRESENT THE REPORT OF THE INDEPENDENT Mgmt Abstain Against CERTIFIED AUDITOR ON THE AUDIT OF THE STANDALONE FINANCIAL STATEMENTS OF ENEA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE MANAGEMENT BOARD REPORT ON THE ACTIVITY OF ENEA S.A. AND THE ENEA GROUP 7 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For THE STANDALONE FINANCIAL STATEMENTS OF ENEA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 9 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For THE MANAGEMENT BOARD REPORT ON THE ACTIVITY OF ENEA S.A. AND THE ENEA GROUP IN 2022 10 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For THE COMPANY S NET PROFIT GENERATED IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 11 ADOPT RESOLUTIONS TO DISCHARGE THE ENEA Mgmt For For S.A. MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2022 12 ADOPT RESOLUTIONS TO DISCHARGE THE ENEA Mgmt For For S.A. SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2022 13 ADOPT A RESOLUTION TO ISSUE AN OPINION ON Mgmt Against Against THE DOCUMENT, ADOPTED BY THE SUPERVISORY BOARD, ENTITLED REPORT ON REMUNERATION OF ENEA S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN 2022 14 ADJOURN THE ORDINARY GENERAL 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 -------------------------------------------------------------------------------------------------------------------------- ENEL AMERICAS SA Agenda Number: 717007656 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND REPORT OF EXTERNAL AUDITORS IN RESPECT OF THE FISCAL PERIOD ENDED DECEMBER 31, 2022 2 APPROPRIATION OF PROFITS AND ALLOCATION OF Mgmt For For DIVIDENDS 3 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS 4 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND OF ITS RESPECTIVE BUDGET FOR YEAR 2023 5 REPORT AS REGARDS TO EXPENSES INCURRED BY Mgmt For For THE BOARD OF DIRECTORS AND ANNUAL MANAGEMENT REPORT OF THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS 6 NOMINATION OF AN EXTERNAL AUDIT COMPANY Mgmt For For RULED BY TITLE XXVIII OF THE LAW 18.045 7 NOMINATION OF PRIVATE RATING AGENCIES Mgmt For For 8 APPROVAL OF THE POLICY OF INVESTMENTS AND Mgmt For For FINANCING 9 EXPLANATION OF THE POLICY OF DIVIDENDS AND Mgmt For For INFORMATION ABOUT THE PROCEDURES TO BE USED IN THE ALLOCATION OF DIVIDENDS 10 INFORMATION ABOUT AGREEMENTS OF THE BOARD Mgmt For For OF DIRECTORS IN RELATION WITH ACTIONS OR CONTRACTS RULED BY TITLE XVI OF THE LAW 18.046 11 REPORT ABOUT COSTS OF PROCESSING, PRINTING Mgmt For For AND DISPATCH OF THE INFORMATION REQUIRED BY CIRCULAR LETTER 1.816 OF THE COMMISSION FOR THE FINANCIAL MARKET 12 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against THE COMPETENCE OF THE REGULAR STOCKHOLDERS MEETING 13 ADOPTION OF THE OTHER AGREEMENTS NECESSARY Mgmt For For FOR THE DULY MATERIALIZATION OF THE RESOLUTIONS DECIDED CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENEL CHILE SA Agenda Number: 716986786 -------------------------------------------------------------------------------------------------------------------------- Security: P3762G109 Meeting Type: EGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CL0002266774 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 4 RE, CORPORATE PURPOSE Mgmt For For 2 CONSOLIDATE BYLAWS Mgmt For For 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL CHILE SA Agenda Number: 716986774 -------------------------------------------------------------------------------------------------------------------------- Security: P3762G109 Meeting Type: OGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CL0002266774 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE REMUNERATION OF DIRECTORS COMMITTEE Mgmt For For AND APPROVE THEIR BUDGET 5 PRESENT BOARDS REPORT ON EXPENSES, PRESENT Mgmt For For DIRECTORS COMMITTEE REPORT ON ACTIVITIES AND EXPENSES 6 APPOINT AUDITORS Mgmt For For 7 ELECT TWO SUPERVISORY ACCOUNT INSPECTORS Mgmt For For AND THEIR ALTERNATES, APPROVE THEIR REMUNERATION 8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 9 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 10 PRESENT DIVIDEND POLICY AND DISTRIBUTION Mgmt For For PROCEDURES 11 RECEIVE REPORT REGARDING RELATED PARTY Mgmt For For TRANSACTIONS 12 PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt For For MAILING INFORMATION REQUIRED BY CHILEAN LAW 13 OTHER BUSINESS Mgmt Against Against 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 717130289 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906275 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 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. Mgmt For For REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR 0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO 0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For 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. 006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL 006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL 006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr For DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL 007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr Against DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI 007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr For DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI 0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE 0100 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) 0110 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED AS DIRECTOR'S CHAIRMAN FOR RESOLUTIONS 007A AND 007B, 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 FOR RESOLUTIONS 007A AND 007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN 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 -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Agenda Number: 716835496 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BREGIEACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2022 2 TO DELIBERATE ON THE ALLOCATION OF PROFITS Mgmt For For FOR THE FISCAL YEAR 2022 AND THE DISTRIBUTION OF DIVIDENDS 3 TO DELIBERATE ON THE AMOUNT OF Mgmt For For PARTICIPATION OF THE EMPLOYEES IN THE RESULTS FOR THE FISCAL YEAR 2022 4 TO DELIBERATE ABOUT THE GLOBAL COMPENSATION Mgmt For For OF THE COMPANYS ADMINISTRATORS FOR FISCAL YEAR 2023 5 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 6 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt For For GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. WALTAMIR BARREIROS, MANOEL EDUARDO BOUZAN DE ALMEIDA. CARLOS GUERREIRO PINTO, VESPASIANO PINTO SALERNO. ANDERSON PAIVA MARTINS, JORGE MIGUEL DE BESSA MENEZES 7 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 716970062 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSE NADEAU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICE DURAND AS DIRECTOR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND MENTIONED IN SECTION I OF ARTICLE L.22-10-9, OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS 15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN 16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 POWERS TO CARRY OUT THE DECISIONS OF THE Mgmt For For GENERAL MEETING AND FOR FORMALITIES A RESOLUTION PROPOSED BY THE STATE: Shr For For APPOINTMENT OF MRS. LUCIE MUNIESA AS DIRECTOR B RESOLUTION PROPOSED BY SEVERAL Shr Against For SHAREHOLDERS: AMENDMENT TO ARTICLES 21 AND 24 OF THE BY-LAWS ON THE CLIMATE STRATEGY CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/balo/pdf/2023/0407/202304072300803 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864344 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 -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC Agenda Number: 716835939 -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA2935701078 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE Mgmt For For COMPANY AT 9 2.1 ELECTION OF DIRECTOR: GARY W. CASSWELL Mgmt For For 2.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT H. GEDDES Mgmt For For 2.4 ELECTION OF DIRECTOR: DARLENE J. HASLAM Mgmt For For 2.5 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For 2.6 ELECTION OF DIRECTOR: LEN O. KANGAS Mgmt For For 2.7 ELECTION OF DIRECTOR: CARY A. MOOMJIAN JR Mgmt For For 2.8 ELECTION OF DIRECTOR: GAIL D. SURKAN Mgmt For For 2.9 ELECTION OF DIRECTOR: BARTH E. WHITHAM Mgmt For For 3 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office for a three-year term: Eugene Roman 1.2 Election of Class II Director to hold Mgmt For For office for a three-year term: Jill Smart 1.3 Election of Class II Director to hold Mgmt For For office for a three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQB INC Agenda Number: 716991294 -------------------------------------------------------------------------------------------------------------------------- Security: 26886R104 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CA26886R1047 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL EMORY Mgmt For For 1.2 ELECTION OF DIRECTOR: SUSAN ERICKSEN Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: KISHORE KAPOOR Mgmt For For 1.5 ELECTION OF DIRECTOR: YONGAH KIM Mgmt For For 1.6 ELECTION OF DIRECTOR: MARCOS LOPEZ Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For 1.8 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For 1.9 ELECTION OF DIRECTOR: CAROLYN SCHUETZ Mgmt For For 1.10 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF EQB Mgmt For For INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EQUASENS Agenda Number: 717438510 -------------------------------------------------------------------------------------------------------------------------- Security: F7242R115 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: FR0012882389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2022 2 DISCHARGE TO THE DIRECTORS AND TO THE Mgmt For For STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDING ON 31 DECEMBER 2022 4 ALLOCATION OF THE RESULT FOR THE SAID Mgmt For For FISCAL YEAR AND SETTING OF THE DIVIDEND 5 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MS ANNE Mgmt Against Against LHOTE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MS CELINE Mgmt Against Against GRIS AS INDEPENDENT DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MS EMILIE Mgmt Against Against LECOMTE AS DIRECTOR 9 APPOINTMENT OF MS ANNE PHILIPONA-HINTZY AS Mgmt For For A NEW ADMINISTRATOR 10 APPOINTMENT OF KPMG SA AS NEW STATUTORY Mgmt For For AUDITOR 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR THE FISCAL YEAR ENDING ON 31 DECEMBER 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION PAID FOR THE Mgmt For For SAID FISCAL YEAR TO M THIERRY CHAPUSOT AS CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION PAID FOR THE Mgmt Against Against SAID FISCAL YEAR TO M DOMINIQUE PAUTRAT AS MANAGING DIRECTOR 14 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt Against Against PAID FOR THE SAID FISCAL YEAR TO MR DENIS SUPPLISSON AS DEPUTY MANAGING DIRECTOR THEN MANAGING DIRECTOR 15 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt Against Against PAID FOR THE SAID FISCAL YEAR TO M GREGOIRE DE ROTALIER AS DEPUTY MANAGING DIRECTOR 16 APPROBATION OF THE COMPENSATION POLICY OF Mgmt For For THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 17 APPROBATION OF THE COMPENSATION POLICY OF M Mgmt Against Against DENIS SUPPLISSON AS MANAGING DIRECTOR FOR 2023 18 APPROVAL OF THE COMPENSATION PAID FOR YEAR Mgmt Against Against 2023 TO M GREGOIRE DE ROTALIER AS DEPUTY MANAGING DIRECTOR FOR 2023 19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 20 DETERMINATION OF THE TOTAL ANNUAL AMOUNT Mgmt For For COMPENSATION ALLOCATED TO DIRECTORS FOR 2023 21 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt Against Against ITS OWN SHARES 22 POWERS TO ACCOMPLISH LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0515/202305152301648 .pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 923573 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 -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 716816559 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861928 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Mgmt For For 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH 7.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING 7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN 7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL 7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN 7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH 7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND 7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF 7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG 7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG 7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON 7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN 7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON 7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN 7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS 10.A RESOLUTION ON REMUNERATION FOR: THE BOARD Mgmt For For OF DIRECTORS 10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt For For 11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For EWA BJORLING 11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For PAR BOMAN 11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For ANNEMARIE GARDSHOL 11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For MAGNUS GROTH 11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For TORBJORN LOOF 11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For BERT NORDBERG 11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For BARBARA MILIAN THORALFSSON 11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For NEW ELECTION OF MARIA CARELL 11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For NEW ELECTION OF JAN GURANDER 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt For For 14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT Mgmt For For ON REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS -------------------------------------------------------------------------------------------------------------------------- ETIHAD ETISALAT COMPANY (MOBILY) Agenda Number: 717233807 -------------------------------------------------------------------------------------------------------------------------- Security: M4100E106 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: SA000A0DM9P2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE AUDITED Non-Voting FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt Abstain Against FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND DETERMINE THEIR FEES 6 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For WITH EMIRATES TELECOMMUNICATIONS GROUP COMPANY DURING THE YEAR 2022, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS WERE INDIRECTLY INTERESTED: (FOR THE CURRENT TERM: ENG. KHALIFA AL SHAMSI, ENG. HATEM DOWIDAR, AND DR. MOHAMMED KARIM BENNIS). DETAILS OF WHICH ARE: INTERCONNECTION AND ROAMING SERVICES RENDERED OF SAR (86,920), INTERCONNECTION AND ROAMING SERVICES RECEIVED OF SAR (348,728), AND OTHER TELECOMMUNICATIONS SERVICES OF SAR (10,142), WITHOUT PREFERENTIAL CONDITIONS 7 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For BETWEEN THE COMPANY AND THE ELM INFORMATION SECURITY COMPANY DURING THE YEAR 2022, WHERE THE MEMBER OF THE BOARD OF DIRECTORS, DR. KHALED ABDULAZIZ AL-GHONEIM IS INDIRECTLY INTERESTED, DETAILS OF WHICH ARE TO PROVIDE TELECOMMUNICATION SERVICES AND DEVICES SALE WITHOUT PREFERENTIAL CONDITIONS, AT A VALUE OF SAR (23,200,000) 8 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For BETWEEN THE COMPANY AND THE COMPANY FOR COOPERATIVE INSURANCE (TAWUNIYA), WHERE THE MEMBERS OF THE BOARD OF DIRECTORS, ENG. HOMOOD ABDULLAH AL-TUWAIJRI AND DR. KHALED ABDULAZIZ AL-GHONEIM WERE INDIRECTLY INTERESTED. DETAILS OF WHICH ARE TO PROVIDE MEDICAL INSURANCE SERVICES TO MOBILY EMPLOYEES FOR A PERIOD OF ONE YEAR, STARTING FROM 01/04/2022 UNTIL 31/03/2023, WITHOUT PREFERENTIAL CONDITIONS, AT A VALUE OF SAR (54,809,879.75) 9 VOTING ON DELEGATING THE GENERAL ASSEMBLY Mgmt For For MEETING ITS AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE COMPANY S BOARD OF DIRECTORS, FOR A MAXIMUM OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY TO DELEGATE ITS POWERS OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS CONTAINED IN THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES 10 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDING 31/12/2022 IN THE AMOUNT OF SAR (885,500,000) AT SAR (1.15) PER SHARE, REPRESENTING (11.5%) OF THE NOMINAL VALUE PER SHARE. THE ELIGIBILITY OF CASH DIVIDENDS WILL BE TO SHAREHOLDERS WHO OWN THE COMPANY SHARES BY THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY OF THE COMPANY AND ARE ENROLLED IN THE COMPANY S REGISTRY AT THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) BY THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. THE DISTRIBUTION DATE WILL BE ANNOUNCED LATER 11 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For FOR MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES AND EXECUTIVE MANAGEMENT 12 VOTING ON THE AMENDMENT TO ARTICLE (1) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO INCORPORATION 13 VOTING ON THE AMENDMENT TO ARTICLE (2) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO THE COMPANY NAME 14 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY 15 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO PARTICIPATION AND OWNERSHIP IN EXISTING COMPANIES 16 VOTING ON THE AMENDMENT TO ARTICLE (12) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO TRADING OF SHARES 17 VOTING ON THE ADDITION OF AN ARTICLE TO THE Mgmt For For COMPANY BY-LAWS ARTICLE (12) RELATED TO THE COMPANY PURCHASE OF ITS SHARES, SELLING OR MORTGAGING THEM 18 VOTING ON THE AMENDMENT OF THE COMPANY S Mgmt For For BY-LAWS IN LINE WITH THE NEW COMPANIES LAW, AND THE REORDERING AND RENUMBERING OF THE COMPANY S BY-LAWS ARTICLES TO COMPLY WITH THE PROPOSED AMENDMENTS IN THE ABOVEMENTIONED AGENDA ITEMS, IF APPROVED -------------------------------------------------------------------------------------------------------------------------- EUROPRIS ASA Agenda Number: 716846766 -------------------------------------------------------------------------------------------------------------------------- Security: R2R97J126 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NO0010735343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD OF DIRECTORS 2 PRESENTATION OF THE RECORD OF SHAREHOLDERS Non-Voting AND PROXIES PRESENT 3 ELECTION OF A CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO SIGN THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 5 INFORMATION ON THE BUSINESS ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND DIRECTORS REPORT FOR THE FINANCIAL YEAR 2022 7 APPROVAL OF THE DIVIDEND Mgmt No vote 8 APPROVAL OF THE GUIDELINES ON PAY AND OTHER Mgmt No vote REMUNERATION FOR SENIOR EXECUTIVES 9 TO CONSIDER THE REMUNERATION REPORT FOR Mgmt No vote 2022 10 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS 11 APPROVAL OF THE REMUNERATION TO THE AUDITOR Mgmt No vote 12 ELECTION OF NEW AUDITOR Mgmt No vote 13A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: TOM VIDAR RYGH CHAIR 13B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: HEGE BOMARK DIRECTOR 13C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: CLAUS JUEL JENSEN DIRECTOR 13D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: JON MARTIN KLAFSTAD DIRECTOR 13E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: BENTE SOLLID STOREHAUG DIRECTOR 13F ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: TONE FINTLAND DIRECTOR 14 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 15.1 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote THE COMPANY'S OWN SHARES, 15.1 STRATEGIC MANDATE 15.2 15.2 INCENTIVE AND INVESTMENT PROGRAMME Mgmt No vote MANDATE 16 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote CAPITAL 17 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt No vote CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13B TO 13F AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 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 -------------------------------------------------------------------------------------------------------------------------- EVA AIRWAYS CORPORATION Agenda Number: 717113675 -------------------------------------------------------------------------------------------------------------------------- Security: Y2361Y107 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: TW0002618006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2022 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL REPORT. 2 RATIFICATION OF THE 2022 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: EVERGREEN Mgmt For For MARINE CORP. TAIWAN LTD.,SHAREHOLDER NO.19,LIN, BOU-SHIU AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR: EVERGREEN Mgmt For For MARINE CORP. TAIWAN LTD.,SHAREHOLDER NO.19,TAI, JIIN-CHYUAN AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR: SUN, Mgmt For For CHIA-MING,SHAREHOLDER NO.3617 3.4 THE ELECTION OF THE DIRECTOR: EVERGREEN Mgmt For For INTERNATIONAL CORP.,SHAREHOLDER NO.5414,CHANG, MING-YUH AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR: SHINE GLOW Mgmt For For INVESTMENTS LTD.,SHAREHOLDER NO.1076339,WU, JIANG-MING AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR: SHINE GLOW Mgmt For For INVESTMENTS LTD.,SHAREHOLDER NO.1076339,CHU, WEN-HUI AS REPRESENTATIVE 3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHIEN, YOU-HSIN,SHAREHOLDER NO.R100061XXX 3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HSU, SHUN-HSIUNG,SHAREHOLDER NO.P121371XXX 3.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For WU, CHUNG-PAO,SHAREHOLDER NO.G120909XXX 4 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For RESTRICTIONS OF COMPETITIVE ACTIVITIES OF THE DIRECTORS TO BE ELECTED. -------------------------------------------------------------------------------------------------------------------------- EVENT HOSPITALITY AND ENTERTAINMENT LTD Agenda Number: 716095840 -------------------------------------------------------------------------------------------------------------------------- Security: Q3663F100 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: ISIN: AU000000EVT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORTS Non-Voting 2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 3 TO RE-ELECT MR DAVID CAMPBELL GRANT AS A Mgmt Against Against DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS PATRIA MAIJA MANN AS A Mgmt Against Against DIRECTOR OF THE COMPANY 5 AWARD OF RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER 6 CHANGE OF COMPANY NAME: CHANGE THE Mgmt For For COMPANY'S NAME FROM EVENT HOSPITALITY & ENTERTAINMENT LIMITED TO EVT LIMITED AND TO REPLACE ALL REFERENCES TO EVENT HOSPITALITY & ENTERTAINMENT LIMITED IN THE COMPANY'S CONSTITUTION WITH REFERENCES TO EVT LIMITED -------------------------------------------------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP Agenda Number: 717270590 -------------------------------------------------------------------------------------------------------------------------- Security: Y2376C108 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: TW0002607009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2022 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL REPORT. 2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD1.25 PER SHARE. 3 DISCUSSION ON AMENDMENT OF THE ARTICLES OF Mgmt For For INCORPORATION. 4.1 THE ELECTION OF THE DIRECTOR.:HUI Mgmt For For CORPORATION,SHAREHOLDER NO.243926,CHIU SHIEN-YUH AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For MARINE CORP TAIWAN LTD. ,SHAREHOLDER NO.17,KO LEE-CHING AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For MARINE CORP TAIWAN LTD. ,SHAREHOLDER NO.17,CHANG YEN-I AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For MARINE CORP TAIWAN LTD. ,SHAREHOLDER NO.17,TAI JIIN-CHYUAN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:HUI Mgmt For For CORPORATION,SHAREHOLDER NO.243926,LIN JENN-FANG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:HUI Mgmt For For CORPORATION,SHAREHOLDER NO.243926,YEH JIA-CHYUAN AS REPRESENTATIVE 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG CHING-HO,SHAREHOLDER NO.A122656XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SZU WEN-CHANG,SHAREHOLDER NO.A110472XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSENG YU-CHIN,SHAREHOLDER NO.S102499XXX 5 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For RESTRICTIONS OF COMPETITIVE ACTIVITIES OF THE DIRECTORS TO BE ELECTED. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716577703 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE Mgmt For For OF 5 MILLION WARRANTS TO PARTICIPANTS 8 CLOSE MEETING Non-Voting CMMT 24 JAN 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 24 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 JAN 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. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716788320 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854643 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6. 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For 7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For 7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For 7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For 7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For 7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For 7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For 7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS 10.1 REELECT JENS VON BAHR (CHAIRMAN) AS Mgmt For For DIRECTOR 10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For 10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt For For 10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For 10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt For For 10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For 10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt Against Against 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For FROM PARTICIPANTS IN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTION WITH BIG TIME GAMING Mgmt For For PTY LTD 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 717270235 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 8 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 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 716232587 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR Mgmt For For OF THE COMPANY 3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS Mgmt For For A DIRECTOR OF THE COMPANY 4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR Mgmt For For OF THE COMPANY 5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt For For (JAKE) KLEIN 6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt For For (LAWRIE) CONWAY 7 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED EQUITY PLAN) -------------------------------------------------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGE Agenda Number: 716335357 -------------------------------------------------------------------------------------------------------------------------- Security: G3235S102 Meeting Type: EGM Meeting Date: 22-Nov-2022 Ticker: ISIN: KYG3235S1021 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1108/2022110800007.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1108/2022110800009.pdf 1 THAT (A) THE 2022 SUPPLEMENTAL MASTER Mgmt For For PROPERTY MANAGEMENT SERVICES AGREEMENT (THE "2022 SUPPLEMENTAL MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT") DATED 22 JULY 2022 ENTERED INTO BETWEEN THE COMPANY AND MR. LI WA IN RELATION TO THE NEW ANNUAL CAPS (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) BE AND IS HEREBY CONFIRMED AND APPROVED; (B) THE NEW ANNUAL CAPS FOR FY2022 AND FY2023 UNDER THE 2022 SUPPLEMENTAL MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT BE AND ARE HEREBY CONFIRMED AND APPROVED; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO EXECUTE SUCH OTHER DOCUMENTS, DO ALL OTHER ACTS AND THINGS AND TAKE SUCH ACTION AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2022 SUPPLEMENTAL MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT AND ANY OR ALL THE MATTERS CONTEMPLATED UNDER THE 2022 SUPPLEMENTAL MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT 2 THAT (A) THE 2022 SUPPLEMENTAL MASTER Mgmt For For SUPPLY AND INSTALLATION AGREEMENT (THE "2022 SUPPLEMENTAL MASTER SUPPLY AND INSTALLATION AGREEMENT") DATED 22 JULY 2022 ENTERED INTO BETWEEN THE COMPANY AND MR. LI WA IN RELATION TO THE NEW ANNUAL CAPS (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "B" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) BE AND IS HEREBY CONFIRMED AND APPROVED; (B) THE NEW ANNUAL CAPS FOR FY2022 AND FY2023 UNDER THE 2022 SUPPLEMENTAL MASTER SUPPLY AND INSTALLATION AGREEMENT BE AND ARE HEREBY CONFIRMED AND APPROVED; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO EXECUTE SUCH OTHER DOCUMENTS, DO ALL OTHER ACTS AND THINGS AND TAKE SUCH ACTION AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2022 SUPPLEMENTAL MASTER SUPPLY AND INSTALLATION AGREEMENT AND ANY OR ALL THE MATTERS CONTEMPLATED UNDER THE 2022 SUPPLEMENTAL MASTER SUPPLY AND INSTALLATION AGREEMENT 3 THAT (A) THE 2022 SUPPLEMENTAL MASTER Mgmt For For CONSTRUCTION MATERIAL TRADING AGREEMENT (THE "2022 SUPPLEMENTAL MASTER CONSTRUCTION MATERIAL TRADING AGREEMENT") DATED 22 JULY 2022 ENTERED INTO BETWEEN THE COMPANY AND MR. LI WA IN RELATION TO THE NEW ANNUAL CAPS (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "C" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) BE AND IS HEREBY CONFIRMED AND APPROVED; (B) THE NEW ANNUAL CAPS FOR FY2022 AND FY2023 UNDER THE 2022 SUPPLEMENTAL MASTER CONSTRUCTION MATERIAL TRADING AGREEMENT BE AND ARE HEREBY CONFIRMED AND APPROVED; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO EXECUTE SUCH OTHER DOCUMENTS, DO ALL OTHER ACTS AND THINGS AND TAKE SUCH ACTION AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE 2022 SUPPLEMENTAL MASTER CONSTRUCTION MATERIAL TRADING AGREEMENT AND ANY OR ALL THE MATTERS CONTEMPLATED UNDER THE 2022 SUPPLEMENTAL MASTER CONSTRUCTION MATERIAL TRADING AGREEMENT -------------------------------------------------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGE Agenda Number: 717158718 -------------------------------------------------------------------------------------------------------------------------- Security: G3235S102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: KYG3235S1021 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0428/2023042803107.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803063.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER, APPROVE AND DECLARE A FINAL Mgmt For For DIVIDEND OF HK6.09 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3.I TO RE-ELECT MR. LI XIAOPING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MS. GUO YING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT MS. LIU XIAOLAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT-BACK 8 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY RESPECTIVELY AND THAT ANY DIRECTOR OR COMPANY SECRETARY OF THE COMPANY BE AUTHORISED TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 715797253 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 143 TO 146OF THE REPORT) 3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For RULES OF CERTAIN EXPERIAN SHARE PLANS (PLEASE REFER TO THE NOTICE OF ANNUAL GENERAL MEETING FOR FULL DETAILS OF THE RESOLUTION) 15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 716766209 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.12 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: THE RT. HON. DAVID L. Mgmt For For JOHNSTON 1.3 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.4 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIAN J. PORTER Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.9 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.10 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.11 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt Against Against 1.12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD Agenda Number: 717172035 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2022 FINANCIAL STATEMENTS (INCLUDING Mgmt For For 2022 BUSINESS REPORT). 2 THE 2022 RETAINED EARNINGS DISTRIBUTION Mgmt For For (CASH DIVIDEND NT2.379 PER SHARE). 3 TO DISCUSS AND APPROVE THE CASH Mgmt For For DISTRIBUTION FROM LEGAL RESERVE (CASH NT0.871 PER SHARE). 4 TO DISCUSS AND APPROVE THE AMENDMENT OF Mgmt For For HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS. 5 TO DISCUSS AND APPROVE THE AMENDMENT OF Mgmt For For PROCEDURE FOR LOANING CAPITAL TO OTHERS. 6 TO DISCUSS AND APPROVE THE AMENDMENT OF Mgmt For For PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Agenda Number: 717113853 -------------------------------------------------------------------------------------------------------------------------- Security: Y24101100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: TW0003035002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FARADAY'S 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 FARADAY'S 2022 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 3 PROPOSAL OF RELEASE THE NEW PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. 4 TO AMEND FARADAY'S 'ARTICLES OF Mgmt For For INCORPORATION'. -------------------------------------------------------------------------------------------------------------------------- FAST FITNESS JAPAN INCORPORATED Agenda Number: 717368650 -------------------------------------------------------------------------------------------------------------------------- Security: J1346P105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3802390009 -------------------------------------------------------------------------------------------------------------------------- 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 Okuma, Akira 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamabe, Kiyoaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehira, Mitsuhiko 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oi, Sachiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imura, Maki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamaoka, Masami 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubota, Hirofumi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Daisuke 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 716301700 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hattori, Nobumichi Mgmt For For 2.3 Appoint a Director Shintaku, Masaaki Mgmt For For 2.4 Appoint a Director Ono, Naotake Mgmt For For 2.5 Appoint a Director Kathy Mitsuko Koll Mgmt For For 2.6 Appoint a Director Kurumado, Joji Mgmt For For 2.7 Appoint a Director Kyoya, Yutaka Mgmt For For 2.8 Appoint a Director Okazaki, Takeshi Mgmt For For 2.9 Appoint a Director Yanai, Kazumi Mgmt For For 2.10 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 716258606 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND AUDITORS' REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For ORDINARY SHARE FOR THE FISCAL YEAR ENDED JULY 31, 2022 3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For THE COMPANY 3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For OF THE COMPANY 3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For STATUTORY AUDITOR UNDER JERSEY LAW UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR UNDER JERSEY LAW 6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For WHICH PROPOSES THE ADOPTION OF THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE PROPOSED NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES"), IS NOT PASSED, THE COMPANY, AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY GENERALLY AUTHORIZED PURSUANT TO ARTICLES 212 AND 213 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2 MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND 6.3 INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP100,000 PER COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE GBP100,000 7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)), AND FOR THAT PURPOSE, THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 AND IN ADDITION THE AUTHORISED ALLOTMENT AMOUNT SHALL BE INCREASED BY AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT MAY ONLY BE USED IN CONNECTION WITH A PRE-EMPTIVE ISSUE (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)). THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION) SAVE THAT THE DIRECTORS MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For DIRECTOR INCENTIVE PLAN 2022 (THE "NED SHARE PLAN"), A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE SUMMARY ON PAGES 8 AND 9 OF THIS DOCUMENT, BE AND IS HEREBY APPROVED AND ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE DIRECTORS (OR A DULY AUTHORIZED COMMITTEE OF TWO OR MORE DIRECTORS DESIGNATED BY THE BOARD) BE AND ARE HEREBY AUTHORIZED TO ESTABLISH SPECIAL RULES, SUB-PLANS, GUIDELINES, AND PROVISIONS TO THE NED SHARE PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE NED SHARE PLAN; AND 8.4 THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED OR USED FOR REFERENCE PURPOSES OR WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE NED SHARE PLAN SHALL BE 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO TIME PURSUANT TO THE RULES OF THE NED SHARE PLAN 9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, THE DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY AND FOR THE PURPOSES OF PARAGRAPH (B) OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL VALUE OF UP TO GBP1,042,253. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 7, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY SHARES WHOLLY FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 7 AS IF ARTICLE 13 OF THE ARTICLES OR THE NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES WHOLLY FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP1,042,253; AND 10.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED 11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For COMPANIES (JERSEY) LAW 1991, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: 11.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 20,845,062 ORDINARY SHARES; 11.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN THE NOMINAL VALUE OF SUCH ORDINARY SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 11.4 THE POWER HEREBY GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION (WHICHEVER IS EARLIER); 11.5 A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, THE COMPANY MAY HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED IN THIS RESOLUTION 12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE AGM, AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 716748174 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For 0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt For For DIRECTOR) 0060 RE-APPOINTMENT OF BENEDETTO VIGNA Mgmt For For (EXECUTIVE DIRECTOR) 0070 RE-APPOINTMENT OF PIERO FERRARI Mgmt For For (NON-EXECUTIVE DIRECTOR) 0080 RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For (NON-EXECUTIVE DIRECTOR) 0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI Mgmt For For (NON-EXECUTIVE DIRECTOR) 0100 RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 0110 RE-APPOINTMENT OF SERGIO DUCA Mgmt For For (NON-EXECUTIVE DIRECTOR) 0120 RE-APPOINTMENT OF JOHN GALANTIC Mgmt For For (NON-EXECUTIVE DIRECTOR) 0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For (NON-EXECUTIVE DIRECTOR) 0140 RE-APPOINTMENT OF ADAM KESWICK Mgmt For For (NON-EXECUTIVE DIRECTOR) 0150 APPOINTMENT OF MICHELANGELO VOLPI Mgmt For For (NON-EXECUTIVE DIRECTOR) 0160 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0170 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0180 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF Mgmt For For (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW 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 -------------------------------------------------------------------------------------------------------------------------- FERREXPO PLC Agenda Number: 717044957 -------------------------------------------------------------------------------------------------------------------------- Security: G3435Y107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00B1XH2C03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT MHA MACINTYRE HUDSON AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT GRAEME DACOMB AS DIRECTOR Mgmt For For 6 RE-ELECT LUCIO GENOVESE AS DIRECTOR Mgmt Against Against 7 RE-ELECT VITALII LISOVENKO AS DIRECTOR Mgmt Against Against 8 RE-ELECT FIONA MACAULAY AS DIRECTOR Mgmt For For 9 RE-ELECT NATALIE POLISCHUK AS DIRECTOR Mgmt For For 10 RE-ELECT JIM NORTH AS DIRECTOR Mgmt For For 11 AUTHORISE ISSUE OF EQUITY Mgmt For For 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 14 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FIDEA HOLDINGS CO.LTD. Agenda Number: 717313542 -------------------------------------------------------------------------------------------------------------------------- Security: J14239107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3802940001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Approve Minor Revisions, Eliminate the Articles Related to Class Shares 2.1 Appoint a Director Tao, Yuichi Mgmt For For 2.2 Appoint a Director Niino, Masahiro Mgmt For For 2.3 Appoint a Director Ito, Arata Mgmt For For 2.4 Appoint a Director Matsuta, Masahiko Mgmt For For 2.5 Appoint a Director Togashi, Hideo Mgmt For For 2.6 Appoint a Director Nishibori, Satoru Mgmt For For 2.7 Appoint a Director Ogawa, Shoichi Mgmt For For 2.8 Appoint a Director Fukuda, Kyoichi Mgmt For For 2.9 Appoint a Director Hori, Yutaka Mgmt For For 2.10 Appoint a Director Konno, Hiroshi Mgmt For For 2.11 Appoint a Director Nunoi, Tomoko Mgmt For For 2.12 Appoint a Director Hirose, Wataru Mgmt For For 2.13 Appoint a Director Kai, Fumio Mgmt For For 2.14 Appoint a Director Aoki, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 716388699 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 09-Dec-2022 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1123/2022112300538.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1123/2022112300552.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE PLANTATIONS BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS SUBSIDIARIES (THE "2023-2025 PLANTATIONS BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE A ON PAGES 10 TO 11 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR OF THE COMPANY DATED 24 NOVEMBER 2022 (THE "CIRCULAR"), BE AND ARE HEREBY APPROVED, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 PLANTATIONS BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 2 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES (THE "2023-2025 DISTRIBUTION BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE B ON PAGES 25 TO 26 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED, THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 DISTRIBUTION BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 3 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE) RELATING TO THE FLOUR BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES (THE "2023-2025 FLOUR BUSINESS TRANSACTIONS"), AS DESCRIBED IN TABLE C ON PAGES 37 TO 39 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED, THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE 2023-2025 FLOUR BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 717146460 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0427/2023042703125.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703159.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK11.50 CENTS (U.S.1.47 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION 4.1 TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2026) (THE FIXED 3-YEAR TERM) 4.2 TO RE-ELECT MR. AXTON SALIM AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.3 TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.4 TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2024) 5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD7,000 (EQUIVALENT TO APPROXIMATELY HKD54,600) FOR EACH MEETING OF THE BOARD AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL); AND THE SUM OF USD6,000 (EQUIVALENT TO APPROXIMATELY HKD46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE 9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Non-Voting THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD Agenda Number: 716842352 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO FIX THE NUMBER OF DIRECTORS AT TEN (10) Mgmt For For 2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For 2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For 2.4 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For 2.5 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 2.6 ELECTION OF DIRECTOR: PHILIP K. R. PASCALL Mgmt For For 2.7 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For 2.8 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For 2.9 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For 2.10 ELECTION OF DIRECTOR: GEOFF CHATER Mgmt For For 3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZING THE DIRECTOR TO FIX THEIR REMUNERATION 4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 5 CONTINUATION, AMENDMENT AND RESTATEMENT OF Mgmt For For SHAREHOLDER RIGHTS PLAN CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST RESOURCES LTD Agenda Number: 716927249 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560F107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1W35938974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 PAYMENT OF PROPOSED FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR CILIANDRA FANGIONO AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MS WONG SU YEN AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR PETER HO KOK WAI AS A Mgmt Against Against DIRECTOR 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 510,000 7 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For AS AUDITOR 8 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Agenda Number: 716738729 -------------------------------------------------------------------------------------------------------------------------- Security: Y25714109 Meeting Type: EGM Meeting Date: 24-Mar-2023 Ticker: ISIN: CNE100000320 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0302/2023030200801.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0302/2023030200854.pdf 1 RESOLUTION REGARDING THE PURCHASE OF Mgmt For For FINANCIAL PRODUCTS WITH INTERNAL IDLE FUNDS OF THE COMPANY FOR 2023 -------------------------------------------------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Agenda Number: 717104082 -------------------------------------------------------------------------------------------------------------------------- Security: Y25714109 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CNE100000320 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0420/2023042001451.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001459.pdf 1 THE REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY FOR THE YEAR 2022 2 THE WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For FOR THE YEAR 2022 4 THE PROFIT DISTRIBUTION PLAN OF THE COMPANY Mgmt For For FOR THE YEAR 2022: BASED ON THE EXISTING TOTAL SHARE CAPITAL OF 1,123,645,275 SHARES OF THE COMPANY, A CASH DIVIDEND FOR THE YEAR 2022 WILL BE DISTRIBUTED TO ALL SHAREHOLDERS, AND A CASH DIVIDEND OF RMB0.2257 PER SHARE (TAX INCLUDED) IS PROPOSED TO BE DISTRIBUTED 5 TO RE-APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANYS FINANCIAL AUDITOR AND THE INTERNAL CONTROL AUDITOR FOR THE YEAR 2023, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FITIPOWER INTEGRATED TECHNOLOGY INC. Agenda Number: 717165268 -------------------------------------------------------------------------------------------------------------------------- Security: Y2574L108 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0004961008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF 2022 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 8.5 PER SHARE 3 IMPLEMENTATION OF REDUCE CAPITAL AND REFUND Mgmt For For CASH TO SHAREHOLDERS 4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDER MEETINGS 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JIN, LAN-FANG,SHAREHOLDER NO.Y220283XXX 6 PROPOSAL OF THE LIFTING OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 716739620 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: EGM Meeting Date: 31-Mar-2023 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 25 RE: DECREASE IN BOARD SIZE Mgmt For For 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 3 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 716774408 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866878 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt Abstain Against REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 4.A ELECTION OF SERIES B DIRECTOR: ELECT JOSE Mgmt For For ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR 4.B ELECTION OF SERIES B DIRECTOR: ELECT EVA Mgmt For For MARIA GARZA LAGUERA GONDA AS DIRECTOR 4.C ELECTION OF SERIES B DIRECTOR: ELECT Mgmt For For PAULINA GARZA LAGUERA GONDA AS DIRECTOR 4.D ELECTION OF SERIES B DIRECTOR: ELECT Mgmt For For FRANCISCO JOSE CALDERON ROJAS AS DIRECTOR 4.E ELECTION OF SERIES B DIRECTOR: ELECT Mgmt For For ALFONSO GARZA GARZA AS DIRECTOR 4.F ELECTION OF SERIES B DIRECTOR: ELECT BERTHA Mgmt For For PAULA MICHEL GONZALEZ AS DIRECTOR 4.G ELECTION OF SERIES B DIRECTOR: ELECT Mgmt For For ALEJANDRO BAILLERES GUAL AS DIRECTOR 4.H ELECTION OF SERIES B DIRECTOR: ELECT Mgmt For For BARBARA GARZA LAGUERA GONDA AS DIRECTOR 4.I ELECTION OF SERIES B DIRECTOR: ELECT Mgmt For For ENRIQUE F. SENIOR HERNANDEZ AS DIRECTOR 4.J ELECTION OF SERIES B DIRECTOR: ELECT Mgmt For For MICHAEL LARSON AS DIRECTOR 4.K ELECTION OF SERIES D DIRECTOR: ELECT Mgmt For For RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTOR 4.L ELECTION OF SERIES D DIRECTOR: ELECT Mgmt For For ALFONSO GONZALEZ MIGOYA AS DIRECTOR 4.M ELECTION OF SERIES D DIRECTOR: ELECT VICTOR Mgmt For For ALBERTO TIBURCIO CELORIO AS DIRECTOR 4.N ELECTION OF SERIES D DIRECTOR: ELECT DANIEL Mgmt For For ALEGRE AS DIRECTOR 4.O ELECTION OF SERIES D DIRECTOR: ELECT GIBU Mgmt For For THOMAS AS DIRECTOR 4.P ELECTION OF SERIES D ALTERNATE DIRECTOR: Mgmt For For ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR 4.Q ELECTION OF SERIES D ALTERNATE DIRECTOR: Mgmt For For ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS ALTERNATE DIRECTOR 4.R ELECTION OF SERIES D ALTERNATE DIRECTOR: Mgmt For For ELECT JAIME A. EL KOURY AS ALTERNATE DIRECTOR 5 APPROVE REMUNERATION OF DIRECTORS. VERIFY Mgmt For For DIRECTOR'S INDEPENDENCE CLASSIFICATION, AND APPROVE REMUNERATION OF CHAIRMAN AND SECRETARIES 6 ELECT MEMBERS AND CHAIRMEN OF OPERATION AND Mgmt For For STRATEGY, AUDIT, AND CORPORATE PRACTICES AND NOMINATIONS COMMITTEES. APPROVE THEIR REMUNERATION 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 8 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO LTD Agenda Number: 717241272 -------------------------------------------------------------------------------------------------------------------------- Security: Y2590W112 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: TW0008131004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To Ratify the Business Report and Financial Mgmt For For Statements for 2022. 2 To Ratify the Proposal for Distribution of Mgmt For For 2022 Profits. PROPOSED CASH DIVIDEND: TWD 3.3 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- FORTERRA PLC Agenda Number: 716874208 -------------------------------------------------------------------------------------------------------------------------- Security: G3638E106 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BYYW3C20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 3 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT JUSTIN ATKINSON AS DIRECTOR Mgmt For For 6 ELECT NEIL ASH AS DIRECTOR Mgmt For For 7 RE-ELECT BEN GUYATT AS DIRECTOR Mgmt For For 8 RE-ELECT KATHERINE INNES KER AS DIRECTOR Mgmt For For 9 RE-ELECT DIVYA SESHAMANI AS DIRECTOR Mgmt For For 10 RE-ELECT MARTIN SUTHERLAND AS DIRECTOR Mgmt For For 11 RE-ELECT VINCE NIBLETT AS DIRECTOR Mgmt For For 12 ELECT GINA JARDINE AS DIRECTOR Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE REMUNERATION COMMITTEE REPORT Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FORTRESS REIT LTD Agenda Number: 715937580 -------------------------------------------------------------------------------------------------------------------------- Security: S30253116 Meeting Type: OGM Meeting Date: 17-Aug-2022 Ticker: ISIN: ZAE000248498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 AMENDMENT OF MOI Mgmt For For 2.S.2 REPURCHASE OF FFA SHARES IN TERMS OF Mgmt For For SECTION 48 3.O.1 AUTHORISATION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTRESS REIT LTD Agenda Number: 715939964 -------------------------------------------------------------------------------------------------------------------------- Security: S30253116 Meeting Type: OGM Meeting Date: 17-Aug-2022 Ticker: ISIN: ZAE000248498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT IN TERMS OF Mgmt For For SECTION 114(1)(C) OF THE COMPANIES ACT 2 APPROVE REVOCATION OF SPECIAL RESOLUTION Mgmt For For NUMBER 1 IF THE SCHEME IS NOT IMPLEMENTED CMMT 26 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORTRESS REIT LTD Agenda Number: 716303211 -------------------------------------------------------------------------------------------------------------------------- Security: S30253108 Meeting Type: AGM Meeting Date: 06-Dec-2022 Ticker: ISIN: ZAE000248506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF STEVEN BROWN AS A DIRECTOR Mgmt For For O.1.2 RE-ELECTION OF ROBIN LOCKHART-ROSS AS A Mgmt For For DIRECTOR O.1.3 RE-ELECTION OF HERMINA CHRISTINA LOPION AS Mgmt For For A DIRECTOR O.1.4 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For DIRECTOR O.2.1 RE-ELECTION OF BRAM GOOSSENS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.2.2 RE-ELECTION OF BENJAMIN MONAHENG KODISANG Mgmt For For AS A MEMBER OF THE AUDIT COMMITTEE O.2.3 RE-ELECTION OF SUSAN MELANIE LUDOLPH AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE O.2.4 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE O.3 APPOINTMENT OF THE AUDITOR: KPMG AS AUDITOR Mgmt For For OF THE GROUP WITH MRS ROXANNE SOLOMON BEING THE DESIGNATED AUDIT PARTNER O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For S.3 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.4 CHANGE OF NAME OF THE COMPANY: FORTRESS Mgmt For For REIT LIMITED TO FORTRESS REAL ESTATE INVESTMENTS LIMITED O.5 AUTHORITY FOR DIRECTORS OR THE COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS NB.1 NON-BINDING ADVISORY VOTE - APPROVAL OF THE Mgmt For For REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE - APPROVAL OF THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT -------------------------------------------------------------------------------------------------------------------------- FORTRESS REIT LTD Agenda Number: 716399767 -------------------------------------------------------------------------------------------------------------------------- Security: S30253108 Meeting Type: OGM Meeting Date: 12-Jan-2023 Ticker: ISIN: ZAE000248506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION O.1 GENERAL AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTRESS REIT LTD Agenda Number: 716428051 -------------------------------------------------------------------------------------------------------------------------- Security: S30253108 Meeting Type: MIX Meeting Date: 12-Jan-2023 Ticker: ISIN: ZAE000248506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION O.1 GENERAL AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRASERS GROUP PLC Agenda Number: 716121429 -------------------------------------------------------------------------------------------------------------------------- Security: G3661L100 Meeting Type: AGM Meeting Date: 19-Oct-2022 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT DAVID DALY AS DIRECTOR Mgmt For For 4 RE-ELECT DAVID BRAYSHAW AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD BOTTOMLEY AS DIRECTOR Mgmt For For 6 RE-ELECT CALLY PRICE AS DIRECTOR Mgmt For For 7 RE-ELECT NICOLA FRAMPTON AS DIRECTOR Mgmt For For 8 RE-ELECT CHRIS WOOTTON AS DIRECTOR Mgmt For For 9 ELECT MICHAEL MURRAY AS DIRECTOR Mgmt For For 10 REAPPOINT RSM UK AUDIT LLP AS AUDITORS Mgmt For For 11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH A RIGHTS ISSUE 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AMEND ALL-EMPLOYEE OMNIBUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.12 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 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 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 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 -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 717004701 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- 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 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECTION OF DIRECTOR: LUIS F. ALARCON Mgmt For For MANTILLA 2.2 ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG Mgmt For For 2.3 ELECTION OF DIRECTOR: VERONIQUE GIRY Mgmt For For 2.4 ELECTION OF DIRECTOR: ORLANDO CABRALES Mgmt For For SEGOVIA 2.5 ELECTION OF DIRECTOR: GABRIEL DE ALBA Mgmt For For 2.6 ELECTION OF DIRECTOR: RUSSELL FORD Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LTD Agenda Number: 717114742 -------------------------------------------------------------------------------------------------------------------------- Security: G37109108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG371091086 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0424/2023042402256.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042402294.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK7.58 CENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. WANG JISHENG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. LU HESHENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. HO MAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHEN XIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 6 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 7 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 8 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 6 TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 7 9 TO ADOPT THE AMEND AND RESTATED MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FUFENG GROUP LTD Agenda Number: 717097427 -------------------------------------------------------------------------------------------------------------------------- Security: G36844119 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG368441195 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0420/2023042001717.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001699.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE FINAL DIVIDEND OF HK29.0 Mgmt For For CENTS AND SPECIAL FINAL DIVIDEND OF HK4.1 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.I TO RE-ELECT MR. LI DEHENG AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ZHANG YOUMING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE RE-ELECTED DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDING REPURCHASED SHARES THERETO -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 717368953 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Shibato, Takashige 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Goto, Hisashi 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyoshi, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hayashi, Hiroyasu 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nomura, Toshimi 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamakawa, Nobuhiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Masahiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Toshiya 3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Maruta, Tetsuya 4.1 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Shimeno, Yoshitaka 4.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO.,LTD. Agenda Number: 717313617 -------------------------------------------------------------------------------------------------------------------------- Security: J16212136 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3806800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Komaru, Shigehiro Mgmt Against Against 1.2 Appoint a Director Kumano, Hiroyuki Mgmt For For 1.3 Appoint a Director Nagahara, Eiju Mgmt For For 1.4 Appoint a Director Fujita, Shinji Mgmt For For 1.5 Appoint a Director Maeda, Miho Mgmt For For 1.6 Appoint a Director Nonaka, Tomoko Mgmt For For 1.7 Appoint a Director Tomimura, Kazumitsu Mgmt For For 1.8 Appoint a Director Shigeeda, Toyoei Mgmt For For 1.9 Appoint a Director Omoto, Takushi Mgmt For For 2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Masatoshi 3 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 716446465 -------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: GB00BYZN9041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For FY 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2022 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5 TO RE-ELECT RICHARD HUNTINGFORD AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT ZILLAH BYNG-THORNE AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MEREDITH AMDUR AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT HUGO DRAYTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ROB HATTRELL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT PENNY LADKIN-BRAND AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ALAN NEWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANGLEA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DECIDE THE REMUNERATION OF THE AUDITOR 16 DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE Mgmt For For COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 APPROVAL OF THE RULES OF THE FUTURE PLC Mgmt For For 2023 PERFORMANCE SHARE PLAN (THE "PSP") 19 DIRECTORS' GENERAL POWERS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 DIRECTORS' POWERS TO DISAPPLY AN ADDITIONAL Mgmt For For TEN PER CENT PRE-EMPTION RIGHTS 21 AUTHORITY TO CALL A GENERAL MEETING, OTHER Mgmt For For THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 APPROVAL TO REDUCE THE SHARE PREMIUM Mgmt For For ACCOUNT 23 APPROVAL TO REDUCE THE MERGER RESERVE Mgmt For For 24 APPROVAL TO CANCEL AND EXTINGUISH THE B Mgmt For For ORDINARY SHARES 25 APPROVAL TO CANCEL THE SHARE PREMIUM Mgmt For For ACCOUNT -------------------------------------------------------------------------------------------------------------------------- G5 ENTERTAINMENT AB Agenda Number: 716580483 -------------------------------------------------------------------------------------------------------------------------- Security: W3966D102 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: SE0001824004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 ELECT CHAIRMAN OF MEETING Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE SEK 25,916 REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY; APPROVE INCREASE IN SHARE CAPITAL THROUGH BONUS ISSUE 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 9 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 -------------------------------------------------------------------------------------------------------------------------- G5 ENTERTAINMENT AB Agenda Number: 717247440 -------------------------------------------------------------------------------------------------------------------------- Security: W3966D102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: SE0001824004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 3 ELECT CHAIRMAN OF MEETING Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 8 PER SHARE 9.C1 APPROVE DISCHARGE OF PETTER NYLANDER Mgmt For For 9.C2 APPROVE DISCHARGE OF JOHANNA FAGRELL KOHLER Mgmt For For 9.C3 APPROVE DISCHARGE OF JEFFREY W. ROSE Mgmt For For 9.C4 APPROVE DISCHARGE OF MARCUS SEGAL Mgmt For For 9.C5 APPROVE DISCHARGE OF SARA BORSVIK Mgmt For For 9.C6 APPROVE DISCHARGE OF CEO VLAD SUGLOBOV Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 675,000 FOR CHAIR AND SEK 305,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12.1 REELECT SARA BORSVIK AS DIRECTOR Mgmt For For 12.2 REELECT JOHANNA FAGRELL KOHLER AS DIRECTOR Mgmt For For 12.3 REELECT PETTER NYLANDER AS DIRECTOR Mgmt For For 12.4 REELECT JEFFREY W. ROSE AS DIRECTOR Mgmt For For 12.5 REELECT MARCUS SEGAL AS DIRECTOR Mgmt For For 12.6 REELECT VLADISLAV SUGLOBOV AS DIRECTOR Mgmt For For 12.7 REELECT PETTER NYLANDER AS BOARD CHAIR Mgmt For For 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 14 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT; APPROVE REMUNERATION REPORT 16 APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt For For FOR KEY EMPLOYEES 17 APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt For For FOR CEO 18 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 19 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For ACQUISITION OF OWN CLASS C SHARES 20 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF OWN ORDINARY SHARES 21 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 23 APPROVE SEK 15,995.97 REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF 15,995.97 FOR A BONUS ISSUE 24 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 25 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 -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LTD Agenda Number: 715953077 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: AGM Meeting Date: 26-Aug-2022 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT AUDITED STANDALONE AS WELL AS Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, BOARD'S REPORT, INDEPENDENT AUDITORS' REPORT AND THE COMMENTS THEREON OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 2 RESOLVED THAT APPROVAL OF THE SHAREHOLDERS Mgmt For For BE AND IS HEREBY ACCORDED FOR PAYMENT OF FINAL DIVIDEND @ 10.00 % (INR 1.00/- PER EQUITY SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (AS ON THE RECORD DATE), FOR THE FINANCIAL YEAR 2021-22 AS RECOMMENDED BY THE BOARD AND TO CONFIRM THE PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND @ 40% AND 50% (INR 4.00/- AND INR 5.00/- PER EQUITY SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY AS APPROVED BY THE BOARD AND ALREADY PAID IN THE MONTH OF JANUARY, 2022 AND MARCH, 2022 RESPECTIVELY 3 RESOLVED THAT SHRI M V IYER, DIRECTOR Mgmt Against Against (BUSINESS DEVELOPMENT) (DIN- 08198178) WHO OFFERED HIMSELF FOR RE-APPOINTMENT BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 4 RESOLVED THAT DR. NAVNEET MOHAN KOTHARI, Mgmt For For GOVERNMENT NOMINEE DIRECTOR (DIN- 02651712) WHO OFFERED HIMSELF FOR RE-APPOINTMENT BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITOR(S) OF THE COMPANY APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2022-23 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE AGGREGATE REMUNERATION PAYABLE TO THE COST AUDITOR(S) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF COST RECORDS OF THE VARIOUS UNITS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22, AMOUNTING TO INR 25,20,000/- (RUPEES TWENTY FIVE LAKH AND TWENTY THOUSAND ONLY) PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES ETC. BE AND IS HEREBY RATIFIED 7 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For PETRONET LNG LIMITED 8 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For INDRAPRASTHA GAS LIMITED 9 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For MAHANAGAR GAS LIMITED 10 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For MAHARASHTRA NATURAL GAS LIMITED 11 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For ONGC PETRO ADDITIONS LIMITED 12 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED 13 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For CENTRAL U.P. GAS LIMITED 14 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For GREEN GAS LIMITED 15 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For THE COMPANY 16 AMENDMENT OF OBJECTS CLAUSE OF MEMORANDUM Mgmt For For OF ASSOCIATION OF THE COMPANY 17 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For CAPITALISATION OF FREE RESERVES -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LTD Agenda Number: 716160154 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: OTH Meeting Date: 12-Nov-2022 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI AYUSH GUPTA AS DIRECTOR Mgmt For For (HR) OF GAIL (INDIA) LIMITED 2 APPOINTMENT OF SHRI SANDEEP KUMAR GUPTA AS Mgmt Against Against CHAIRMAN AND MANAGING DIRECTOR OF GAIL (INDIA) LIMITED -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 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/2023/0419/2023041900429.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900419.pdf CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION 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 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt Split 11% For 89% Against Split DIRECTOR 3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against AS A DIRECTOR 5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 6 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITORS REMUNERATION 7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 7.2 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Split 89% For 11% Against Split AWARD SCHEME AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT SHALL NOT EXCEED 10% OF ISSUED SHARES 9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT Mgmt Split 89% For 11% Against Split OF UP TO 1% OF ISSUED SHARES 10 TO APPROVE THE SUSPENSION OF 2021 SHARE Mgmt For For AWARD SCHEME AND TERMINATION OF THE 2021 SHARE OPTION SCHEME CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALENICA AG Agenda Number: 716928619 -------------------------------------------------------------------------------------------------------------------------- Security: H85158113 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0360674466 -------------------------------------------------------------------------------------------------------------------------- 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 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.10 FROM RETAINED EARNINGS 3.2 APPROVE DIVIDENDS OF CHF 1.10 PER SHARE Mgmt No vote FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE REMUNERATION REPORT Mgmt No vote 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 1.9 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 8.5 MILLION 6.1 AMEND CORPORATE PURPOSE Mgmt No vote 6.2 AMEND ARTICLES RE: DUTIES OF BOARD OF Mgmt No vote DIRECTORS; COMPOSITION OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.3 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 6.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt No vote AND SENIOR MANAGEMENT 7.1.1 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt No vote 7.1.2 ELECT MARKUS NEUHAUS AS BOARD CHAIR Mgmt No vote 7.1.3 REELECT BERTRAND JUNGO AS DIRECTOR Mgmt No vote 7.1.4 REELECT PASCALE BRUDERER AS DIRECTOR Mgmt No vote 7.1.5 REELECT JUDITH MEIER AS DIRECTOR Mgmt No vote 7.1.6 REELECT ANDREAS WALDE AS DIRECTOR Mgmt No vote 7.1.7 ELECT SOLANGE PETERS AS DIRECTOR Mgmt No vote 7.1.8 ELECT JOERG ZULAUF AS DIRECTOR Mgmt No vote 7.2.1 REAPPOINT ANDREAS WALDE AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7.2.2 APPOINT BERTRAND JUNGO AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7.2.3 APPOINT PASCALE BRUDERER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7.2.4 APPOINT SOLANGE PETERS AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7.3 DESIGNATE WALDER WYSS AG AS INDEPENDENT Mgmt No vote PROXY 7.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GCC SAB DE CV Agenda Number: 717043222 -------------------------------------------------------------------------------------------------------------------------- Security: P4948S124 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: MX01GC2M0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF DIRECTORS AND Mgmt For For EXECUTIVES 3 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS OF MXN 1.34 PER SHARE 4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 5 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND Mgmt Against Against CORPORATE PRACTICES COMMITTEE, APPROVE THEIR REMUNERATION 6 AMEND ARTICLES Mgmt For For 7 APPOINT LEGAL REPRESENTATIVES Mgmt For For 8 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716245863 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 11-Nov-2022 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1025/2022102500634.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500670.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUPPLEMENTAL SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 26 OCTOBER 2022 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2024 2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUPPLEMENTAL AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2023 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935537 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0406/2023040600031.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600037.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE SHARES) WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF ANY SHARE OPTIONS GRANTED UNDER THE 2023 SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)), TO CONSIDER AND APPROVE THE ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY (THE DIRECTORS) TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2023 SHARE OPTION SCHEME 2 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt For For COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, SHARES WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE AWARDS GRANTED UNDER THE 2021 SHARE AWARD SCHEME (AS DEFINED IN THE CIRCULAR), TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE 2021 SHARE AWARD SCHEME (THE AMENDMENTS) AND THE ADOPTION OF THE AMENDED 2021 SHARE AWARD SCHEME WHICH INCORPORATES ALL THE AMENDMENTS (THE AMENDED SHARE AWARD SCHEME) IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING 2021 SHARE AWARD SCHEME, AND TO AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE AMENDMENTS AND THE AMENDED SHARE AWARD SCHEME 3 CONDITIONAL UPON THE 2023 SHARE OPTION Mgmt Against Against SCHEME AND THE AMENDMENTS BEING APPROVED AND ADOPTED AND WITHIN THE OVERALL SCHEME LIMIT (AS DEFINED IN THE CIRCULAR), TO CONSIDER AND APPROVE THE SERVICE PROVIDER SUB-LIMIT (AS DEFINED IN THE CIRCULAR) AND TO AUTHORISE THE BOARD OF DIRECTORS, SUBJECT TO COMPLIANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, TO GRANT SHARE OPTIONS AND AWARDS TO THE SERVICE PROVIDERS (AS DEFINED IN THE CIRCULAR) UNDER THE SHARE SCHEMES (AS DEFINED IN THE CIRCULAR) UP TO THE SERVICE PROVIDER SUB-LIMIT AND TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE EXERCISE OF SUCH SHARE OPTIONS AND AWARDS -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935549 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0406/2023040600053.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600055.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For ACQUISITION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT (BOTH OF WHICH ARE DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE CKDS AND Mgmt For For AUTOMOBILE COMPONENTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE CKDS AND AUTOMOBILE COMPONENTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2025 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935551 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0406/2023040600079.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600081.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM (I) THE Mgmt For For PROTON AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)), IN RELATION TO THE ACQUISITION OF THE PROTON SALE SHARES (AS DEFINED IN THE CIRCULAR) AND THE SALE LOAN (AS DEFINED IN THE CIRCULAR); AND (II) THE OTHER AGREEMENTS OR DOCUMENTS EXECUTED AND/OR DELIVERED BY LINKSTATE OR GIHK IN CONNECTION WITH, ANCILLARY OR INCIDENTAL TO THE TRANSACTION CONTEMPLATED THEREBY (TOGETHER WITH THE PROTON AGREEMENT; AND THE TRANSACTION CONTEMPLATED UNDER THE PROTON AGREEMENT); AND ANY ONE, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE TRANSACTION CONTEMPLATED THEREUNDER (WITH ANY AMENDMENTS TO THE TERMS OF SUCH AGREEMENT WHICH ARE NOT INCONSISTENT WITH THE PURPOSE THEREOF AS MAY BE APPROVED BY THE DIRECTORS OF THE COMPANY) 2 TO APPROVE, RATIFY AND CONFIRM (I) THE DHG Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR) IN RELATION TO THE ACQUISITION OF THE DHG SALE SHARES (AS DEFINED IN THE CIRCULAR) WHICH IS SUBJECT TO, AMONG OTHERS, THE COMPLETION OF THE PROTON ACQUISITION (AS DEFINED IN THE CIRCULAR) AND (II) THE OTHER AGREEMENTS OR DOCUMENTS EXECUTED AND/OR DELIVERED BY LINKSTATE OR GIHK IN CONNECTION WITH, ANCILLARY OR INCIDENTAL TO THE TRANSACTION CONTEMPLATED THEREBY (TOGETHER WITH THE DHG AGREEMENT); AND THE TRANSACTION CONTEMPLATED UNDER THE DHG AGREEMENT; AND ANY ONE, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE TRANSACTION CONTEMPLATED THEREUNDER (WITH ANY AMENDMENTS TO THE TERMS OF SUCH AGREEMENT WHICH ARE NOT INCONSISTENT WITH THE PURPOSE THEREOF AS MAY BE APPROVED BY THE DIRECTORS OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 717105298 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt Against Against DIRECTOR 7 TO RE-ELECT MR. GAN JIA YUE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2023/0421/2023042100075.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100059.pdf -------------------------------------------------------------------------------------------------------------------------- GEMDALE PROPERTIES AND INVESTMENT CORPORATION LT Agenda Number: 717346159 -------------------------------------------------------------------------------------------------------------------------- Security: G3911S103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: BMG3911S1035 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0602/2023060201201.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060200969.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. HUANG JUNCAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. XU JIAJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. HUI CHIU CHUNG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS REMUNERATION 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO LTD Agenda Number: 717256855 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692U113 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: TW0003406005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2022 EARNINGS DISTRIBUTION CASE. PROPOSED Mgmt For For CASH DIVIDEND: TWD 12 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 717055873 -------------------------------------------------------------------------------------------------------------------------- Security: P48318102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MX01LA010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, ALLOCATION OF INCOME AND DISCHARGE DIRECTORS 2 APPROVE DIVIDENDS Mgmt For For 3 ELECT AND RATIFY DIRECTORS, SECRETARIES, Mgmt For For AND CHAIRMAN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEE 4 APPROVE REMUNERATION OF DIRECTORS, Mgmt For For SECRETARIES AND MEMBERS OF BOARD COMMITTEES 5 ACCEPT REPORT ON SHARE REPURCHASE, SET Mgmt For For MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE 6 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES AND CONSEQUENTLY REDUCTION OF CAPITAL 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 APR 2023 TO 20 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 716934434 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TOTALLING RM1,275,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 COMPRISING RM225,000 PER ANNUM FOR THE CHAIRMAN OF THE COMPANY AND RM150,000 PER ANNUM FOR EACH OF THE OTHER DIRECTORS 2 TO APPROVE THE PAYMENT OF DIRECTORS Mgmt For For BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY AFTER THE FIFTY-FIFTH ANNUAL GENERAL MEETING OF THE COMPANY TO THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2024 3 TO RE-ELECT TAN SRI LIM KOK THAY AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT TAN SRI FOONG CHENG YUEN AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT DATO' SRI TAN KONG HAN AS A Mgmt Against Against DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE AUTHORITY TO DIRECTORS TO Mgmt For For ALLOT SHARES OR GRANT RIGHTS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 AND WAIVER OF PRE-EMPTIVE RIGHTS PURSUANT TO SECTION 85 OF THE COMPANIES ACT 2016 AND PARAGRAPH 53 OF THE COMPANY'S CONSTITUTION 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES 9 TO APPROVE THE PROPOSED RENEWAL OF Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 716839723 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD 0.02 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR JONATHAN ASHERSON Mgmt For For 5.A TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 5.B TO APPROVE ORDINARY SHARES FOR INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LTD Agenda Number: 716898195 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For 1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.5 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 1.6 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.7 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG Agenda Number: 717143779 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR SHORT FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 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 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE CREATION OF EUR 6.9 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 3.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 3.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 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 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 -------------------------------------------------------------------------------------------------------------------------- GESTAMP AUTOMOCION Agenda Number: 716874070 -------------------------------------------------------------------------------------------------------------------------- Security: E5R71W108 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: ES0105223004 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR GESTAMP AUTOMOCI N, S.A. AND THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR ITS CONSOLIDATED GROUP FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE MANAGEMENT OF THE BOARD OF DIRECTORS OVER THE 2022 FINANCIAL YEAR 2 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION FOR THE 2022 FINANCIAL YEAR 3 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSED ALLOCATION OF INDIVIDUAL PROFIT OF GESTAMP AUTOMOCI N, S.A. FOR THE 2022 FINANCIAL YEAR 4 DISTRIBUTION OF A SUPPLEMENTARY DIVIDEND Mgmt For For AGAINST UNRESTRICTED RESERVES 5 APPROVAL, AS DE CASE MAY BE, OF THE Mgmt For For 2024-2026 DIRECTORS REMUNERATION POLICY 6 APPROVAL, IN AN ADVISORY CAPACITY, OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 7 RE-ELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEAR 2023 8 INFORMATION ON ESG: ESG STRATEGIC PLAN 2025 Non-Voting 9 DELEGATION OF POWERS TO FORMALISE, Mgmt For For INTERPRET, REMEDY AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING 10 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GETAC HOLDINGS CORPORATION Agenda Number: 717165179 -------------------------------------------------------------------------------------------------------------------------- Security: Y6084L102 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: ISIN: TW0003005005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2022 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE 2022 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. 3 PROPOSAL FOR AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 4 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO LTD Agenda Number: 717377736 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0606/2023060601353.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601399.pdf 1 TO CONSIDER AND APPROVE THE 2022 DIRECTORS Mgmt For For REPORT 2 TO CONSIDER AND APPROVE THE 2022 Mgmt For For SUPERVISORY COMMITTEES REPORT 3 TO CONSIDER AND APPROVE THE 2022 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT 5 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING ENGAGEMENT OF AUDITORS IN 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA OF THE COMPANY FOR 2023 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 2023 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM OF GF SECURITIES CO., LTD 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM OF GF SECURITIES CO., LTD 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE INVESTOR RELATIONS MANAGEMENT SYSTEM OF GF SECURITIES CO., LTD 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GHCL LTD Agenda Number: 715906838 -------------------------------------------------------------------------------------------------------------------------- Security: Y29443119 Meeting Type: CRT Meeting Date: 18-Aug-2022 Ticker: ISIN: INE539A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT PURSUANT TO THE PROVISION OF Mgmt For For SECTIONS 230 TO 232 READ WITH SECTION 66 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO COMPLIANCE WITH VARIOUS SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) REGULATIONS INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE OBSERVATION LETTERS ISSUED BY NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND BSE LIMITED DATED 3RD MARCH 2022, RESPECTIVELY, AND OTHER APPLICABLE LAWS/REGULATIONS/RULES AND THE SANCTION OF THE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH ("NCLT" OR "TRIBUNAL") AND/OR SUCH OTHER COMPETENT AUTHORITY, AS MAY BE APPLICABLE, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN GHCL LIMITED AND GHCL TEXTILES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), WHICH INTER ALIA ENVISAGES DE-MERGER, TRANSFER AND VESTING OF SPINNING DIVISION OF GHCL LIMITED (HEREINAFTER REFERRED TO AS "DEMERGED COMPANY" OF "GHCL") TO GHCL TEXTILES LIMITED (HEREINAFTER REFERRED TO AS "RESULTING COMPANY" OR "GTL"), A WHOLLY OWNED SUBSIDIARY OF GHCL LIMITED FOR CONSIDERATION IN FORM OF ISSUE OF SHARES TO THE SHAREHOLDERS OF THE DE-MERGED COMPANY (I.E. GHCL) AND FOR MATTERS CONSEQUENTIAL, SUPPLEMENTAL AND / OR OTHERWISE INTEGRALLY CONNECTED THEREWITH AS PER THE TERMS AND CONDITIONS MENTIONED IN THE SCHEME, BE AND IS HEREBY APPROVED " "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFF ECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, (INCLUDING WITHDRAWAL OF THE SCHEME) WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER." -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 716866681 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 TO 2.10 AND 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR 2.1 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 2.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 2.3 ELECTION OF DIRECTOR: DHAVAL BUCH Mgmt For For 2.4 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For 2.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 2.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 2.7 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For 2.8 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For 2.9 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 2.10 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 3 CONFIRMING THE ADOPTION, RATIFICATION AND Mgmt For For RENEWAL OF THE SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 APPROVING THE INCREASE OF COMMON SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE CORPORATIONS LONG-TERM INCENTIVE PLAN BY THE ADDITION OF 1,797,219 COMMON SHARES, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 APPROVING THE AMENDMENTS TO THE AMENDMENT Mgmt For For PROVISIONS OF THE CORPORATIONS LONG-TERM INCENTIVE PLAN, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 6 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX E OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 717211445 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- GLENVEAGH PROPERTIES PLC Agenda Number: 716374955 -------------------------------------------------------------------------------------------------------------------------- Security: G39155109 Meeting Type: EGM Meeting Date: 15-Dec-2022 Ticker: ISIN: IE00BD6JX574 -------------------------------------------------------------------------------------------------------------------------- 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 AUTHORISE MARKET PURCHASE AND OVERSEAS Mgmt For For MARKET PURCHASE OF ORDINARY SHARES CMMT 01 DEC 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 01 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GLENVEAGH PROPERTIES PLC Agenda Number: 716842150 -------------------------------------------------------------------------------------------------------------------------- Security: G39155109 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: IE00BD6JX574 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE PERIOD ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 2 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against REMUNERATION COMMITTEE FOR THE PERIOD ENDED 31 DECEMBER 2022 3.A TO APPOINT / RE-APPOINT JOHN MULCAHY Mgmt For For 3.B TO APPOINT / RE-APPOINT STEPHEN GARVEY Mgmt For For 3.C TO APPOINT / RE-APPOINT CARA RYAN Mgmt For For 3.D TO APPOINT / RE-APPOINT PAT MCCANN Mgmt For For 3.E TO APPOINT / RE-APPOINT MICHAEL RICE Mgmt For For 3.F TO APPOINT / RE-APPOINT CAMILLA HUGHES Mgmt For For 4 TO RE-APPOINT THE AUDITORS Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO CONVENE A GENERAL MEETING BY 14 DAYS Mgmt For For NOTICE 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES 9 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS IN ADDITIONAL CIRCUMSTANCES 10 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For 11 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For 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 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK CMMT 04 MAY 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 -------------------------------------------------------------------------------------------------------------------------- GLOBAL SHIP LEASE, INC. Agenda Number: 935701652 -------------------------------------------------------------------------------------------------------------------------- Security: Y27183600 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: GSL ISIN: MHY271836006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Chalkias Mgmt For For George Giouroukos Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers S.A., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL SHIP LEASE, INC. Agenda Number: 935726870 -------------------------------------------------------------------------------------------------------------------------- Security: Y27183600 Meeting Type: Annual Meeting Date: 02-Feb-2023 Ticker: GSL ISIN: MHY271836006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Term II Director to serve until Mgmt For For the 2025 Annual Meeting: Michael Chalkias 1b. Election of Term II Director to serve until Mgmt For For the 2025 Annual Meeting: George Giouroukos 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers S.A., as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to set the quorum requirement for shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- GLOBAL SHIP LEASE, INC. Agenda Number: 935846800 -------------------------------------------------------------------------------------------------------------------------- Security: Y27183600 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GSL ISIN: MHY271836006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Term III Director to serve Mgmt For For until the 2026 Annual Meeting: Michael S. Gross 1b. Election of Term III Director to serve Mgmt For For until the 2026 Annual Meeting: Menno van Lacum 1c. Election of Term III Director to serve Mgmt For For until the 2026 Annual Meeting: Alain Wils 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers S.A., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL STANDARD TECHNOLOGY CO LTD Agenda Number: 716719010 -------------------------------------------------------------------------------------------------------------------------- Security: Y2720W107 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7083450007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM DEOK JUN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM GYU BEOM Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: YONG SEOK Mgmt For For GYUN 4 ELECTION OF AUDITOR: HAN JEONG HUI Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 7 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBAL UNICHIP CORP Agenda Number: 717053184 -------------------------------------------------------------------------------------------------------------------------- Security: Y2724H114 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: TW0003443008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACCEPT COMPANY'S 2022 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 14 PER SHARE. 3 TO APPROVE AMENDMENTS OF 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS'. 4.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. F.C. TSENG AS REPRESENTATIVE 4.2 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. CLIFF HOU AS REPRESENTATIVE 4.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,WENDELL HUANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. SEAN TAI AS REPRESENTATIVE 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DR. KENNETH KIN,SHAREHOLDER NO.F102831XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JESSE DING,SHAREHOLDER NO.A100608XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG TSUI HUI,SHAREHOLDER NO.A223202XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DR.CHENG WEN WU,SHAREHOLDER NO.D120021XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DR.HO MIN CHEN,SHAREHOLDER NO.Q120046XXX 5 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- GLOBALWAFERS CO LTD Agenda Number: 717279081 -------------------------------------------------------------------------------------------------------------------------- Security: Y2722U109 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: TW0006488000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT, FINANCIAL STATEMENTS Mgmt For For AND EARNING DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE. 2 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS TO OTHER PARTIES. 3 AMENDMENT TO THE ACQUISITION OR DISPOSAL OF Mgmt For For ASSETS PROCEDURE. 4 ISSUANCE OF NEW SHARES THROUGH PUBLIC Mgmt Against Against OFFERING IN RESPONSE TO THE COMPANY'S CAPITAL NEEDS. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TA HSIEN LO,SHAREHOLDER NO.N100294XXX 6 RELEASE THE PROHIBITION ON THE NEW DIRECTOR Mgmt For For FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 18-Dec-2022 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ainoura, Issei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Masatoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isozaki, Satoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Teruhiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Yuki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimahara, Takashi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Akio -------------------------------------------------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LTD Agenda Number: 715988474 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R343111 Meeting Type: AGM Meeting Date: 16-Sep-2022 Ticker: ISIN: INE177H01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2022 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against ABHISHEK AGRAWAL (DIN: 02434507), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, OFFERS HIMSELF FOR REAPPOINTMENT 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against DINESH KUMAR GANDHI (DIN: 01081155), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, OFFERS HIMSELF FOR REAPPOINTMENT 4 DECLARATION OF FINAL DIVIDEND OF INR. Mgmt For For 8.50/- PER EQUITY SHARE OF FACE VALUE OF INR.5/- EACH FULLY PAID FOR THE YEAR 2021-22 IN ADDITION TO THE INTERIM DIVIDEND OF INR. 5.00/- PER EQUITY SHARE OF RS.10/- EACH FULLY PAID ALREADY PAID ON PRE SPLIT AND BONUS SHARE CAPITAL 5 RESOLVED THAT, PURSUANT TO SECTION 139 OF Mgmt Against Against THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S JDS & CO., CHARTERED ACCOUNTANTS, HAVING REGISTRATION NO. 018400C BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FOR THE SECOND TERM FOR A PERIOD OF FIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS 23RD ANNUAL GENERAL MEETING TILL CONCLUSION OF THE 28TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2027 ON A REMUNERATION TO BE DECIDED MUTUALLY, BY THE BOARD OF DIRECTORS OF THE COMPANY AND M/S JDS & CO., CHARTERED ACCOUNTANTS FROM TIME TO TIME 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH SCHEDULE IV TO THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 INCLUDING ANY OTHER RULES MADE THERE UNDER AND REGULATION 16(1) (B) AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH ARTICLES OF ASSOCIATION OF THE COMPANY, SHRI SAMIR AGARWAL (DIN: 00093687), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (IN THE CAPACITY OF A NON-EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 29TH JULY, 2022 PURSUANT TO SECTION 161 OF THE ACT AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND WHOSE TERM OF OFFICE EXPIRES AT THIS ANNUAL GENERAL MEETING ('AGM') AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 29TH JULY, 2022, WHOSE PERIOD OF OFFICE WILL NOT BE LIABLE TO DETERMINE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH SCHEDULE IV TO THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 INCLUDING ANY OTHER RULES MADE THERE UNDER AND REGULATION 16(1) (B) AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH ARTICLES OF ASSOCIATION OF THE COMPANY, SHRI RAJ KAMAL BINDAL (DIN:07423392), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (IN THE CAPACITY OF A NON-EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 29TH JULY, 2022 PURSUANT TO SECTION 161 OF THE ACT AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND WHOSE TERM OF OFFICE EXPIRES AT THIS ANNUAL GENERAL MEETING ('AGM') AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 29TH JULY, 2022 , WHOSE PERIOD OF OFFICE WILL NOT BE LIABLE TO DETERMINE BY ROTATION 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023, BE PAID THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING -------------------------------------------------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LTD Agenda Number: 716468613 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R343111 Meeting Type: EGM Meeting Date: 21-Jan-2023 Ticker: ISIN: INE177H01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDER AND APPROVE APPOINTMENT OF M/S. Mgmt For For SINGHI & CO., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM 2022-23 TO 2026-27 AND FOR FIXATION OF THEIR REMUNERATION CONSEQUENT UPON MERGER OF M/S. JDS & CO. WITH M/S. SINGHI & CO. CHARTERED ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- GOEASY LTD Agenda Number: 716954373 -------------------------------------------------------------------------------------------------------------------------- Security: 380355107 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA3803551074 -------------------------------------------------------------------------------------------------------------------------- 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.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: DONALD K. JOHNSON Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID INGRAM Mgmt For For 1.C ELECTION OF DIRECTOR: DAVID APPEL Mgmt For For 1.D ELECTION OF DIRECTOR: SEAN MORRISON Mgmt For For 1.E ELECTION OF DIRECTOR: KAREN BASIAN Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.G ELECTION OF DIRECTOR: HONOURABLE JAMES Mgmt For For MOORE 1.H ELECTION OF DIRECTOR: TARA DEAKIN Mgmt For For 1.I ELECTION OF DIRECTOR: JASON MULLINS Mgmt For For 1.J ELECTION OF DIRECTOR: JONATHAN TETRAULT Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT RESOLUTION 3 IS TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU. 3 THE RESOLUTION IN THE FORM OF SCHEDULE A TO Mgmt For For THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT OF THE CORPORATION'S EXISTING SHARE OPTION PLAN, ALLOWING FOR NET SHARE EXERCISE -------------------------------------------------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Agenda Number: 717241753 -------------------------------------------------------------------------------------------------------------------------- Security: Y27431108 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: TW0002368008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 Audited Financial Statement Mgmt For For 2 2022 Earnings Distribution. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.5 PER SHARE 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:Chen, Shyr-Chyr,SHAREHOLDER NO.R103158XXX -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD Agenda Number: 717129414 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF PWC AS THE AUDITORS OF THE Mgmt For For COMPANY O.2.1 ELECTION OF A DIRECTOR: MR M PREECE Mgmt For For O.2.2 RE-ELECTION OF A DIRECTOR: MR YGH SULEMAN Mgmt For For O.2.3 RE-ELECTION OF A DIRECTOR: MR TP GOODLACE Mgmt For For O.2.4 RE-ELECTION OF A DIRECTOR: MS PG SIBIYA Mgmt For For O.3.1 RE-ELECTION OF A MEMBER AND CHAIRPERSON OF Mgmt For For THE AUDIT COMMITTEE: MS PG SIBIYA O.3.2 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR A ANDANI O.3.3 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR PJ BACCHUS O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES O.5.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY O.5.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For SECURITIES FOR CASH S.2.1 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For CHAIRPERSON OF THE BOARD (ALL-INCLUSIVE FEE) S.2.2 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For LEAD INDEPENDENT DIRECTOR OF THE BOARD (ALL-INCLUSIVE FEE) S.2.3 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For MEMBERS OF THE BOARD (EXCLUDING THE CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) S.2.4 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For CHAIRPERSON OF THE AUDIT COMMITTEE S.2.5 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For CHAIRPERSONS OF THE CAPITAL PROJECTS, CONTROL AND REVIEW COMMITTEE; NOMINATING AND GOVERNANCE COMMITTEE; REMUNERATION COMMITTEE; RISK COMMITTEE; SOCIAL, ETHICS AND TRANSFORMATION (SET) COMMITTEE; AND SAFETY, HEALTH AND SUSTAINABLE DEVELOPMENT (SHSD) COMMITTEE (EXCLUDING THE CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) S.2.6 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For MEMBERS OF THE AUDIT COMMITTEE (EXCLUDING THE CHAIRPERSON OF THE AUDIT COMMITTEE AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) S.2.7 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For MEMBERS OF THE CAPITAL PROJECTS, CONTROL AND REVIEW COMMITTEE; NOMINATING AND GOVERNANCE COMMITTEE; REMUNERATION COMMITTEE; RISK COMMITTEE; SOCIAL, ETHICS AND TRANSFORMATION (SET) COMMITTEE; AND SAFETY, HEALTH AND SUSTAINABLE DEVELOPMENT (SHSD) COMMITTEE (EXCLUDING THE CHAIRPERSONS OF THESE COMMITTEES), CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) S.2.8 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For CHAIRPERSON OF AN AD HOC COMMITTEE (PER MEETING CHAIRED) S.2.9 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For MEMBER OF AN AD HOC COMMITTEE (PER MEETING ATTENDED) S.3 APPROVAL FOR THE COMPANY TO GRANT Mgmt For For INTER-GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLDCREST CO.,LTD. Agenda Number: 717353508 -------------------------------------------------------------------------------------------------------------------------- Security: J17451105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3306800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yasukawa, Hidetoshi Mgmt Against Against 1.2 Appoint a Director Ito, Masaki Mgmt For For 1.3 Appoint a Director Tsumura, Masao Mgmt For For 1.4 Appoint a Director Tanaka, Ryukichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Takayasu, Mitsuru 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 716935599 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS FEES FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 4 RE-APPOINTMENT OF MR. CHRISTIAN GH GAUTIER Mgmt For For DE CHARNACE AS A DIRECTOR 5 RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ Mgmt For For AS A DIRECTOR 6 RE-APPOINTMENT OF MR. WILLY SHEE PING YAH Mgmt For For ALIAS SHEE PING YAN AS A DIRECTOR 7 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886750 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.. CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 26 APR 2023 TO 24 APR 2023 AND CHANGE OF THE RECORD DATE FROM 24 APR 2023 TO 21 APR 2023 AND MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 891487, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GOLFZON CO., LTD. Agenda Number: 716781326 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R07U106 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: KR7215000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE DEOK Mgmt For For HYEONG 2.2 ELECTION OF OUTSIDE DIRECTOR: SEOL JEONG Mgmt For For DEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER: SEOL Mgmt For For JEONG DEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 716928974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 RE-ELECTION OF MR MARK MENHINNITT AS A Mgmt For For DIRECTOR 2 ELECTION OF MR SHANE GANNON AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS Mgmt For For CEO & MD, ROBERT JOHNSTON 5 NON-EXECUTIVE DIRECTOR FEE POOL INCREASE Mgmt For For 6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For 7 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRANGE RESOURCES LTD Agenda Number: 716976367 -------------------------------------------------------------------------------------------------------------------------- Security: Q4268H129 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: AU000000GRR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 DR MICHELLE LI AS DIRECTOR Mgmt For For 3 RE-ELECTION OF MS YAN JIA AS DIRECTOR Mgmt For For 4 ELECTION OF MR CHONGTAO XU DIRECTOR Mgmt Against Against 5 ADOPTION OF NEW CONSTITUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GRAPE KING BIO LTD Agenda Number: 717164824 -------------------------------------------------------------------------------------------------------------------------- Security: Y2850Y105 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0001707008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 6.9 PER SHARE. 3 TO AMEND THE COMPANYS RULES OF PROCEDURE Mgmt For For FOR SHAREHOLDERS MEETINGS -------------------------------------------------------------------------------------------------------------------------- GREAT EASTERN SHIPPING CO LTD Agenda Number: 715858657 -------------------------------------------------------------------------------------------------------------------------- Security: Y2857Q154 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: INE017A01032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND REPORT OF AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. TAPAS Mgmt Against Against ICOT (DIN: 00905882), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 [INCLUDING ANY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE] AND THE RULES FRAMED THEREUNDER AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.117366W/W-100018), BE AND ARE HEREBY RE-APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE SIXTH CONSECUTIVE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2027 AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS 4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES FRAMED THEREUNDER AND REGULATION 17 AND OTHER APPLICABLE REGULATIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('THE LISTING REGULATIONS') [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], MR. SHIVSHANKAR MENON (DIN: 09037177), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON MAY 06, 2022 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY UNDER SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH EFFECT FROM MAY 6, 2022." "RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF REGULATION 17(1A) OF THE LISTING REGULATIONS, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO MR. SHIVSHANKAR MENON (DIN: 09037177), WHO WILL ATTAIN THE AGE OF 75 YEARS ON JULY 5, 2024, TO CONTINUE AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNTIL EXPIRY OF HIS TERM AS AFORESAID 5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES FRAMED THEREUNDER AND REGULATION 17 AND OTHER APPLICABLE REGULATIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('THE LISTING REGULATIONS') [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], MR. T. N. NINAN (DIN : 00226194), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON MAY 06, 2022 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY UNDER SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH EFFECT FROM MAY 06, 2022. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF REGULATION 17(1A) OF THE LISTING REGULATIONS, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO MR. T. N. NINAN (DIN : 00226194), WHO WILL ATTAIN THE AGE OF 75 YEARS ON DECEMBER 9, 2024, TO CONTINUE AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNTIL EXPIRY OF HIS TERM AS AFORESAID 6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES FRAMED THEREUNDER AND REGULATION 17 AND OTHER APPLICABLE REGULATIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('THE LISTING REGULATIONS') [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], MR. UDAY SHANKAR (DIN: 01755963), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON MAY 06, 2022 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY UNDER SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH EFFECT FROM MAY 06, 2022 7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203, SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES FRAMED THEREUNDER, REGULATION 17(6)(E) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. BHARAT K. SHETH (DIN: 00022102) AS A WHOLE-TIME DIRECTOR OF THE COMPANY DESIGNATED AS 'DEPUTY CHAIRMAN & MANAGING DIRECTOR' FOR A PERIOD OF 3 YEARS WITH EFFECT FROM APRIL 01, 2023 ON THE TERMS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD CONSTITUTED TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO ALTER AND VARY THE SAID TERMS IN SUCH MANNER AS MAY BE AGREED BETWEEN MR. BHARAT K. SHETH AND THE BOARD 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203, SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES FRAMED THEREUNDER (INCLUDING ANY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. G. SHIVAKUMAR (DIN: 03632124) AS A WHOLE-TIME DIRECTOR OF THE COMPANY DESIGNATED AS 'EXECUTIVE DIRECTOR' FOR A PERIOD OF 3 YEARS WITH EFFECT FROM NOVEMBER 14, 2022 ON THE TERMS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD CONSTITUTED TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO ALTER AND VARY THE SAID TERMS IN SUCH MANNER AS MAY BE AGREED BETWEEN MR. G. SHIVAKUMAR AND THE BOARD CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 TO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893559 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RES 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) AND OF THE RELEVANT BOARD OF DIRECTORS AND AUDITORS REPORT 2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2022 3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting THE AUDIT COMMITTEE FOR THE YEAR 2022 4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For STATUTORY AUDIT OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For FOR THE FINANCIAL YEAR 2022 (01/01/2022 -31/12/2022) 7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY 8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For POLICY 9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG-TERM INCENTIVE SCHEME APPROVED BY THE 20TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 25/06/2020 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY 11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT 13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 AND CAPITAL RETURN TO SHAREHOLDERS 14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 15 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANYS OWN SHARES (SHARE BUY-BACK PROGRAMME) CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 902235, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 17 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 -------------------------------------------------------------------------------------------------------------------------- GREGGS PLC Agenda Number: 716992501 -------------------------------------------------------------------------------------------------------------------------- Security: G41076111 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00B63QSB39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPOINT AUDITOR Mgmt For For 3 AUTHORISE AUDITOR REMUNERATION Mgmt For For 4 DECLARE DIVIDEND Mgmt For For 5 ELECT MATT DAVIES Mgmt For For 6 RE-ELECT ROISIN CURRIE Mgmt For For 7 RE-ELECT RICHARD HUTTON Mgmt For For 8 RE-ELECT KATE FERRY Mgmt For For 9 RE-ELECT MOHAMED ELSARKY Mgmt For For 10 ELECT LYNNE WEEDALL Mgmt For For 11 ELECT NIGEL MILLS Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE PERFORMANCE SHARE PLAN Mgmt For For 15 POWER TO ALLOT SHARES Mgmt For For 16 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 17 POWER TO ALLOT 5 PER CENT SHARES FOR Mgmt For For FINANCING 18 POWER TO MAKE MARKET PURCHASES Mgmt For For 19 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Agenda Number: 717379160 -------------------------------------------------------------------------------------------------------------------------- Security: R28594100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: NO0010365521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF CHAIR OF THE MEETING AND ONE Mgmt No vote REPRESENTATIVE TO CO-SIGN THE MINUTES 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt No vote COMPANY AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GRIEG SEAFOOD GROUP FOR THE FINANCIAL YEAR 2022, INCLUDING APPROVAL OF THE ANNUAL REPORT 4 PAYMENT OF DIVIDEND Mgmt No vote 5 AUTHORIZATION TO THE BOARD TO RESOLVE AND Mgmt No vote DECLARE DIVIDENDS 6 THE BOARDS CORPORATE GOVERNANCE STATEMENT Mgmt No vote 7 APPROVAL OF THE AUDITOR FEES FOR 2022 Mgmt No vote 8 APPROVAL OF THE BOARDS REMUNERATION FOR Mgmt No vote 2023/2024 9.A ELECTION OF BOARD MEMBER: PER GRIEG JR., Mgmt No vote CHAIR OF THE BOARD 9.B ELECTION OF BOARD MEMBER: TORE HOLAND Mgmt No vote 9.C ELECTION OF BOARD MEMBER: NICOLAI HAFELD Mgmt No vote GRIEG 9.D ELECTION OF BOARD MEMBER: MARIANNE ODEGAARD Mgmt No vote RIBE 9.E ELECTION OF BOARD MEMBER: KATRINE TROVIK Mgmt No vote 9.F ELECTION OF BOARD MEMBER: RAGNHILD JANBU Mgmt No vote FRESVIK 10.A ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE AND ITS REMUNERATION: ELISABETH GRIEG, CHAIR OF THE NOMINATION COMMITTEE 10.B ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE AND ITS REMUNERATION: MARIT SOLBERG 10.C ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE AND ITS REMUNERATION: ERLEND SODAL 11 PROPOSAL TO AMEND THE INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 12 APPROVAL OF THE DECLARATION ON REMUNERATION Mgmt No vote OF SENIOR EXECUTIVES 13 CONTINUANCE OF THE SHARE SAVINGS PLAN FOR Mgmt No vote EMPLOYEES 14 PROPOSAL TO AUTHORIZE THE BOARD TO ACQUIRE Mgmt No vote OWN SHARES 15 PROPOSAL TO AUTHORIZE THE BOARD TO INCREASE Mgmt No vote THE COMPANY'S SHARE CAPITAL BY AN AMOUNT NOT EXCEEDING NOK 45,378,816 THROUGH THE ISSUE OF UP TO 11,344,704 NEW SHARES, EACH WITH A NOMINAL VALUE OF NOK 4, CF. SECTION 10-14 OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 16 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION CMMT 08 JUN 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 08 JUN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 JUN 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 08 JUN 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 -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 717302828 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 15-Jun-2023 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 923012 DUE TO RECEIVED UPDATED AGENDA DUE TO RESOLUTION 9 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2022 5 RE-ELECTION OF AUDITOR OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FISCAL YEAR 2023 6 APPOINTMENT OF AUDITOR OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR FISCAL YEARS 2024, 2025 AND 2026, INCLUSIVE 7.1 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS A MEMBER OF THE BOARD OF DIRECTORS 7.2 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. TOMAS DAGA GELABERT AS A MEMBER OF THE BOARD OF DIRECTORS 7.3 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS A MEMBER OF THE BOARD OF DIRECTORS 7.4 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. INIGO SANCHEZ-ASIAIN MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 7.5 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ENRIQUETA FELIP FONT AS A MEMBER OF THE BOARD OF DIRECTORS 7.6 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR. MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: MAINTENANCE OF VACANCY AND NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 20.BIS OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, REGARDING THE REMUNERATION OF THE BOARD OF DIRECTORS 9 INFORMATION ON THE AMENDMENTS OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT 11 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY OF THE COMPANY 12 APPROVAL OF A STOCK OPTION PLAN Mgmt Against Against 13 APPROVAL OF THE AWARD OF STOCK OPTIONS OVER Mgmt Against Against COMPANY SHARES TO THE EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS, WITH FULL POWER OF SUBSTITUTION IN ANY OF ITS MEMBERS, OF THE AUTHORITY TO APPLY FOR THE LISTING OF THE COMPANY'S ORDINARY CLASS A SHARES ON THE NASDAQ. REVOCATION OF THE PREVIOUS DELEGATION OF AUTHORITIES PASSED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 9 OCTOBER 2020 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against CALL, IF NECESSARY, AN EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF THE COMPANY WITH AT LEAST 15 DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 16 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 13-Apr-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CANCELLATION OF 7.02 MILLION Mgmt For For SHARES HELD IN TREASURY 2 AMEND ARTICLE 6 TO REFLECT CHANGES IN Mgmt For For CAPITAL 3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY Mgmt For For COMMITTEE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt For For 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For 3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS 4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For OF MXN 8.88 BILLION 5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE Mgmt For For 6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For APPROVED AT GENERAL MEETINGS HELD ON APRIL 22, 2022, SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION 7 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt For For FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt Abstain Against SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL 9 RATIFY AND ELECT DIRECTORS OF SERIES B Mgmt For For SHAREHOLDERS 10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For 2022 AND 2023 12 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt For For SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 14 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt For For ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 22-May-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908180 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt For For DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt For For 2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR Mgmt For For 2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt For For 2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR Mgmt For For 2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR Mgmt For For 2.F RATIFY ALEJANDRA PALACIOS PRIETO AS Mgmt For For DIRECTOR 2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS Mgmt For For DIRECTOR 3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF Mgmt For For SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 716779028 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870032 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt For For OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS 1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES 1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt For For 256.83 MILLION 2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93 Mgmt For For PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARE 2.C SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR Mgmt For For SHARE REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES 3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For CEO 3.B.1 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt For For DIRECTOR 3.B.2 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt For For DIRECTOR 3.B.3 ELECT, RATIFY PABLO CHICO HERNANDEZ AS Mgmt For For DIRECTOR 3.B.4 ELECT, RATIFY AURELIO PEREZ ALONSO AS Mgmt For For DIRECTOR 3.B.5 ELECT, RATIFY RASMUS CHRISTIANSEN AS Mgmt For For DIRECTOR 3.B.6 ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt For For DIRECTOR 3.B.7 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For DIRECTOR 3.B.8 ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt For For DIRECTOR 3.B.9 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For AS DIRECTOR 3.B10 ELECT, RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For 3.B11 ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For 3.B12 ELECT, RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For SECRETARY NON MEMBER OF BOARD 3.B13 ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt For For ALTERNATE SECRETARY NON MEMBER OF BOARD 3.C.1 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For CHAIRMAN OF AUDIT COMMITTEE 3.D.1 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.2 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt For For MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.3 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt Against Against NOMINATIONS AND COMPENSATIONS COMMITTEE 3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF MXN 85,000 3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt For For COMMITTEE IN THE AMOUNT OF MXN 85,000 3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt For For COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 85,000 3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt For For THE AMOUNT OF MXN 120,000 3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt For For CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 28,000 4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt For For RATIFY AND EXECUTE APPROVED RESOLUTIONS 4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt For For EXECUTE APPROVED RESOLUTIONS 4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt For For RATIFY AND EXECUTE APPROVED RESOLUTIONS CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 APR 2023 TO 18 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 872572, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 717239556 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 02-Jun-2023 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS Mgmt For For OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT 2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING 3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 717040872 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Abstain Against AND STATUTORY REPORTS 2 PRESENT REPORT ON COMPLIANCE WITH FISCAL Mgmt For For OBLIGATIONS 3 APPROVE ALLOCATION OF INCOME Mgmt Abstain Against 4 APPROVE POLICY RELATED TO ACQUISITION OF Mgmt Abstain Against OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE 5 APPROVE DISCHARGE OF BOARD OF DIRECTORS, Mgmt Abstain Against EXECUTIVE CHAIRMAN AND BOARD COMMITTEES 6 RATIFY AUDITORS Mgmt Abstain Against 7 ELECT AND/OR RATIFY DIRECTORS; VERIFY Mgmt Abstain Against INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES 8 APPROVE GRANTING/WITHDRAWAL OF POWERS Mgmt Abstain Against 9 APPROVE REMUNERATION OF DIRECTORS AND Mgmt Abstain Against MEMBERS OF BOARD COMMITTEES 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP Agenda Number: 716763582 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 3.1 ELECTION OF INSIDE DIRECTOR HEO TAE SU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR HONG SUN GI Mgmt Against Against 3.3 ELECTION OF A NON-PERMANENT DIRECTOR HEO Mgmt For For YEON SU 3.4 ELECTION OF OUTSIDE DIRECTOR HAN DEOK CHEOL Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR HAN DEOK CHEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For HALEON GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For ARRANGEMENTS CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 716834557 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J179 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BN7SWP63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For 4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For 5 TO ELECT ELIZABETH MCKEE ANDERSON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO APPROVE AMENDMENTS TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GUJARAT FLUROCHEMICALS LTD Agenda Number: 716660635 -------------------------------------------------------------------------------------------------------------------------- Security: Y4R879102 Meeting Type: OTH Meeting Date: 11-Mar-2023 Ticker: ISIN: INE09N301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RECLASSIFICATION OF THE PROMOTER AND Mgmt Against Against PROMOTER GROUP OF THE COMPANY FROM CATEGORY OF PROMOTER/PROMOTER GROUP TO PUBLIC 2 RE-APPOINTMENT OF MR. SANATH KUMAR Mgmt Against Against MUPPIRALA (DIN: 08425540) AS WHOLE-TIME DIRECTOR OF THE COMPANY 3 RE-APPOINTMENT OF MR. NIRAJ AGNIHOTRI (DIN: Mgmt Against Against 09204198) AS WHOLE-TIME DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LT Agenda Number: 716023623 -------------------------------------------------------------------------------------------------------------------------- Security: Y29446120 Meeting Type: AGM Meeting Date: 27-Sep-2022 Ticker: ISIN: INE113A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For MAMTA VERMA, IAS (DIN: 01854315), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF SHRI J P GUPTA, IAS (DIN: Mgmt For For 01952821) AS DIRECTOR OF THE COMPANY 5 APPOINTMENT OF SHRI BHADRESH MEHTA (DIN: Mgmt For For 02625115) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF DR. N. RAVICHANDRAN (DIN: Mgmt For For 02065298) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 1,00,000/- (RUPEES ONE LAKH ONLY) PLUS STATUTORY LEVIES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES PAYABLE TO THE COST AUDITORS, M/S R K PATEL & COMPANY, COST ACCOUNTANTS, (FIRM REGISTRATION NO. 100180), VADODARA FOR CARRYING OUT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR FINANCIAL YEAR ENDING ON 31ST MARCH, 2023, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND / OR ITS DELEGATED AUTHORITY BE AND IS / ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LT Agenda Number: 716769786 -------------------------------------------------------------------------------------------------------------------------- Security: Y29446120 Meeting Type: OTH Meeting Date: 15-Apr-2023 Ticker: ISIN: INE113A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI VIPUL MITTRA, IAS (DIN: Mgmt Against Against 03108280) AS A DIRECTOR AND CHAIRMAN OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS & CHEMICALS LTD Agenda Number: 716038915 -------------------------------------------------------------------------------------------------------------------------- Security: Y2946E139 Meeting Type: AGM Meeting Date: 27-Sep-2022 Ticker: ISIN: INE026A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND REPORT OF THE AUDITOR THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For MAMTA VERMA, IAS (DIN 01854315), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S DIWANJI & COMPANY, COST ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION NO. 000339), APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, AS APPLICABLE FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023, AMOUNTING TO RS. 4,40,000/- PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED 5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATIONS OF AUDIT COMMITTEE, M/S PARIKH MEHTA & ASSOCIATES, CHARTERED ACCOUNTANTS, VADODARA (FIRM REGISTRATION NO. 112832W) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY, WHO SHALL HOLD OFFICE FROM THE CONCLUSION OF THIS 60TH ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF 62ND AGM OF THE COMPANY, IN PLACE OF M/S T R CHADHA & CO., LLP, AHMEDABAD, CHARTERED ACCOUNTANTS, RETIRING AUDITORS, UPON SUCH TERMS AS TO REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS BASED ON THE RECOMMENDATION OF AUDIT COMMITTEE PLUS APPLICABLE TAXES AND REASONABLE OUT OF POCKET EXPENSES ACTUALLY INCURRED BY THEM DURING THE COURSE OF AUDIT" 6 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, IF ANY), AND IN TERMS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD"), FOR ENTERING INTO AND/ OR CARRYING OUT AND/ OR CONTINUING WITH EXISTING CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS OR MODIFICATION(S) OF EARLIER/ ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND INDEPENDENT TRANSACTION(S) OR OTHERWISE (WHETHER INDIVIDUALLY OR SERIES OF TRANSACTION(S) TAKEN TOGETHER OR OTHERWISE), WITH TUNISIAN INDIAN FERTILIZERS (TIFERT), RELATED PARTIES OF THE COMPANY, DURING THE FINANCIAL YEAR 2022-23 AS PER THE DETAILS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF ALL THESE TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG WITH ITS SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED THRESHOLDS AS PER PROVISIONS OF THE SEBI LISTING REGULATIONS AS APPLICABLE FROM TIME TO TIME, PROVIDED, HOWEVER, THAT THE SAID CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT AT AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY SEVERALLY AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, WITH POWER TO ALTER AND VARY THE TERMS AND CONDITIONS OF SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS, SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD" 7 TO CONSIDER, AND, IF THOUGHT FIT, APPROVE Mgmt For For THE MATERIAL RELATED PARTY TRANSACTION(S) PROPOSED TO BE ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR 2022-23 8 TO APPROVE TERMS & CONDITIONS OF Mgmt For For REMUNERATION & PERQUISITES OF SHRI MUKESH PURI (DIN 03582870) FOR HIS APPOINTMENT AS MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Agenda Number: 717218716 -------------------------------------------------------------------------------------------------------------------------- Security: 403925407 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: CA4039254079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO 1J AND 2. THANK YOU 1A ELECTION OF TRUSTEES: LEONARD ABRAMSKY Mgmt For For 1B ELECTION OF TRUSTEES: LINDSAY BRAND Mgmt For For 1C ELECTION OF TRUSTEES: JENNIFER A. CHASSON Mgmt For For 1D ELECTION OF TRUSTEES: DONALD E. CLOW Mgmt For For 1E ELECTION OF TRUSTEES: MARK M. COWIE Mgmt For For 1F ELECTION OF TRUSTEES: STEPHEN GROSS Mgmt For For 1G ELECTION OF TRUSTEES: BRENNA HAYSOM Mgmt For For 1H ELECTION OF TRUSTEES: THOMAS J. HOFSTEDTER Mgmt For For 1I ELECTION OF TRUSTEES: JULI MORROW Mgmt For For 1J ELECTION OF TRUSTEES: MARVIN RUBNER Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT 3 THE NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 25, 2023 RELATING TO THE MEETING CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 716698204 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L137 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: DK0061804770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF LARS SOREN RASMUSSEN 5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF LENE SKOLE-SORENSEN 5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: RE-ELECTION OF LARS ERIK HOLMQVIST 5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF JEFFREY BERKOWITZ 5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF JEREMY MAX LEVIN 5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF DOROTHEA WENZEL 5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF SANTIAGO ARROYO 5.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF JAKOB RIIS 6 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONS PARTNER-SELSKAB 8.1 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Mgmt For For OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES 8.2 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Mgmt For For OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 8.3 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Shr Against For OF DIRECTORS: PROPOSAL FROM SHAREHOLDER ASTRID SKOTTE THAT LUNDBECK OFFERS TO PURCHASE THE PROPERTIES CLOSEST TO THE LUMSAS FACTORY 8.4 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD Mgmt For For OF DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE MEETING TO FILE THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR REGISTRATION WITH THE DANISH BUSINESS AUTHORITY 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR 5.1 TO 5.8 AND 7 RESOLUTIONS, AGAINST IS NOT A VOTING OPTION ON THIS MEETING CMMT 23 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND 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 -------------------------------------------------------------------------------------------------------------------------- H.U. GROUP HOLDINGS,INC. Agenda Number: 717297015 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For 2.2 Appoint a Director Kitamura, Naoki Mgmt For For 2.3 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.4 Appoint a Director Amano, Futomichi Mgmt For For 2.5 Appoint a Director Awai, Sachiko Mgmt For For 2.6 Appoint a Director Ito, Ryoji Mgmt For For 2.7 Appoint a Director Shirakawa, Moegi Mgmt For For 2.8 Appoint a Director Miyakawa, Keiji Mgmt For For 2.9 Appoint a Director Yoshida, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S. Agenda Number: 716735191 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- 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 FORMATION OF THE MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2022 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 READING THE 2022 AUDITOR'S REPORTS Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2022 FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITH REGARD TO THE 2022 ACTIVITIES 6 DETERMINING THE USE OF THE 2022 PROFIT AND Mgmt For For RATE OF DIVIDEND TO BE DISTRIBUTED 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE 8 DETERMINATION OF MONTHLY GROSS SALARIES Mgmt For For PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For 10 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Split 15% For 85% Abstain Split THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2022 11 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Split 15% For 85% Against Split DONATIONS TO BE MADE IN 2023 12 SUBMISSION TO THE INFORMATION AND APPROVAL Mgmt For For OF THE GENERAL ASSEMBLY THE SHARE BUY BACK PROGRAM IN EFFECT 13 GRANTING PERMISSION TO THE CHAIRPERSON AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 717400294 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toda, Hirokazu Mgmt Against Against 2.2 Appoint a Director Mizushima, Masayuki Mgmt Against Against 2.3 Appoint a Director Yajima, Hirotake Mgmt For For 2.4 Appoint a Director Nishioka, Masanori Mgmt For For 2.5 Appoint a Director Ebana, Akihiko Mgmt For For 2.6 Appoint a Director Ando, Motohiro Mgmt For For 2.7 Appoint a Director Matsuda, Noboru Mgmt Against Against 2.8 Appoint a Director Hattori, Nobumichi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Arimatsu, Ikuko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Osamu 3.2 Appoint a Corporate Auditor Yabuki, Mgmt For For Kimitoshi -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 716377040 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hiruma, Akira Mgmt For For 3.2 Appoint a Director Suzuki, Kenji Mgmt For For 3.3 Appoint a Director Maruno, Tadashi Mgmt For For 3.4 Appoint a Director Kato, Hisaki Mgmt For For 3.5 Appoint a Director Suzuki, Takayuki Mgmt For For 3.6 Appoint a Director Mori, Kazuhiko Mgmt For For 3.7 Appoint a Director Kodate, Kashiko Mgmt For For 3.8 Appoint a Director Koibuchi, Ken Mgmt For For 3.9 Appoint a Director Kurihara, Kazue Mgmt For For 3.10 Appoint a Director Hirose, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 716742158 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG WON Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO Mgmt For For 3.8 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For SEUNG YEOL 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YANG DONG HUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HEO YUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: WON SUK YEON 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I JUN SEO 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANMI PHARM CO LTD Agenda Number: 716760170 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063Q103 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7128940004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Split 32% For 68% Against Split 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: BAK JAE HYEON Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: SEO GWI HYEON Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: BAK MYEONG HUI Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: YUN YEONG GAK Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: YUN DO HEUM Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For YEONG GAK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For YUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA AEROSPACE CO. LTD. Agenda Number: 716037937 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470L102 Meeting Type: EGM Meeting Date: 14-Oct-2022 Ticker: ISIN: KR7012450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: SON JAE IL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA AEROSPACE CO. LTD. Agenda Number: 716719286 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470L102 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7012450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM Mgmt For For DONG GWAN 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATES: AN Mgmt For For BYUNG CHUL 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For KIM HYUN JIN 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATES: JEON JIN GU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA CORP Agenda Number: 716736864 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065M100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7000880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR KIM SEUNG MO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR EDWIN FEULNER Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER LEE YONG KYU 5 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Against Against OUTSIDE DIRECTOR KWON IK HWAN 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO LTD Agenda Number: 716757440 -------------------------------------------------------------------------------------------------------------------------- Security: Y306AX100 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7088350004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864577 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR YEO SEUNGJOO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR HWANG YOUNGKI Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR LEE INSIL Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR KIM JOONGWON Mgmt For For 3.5 ELECTION OF INSIDE DIRECTOR SHIN CHUNGHO Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER CHO HYUNCHEOL 5.1 ELECTION OF AUDIT COMMITTEE MEMBER HWANG Mgmt For For YOUNGKI 5.2 ELECTION OF AUDIT COMMITTEE MEMBER LEE Mgmt For For INSIL 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD Agenda Number: 715863913 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: EGM Meeting Date: 28-Jul-2022 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL OF 50,000,001 ORDINARY Mgmt For For SHARES REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HS CREDIT (BIRMINGHAM) LTD ("HCBL") BY HSC BIRMINGHAM HOLDING LIMITED ("HSC BIRMINGHAM"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HSCB, TO LEI SHING HONG CAPITAL LIMITED ("LSHCL") FOR A CASH CONSIDERATION OF BRITISH POUND STERLING ("GBP") 127,800,000 -------------------------------------------------------------------------------------------------------------------------- HARBOUR ENERGY PLC Agenda Number: 716875084 -------------------------------------------------------------------------------------------------------------------------- Security: G4289T111 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: GB00BMBVGQ36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPROVE A FINAL DIVIDEND OF 12 CENTS PER Mgmt For For SHARE 4 TO RE-ELECT R. BLAIR THOMAS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LINDA Z. COOK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALEXANDER KRANE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDY HOPWOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARGARETH OVRUM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE L. STEVENS AS A DIRECTOR Mgmt For For 12 TO ELECT BELGACEM CHARIAG AS A DIRECTOR Mgmt For For 13 TO ELECT LOUISE HOUGH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX THE AUDITOR'S REMUNERATION 16 AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HD HYUNDAI CO. LTD. Agenda Number: 716716735 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R3C9109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7267250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR GWON O GAP Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR JANG GYEONG Mgmt For For JUN 4 ELECTION OF AUDIT COMMITTEE MEMBER JANG Mgmt For For GYEONG JUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 715720480 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: EGM Meeting Date: 12-Jul-2022 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 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. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. COMPOSITION OF THE SUPERVISORY BOARD OF Non-Voting HEIJMANS N.V 3.a. THE SUPERVISORY BOARD HAS CREATED A VACANCY Non-Voting FOR A FIFTH POSITION IN THE SUPERVISORY BOARD 3.b. OPPORTUNITY TO MAKE RECOMMENDATIONS TO FILL Non-Voting THE VACANCY CREATED BY THE SUPERVISORY BOARD 3.c. SUBJECT TO THE SUSPENSIVE CONDITION THAT Mgmt For For THE GENERAL MEETING OF SHAREHOLDERS DOES NOT SUBMIT ANY RECOMMENDATIONS FOR THE AFOREMENTIONED VACANCY, THE SUPERVISORY BOARD ALSO BASED ON THE PRESCRIPTIVE PROFILE OF THE SUPERVISORY BOARD OF HEIJMANS N.V. NOMINATES A.S. CASTELEIN FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF JUST OVER THREE-AND-A-HALF YEARS. THIS PERIOD COMMENCES AFTER CONCLUSION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 12 JULY 2022 AND ENDS AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2026. HEIJMANS S WORKS COUNCIL HAS EXPRESSED ITS FULL SUPPORT FOR THE NOMINATION FOR APPOINTMENT. MOTION TO APPOINT A.S. CASTELEIN AS MEMBER OF THE SUPERVISORY BOARD 4. THIS MOTION CONCERNS THE AUTHORIZATION OF Mgmt For For THE EXECUTIVE BOARD FOR A PERIOD OF 18 MONTHS, TO BE CALCULATED FROM 12 JULY 2022, AS THE COMPETENT BODY, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE THAT THE COMPANY MAY ACQUIRE ALL 4,510,000 ISSUED FINANCING-PREFERENCE SHARES B IN ITS OWN CAPITAL BY PURCHASE. THE FINANCING-PREFERENCE SHARES B CAN BE ACQUIRED BY THE COMPANY AT A PRICE BETWEEN NOMINAL AND 110% OF THE ISSUE PRICE FOR THE FINANCING-PREFERENCE SHARES B. THE INTENTION EXISTS TO WITHDRAW THE FINANCING-PREFERENCE SHARES B, WHICH WERE PURCHASED USING THE AUTHORIZATION GRANTED UNDER THIS AGENDA ITEM, AFTER PURCHASE AS PROPOSED UNDER AGENDA ITEM 5. THE PROPOSED AUTHORIZATION IS WITHOUT PREJUDICE TO THE AUTHORIZATION GRANTED ON 12 APRIL 2022 WITH REGARD TO SHARES IN THE CAPITAL OF THE COMPANY. PURCHASE OF COMPANY SHARES 5. THE EXECUTIVE BOARD, WITH THE APPROVAL OF Mgmt For For THE SUPERVISORY BOARD, PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO REDUCE THE ISSUED SHARE CAPITAL BY WITHDRAWING THE COMPANY'S FINANCING-PREFERENCE SHARES B, WITH DUE OBSERVANCE OF THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF HEIJMANS N.V. AND THE REQUIREMENTS OF ARTICLE 2:99 AND 2:100 OF THE DUTCH CIVIL CODE. SUCH A RESOLUTION CAN BE EFFECTED ONLY AFTER THE EXECUTIVE BOARD EXERCISES THE AUTHORIZATION TO PURCHASE REFERRED TO UNDER AGENDA ITEM 4 AND WILL RELATE TO NO MORE THAN THE SAME NUMBER OF FINANCING-PREFERENCE SHARES B THAT HAS BEEN PURCHASED BY USE OF THE AUTHORIZATION REFERRED TO UNDER THAT AGENDA ITEM. PAGE 3 OF 3 THE WITHDRAWAL CAN BE EFFECTED IN DIFFERENT PHASES AND FURTHERMORE SHALL OCCUR ON A DATE TO BE DETERMINED BY THE EXECUTIVE BOARD THAT CANNOT BE PRIOR TO THE EXPIRY OF A TWO-MONTH LEGAL OBJECTION PERIOD. CAPITAL REDUCTION THROUGH WITHDRAWAL OF COMPANY SHARES 6. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 716360716 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: AGM Meeting Date: 28-Nov-2022 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. THE ARTICLES OF ASSOCIATION AND TRUST Non-Voting CONDITIONS OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS CAN BE FOUND ON THE HEIJMANS WEBSITE (WWW.HEIJMANS.NL UNDER 'HEIJMANS', THEN 'CORPORATE GOVERNANCE' AT 'STICHTING ADMINISTRATIEKANTOOR HEIJMANS') AND CAN BE OBTAINED FROM THE SECRETARIAT OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS, GRAAFSEBAAN. 65, PO BOX 2, 5240 BB ROSMALEN (TEL. 06-22211956, E-MAIL ADDRESS: NSCHAEFFER@HEIJMANS.NL ) AND AT IQ EQ FINANCIAL SERVICES B.V., AMERIKA BUILDING HOOGOORDDREEF 15, 1101 BA AMSTERDAM (TEL. 020-5222510, E E-MAIL ADDRESS: REGISTERS@IQEQ.COM). EXPLANATION OF THE POLICY OF THE BOARD OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS 4. ACCORDING TO THE RETIREMENT SCHEDULE, AS OF Non-Voting THE SPRING MEETING IN MARCH 2023, MR P.W. MOERLAND, HE IS ELIGIBLE FOR REAPPOINTMENT. BOARD MEMBERS ARE APPOINTED BY THE BOARD OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS (STICHTING AK). THE BOARD OF STICHTING AK GIVES THE MEETING OF DEPOSITARY RECEIPT HOLDERS THE OPPORTUNITY TO MAKE A RECOMMENDATION FOR THE FILLING OF THE VACANCY MENTIONED. COMPOSITION OF THE BOARD OF STICHTING ADMINISTRATIEKANTOOR HEIJMANS 5. ANY OTHER BUSINESS Non-Voting 6. CLOSING 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 716710012 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. DISCUSSION OF THE DIRECTORS REPORT AND Non-Voting REMUNERATION REPORT FOR THE 2022 FINANCIAL YEAR 3.a. EXPLANATION BY THE EXECUTIVE BOARD OF THE Non-Voting REPORT BY THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 3.b. DISCUSSION OF THE REPORT BY THE SUPERVISORY Non-Voting BOARD 3.c. DISCUSSION AND APPROVAL OF THE 2022 Mgmt For For REMUNERATION REPORT (ADVISORY VOTE) 4. ADOPTION OF FINANCIAL STATEMENTS, RESULT Non-Voting APPROPRIATION AND DISCHARGE 4.a. DISCUSSION AND ADOPTION OF THE 2022 Mgmt For For FINANCIAL STATEMENTS 4.b. HEIJMANS N.V. RESERVE AND DIVIDEND POLICY Non-Voting 4.c. DIVIDEND DECLARATION 2022 FINANCIAL YEAR Mgmt For For 4.d. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT IN 2022 4.e. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THEIR SUPERVISION IN 2022 5. COMPOSITION OF THE SUPERVISORY BOARD OF Non-Voting HEIJMANS N.V 5.a. ACCORDING TO THE SCHEDULE OF RETIREMENT BY Non-Voting ROTATION, MS M.M. JONK AND MR SJ.S. VOLLEBREGT, SUPERVISORY DIRECTORS SINCE DECEMBER 2018 AND APRIL 2015, RESPECTIVELY, WILL RESIGN AS OF THIS MEETING 5.b. OPPORTUNITY TO NOMINATE CANDIDATES TO FILL Non-Voting THE VACANCY ARISING DUE TO THE RESIGNATION OF MS M.M. JONK 5.c. OPPORTUNITY TO NOMINATE CANDIDATES TO FILL Non-Voting THE VACANCY ARISING DUE TO THE RESIGNATION OF MR SJ.S. VOLLEBREGT 5.d. PROPOSAL TO RE-APPOINT MS M.M. JONK AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.e. PROPOSAL FOR THE REAPPOINTMENT OF MR SJ.S. Mgmt For For VOLLEBREGT AS A MEMBER OF THE SUPERVISORY BOARD 5.f. IN ACCORDANCE WITH THE SCHEDULE OF Non-Voting RETIREMENT BY ROTATION, AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024, MS J.W.M. KNAPE-VOSMER WILL STEP DOWN 6. APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For 7. PURCHASE OF COMPANY SHARES Mgmt For For 8. POWERS OF THE EXECUTIVE BOARD TO ISSUE Non-Voting SHARES 8.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE A MAXIMUM OF 10% IN ORDINARY SHARES AND TO RULE OUT PREFERENTIAL RIGHTS. IT IS PROPOSED THAT THE EXECUTIVE BOARD BE DESIGNATED AS THE COMPETENT BODY AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 8.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE AN ADDITIONAL 20% IN ORDINARY SHARES IN RELATION TO A RIGHTS ISSUE. IT IS PROPOSED THAT THE EXECUTIVE BOARD BE DESIGNATED AS THE COMPETENT BODY AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE: 1) TO FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 9. ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD Agenda Number: 717020882 -------------------------------------------------------------------------------------------------------------------------- Security: Y29432104 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: MYL3255OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For FINAL DIVIDEND OF 98 SEN PER STOCK UNIT IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT DATO' SRI IDRIS JALA WHO Mgmt Against Against RETIRES BY ROTATION PURSUANT TO CLAUSE 84 OF THE COMPANY'S CONSTITUTION AS DIRECTOR OF THE COMPANY 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS UP TO AN AGGREGATE AMOUNT OF RM700,000 FOR THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 4 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (''PROPOSED SHAREHOLDERS' MANDATE'') -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 716765360 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- 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.a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 1.b. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt For For REPORT 1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE OWN SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE (RIGHTS TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN Mgmt For For BERGH AS MEMBER OF THE SUPERVISORY BOARD 4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For A PERIOD OF ONE YEAR 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 -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 716231864 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 01-Nov-2022 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 803324 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 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 1.1 APPROVAL OF THE DRAFT DEMERGERS AGREEMENT Mgmt For For THROUGH SPIN-OFF OF OTE S.A. BUSINESS SECTOR FACILITY AND SPACE MANAGEMENT AND ITS ABSORPTION BY THE OTE GROUP COMPANY, OTE ESTATE SOCIETE ANONYME, WITH ACCOUNTING STATEMENT DATED 30/6/2022 2.1 APPROVAL OF CANCELLATION OF 8,818,730 OWN Mgmt For For SHARES, PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 24,957,005.90 AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION 3 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020 4 MISCELLANEOUS ANNOUNCEMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 717279687 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926299 DUE TO RECEIVED UPDATED AGENDA WITH RES 2 IS NON-VOTABLE. 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUNE 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 1.1 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION 2 APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting OTE AUDIT COMMITTEE FOR THE YEAR 2022 3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF LAW Mgmt For For 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2022 (1/1/2022-31/12/2022) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 4.1 APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2023 (1/1/2023-31/12/2023) 5.1 FINAL DETERMINATION OF THE REMUNERATION AND Mgmt For For EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2022 (1/1/2022-31/12/2022). - DETERMINATION OF THE REMUNERATION 6.1 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022 (1/1/2022-31/12/2022) 7.1 REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 9.1 GRANTING OF A SPECIAL PERMISSION,FOR THE Mgmt For For CONTINUATION FOR THE PERIOD 31/12/2023 UNTIL 31/12/2024 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS 10.1 APPROVAL OF THE CANCELLATION OF SEVEN Mgmt For For MILLION, FOUR HUNDRED AND SEVENTEEN THOUSAND, FORTY NINE (7,417,049) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM 11.1 ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY AS TEMPORARY INDEPENDENT NON-EXECUTIVE MEMBER IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER. DECISION ON THE FINAL ASSIGNMENT OF THE CAPACITY OF AN INDEPENDENT MEMBER (APPOINTMENT) TO A MEMBER OF THE BOARD OF DIRECTORS 12 ANNOUNCEMENT OF THE ELECTION BY THE BOARD Non-Voting OF DIRECTORS OF NEW NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED NON-EXECUTIVE MEMBERS 13 PUBLICATION TO THE ANNUAL GENERAL MEETING Non-Voting OF THE SHAREHOLDERS OF THE COMPANY, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2022 14 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS' MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020 15 MISCELLANEOUS ANNOUNCEMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEMNET GROUP AB Agenda Number: 716783786 -------------------------------------------------------------------------------------------------------------------------- Security: W3995N162 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0015671995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt For For 4.1 DESIGNATE JONAS BERGH AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 4.2 DESIGNATE ANDREAS HAUG AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1 PER SHARE 11.A APPROVE DISCHARGE OF HAKAN ERIXON Mgmt For For 11.B APPROVE DISCHARGE OF CHRIS CAULKIN Mgmt For For 11.C APPROVE DISCHARGE OF ANDERS EDMARK Mgmt For For 11.D APPROVE DISCHARGE OF HAKAN HELLSTROM Mgmt For For 11.E APPROVE DISCHARGE OF NICK MCKITTRICK Mgmt For For 11.F APPROVE DISCHARGE OF PIERRE SIRI Mgmt For For 11.G APPROVE DISCHARGE OF TRACEY FELLOWS Mgmt For For 11.H APPROVE DISCHARGE OF MARIA REDIN Mgmt For For 11.I APPROVE DISCHARGE OF CEO CECILIA BECK-FRIIS Mgmt For For 12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 875,000 FOR CHAIR AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A ELECT ANDERS NILSSON AS NEW DIRECTOR Mgmt For For 14.B REELECT PIERRE SIRI AS DIRECTOR Mgmt For For 14.C REELECT ANDERS EDMARK AS DIRECTOR Mgmt For For 14.D REELECT HAKAN HELLSTROM AS DIRECTOR Mgmt For For 14.E REELECT TRACEY FELLOWS AS DIRECTOR Mgmt For For 14.F REELECT NICK MCKITTRICK AS DIRECTOR Mgmt For For 14.G REELECT MARIA REDIN AS DIRECTOR Mgmt For For 15 ELECT ANDERS NILSSON AS NEW BOARD CHAIR Mgmt For For 16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 18 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 19.A APPROVE SEK 2.1 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY 19.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For 2.1 MILLION FOR A BONUS ISSUE 20 APPROVE WARRANT PROGRAM 2023/2027 FOR KEY Mgmt For For EMPLOYEES 21 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 22 CLOSE MEETING Non-Voting CMMT 28 MAR 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. THANK YOU. CMMT 28 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 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 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 -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 716888637 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/balo/pdf/2023/0310/202303102300495 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 886691, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For 4 ALLOCATION OF NET INCOME - DISTRIBUTION OF Mgmt For For AN ORDINARY DIVIDEND 5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For 6 AUTHORISATION GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO TRADE IN THE COMPANYS SHARES 7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) 8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO THE COMPANY MILE HERMS SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR RIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against EXECUTIVE CHAIRMEN (EX-ANTE VOTE) 12 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For REMUNERATION TO BE PAID TO SUPERVISORY BOARD MEMBERS - APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) 13 RE-ELECTION OF MS DOROTHE ALTMAYER AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 14 RE-ELECTION OF MS MONIQUE COHEN AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 15 RE-ELECTION OF MR RENAUD MOMMJA AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 16 RE-ELECTION OF MR ERIC DE SEYNES AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 17 RE-ELECTION OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS 18 RE-ELECTION OF THE COMPANY GRANT THORNTON Mgmt For For AUDIT AS STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS 19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH MAINTENANCE OF PREEMPTIVE SUBSCRIPTION RIGHTS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED BUT WITH THE ABILITY TO ESTABLISH A PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411 2, 1 OF THE CMF) 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L. 411 - 2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL 26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) OF MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE) 27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING SHARES IN THE EVENT OF THE USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE MERGER(S) BY ABSORPTION, SPIN-OFF(S) OR PARTIAL(S) CONTRIBUTION(S) OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS 28 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO GRANT FREE EXISTING SHARES 29 DELEGATION OF AUTHORITY TO CARRY OUT THE Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870765 DUE TO SLIB NEED TO BE FLAGGED AS Y. 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 -------------------------------------------------------------------------------------------------------------------------- HERO MOTOCORP LTD Agenda Number: 715904202 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194B108 Meeting Type: AGM Meeting Date: 09-Aug-2022 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 60/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 35/-PER EQUITY SHARE FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For VIKRAM SITARAM KASBEKAR (DIN: 00985182) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139, 141, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS") (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W / W-100018), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS COMMENCING FROM THE CONCLUSION OF 39TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 44TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION PLUS REIMBURSEMENT OF OUT-OF- POCKET AND OTHER INCIDENTAL EXPENSES IN CONNECTION WITH THE AUDIT, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, REMUNERATION PAYABLE TO M/S R.J GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23, AMOUNTING TO RS. 3,00,000/- (RUPEES THREE LAKH ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY CONFIRMED, RATIFIED AND APPROVED 6 RE- APPOINTMENT OF MR. VIKRAM SITARAM Mgmt For For KASBEKAR (DIN: 00985182) AS A WHOLE-TIME DIRECTOR OF THE COMPANY. TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 716635670 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: OTH Meeting Date: 03-Mar-2023 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ALTERATION IN OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HMS NETWORKS AB Agenda Number: 716846831 -------------------------------------------------------------------------------------------------------------------------- Security: W4598X110 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0009997018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848508 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6 ARE VOTABLE AND RESOLUTION 16 TO BE CONSIDER AS SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.C RECEIVE BOARD'S PROPOSITION ACCORDING TO Non-Voting ITEMS 14-16 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 695 ,000 FOR CHAIRMAN AND SEK 278,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR AUDIT COMMITTEE WORK 12 REELECT CHARLOTTE BROGREN (CHAIR), FREDRIK Mgmt Against Against HANSSON, ANDERS MORCK, CECILIA WACHTMEISTER, NIKLAS EDLING AND ANNA KLEINE AS DIRECTORS 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE ISSUANCE OF UP TO 2.3 MILLION Mgmt For For SHARES WITHOUT PREEMPTIVE RIGHTS 16 APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt For For KEY EMPLOYEES 17 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- HOIST FINANCE AB Agenda Number: 716927465 -------------------------------------------------------------------------------------------------------------------------- Security: W4R31M102 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: SE0006887063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 DRAWING UP AND APPROVAL OF VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO VERIFY THE Mgmt For For MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT, FOR THE FINANCIAL YEAR 1 JANUARY ' 31 DECEMBER 2022 8 PRESENTATION BY THE CEO Non-Voting 9 PRESENTATION OF THE BOARD'S WORK IN 2022 BY Non-Voting THE CHAIRMAN OF THE BOARD 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For EARNINGS ACCORDING TO THE APPROVED BALANCE SHEET 12 RESOLUTION ON REMUNERATION REPORT Mgmt Against Against 13 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF THE DIRECTORS AND THE CEO 14 RESOLUTION ON THE NUMBER OF DIRECTORS, Mgmt Against Against REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR, ELECTION OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND ELECTION OF AUDITOR 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against TO SENIOR EXECUTIVES 16 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES 18 CLOSING OF THE 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 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOKKO CHEMICAL INDUSTRY CO.,LTD. Agenda Number: 716581536 -------------------------------------------------------------------------------------------------------------------------- Security: J21588108 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3851000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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, Increase the Board of Directors Size, Increase the Board of Corporate Auditors Size 3.1 Appoint a Director Sano, Kenichi Mgmt For For 3.2 Appoint a Director Hayakawa, Shinichi Mgmt For For 3.3 Appoint a Director Hamada, Naoyuki Mgmt For For 3.4 Appoint a Director Torii, Takayuki Mgmt For For 3.5 Appoint a Director Tarumi, Hiroyuki Mgmt For For 3.6 Appoint a Director Taguchi, Yoshiki Mgmt For For 3.7 Appoint a Director Ishio, Masaru Mgmt For For 3.8 Appoint a Director Takayama, Kiyoshi Mgmt For For 3.9 Appoint a Director Nakagawa, Tokiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 717166917 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE. 3 PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS Mgmt For For LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET. 4 TO APPROVE THE LIFTING OF DIRECTOR OF Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 717352998 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt For For 1.2 Appoint a Director Mibe, Toshihiro Mgmt For For 1.3 Appoint a Director Aoyama, Shinji Mgmt For For 1.4 Appoint a Director Kaihara, Noriya Mgmt For For 1.5 Appoint a Director Suzuki, Asako Mgmt For For 1.6 Appoint a Director Suzuki, Masafumi Mgmt For For 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0314/2023031400349.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0314/2023031400357.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD Agenda Number: 716142308 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: AGM Meeting Date: 31-Oct-2022 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For RM844,994 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS' OTHER BENEFITS OF UP TO AN AMOUNT OF RM200,000 FROM THE 53RD AGM TO THE 54TH AGM OF THE COMPANY 2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE COMPANY'S CONSTITUTION: MS LEONG KET TI 3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE COMPANY'S CONSTITUTION: YM RAJA NOORMA BINTI RAJA OTHMAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE COMPANY'S CONSTITUTION: MS EMILY KOK 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM"), GUOLINE CAPITAL ASSETS LIMITED ("GCA") AND PERSONS CONNECTED WITH THEM 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TOWER REAL ESTATE INVESTMENT TRUST ("TOWER REIT") CMMT 03 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HORIBA,LTD. Agenda Number: 716735367 -------------------------------------------------------------------------------------------------------------------------- Security: J22428106 Meeting Type: AGM Meeting Date: 25-Mar-2023 Ticker: ISIN: JP3853000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Horiba, Atsushi Mgmt For For 1.2 Appoint a Director Saito, Juichi Mgmt For For 1.3 Appoint a Director Adachi, Masayuki Mgmt For For 1.4 Appoint a Director Okawa, Masao Mgmt For For 1.5 Appoint a Director Jai Hakhu Mgmt For For 1.6 Appoint a Director Koishi, Hideyuki Mgmt For For 1.7 Appoint a Director Toyama, Haruyuki Mgmt For For 1.8 Appoint a Director Matsuda, Fumihiko Mgmt For For 1.9 Appoint a Director Tanabe, Tomoko Mgmt For For 2 Appoint a Corporate Auditor Kawamoto, Mgmt For For Sayoko -------------------------------------------------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Agenda Number: 715683288 -------------------------------------------------------------------------------------------------------------------------- Security: D33875119 Meeting Type: AGM Meeting Date: 08-Jul-2022 Ticker: ISIN: DE0006083405 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.40 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT VANESSA STUETZLE TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 716844558 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT AS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52WEEKS ENDED 24 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 15.9PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT PETER VENTRESS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT KAREN CADDICK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PAUL HAYES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 13 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 14 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 IF RESOLUTION 14 IS PASSED TO AUTHORISE THE Mgmt For For BOARD TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 16 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HS HOLDINGS CO.,LTD. Agenda Number: 717323492 -------------------------------------------------------------------------------------------------------------------------- Security: J70006101 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3160790006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Harada, Yasunari Mgmt For For 2.2 Appoint a Director Matsumura, Takaya Mgmt For For 2.3 Appoint a Director Murai, Kyoko Mgmt For For 2.4 Appoint a Director Hattori, Junichi Mgmt Against Against 2.5 Appoint a Director Ishii, Kisaburo Mgmt For For 2.6 Appoint a Director Saisho, Atsushi Mgmt Against Against 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 715901927 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 02-Aug-2022 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 TO DISCUSS THE GROUP'S 2022 HALF YEAR Non-Voting RESULTS AND AN UPDATE ON GROUP STRATEGY CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO AGM AND FURTHER MEETING TYPE CHANGED FROM SGM TO AGM. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716774307 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 03-Apr-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 716824544 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For 3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For 3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For DIRECTOR 3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For DIRECTOR 3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For AS A DIRECTOR 3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For CONTRACT 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS NOTICE 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: STRATEGY REVIEW 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: DIVIDEND POLICY -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 716847542 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 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 1.00 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 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 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 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUMASIS CO. LTD Agenda Number: 716147308 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R2C2106 Meeting Type: EGM Meeting Date: 14-Oct-2022 Ticker: ISIN: KR7205470008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 789240 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 1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For HYE RIM 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For SANG MI 3 ELECTION OF AUDITOR CANDIDATE: JANG HYUN JU Mgmt For For 4.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION (SUGGESTED BY SHAREHOLDERS) 5 APPROVAL OF STOCK CONSOLIDATION AND Mgmt Against Against AMENDMENT OF ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- HUMASIS CO. LTD Agenda Number: 716673480 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R2C2106 Meeting Type: EGM Meeting Date: 28-Feb-2023 Ticker: ISIN: KR7205470008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 832108 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 ELECTION OF INSIDE DIRECTOR KIM SUNG GON Mgmt For For 1.2 ELECTION OF INSIDE DIRECTOR KIM HAK SOO Mgmt For For 1.3 ELECTION OF INSIDE DIRECTOR KANG SEUNG HOON Mgmt For For 1.4 ELECTION OF OUTSIDE DIRECTOR CHO BYUNG SOO Mgmt For For 1.5 ELECTION OF OUTSIDE DIRECTOR NOH BYUNG Mgmt For For RYEOL 2 ELECTION OF AUDITOR KIM JONG HWAN Mgmt For For 3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HUMASIS CO. LTD Agenda Number: 716730999 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R2C2106 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7205470008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR KIM IN HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR SHIN MIN KYU Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR KIM SUNG GON Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR CHO BYUNG SOO Mgmt For For 4 ELECTION OF EXECUTIVE AUDITOR KIM JONGHWAN Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- HUMEDIX CO., LTD. Agenda Number: 716784980 -------------------------------------------------------------------------------------------------------------------------- Security: Y3761C109 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: KR7200670008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: KIM JIN HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: LIM MOON JUNG Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: KIM NAM MI Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HVIVO PLC Agenda Number: 717156423 -------------------------------------------------------------------------------------------------------------------------- Security: G6755G101 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00B9275X97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPOINT GRAVITA AUDIT LIMITED AS AUDITORS Mgmt For For 3 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 4 RE-ELECT CATHAL FRIEL AS DIRECTOR Mgmt Against Against 5 ELECT STEPHEN PINKERTON AS DIRECTOR Mgmt For For 6 APPROVE FINAL DIVIDEND Mgmt For For 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- HWASHIN CO LTD Agenda Number: 716746752 -------------------------------------------------------------------------------------------------------------------------- Security: Y3814M104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7010690006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER KIM JUNHO 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD Agenda Number: 716437202 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: EGM Meeting Date: 26-Jan-2023 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: I GYU BOK Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD Agenda Number: 716736333 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (BUSINESS ACTIVITY) ARTICLE NO 2 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (DIVIDENDS) ARTICLE NO 44 3.1 ELECTION OF INSIDE DIRECTOR: YU BYEONG GAK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: HAN SEUNG HUI Mgmt Against Against 4 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt Against Against SEUNG HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 AND 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 716715579 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472224 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7005382007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ROTEM CO Agenda Number: 716687720 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R36Z108 Meeting Type: AGM Meeting Date: 20-Mar-2023 Ticker: ISIN: KR7064350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I YONG BAE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GWAK SE BUNG Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: GWAK SE Mgmt For For BUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYVISION SYSTEM INC Agenda Number: 716674862 -------------------------------------------------------------------------------------------------------------------------- Security: Y2348E109 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7126700004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- I-PEX INC. Agenda Number: 716758428 -------------------------------------------------------------------------------------------------------------------------- Security: J11258100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3476210004 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuchiyama, Takaharu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hara, Akihiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konishi, Reiji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuoka, Atsushi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hashiguchi, Junichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niwano, Shuji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wakasugi, Yoichi -------------------------------------------------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC Agenda Number: 716934472 -------------------------------------------------------------------------------------------------------------------------- Security: 45075E104 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA45075E1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884458 DUE TO RECEIVED PAST RECORD DATE FROM 14 APR 2023 TO 14 MAR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM F. CHINERY Mgmt For For 1.2 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt For For 1.3 ELECTION OF DIRECTOR: NICOLAS Mgmt For For DARVEAU-GARNEAU 1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.5 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt For For 1.6 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.8 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.10 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.11 ELECTION OF DIRECTOR: DENIS RICARD Mgmt For For 1.12 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.13 ELECTION OF DIRECTOR: REBECCA SCHECHTER Mgmt For For 1.14 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH Mgmt For For 2 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For DELOITTE LLP 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For ADOPTED BY IA FINANCIAL CORPORATION INC. CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECREASE IN THE NUMBER OF PUBLIC COMPANY BOARDS OF DIRECTORS ON WHICH A DIRECTOR OF IA FINANCIAL CORPORATION INC. ("IA") MAY SERVE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECREASE OF THE MAXIMUM TIME PERIOD FOR PAYMENT OF THE MINIMUM AMOUNT OF CAD420,000.00 IN SHARES IN THE CAPITAL STOCK OF IA FINANCIAL CORPORATION INC. ("IA") 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 716779042 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt For For 2 DIRECTORS REPORTS 2022 Mgmt For For 3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE Mgmt For For BOARD OF DIRECTORS IN 2022 5 AMENDMENT OF THE PREAMBLE TO AND THE Mgmt For For HEADING OF THE PRELIMINARY TITLE OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE 6 AMENDMENT OF ARTICLES 4 AND 32 OF THE Mgmt For For BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO Mgmt For For UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM 8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt For For 9 ALLOCATION OF PROFITS/LOSSES AND 2022 Mgmt For For DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 10 FIRST INCREASE IN CAPITAL BY MEANS OF A Mgmt For For SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 11 SECOND INCREASE IN CAPITAL BY MEANS OF A Mgmt For For SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM 12 REDUCTION IN CAPITAL BY MEANS OF THE Mgmt For For RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt For For REMUNERATION REPORT 2022 14 STRATEGIC BONUS FOR PROFESSIONALS OF THE Mgmt For For COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023-2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES 15 RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS AN EXTERNAL DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MR ARMANDO Mgmt For For MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR 17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MS SARA DE LA RICA Mgmt For For GOIRICELAYA AS AN INDEPENDENT DIRECTOR 19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS Mgmt For For AN INDEPENDENT DIRECTOR 20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt For For GALAN AS AN EXECUTIVE DIRECTOR 21 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT FOURTEEN 22 DELEGATION OF POWERS TO FORMALISE AND TO Mgmt For For CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE Non-Voting SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA CMMT 17 MAR 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ICHITAN GROUP PUBLIC COMPANY LTD Agenda Number: 716728045 -------------------------------------------------------------------------------------------------------------------------- Security: Y41247118 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: TH5048010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF THE 2022 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS THROUGH ELECTRONIC DEVICES (E-AGM), HELD ON WEDNESDAY, APRIL 27TH, 2022 2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt Abstain Against RESULTS FOR YEAR 2022 3 TO CONSIDER AND APPROVE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR YEAR ENDED DECEMBER 31ST, 2022 AND ACKNOWLEDGE THE COMPANY AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE APPROPRIATION OF Mgmt For For NET PROFIT AND DIVIDEND PAYMENT FOR THE 2022 COMPANY'S OPERATING RESULTS 5.1 TO CONSIDER AND APPOINT DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION FOR THE YEAR 2023: MR. VIROJ SUPASOON 5.2 TO CONSIDER AND APPOINT DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION FOR THE YEAR 2023: MR. TANAPAN KHONGNUNTHA 5.3 TO CONSIDER AND APPOINT DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION FOR THE YEAR 2023: DR. RANCHANA RAJATANAVIN 6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2023 7 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt For For AUDITOR AND DETERMINE THE AUDIT FEE FOR THE YEAR 2023: KPMG PHOOMCHAI AUDIT LIMITED 8 OTHER (IF ANY) Mgmt Abstain For CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 13 MAR 2023: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935682080 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Steve Cutler Mgmt For For 1.2 Election of Director: Dr. John Climax Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 2. To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt For For Remuneration 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption Mgmt For For rights 6. To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For For purchases of shares 8. To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 717312792 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Nibuya, Susumu Mgmt For For 1.3 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.4 Appoint a Director Sakai, Noriaki Mgmt For For 1.5 Appoint a Director Sawa, Masahiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Noda, Yumiko Mgmt For For 1.10 Appoint a Director Kado, Maki Mgmt For For 1.11 Appoint a Director Suzuki, Jun Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- IDOM INC. Agenda Number: 717218261 -------------------------------------------------------------------------------------------------------------------------- Security: J17714106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3235700006 -------------------------------------------------------------------------------------------------------------------------- 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 Hatori, Yusuke Mgmt Against Against 2.2 Appoint a Director Hatori, Takao Mgmt Against Against 2.3 Appoint a Director Nishihata, Ryo Mgmt For For 2.4 Appoint a Director Sugie, Jun Mgmt For For 2.5 Appoint a Director Noda, Koichi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 716832096 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 5 RE-ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For 6 RE-ELECTION OF CAROLINE DOWLING Mgmt For For 7 RE-ELECTION OF KATIE JACKSON Mgmt For For 8 RE-ELECTION OF DR AJAI PURI Mgmt For For 9 RE-ELECTION OF ISOBEL SHARP Mgmt For For 10 RE-ELECTION OF DANIEL SHOOK Mgmt For For 11 RE-ELECTION OF ROY TWITE Mgmt For For 12 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 13 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For GENERAL FINANCING B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For FINANCING C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For D NOTICE OF GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMATICS, N.V. Agenda Number: 935883858 -------------------------------------------------------------------------------------------------------------------------- Security: N44445109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: IMTX ISIN: NL0015285941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the statutory annual accounts Mgmt For For for the financial year ended 31 December 2022 2. Discharge from liability for the members of Mgmt For For the Company's board of directors (the "Board") with respect to the performance of their duties during the financial year ended 31 December 2022 3. Reappointment of Dr. H. Singh Jasuja as Mgmt For For executive director class III 4. Reappointment of Mr. A. Stone as Mgmt For For non-executive director class III 5. Appointment of Dr. M.P. Hothum as Mgmt For For non-executive director class III 6. Extension of the authorisation of the Board Mgmt Against Against to acquire ordinary shares or depositary receipts thereof 7. Instruction to PricewaterhouseCoopers Mgmt For For Accountants N.V. as auditor for the financial year ending 31 December 2023 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 716435816 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT S BOMHARD Mgmt For For 5 TO RE-ELECT S CLARK Mgmt For For 6 TO RE-ELECT N EDOZIEN Mgmt For For 7 TO RE-ELECT T ESPERDY Mgmt For For 8 TO RE-ELECT A JOHNSON Mgmt For For 9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For 10 TO RE-ELECT L PARAVICINI Mgmt For For 11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For 12 TO RE-ELECT J STANTON Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 REMUNERATION OF AUDITOR Mgmt For For 15 SHARE MATCHING SCHEME Mgmt For For 16 POLITICAL DONATIONS EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LTD Agenda Number: 716783774 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- 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, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt For For 1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt For For 1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt For For CROCKER 1.D ELECTION OF DIRECTOR: S.R. (SHARON) Mgmt For For DRISCOLL 1.E ELECTION OF DIRECTOR: J. (JOHN) FLOREN Mgmt For For 1.F ELECTION OF DIRECTOR: G.J. (GARY) GOLDBERG Mgmt For For 1.G ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt For For 2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For AS AUDITORS OF THE COMPANY 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF AN ABSOLUTE GREENHOUSE GAS REDUCTION TARGET 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 2 REGARDING A REPORT ON THE IMPACT OF THE ENERGY TRANSITION ON ASSET RETIREMENT OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- IMPLENIA AG Agenda Number: 716752464 -------------------------------------------------------------------------------------------------------------------------- Security: H41929102 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0023868554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 0.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 1.6 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 13 MILLION 5.1.1 REELECT HANS MEISTER AS DIRECTOR AND BOARD Mgmt No vote CHAIR 5.1.2 REELECT HENNER MAHLSTEDT AS DIRECTOR Mgmt No vote 5.1.3 REELECT KYRRE JOHANSEN AS DIRECTOR Mgmt No vote 5.1.4 REELECT MARTIN FISCHER AS DIRECTOR Mgmt No vote 5.1.5 REELECT BARBARA LAMBERT AS DIRECTOR Mgmt No vote 5.1.6 REELECT JUDITH BISCHOF AS DIRECTOR Mgmt No vote 5.1.7 ELECT RAYMOND CRON AS DIRECTOR Mgmt No vote 5.2.1 REAPPOINT KYRRE JOHANSEN AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.2.2 REAPPOINT MARTIN FISCHER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.2.3 APPOINT RAYMOND CRON AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt No vote 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS 6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote 6.2 AMEND ARTICLES RE: SHAREHOLDER RIGHTS; Mgmt No vote REMUNERATION OF EXECUTIVE BOARD; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 6.3 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- INCAP OYJ Agenda Number: 716926805 -------------------------------------------------------------------------------------------------------------------------- Security: X3580J104 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: FI0009006407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 65,000 FOR CHAIRMAN AND EUR 35,000 FOR OTHER DIRECTORS; APPROVE REIMBURSEMENT OF TRAVEL EXPENSES 12 FIX NUMBER OF DIRECTORS AT FOUR Mgmt For For 13 REELECT CARL-GUSTAF VON TROIL, VILLE VUORI Mgmt For For AND KAISA KOKKONEN AS DIRECTORS; ELECT JULIANNA BORSOS AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY PRICEWATERHOUSECOOPERS OY AS Mgmt For For AUDITORS 16 APPROVE ISSUANCE OF UP TO 2.9 MILLION Mgmt For For SHARES WITHOUT PREEMPTIVE RIGHTS 17 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 -------------------------------------------------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LTD Agenda Number: 715813021 -------------------------------------------------------------------------------------------------------------------------- Security: Y39237139 Meeting Type: OTH Meeting Date: 17-Jul-2022 Ticker: ISIN: INE022Q01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF MR. RAJEEV GUPTA (DIN: Mgmt Against Against 00241501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LTD Agenda Number: 715964880 -------------------------------------------------------------------------------------------------------------------------- Security: Y39237139 Meeting Type: AGM Meeting Date: 02-Sep-2022 Ticker: ISIN: INE022Q01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) Mgmt For For RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS INCLUDING THE BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE STATEMENT OF CHANGES IN EQUITY AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH ALL THE NOTES ANNEXED AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON, PLACED BEFORE THE MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED. (B) RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2022, THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS, THE CONSOLIDATED STATEMENT OF CHANGES IN EQUITY AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH ALL THE NOTES ANNEXED AND THE AUDITORS' REPORTS THEREON, PLACED BEFORE THE MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF RE. 1 (RUPEE ONE) PER EQUITY SHARE OF FACE VALUE OF RE. 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, (B) TO APPROVE AND DECLARE THE PAYMENT OF FINAL DIVIDEND OF RE. 1 (RUPEE ONE) PER EQUITY SHARE OF FACE VALUE OF RE. 1/- EACH FOR THE YEAR ENDED MARCH 31, 2022 3 TO APPOINT MR. GAUTAM DALMIA (DIN: Mgmt Against Against 00009758), WHO RETIRES BY ROTATION AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LTD Agenda Number: 716422390 -------------------------------------------------------------------------------------------------------------------------- Security: Y39237139 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE022Q01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 716043106 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: OGM Meeting Date: 30-Sep-2022 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 2 APPROVE SHARE CONSOLIDATION Mgmt For For CMMT 06 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 716837034 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E116 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BN4HT335 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED DECEMBER 31, 2022. 3 TO ELECT BARBARA RYAN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER BAINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARK CROSSLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT JEROME LANDE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOANNA LE COUILLIARD AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DR A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT LORNA PARKER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DANIEL J. PHELAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RYAN PREBLICK AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK STEJBACH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JULIET THOMPSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 THAT THE DIRECTORS BE GENERALLY AUTHORIZED Mgmt For For TO ALLOT SHARES IN THE COMPANY 19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO 10 PER CENT OF THE ISSUED CAPITAL 20 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 10 PER CENT. 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 22 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 'NOTICE 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- INDOCO REMEDIES LTD Agenda Number: 717295895 -------------------------------------------------------------------------------------------------------------------------- Security: Y3939C106 Meeting Type: OTH Meeting Date: 25-Jun-2023 Ticker: ISIN: INE873D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE RE-APPOINTMENT OF MR. SURESH G. Mgmt Against Against KARE (DIN:00179220), AS CHAIRMAN OF THE COMPANY IN THE CAPACITY OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR 2 TO ADVANCE ANY LOAN, GIVE ANY GUARANTEE OR Mgmt Against Against TO PROVIDE ANY SECURITY TO ALL SUCH PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD Agenda Number: 716041859 -------------------------------------------------------------------------------------------------------------------------- Security: Y39881126 Meeting Type: AGM Meeting Date: 27-Sep-2022 Ticker: ISIN: INE203G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022; AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR AND THE COMMENTS OF COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2022: TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022: YOUR DIRECTORS ARE PLEASED TO RECOMMEND THE HIGHEST EVER DIVIDEND OF 275% (RS. 5.50 PER SHARE). THE PROPOSED DIVIDEND WOULD ABSORB RS. 385 CRORES 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RAKESH KUMAR JAIN, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE STATUTORY AUDITOR OF THE COMPANY TO BE APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2022-23 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023, BE PAID THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 6 RESOLVED THAT PURSUANT TO SEBI (LISTING Mgmt For For OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO ANY MODIFICATION(S) AND RE-ENACTMENT THEREOF, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE CONTRACT FOR PURCHASE OF APM GAS FOR NCT OF DELHI, AT A PRICE DETERMINED BY GOVERNMENT OF INDIA FROM TIME TO TIME, AMOUNTING TO RS. 783.76 CRORES, WITH ITS RELATED PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT OF INDIA), DURING THE PERIOD APRIL 1, 2021 TO MARCH 31, 2022. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL THERETO FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD Agenda Number: 716430664 -------------------------------------------------------------------------------------------------------------------------- Security: Y39881126 Meeting Type: OTH Meeting Date: 11-Jan-2023 Ticker: ISIN: INE203G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI SUKHMAL KUMAR JAIN Mgmt For For (DIN: 09206648) AS A DIRECTOR OF THE COMPANY 2 APPOINTMENT OF CS (DR.) SHYAM AGRAWAL (DIN: Mgmt For For 03516372) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD Agenda Number: 717244723 -------------------------------------------------------------------------------------------------------------------------- Security: Y39881126 Meeting Type: OTH Meeting Date: 20-Jun-2023 Ticker: ISIN: INE203G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI RAMAKRISHNAN Mgmt Against Against NARAYANSWAMY (DIN: 10092117) AS A DIRECTOR OF THE COMPANY 2 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For GAIL (INDIA) LIMITED 3 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For BHARAT PETROLEUM CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 716326168 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 25-Nov-2022 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1104/2022110401562.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1104/2022110401670.pdf 1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS FOR 2021 2 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO SUPERVISORS FOR 2021 3 PROPOSAL ON THE ELECTION OF MR. LU YONGZHEN Mgmt For For AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE APPLICATION FOR TEMPORARY Mgmt For For AUTHORIZATION LIMIT FOR EXTERNAL DONATIONS 5 PROPOSAL ON THE ISSUANCE OF UNDATED Mgmt For For ADDITIONAL TIER 1 CAPITAL BONDS 6 PROPOSAL ON REVIEWING THE RULES OF Mgmt Against Against PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (2022 VERSION) 7 PROPOSAL ON REVIEWING THE RULES OF Mgmt For For PROCEDURES FOR THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (2022 VERSION) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 717272429 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0519/2023051901022.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901076.pdf 1 PROPOSAL ON THE 2022 WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF ICBC 2 PROPOSAL ON THE 2022 WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF ICBC 3 PROPOSAL ON THE 2022 AUDITED ACCOUNTS Mgmt For For 4 PROPOSAL ON THE 2022 PROFIT DISTRIBUTION Mgmt For For PLAN 5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For BUDGET FOR 2023 6 PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL Mgmt For For AUDITORS FOR 2023 7 PROPOSAL ON THE ELECTION OF MR. FENG Mgmt Against Against WEIDONG AS NON-EXECUTIVE DIRECTOR OF ICBC 8 PROPOSAL ON THE ELECTION OF MS. CAO LIQUN Mgmt Against Against AS NON-EXECUTIVE DIRECTOR OF ICBC 9 PROPOSAL ON SUBMISSION TO THE SHAREHOLDERS Mgmt For For GENERAL MEETING TO AUTHORISE THE BOARD OF DIRECTORS TO DEAL WITH MATTERS RELATING TO DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS LIABILITY INSURANCE 10 REPORT CONCERNING THE SPECIAL REPORT ON Non-Voting RELATED PARTY TRANSACTIONS OF ICBC IN 2022 11 WORK REPORT OF INDEPENDENT DIRECTORS OF Non-Voting ICBC FOR 2022 12 REPORT ON THE IMPLEMENTATION OF THE PLAN ON Non-Voting AUTHORISATION OF THE SHAREHOLDERS GENERAL MEETING TO THE BOARD OF DIRECTORS OF ICBC IN 2022 -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG Agenda Number: 716739707 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 18 PER SHARE 4.1 REELECT BEAT LUETHI AS DIRECTOR AND BOARD Mgmt No vote CHAIR 4.2 REELECT VANESSA FREY AS DIRECTOR Mgmt No vote 4.3 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt No vote 4.4 REELECT RETO SUTER AS DIRECTOR Mgmt No vote 4.5 ELECT LUKAS WINKLER AS DIRECTOR Mgmt No vote 5.1 REAPPOINT BEAT SIEGRIST AS MEMBER OF THE Mgmt No vote COMPENSATION AND HR COMMITTEE 5.2 REAPPOINT RETO SUTER AS MEMBER OF THE Mgmt No vote COMPENSATION AND HR COMMITTEE 5.3 APPOINT LUKAS WINKLER AS MEMBER OF THE Mgmt No vote COMPENSATION AND HR COMMITTEE 6 DESIGNATE BAUR HUERLIMANN AG AS INDEPENDENT Mgmt No vote PROXY 7 RATIFY KPMG AG AS AUDITORS Mgmt No vote 8 APPROVE REMUNERATION REPORT Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 800,000 10 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 2.2 MILLION 11.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt No vote LOWER LIMIT OF 95 PERCENT AND THE UPPER LIMIT OF 105 PERCENT OF EXISTING SHARE CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11.2 AMEND ARTICLES RE: TOKENIZED SHARES Mgmt No vote 11.3 AMEND ARTICLES RE: SHAREHOLDER RIGHTS; Mgmt No vote GENERAL MEETING; PUBLICATIONS AND NOTICES 11.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote 11.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt No vote COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 11.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 716495824 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.32 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIANA VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt Against Against SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 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 CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 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 -------------------------------------------------------------------------------------------------------------------------- INFO EDGE (INDIA) LTD Agenda Number: 715955689 -------------------------------------------------------------------------------------------------------------------------- Security: Y40353107 Meeting Type: AGM Meeting Date: 26-Aug-2022 Ticker: ISIN: INE663F01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2022 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF INR 5/- PER Mgmt For For EQUITY SHARE OF INR 10/- EACH AND TO CONFIRM THE INTERIM DIVIDEND OF INR 8/- PER EQUITY SHARE OF INR 10/- EACH, ALREADY PAID, FOR THE FINANCIAL YEAR 2021-22 3 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. KAPIL KAPOOR (DIN: 00178966), DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION." 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 139, 141, 142 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.: 101049W/E300004), BE AND ARE HEREBY RE-APPOINTED AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR THE SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS 27TH ANNUAL GENERAL MEETING, TILL THE CONCLUSION OF THE 32ND ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION AND OUT OF POCKET EXPENSES, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEES). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEES) BE AND IS HEREBY AUTHORIZED TO DECIDE AND/OR ALTER THE TERMS AND CONDITIONS OF THE AFORESAID RE-APPOINTMENT, INCLUDING THE REMUNERATION OF THE STATUTORY AUDITORS, FOR THE RELEVANT YEARS DURING THE AFORESAID TERM OF THEIR RE-APPOINTMENT AND TO DO ALL ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 5 "RESOLVED THAT PURSUANT TO SECTION 143(8) Mgmt For For AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULE 12 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO APPOINT AUDITORS TO CONDUCT THE AUDIT OF BOOKS OF ACCOUNTS OF BRANCH OFFICE(S) OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED/ACQUIRED HEREAFTER, SITUATED IN COUNTRIES OTHER THAN INDIA, IN ACCORDANCE WITH THE LAWS OF SUCH COUNTRY(IES) AND TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEES), BE AND IS HEREBY AUTHORIZED TO DECIDE AND FINALIZE THE TERMS AND CONDITIONS OF APPOINTMENT, INCLUDING THE REMUNERATION OF THE BRANCH AUDITORS, FOR THE AFORESAID TERM OF THEIR APPOINTMENT AND TO DO ALL ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 716303401 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 02-Dec-2022 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 716729275 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 31-Mar-2023 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF GOVIND VAIDIRAM IYER (DIN: Mgmt For For 00169343) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 717355122 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: INR 17.5 PER Mgmt For For EQUITY SHARE 3 APPOINTMENT OF SALIL PAREKH (DIN: 01876159 Mgmt For For ) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF HELENE AURIOL POTIER (DIN: Mgmt For For 10166891) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 REAPPOINTMENT OF BOBBY PARIKH (DIN: Mgmt For For 00019437) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 716764192 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 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 A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2c. REMUNERATION REPORT FOR 2022 Mgmt For For 2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt For For 2022 D DIVIDEND AND DISTRIBUTION POLICY Non-Voting 3b. DIVIDEND FOR 2022 Mgmt For For 4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For 6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF TANATE PHUTRAKUL 7a. APPOINTMENT OF ALEXANDRA REICH Mgmt For For 7b. APPOINTMENT OF KARL GUHA Mgmt For For 7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt For For 7d. REAPPOINTMENT OF MIKE REES Mgmt For For 8a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE ORDINARY SHARES 8b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 9. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN ING GROUPS OWN CAPITAL 10. REDUCTION OF THE ISSUED SHARE CAPITAL BY Mgmt For For CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9 CMMT 16 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 -------------------------------------------------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Agenda Number: 716173048 -------------------------------------------------------------------------------------------------------------------------- Security: Q4912D185 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000INA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 2,3.1,3.2,5,6 IS FOR THE Non-Voting COMPANY 2 REMUNERATION REPORT (IN RESPECT OF THE Mgmt For For COMPANY ONLY) 3.1 ELECTION OF MR JOHN MCLAREN (IN RESPECT OF Mgmt For For THE COMPANY ONLY) 3.2 RE-ELECTION OF MR ROBERT MORRISON (IN Mgmt For For RESPECT OF THE COMPANY ONLY) CMMT BELOW RESOLUTION 4 IS FOR THE GROUP Non-Voting 4 REMUNERATION AND INCENTIVES FOR MR SIMON Mgmt For For OWEN (CEO) 5 APPROVAL OF REVISED DIRECTORS DEED (IN Mgmt For For RESPECT OF THE COMPANY ONLY) 6 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For (IN RESPECT OF THE COMPANY ONLY) -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935772144 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Hadar Ron to serve as a Mgmt For For Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt For For be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the amendment to the terms of Mgmt For For engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023. 4. To approve the amendment to the terms of Mgmt For For engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and member of the Board, as described in the Proxy Statement, dated February 14, 2023. 5. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to their continued services on the date of vesting. 6. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024. -------------------------------------------------------------------------------------------------------------------------- INPLAY OIL CORP Agenda Number: 717238770 -------------------------------------------------------------------------------------------------------------------------- Security: 45780T206 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA45780T2065 -------------------------------------------------------------------------------------------------------------------------- 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 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SIX (6) 2.A ELECTION OF DIRECTOR: DOUGLAS J. BARTOLE Mgmt For For 2.B ELECTION OF DIRECTOR: REGAN DAVIS Mgmt For For 2.C ELECTION OF DIRECTOR: JOAN E. DUNNE Mgmt For For 2.D ELECTION OF DIRECTOR: CRAIG GOLINOWSKI Mgmt For For 2.E ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK Mgmt For For 2.F ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT 2022 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For 5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For 5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For DIRECTOR 5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For DIRECTOR 5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report Mgmt For For & Accounts 2. To approve the 2022 Directors' Remuneration Mgmt Against Against Report (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt For For 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala Mgmt For For 14. Election of Director: Gianmario Tondato Da Mgmt For For Ruos 15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor of the Company 16. To authorise the Board or its Audit Mgmt For For Committee to determine the auditor's remuneration 17. To authorise the Company to make political Mgmt For For donations and expenditure 18. To authorise the directors to allot shares Mgmt For For 19. To authorise the directors to disapply Mgmt For For pre-emption rights (special resolution) 20. To authorise the directors to further Mgmt For For disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market Mgmt For For purchases of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Mgmt For For Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Mgmt For For Reduction Share (as defined in the Notice of AGM) (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO LTD Agenda Number: 717303806 -------------------------------------------------------------------------------------------------------------------------- Security: Y41065114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: TW0003293007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 THE COMPANYS 2022 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED RETAINED EARNING: TWD 35 PER SHARE 3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against INCORPORATION 4 DISCUSSION ON AMENDMENTS TO FINANCIAL Mgmt For For DERIVATIVES TRANSACTION PROCEDURE 5 DISCUSSION ON AMENDMENTS TO REGULATIONS OF Mgmt For For ENDORSEMENT / GUARANTEES 6 DISCUSSION ON AMENDMENTS TO PROCEDURE FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES 7 DISCUSSION ON AMENDMENTS TO RULES AND Mgmt For For PROCEDURES OF SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Agenda Number: 716832197 -------------------------------------------------------------------------------------------------------------------------- Security: B5241S112 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BE0003746600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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. TO TAKE NOTE OF THE ANNUAL REPORTS OF THE Non-Voting SUPERVISORY BOARD IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2022 2. TAKING NOTE OF THE AUDITORS REPORTS IN Non-Voting RELATION TO THE FINANCIAL STATEMENTS MENTIONED IN POINT 1 3. PERUSAL OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS OF THE COMPANY ENDED 31 DECEMBER 2022 4. APPROVAL OF THE COMPANY'S STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, AS WELL AS THE ALLOCATION OF THE RESULT 5. APPROVAL OF THE REMUNERATION REPORT, WHICH Mgmt For For FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT AS INCLUDED IN THE SUPERVISORY BOARDS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6. DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY 7. DISCHARGE TO THE AUDITOR OF THE COMPANY Mgmt For For 8. APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For AUDITORS REPORT OF THE COMPANY GREENHOUSE SINGEL NV AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY GREENHOUSE SINGEL NV FOR THE PERIOD 1 JANUARY 2022 TO 30 NOVEMBER 2022 AND GRANTING DISCHARGE TO THE DIRECTORS AND THE AUDITOR OF THE COMPANY GREENHOUSE SINGEL NV 9. RATIFICATION OF THE CO-OPTION OF DIRK Mgmt For For VANDERSCHRICK AND HIS REAPPOINTMENT AS A MEMBER OF THE SUPERVISORY BOARD 10. APPOINTMENT OF PATRICIA LAUREYS AS AN Mgmt For For INDEPENDENT MEMBER OF THE SUPERVISORY BOARD 11. ADJUSTMENT OF REMUNERATION OF SUPERVISORY Mgmt For For BOARD MEMBERS 12. CHANGE OF CONTROL CLAUSES IN FINANCING Mgmt For For AGREEMENTS (SECTION 7:151 CAC) CMMT 30 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 -------------------------------------------------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Agenda Number: 716830561 -------------------------------------------------------------------------------------------------------------------------- Security: B5241S112 Meeting Type: EGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BE0003746600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1. RENEWAL OF AUTHORISATION OF AUTHORISED Non-Voting CAPITAL: PERUSAL OF SPECIAL REPORT OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ART. 7:199 CAC I.2.a AUTHORISATION OF CAPITAL INCREASES BY CASH Mgmt For For CONTRIBUTION WITH POSSIBILITY OF EXERCISING PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT WITH A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING AND TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY I.2.b AUTHORISATION OF CAPITAL INCREASES UNDER AN Mgmt For For OPTIONAL DIVIDEND WITH A MAXIMUM AMOUNT OF 20% OF THE AMOUNT OF CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING AND TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY I.2.c AUTHORISATION OF ALL FORMS OF CAPITAL Mgmt For For INCREASES OTHER THAN THOSE ENDORSED IN POINT (B) BY A MAXIMUM AMOUNT OF 10% OF THE SHARE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING AND TO AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY I.3. AMEND ARTICLE 7 OF THE ARTICLES OF Mgmt For For ASSOCIATION (AUTHORISED CAPITAL) TO BRING IT IN LINE WITH THE RELEVANT APPROVED PROPOSALS II. RENEWAL OF THE AUTHORISATION TO THE Mgmt Against Against SUPERVISORY BOARD, PURSUANT TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AND ARTICLE 7:215 ET SEQ. CAC, WITHOUT A RESOLUTION OF THE GENERAL MEETING, TO PROCEED WITH THE ACQUISITION OF ITS OWN SECURITIES AS DEFINED IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, WHEN SUCH ACQUISITION IS NECESSARY TO SAFEGUARD THE COMPANY AGAINST A SERIOUS AND IMMINENT HARM (WHEREBY A SERIOUS AND IMMINENT HARM DOES NOT, HOWEVER, MEAN A PUBLIC TAKEOVER BID FOR SECURITIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE 7:202 CAC), AND THIS FOR A PERIOD OF THREE YEARS FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF THIS RESOLUTION III. AUTHORISATION OF THE INSTRUMENTING NOTARY Mgmt For For PUBLIC TO COORDINATE THE COMPANY'S ARTICLES OF ASSOCIATION AND TO SIGN AND DEPOSIT A COPY THEREOF AT THE REGISTRY OF THE COMPETENT CORPORATE COURT 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 03 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 -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 716835282 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE PARENT COMPANY'S 2022 Mgmt For For BALANCE SHEET 0020 ALLOCATION OF NET INCOME FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS 0030 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2023 0040 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2022 0050 APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN Mgmt For For BASED ON FINANCIAL INSTRUMENTS 0060 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUP 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES FOR TRADING PURPOSES -------------------------------------------------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO.,LTD. Agenda Number: 717354841 -------------------------------------------------------------------------------------------------------------------------- Security: J24242109 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3146800002 -------------------------------------------------------------------------------------------------------------------------- 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 Inui, Yasuyuki Mgmt Against Against 2.2 Appoint a Director Inui, Takashi Mgmt For For 2.3 Appoint a Director Kambayashi, Nobumitsu Mgmt For For 2.4 Appoint a Director Murakami, Shoji Mgmt For For 2.5 Appoint a Director Iwata, Kenichi Mgmt For For 3 Appoint a Corporate Auditor Yamada, Mgmt For For Haruhiko 4 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- INVESTEC LIMITED Agenda Number: 715858835 -------------------------------------------------------------------------------------------------------------------------- Security: S39081138 Meeting Type: AGM Meeting Date: 04-Aug-2022 Ticker: ISIN: ZAE000081949 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 18 Non-Voting PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT NICOLA NEWTON-KING AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT JASANDRA NYKER AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT NISHLAN ANDRE SAMUJHI AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO ELECT PHILISIWE GUGULETHU SIBIYA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT BRIAN DAVID STEVENSON AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT RICHARD JOHN WAINRIGHT AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT JAMES KIERAN COLUM WHELAN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO ELECT VANESSA OLVER AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 15 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE AN AMENDMENT TO THE DLC Mgmt For For DIRECTORS' REMUNERATION POLICY 17 TO APPROVE THE DLC DIRECTORS' REMUNERATION Mgmt For For POLICY 18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THAT RESOLUTIONS O.19 TO O.25 Non-Voting PERTAINS TO INVESTEC LIMITED O.19 TO PRESENT THE CONSOLIDATED AUDITED Non-Voting FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIR OF THE DLC AUDIT COMMITTEE AND THE CHAIR OF THE DLC SOCIAL AND ETHICS COMMITTEE O.20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2021 O.21 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2021 O.22 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SA DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2022 O.23 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED O.24 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt For For OF INVESTEC LIMITED O.25 TO APPOINT PWC INC. IN A SHADOW CAPACITY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS O.26 TO O.27 Non-Voting AND 28S.1 TO 32S.5 PERTAINS TO INVESTEC LIMITED O.26 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES) O.27 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 28S.1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 29S.2 DIRECTORS' AUTHORITY TO ACQUIRE ANY Mgmt For For REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NONPARTICIPATING PREFERENCE SHARES 30S.3 FINANCIAL ASSISTANCE Mgmt For For 31S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 32S.5 AMENDMENT TO THE INVESTEC LIMITED Mgmt For For MEMORANDUM OF INCORPORATION CMMT PLEASE NOTE THAT RESOLUTIONS O.33 TO O.41 Non-Voting PERTAINS TO INVESTEC PLC O.33 TO RECEIVE THE CONSOLIDATED AUDITED Mgmt For For FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.34 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2021 O.35 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2022 O.36 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF INVESTEC PLC O.37 TO AUTHORISE THE INVESTEC PLC AUDIT Mgmt For For COMMITTEE TO SET THE REMUNERATION OF THE COMPANY'S AUDITORS O.38 POLITICAL DONATIONS Mgmt For For O.39 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES O.40 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES O.41 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 715858847 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 04-Aug-2022 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A Mgmt For For DIRECTOR 2 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR 3 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICOLA NEWTON-KING AS A Mgmt For For DIRECTOR 6 TO RE-ELECT JASANDRA NYKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NISHLAN ANDRE SAMUJH AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT PHILISIWE GUGULETHU SIBIYA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT BRIAN DAVID STEVENSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT FANI TITI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RICHARD JOHN WAINWRIGHT AS A Mgmt For For DIRECTOR 13 TO RE-ELECT JAMES KIERAN COLUM WHELAN AS A Mgmt For For DIRECTOR 14 TO ELECT VANESSA OLVER AS A DIRECTOR Mgmt For For 15 TO APPROVE THE DLC DIRECTOR'S REMUNERATION Mgmt For For REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE AN AMENDMENT TO THE DLC Mgmt For For DIRECTORS' REMUNERATION POLICY SUCH THAT THE COST OF BENEFITS RELATED TO THE PERSONAL SECURITY OF EXECUTIVE DIRECTORS IS NOT DEDUCTED FROM THE EXECUTIVE DIRECTOR'S FIXED PAY 17 TO APPROVE THE DLC DIRECTOR'S REMUNERATION Mgmt For For POLICY 18 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For SECRETARIES OF INVESTEC PLC AND INVESTEC LIMITED TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE RESOLUTIONS CONTAINED IN THIS NOTICE TO THE EXTENT THE SAME HAVE BEEN PASSED AND, WHERE APPLICABLE, FILED 19 TO PRESENT THE CONSOLIDATED AUDITED ANNUAL Non-Voting FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIR OF THE DLC AUDIT COMMITTEE AND THE CHAIR OF THE DLC SOCIAL AND ETHICS COMMITTEE (DLC SEC) TO THE SHAREHOLDERS 20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2021 21 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SOUTH AFRICAN DAS SHARE) FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2021 22 SUBJECT TO THE PASSING OF RESOLUTION NO 35, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SOUTH AFRICAN DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2022 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC LIMITED 23 TO RE-APPOINT ERNST & YOUNG INC. OF 102 Mgmt For For RIVONIA ROAD,SANDTON, 2196, SOUTH AFRICA (PRIVATE BAG X14, SANDTON,2146, SOUTH AFRICA), UPON THE RECOMMENDATION OF THE DLC AUDIT COMMITTEE, AS JOINT AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2023 24 TO RE-APPOINT KPMG INC. OF 85 EMPIRE ROAD, Mgmt For For PARKTOWN,2193, SOUTH AFRICA (PRIVATE BAG X9, PARKVIEW, 2122,SOUTH AFRICA), UPON THE RECOMMENDATION OF THE DLC AUDIT COMMITTEE, AS JOINT AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2023 25 TO APPOINT PRICEWATERHOUSE COOPERS INC. Mgmt For For (PWC INC.) OF 4 LISBON LANE, WATERFALL CITY, JUKSKEI VIEW, 2090, IN A SHADOW CAPACITY, UPON THE RECOMMENDATION OF THE DLC AUDIT COMMITTEE 26 AUTHORISING THE DIRECTORS TO ISSUE THE Mgmt For For UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NONREDEEMABLE, NONCUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NONREDEEMABLE, NON-CUMULATIVE, NONPARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES) 27 AUTHORISING THE DIRECTORS TO ISSUE THE Mgmt For For UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 28 DIRECTOR'S AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 29 DIRECTOR'S AUTHORITY TO ACQUIRE ANY Mgmt For For REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 30 FINANCIAL ASSISTANCE Mgmt For For 31 NON-EXECUTIVE DIRECTOR'S REMUNERATION Mgmt For For 32 AMENDMENT TO THE INVESTEC LIMITED Mgmt For For MEMORANDUM OF INCORPORATION 33 TO RECEIVE THE CONSOLIDATED AUDITED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND OF THE AUDITORS OF INVESTEC PLC 34 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2021 35 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2022 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC 36 TO RE-APPOINT ERNST & YOUNG LLP OF 1 MORE Mgmt For For LONDON PLACE, LONDON SE1 2AF, AS AUDITORS OF INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2023 37 TO AUTHORISE THE INVESTEC PLC AUDIT Mgmt For For COMMITTEE TO SET THE REMUNERATION OF THE COMPANY'S AUDITOR 38 POLITICAL DONATIONS Mgmt For For 39 DIRECTOR'S AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 40 DIRECTOR'S AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 41 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INWIDO AB Agenda Number: 716898082 -------------------------------------------------------------------------------------------------------------------------- Security: W5R447107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0006220018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting COMMITTEES 9 RECEIVE MANAGING DIRECTORS' REPORT Non-Voting 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6.50 PER SHARE 10C.1 APPROVE DISCHARGE OF BOARD CHAIR PER Mgmt For For BERTLAND 10C.2 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt For For LINDELL 10C.3 APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE Mgmt For For SCHUTZE 10C.4 APPROVE DISCHARGE OF BOARD MEMBER CHRISTER Mgmt For For WAHLQUIST 10C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For WASSBERG 10C.6 APPROVE DISCHARGE OF BOARD MEMBER TONY Mgmt For For JOHANSSON 10C.7 APPROVE DISCHARGE OF BOARD MEMBER ROBERT Mgmt For For WERNERSSON 10C.8 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt For For CARIN KARRA 10C.9 APPROVE DISCHARGE OF CEO HENRIK HJALMARSSON Mgmt For For 11.1 DETERMINE NUMBER OF DIRECTORS (5) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 11.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 775,000 FOR CHAIRMAN AND SEK 335,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.1A REELECT PER BERTLAND AS DIRECTOR Mgmt For For 13.1B REELECT KERSTIN LINDELL AS DIRECTOR Mgmt For For 13.1C REELECT HENRIETTE SCHUTZE AS DIRECTOR Mgmt For For 13.1D REELECT CHRISTER WAHLQUIST AS DIRECTOR Mgmt For For 13.1E REELECT ANDERS WASSBERG AS DIRECTOR Mgmt For For 13.1F REELECT PER BERTLAND BOARD CHAIR Mgmt For For 13.2 RATIFY KPMG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE ISSUANCE OF UP TO 5.8 MILLION Mgmt For For SHARES WITHOUT PREEMPTIVE RIGHTS 16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For 17 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 -------------------------------------------------------------------------------------------------------------------------- IRCON INTERNATIONAL LTD Agenda Number: 716360689 -------------------------------------------------------------------------------------------------------------------------- Security: Y39397131 Meeting Type: OTH Meeting Date: 14-Dec-2022 Ticker: ISIN: INE962Y01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPOINT SHRI PARAG VERMA (DIN: Mgmt Against Against 052721690) AS DIRECTOR (WORKS), LIABLE TO RETIRE BY ROTATION 2 TO APPOINT SHRI RAM PRAKASH (DIN: 09746225) Mgmt Against Against AS GOVERNMENT NOMINEE (PART-TIME OFFICIAL) DIRECTOR, LIABLE TO RETIRE BY ROTATION CMMT 16 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 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 -------------------------------------------------------------------------------------------------------------------------- IREN S.P.A. Agenda Number: 716867671 -------------------------------------------------------------------------------------------------------------------------- Security: T5551Y106 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0003027817 -------------------------------------------------------------------------------------------------------------------------- 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 AS AT 31 DECEMBER 2022; Mgmt For For ANNUAL REPORT, REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS 0020 PROPOSAL TO ALLOCATE THE PROFIT FOR THE Mgmt For For YEAR: RESOLUTIONS RELATED THERETO 0030 REPORT ON THE REMUNERATION POLICY PREPARED Mgmt For For PURSUANT TO ART. 123-TER OF THE TUF (AS AMENDED BY LEGISLATIVE DECREE NO. 49/2019), SECTION 1: RESOLUTIONS RELATED THERETO 0040 REPORT ON THE FEES PAID PURSUANT TO ART. Mgmt For For 123-TER OF THE TUF (AS AMENDED BY LEGISLATIVE DECREE NO. 49/2019), SECOND SECTION: RESOLUTIONS RELATED THERETO- ADVISORY RESOLUTION 0050 PROPOSAL FOR THE ADJUSTMENT OF INFLATION Mgmt For For CHARGES FOR THE INTERNAL AUDIT ASSIGNMENT FOR THE FINANCIAL YEAR 2022 AT THE END OF THE MANDATE (APPROVAL OF THE BALANCE SHEETS AT 31.12.2029): RESOLUTIONS RELATED THERETO 0060 PROPOSAL FOR AUTHORISATION TO PURCHASE AND Mgmt For For DISPOSE OF OWN SHARES OF IREN S.P.A. PURSUANT TO ARTICLES 2357 AND FOLLOWING OF THE CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999: RESOLUTIONS RELATED THERETO 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 -------------------------------------------------------------------------------------------------------------------------- ISB CORPORATION Agenda Number: 716770498 -------------------------------------------------------------------------------------------------------------------------- Security: J24328106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3100700008 -------------------------------------------------------------------------------------------------------------------------- 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 Wakao, Itsuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakao, Kazufumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Yoichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekimoto, Yoshifumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Yoshiichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Makita, Koki -------------------------------------------------------------------------------------------------------------------------- ISDN HOLDINGS LTD Agenda Number: 716836032 -------------------------------------------------------------------------------------------------------------------------- Security: Y4177A109 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1S48927937 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS Mgmt For For STATEMENT AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE EXTERNAL AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 0.80 SINGAPORE CENTS (EQUIVALENT TO 4.70 HONG KONG CENTS) PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For SGD 215,985 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 (2022: SGD 215,985) 4 TO RE-ELECT MR. TOH HSIANG-WEN KEITH WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR. SOH BENG KENG WHO WILL Mgmt Against Against RETIRE BY ROTATION PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS MOORE STEPHENS LLP AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO APPROVE THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES 8 TO APPROVE THE ANNUAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES UNDER THE ISDN PSP CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. -------------------------------------------------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA,LTD. Agenda Number: 717378372 -------------------------------------------------------------------------------------------------------------------------- Security: J24607129 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3136800004 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Kenichi Mgmt For For 2.2 Appoint a Director Takahashi, Hideo Mgmt For For 2.3 Appoint a Director Okubo, Hiroshi Mgmt For For 2.4 Appoint a Director Yoshida, Kiyomitsu Mgmt For For 2.5 Appoint a Director Kawazoe, Yasunobu Mgmt For For 2.6 Appoint a Director Shimojo, Masaki Mgmt For For 2.7 Appoint a Director Hanazawa, Tatsuo Mgmt For For 2.8 Appoint a Director Ando, Satoshi Mgmt For For 2.9 Appoint a Director Uchida, Akemi Mgmt For For 3.1 Appoint a Corporate Auditor Akiyama, Mgmt For For Yoshihito 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Yoichi 3.3 Appoint a Corporate Auditor Kusumi, Mgmt For For Norihisa 3.4 Appoint a Corporate Auditor Koike, Yasuhiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakajima, Masaki -------------------------------------------------------------------------------------------------------------------------- ISRAEL LAND DEVELOPMENT COMPANY LTD Agenda Number: 716976456 -------------------------------------------------------------------------------------------------------------------------- Security: M6066Y109 Meeting Type: EGM Meeting Date: 16-May-2023 Ticker: ISIN: IL0006120104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 ISSUE RENEWAL OF EXEMPTION AND Mgmt For For INDEMNIFICATION AGREEMENTS TO DIRECTORS/OFFICERS WHO ARE CONTROLLERS OR THEIR RELATIVES CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM AND CHANGE IN MEETING DATE FROM 09 MAY 2023 TO 16 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 716766336 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2022 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For REPORT FOR 2022 FOR AN ADVISORY VOTE 7 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK YOU. 8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: NIELS SMEDEGAARD 8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LARS PETERSSON 8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: KELLY L. KUHN 8.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: SOREN THORUP SORENSEN 8.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: BEN STEVENS 8.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: GLORIA DIANA GLANG 8.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RESHMA RAMACHANDRAN 9 ELECTION OF EY GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE GROUP MANAGEMENT AND OTHER MEMBERS OF SENIOR MANAGEMENT 10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF THE COMPANY'S REMUNERATION POLICY 11 ANY OTHER BUSINESS Non-Voting CMMT 14 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 14 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 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 -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 717368674 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Split 20% For 80% Against Split Supervisory Committee Member Katayama, Masanori 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Minami, Shinsuke 2.3 Appoint a Director who is not Audit and Mgmt Split 20% For 80% Against Split Supervisory Committee Member Takahashi, Shinichi 2.4 Appoint a Director who is not Audit and Mgmt Split 20% For 80% Against Split Supervisory Committee Member Fujimori, Shun 2.5 Appoint a Director who is not Audit and Mgmt Split 20% For 80% Against Split Supervisory Committee Member Ikemoto, Tetsuya 2.6 Appoint a Director who is not Audit and Mgmt Split 20% For 80% Against Split Supervisory Committee Member Yamaguchi, Naohiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Mitsuyoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue 3.1 Appoint a Director who is Audit and Mgmt Split 20% For 80% Against Split Supervisory Committee Member Miyazaki, Kenji 3.2 Appoint a Director who is Audit and Mgmt Split 20% For 80% Against Split Supervisory Committee Member Kawamura, Kanji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuragi, Kimie 3.4 Appoint a Director who is Audit and Mgmt Split 20% For 80% Against Split Supervisory Committee Member Watanabe, Masao 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Anayama, Makoto -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Agenda Number: 716839773 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- 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 9 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, II, 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 12 SEPARATE ELECTION OF FISCAL COUNCIL. Mgmt For For PREFERRED SHARES. NOMINATION OF CANDIDATES TO FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. IGOR BARENBOIM, EFFECTIVE AND RENE GUIMARAES ANDRICH, SUBSTITUTE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 9 AND 12 ONLY. THANK YOU 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 CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 716357416 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 15-Dec-2022 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN: 00022279) BE AND IS HEREBY RE-APPOINTED A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO A WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 3RD JANUARY, 2023, OR TILL SUCH EARLIER DATE AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 716673505 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 15-Mar-2023 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), CONSENT BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BRITISHAMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM ('BAT GLP'), A RELATED PARTY IN TERMS OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR SALE OF UNMANUFACTURED TOBACCO OF INDIAN ORIGIN (INCLUDING STORAGE / HOLDING CHARGES ETC.) AND PURCHASE OF UNMANUFACTURED TOBACCO OF INTERNATIONAL ORIGINS, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED BETWEEN THE PARTIES, SUCH THAT THE MAXIMUM VALUE OF THE CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BAT GLP, IN THE AGGREGATE, DOES NOT EXCEED INR 2,350 CRORES (RUPEES TWO THOUSAND THREE HUNDRED AND FIFTY CRORES ONLY) DURING THE FINANCIAL YEAR 2023-24. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE) BE AND IS HEREBY AUTHORISED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING DELEGATION OF ALL OR ANY OF THE POWERS CONFERRED HEREIN, AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM FIT OR DESIRABLE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS, WITHOUT THE BOARD BEING REQUIRED TO SEEK ANY FURTHER CONSENT / APPROVAL OF THE MEMBERS 2 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. PETER RAJATILAKAN CHITTARANJAN (DIN: 09773278) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 15TH MARCH, 2023, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES CMMT 10 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITFOR INC. Agenda Number: 717312730 -------------------------------------------------------------------------------------------------------------------------- Security: J2501H102 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3530000003 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Sato, Tsunenori 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakata, Koji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oeda, Hirotaka 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Katsuo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Waka 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Motoyama, Masahito 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Makoto 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koizumi, Daisuke -------------------------------------------------------------------------------------------------------------------------- J KUMAR INFRAPROJECTS LTD Agenda Number: 716019408 -------------------------------------------------------------------------------------------------------------------------- Security: Y44492133 Meeting Type: AGM Meeting Date: 20-Sep-2022 Ticker: ISIN: INE576I01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 2 RESOLVED THAT AS RECOMMENDED BY THE BOARD Mgmt For For OF DIRECTORS IN ITS MEETING HELD ON MAY 30, 2022, DIVIDEND AT THE RATE OF INR 3/- (RUPEES THREE ONLY) PER EQUITY SHARE OF FACE VALUE OF INR 5/- (FIVE RUPEES) EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE YEAR ENDED MARCH 31, 2022 AND THE SAID DIVIDEND BE PAID OUT OF THE PROFITS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 TO ELIGIBLE SHAREHOLDERS 3 RESOLVED THAT IN ACCORDANCE WITH PROVISIONS Mgmt Against Against OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), MR. KAMAL J. GUPTA (DIN: 00628053), WHO RETIRES BY ROTATION AS A DIRECTOR AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO RETIRE BY ROTATION 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S. VAIBHAV JOSHI & ASSOCIATES, COST ACCOUNTANTS, WHO HAVE BEEN APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE YEAR ENDING MARCH 31, 2023, BE PAID THE REMUNERATION OF INR 7,50,000/- (RUPEES SEVEN LAKHS FIFTY THOUSAND ONLY) PLUS TAXES AS APPLICABLE, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDITE TO GIVE EFFECT TO THIS RESOLUTION 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO KEEP THE REGISTERS AS PRESCRIBED UNDER SECTION 88 OF THE ACT AND COPIES OF ANNUAL RETURNS UNDER SECTION 92 OF THE ACT, TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO OR ANY OTHER DOCUMENTS AS MAY BE REQUIRED, AT THE CORPORATE OFFICE OF THE COMPANY AT J. KUMAR HOUSE, CTS NO. 448, 448/1, 449, VILE PARLE (EAST), SUBHASH ROAD, MUMBAI 400 057, MAHARASHTRA, INDIA. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS MAY BE REQUIRED FROM TIME TO TIME FOR GIVING EFFECT TO THE ABOVE RESOLUTION AND MATTERS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- J KUMAR INFRAPROJECTS LTD Agenda Number: 716354852 -------------------------------------------------------------------------------------------------------------------------- Security: Y44492133 Meeting Type: OTH Meeting Date: 14-Dec-2022 Ticker: ISIN: INE576I01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. RAGHAV CHANDRA (DIN: Mgmt For For 00057760) AS AN INDEPENDENT DIRECTOR 2 SHIFTING OF REGISTERED OFFICE OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- J TRUST CO.,LTD. Agenda Number: 716494694 -------------------------------------------------------------------------------------------------------------------------- Security: J2946X100 Meeting Type: EGM Meeting Date: 25-Jan-2023 Ticker: ISIN: JP3142350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Izumi, Nobuhiko Mgmt For For 1.2 Appoint a Director Natori, Toshiya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J TRUST CO.,LTD. Agenda Number: 716758480 -------------------------------------------------------------------------------------------------------------------------- Security: J2946X100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3142350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Fujisawa, Nobuyoshi Mgmt For For 2.2 Appoint a Director Chiba, Nobuiku Mgmt For For 2.3 Appoint a Director Kanemaru, Masaaki Mgmt For For 2.4 Appoint a Director Adachi, Nobiru Mgmt For For 2.5 Appoint a Director Atsuta, Ryuichi Mgmt For For 2.6 Appoint a Director Hatatani, Tsuyoshi Mgmt For For 2.7 Appoint a Director Fukuda, Susumu Mgmt For For 2.8 Appoint a Director Hoshiba, Kinji Mgmt For For 3 Appoint a Corporate Auditor Kojima, Takaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.S.B.CO.,LTD. Agenda Number: 716494644 -------------------------------------------------------------------------------------------------------------------------- Security: J28553105 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: JP3386630002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Kondo, Masahiko Mgmt For For 2.2 Appoint a Director Kosuga, Kaori Mgmt For For 2.3 Appoint a Director Hayashi, Kenji Mgmt For For 2.4 Appoint a Director Yamamoto, Takanori Mgmt For For 2.5 Appoint a Director Shiraishi, Norio Mgmt For For 2.6 Appoint a Director Suzuki, Yasuyuki Mgmt For For 2.7 Appoint a Director Kiyohara, Yuhei Mgmt For For 2.8 Appoint a Director Fukushima, Hiroki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sugio, Takashi 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 715764949 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED Mgmt For For ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5 MARCH 2022 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022 4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE ACCREDITATION -------------------------------------------------------------------------------------------------------------------------- JACCS CO.,LTD. Agenda Number: 717369056 -------------------------------------------------------------------------------------------------------------------------- Security: J26609107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3388600003 -------------------------------------------------------------------------------------------------------------------------- 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 Yamazaki, Toru Mgmt Against Against 2.2 Appoint a Director Murakami, Ryo Mgmt Against Against 2.3 Appoint a Director Saito, Takashi Mgmt For For 2.4 Appoint a Director Oshima, Kenichi Mgmt For For 2.5 Appoint a Director Sotoguchi, Toshio Mgmt For For 2.6 Appoint a Director Ota, Osamu Mgmt For For 2.7 Appoint a Director Kobayashi, Ichiro Mgmt For For 2.8 Appoint a Director Suehiro, Akihito Mgmt For For 2.9 Appoint a Director Suzuki, Masahito Mgmt For For 2.10 Appoint a Director Okada, Kyoko Mgmt For For 2.11 Appoint a Director Sampei, Hiroji Mgmt For For 2.12 Appoint a Director Shitamori, Yuko Mgmt For For 3 Appoint a Corporate Auditor Komachiya, Mgmt For For Yusuke -------------------------------------------------------------------------------------------------------------------------- JACQUET METALS SA Agenda Number: 717288838 -------------------------------------------------------------------------------------------------------------------------- Security: F5325D102 Meeting Type: MIX Meeting Date: 30-Jun-2023 Ticker: ISIN: FR0000033904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0524/202305242301956 .pdf 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF EARNINGS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2022 4 APPROVAL OF AGREEMENTS DEFINED BY ARTICLES Mgmt Against Against L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS SPECIAL REPORT - ACKNOWLEDGEMENT OF THE LACK OF NEW AGREEMENTS 5 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For OFFICER COMPENSATION LISTED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO ERIC JACQUET IN RESPECT OF HIS OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2022 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO PHILIPPE GOCZOL IN RESPECT OF HIS OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2022 8 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS 11 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For ERNST&YOUNG ET AUTRES AS STATUTORY AUDITOR 13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY'S SHARES 14 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING OF TREASURY SHARES 15 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JALLES MACHADO SA Agenda Number: 715821523 -------------------------------------------------------------------------------------------------------------------------- Security: P6S3CF107 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: BRJALLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS, AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, FOR THE FISCAL YEAR ENDED MARCH 31, 2022 2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For PROPOSED CAPITAL BUDGET FOR THE YEAR ENDED MARCH 31, 2023 3 TO EXAMINE, DISCUSS, AND VOTE ON THE Mgmt For For PROPOSAL FOR ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED MARCH 31, 2022 4 TO DEFINE IN 7 THE NUMBER OF MEMBERS TO Mgmt For For COMPOSE THE BOARD OF DIRECTORS 5 DELIBERATE ON THE INDEPENDENCE OF THE Mgmt For For MEMBERS OSCAR DE PAULA BERNARDES NETO AND ALEXANDRE LAHOZ MENDONCA DE BARROS FOR THE POSITION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTE 7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against SINGLE SLATE. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. SLATE PROPOSED BY THE COMPANY'S MANAGEMENT OSCAR DE PAULA BERNARDES NETO ALEXANDRE LAHOZ MENDONCA DE BARROS PLINIO MARIO NASTARI OTAVIO LAGE DE SIQUEIRA FILHO SILVIA REGINA FONTOURA DE SIQUEIRA CLOVIS FERREIRA DE MORAIS GIBRAIL KINJO ESBER BRAHIM FILHO 8 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 CMMT FOR THE PROPOSAL 9 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 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against 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 10.1 VIEW OF ALL THE CANDIDATES OF THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. OSCAR DE PAULA BERNARDES NETO 10.2 VIEW OF ALL THE CANDIDATES OF THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ALEXANDRE LAHOZ MENDONCA DE BARROS 10.3 VIEW OF ALL THE CANDIDATES OF THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PLINIO MARIO NASTAR 10.4 VIEW OF ALL THE CANDIDATES OF THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. OTAVIO LAGE DE SIQUEIRA FILHO 10.5 VIEW OF ALL THE CANDIDATES OF THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SILVIA REGINA FONTOURA DE SIQUEIRA 10.6 VIEW OF ALL THE CANDIDATES OF THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CLOVIS FERREIRA DE MORAIS 10.7 VIEW OF ALL THE CANDIDATES OF THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GIBRAIL KINJO ESBER BRAHIM FILHO 11 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 IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IN THE EVENT THE SHAREHOLDER HAVE ANSWERED NO OR ABSTAINED, THE SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE SEPARATE ELECTION 12 TO SET THE OVERALL COMPENSATION OF THE Mgmt Against Against MANAGERS, TO BE PAID IN THE FISCAL YEAR ENDING MARCH 31, 2023, ACCORDING MANAGEMENT PROPOSAL 13 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT THE SHAREHOLDER HAVE ANSWERED NO OR ABSTAINED, THE SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTATEMENT OF THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- JALLES MACHADO SA Agenda Number: 715954170 -------------------------------------------------------------------------------------------------------------------------- Security: P6S3CF107 Meeting Type: EGM Meeting Date: 19-Aug-2022 Ticker: ISIN: BRJALLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 TO AUTHORIZE, UNDER THE TERMS OF PARAGRAPH Mgmt For For 1 OF ARTICLE 256 OF THE SHARE CORPORATIONS LAW, I. THE ACQUISITION BY THE COMPANY OF QUOTAS THAT ARE REPRESENTATIVE OF ONE HUNDRED PERCENT OF THE CORPORATE CAPITAL OF SANTA VITORIA ACUCAR E ALCOOL LTDA., A LIMITED COMPANY, WITH ITS HEAD OFFICE IN THE CITY OF SANTA VITORIA, STATE OF MINAS GERAIS, AT FAZENDA CRYSTAL, ESTRADA SANTA VITORIA TO PERDILANDIA, KILOMETER 11.8, NO ADDRESS NUMBER, ZIP CODE 38320.000, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 07.981.751.0001.85, AND II. WITHIN THE SCOPE OF THE SAME TRANSACTION, THE ACQUISITION BY SANTA VITORIA ACUCAR E ALCOOL LTDA. OF SHARES THAT ARE REPRESENTATIVE OF ONE HUNDRED PERCENT OF THE SHARE CAPITAL OF ERB MG ENERGIAS S.A., A SHARE CORPORATION, WITH ITS HEAD OFFICE IN THE CITY OF SANTA VITORIA, STATE OF MINAS GERAIS, AT FAZENDA CRYSTAL, ESTRADA SANTA VITORIA TO PERDILANDIA, KILOMETER 11.8, NO ADDRESS NUMBER, QUADRA 1, ZIP CODE 38320.000, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 15.419.901.0001.90 -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 717313150 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Kasama, Takayuki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Yamazaki, Katsuyo Mgmt For For 1.6 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.7 Appoint a Director Kaiwa, Makoto Mgmt For For 1.8 Appoint a Director Aihara, Risa Mgmt For For 1.9 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.10 Appoint a Director Yamamoto, Kenzo Mgmt For For 1.11 Appoint a Director Nakazawa, Keiji Mgmt For For 1.12 Appoint a Director Sato, Atsuko Mgmt For For 1.13 Appoint a Director Amano, Reiko Mgmt For For 1.14 Appoint a Director Kato, Akane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Iizuka, Atsushi Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Tanigaki, Kunio Mgmt For For 1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.7 Appoint a Director Koezuka, Miharu Mgmt For For 1.8 Appoint a Director Akiyama, Sakie Mgmt For For 1.9 Appoint a Director Kaiami, Makoto Mgmt For For 1.10 Appoint a Director Satake, Akira Mgmt For For 1.11 Appoint a Director Suwa, Takako Mgmt For For 1.12 Appoint a Director Ito, Yayoi Mgmt For For 1.13 Appoint a Director Oeda, Hiroshi Mgmt For For 1.14 Appoint a Director Kimura, Miyoko Mgmt Against Against 1.15 Appoint a Director Shindo, Kosei Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JAPAN SYSTEM TECHNIQUES CO.,LTD. Agenda Number: 717378423 -------------------------------------------------------------------------------------------------------------------------- Security: J2784S106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3712550007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hirabayashi, Takeaki Mgmt Against Against 1.2 Appoint a Director Ban, Hiroaki Mgmt For For 1.3 Appoint a Director Okado, Noriaki Mgmt For For 1.4 Appoint a Director Tsuchiya, Yuji Mgmt For For 1.5 Appoint a Director Muguruma, Chiharu Mgmt For For 1.6 Appoint a Director Sonoda, Katsuro Mgmt For For 1.7 Appoint a Director Hirabayashi, Taku Mgmt For For 1.8 Appoint a Director Hosoe, Yutaka Mgmt For For 1.9 Appoint a Director Hanai, Mitsugi Mgmt For For 1.10 Appoint a Director Akiba, Toshiyuki Mgmt For For 2.1 Appoint a Corporate Auditor Yabushita, Mgmt For For Masami 2.2 Appoint a Corporate Auditor Mogami, Jiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Keizo -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 716735292 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- 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 Iwai, Mutsuo Mgmt For For 2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For 2.3 Appoint a Director Terabatake, Masamichi Mgmt For For 2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For 2.5 Appoint a Director Nakano, Kei Mgmt For For 2.6 Appoint a Director Koda, Main Mgmt For For 2.7 Appoint a Director Nagashima, Yukiko Mgmt For For 2.8 Appoint a Director Kitera, Masato Mgmt For For 2.9 Appoint a Director Shoji, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Kashiwakura, Mgmt For For Hideaki 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Tsutomu 3.3 Appoint a Corporate Auditor Taniuchi, Mgmt For For Shigeru 3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For 3.5 Appoint a Corporate Auditor Yamashina, Mgmt For For Hiroko 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Management of Subsidiaries) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition Against Former Directors and Employees Serving in Director Positions at Listed Subsidiaries) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition Against Using the Cash Management System (CMS) for Financing with Listed Subsidiaries) 8 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- JAPFA LTD Agenda Number: 716194523 -------------------------------------------------------------------------------------------------------------------------- Security: Y4288X105 Meeting Type: EGM Meeting Date: 07-Nov-2022 Ticker: ISIN: SG1AB9000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. S.1 TO APPROVE THE PROPOSED DISTRIBUTION Mgmt For For O.1 TO APPROVE THE PROPOSED ENTRY INTO THE Mgmt For For PROPOSED SUPPLY AGREEMENT AS AN INTERESTED PERSON TRANSACTION -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 716853305 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS STATEMENT AND AUDITORS REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK 4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR STEPHEN GORE 4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MS TAN YEN YEN 5 RE-ELECTION OF MS AMY HSU, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt For For 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 RE-ELECT DAVID HSU AS DIRECTOR Mgmt For For 4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt Against Against 5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt Against Against 6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG Mgmt For For AS AUDITORS AND AUTHORISE THEIR REMUNERATION 7 AUTHORISE ISSUE OF EQUITY Mgmt For For CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Agenda Number: 716743073 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S2E5104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7175330000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FY2022 FINANCIAL STATEMENTS, Mgmt For For CONSOLIDATED STATEMENTS OF FINANCIAL POSITION; SPERATE STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS 1.2.1 APPROVAL OF FY2022 DIVIDEND AND STATEMENT Mgmt For For OF CHANGES IN EQUITY: DIVIDEND PER SHARE OF KRW715 (COMMON SHARE) 1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVAL OF FY2022 DIVIDEND AND STATEMENT OF CHANGES IN EQUITY: DIVIDEND PER SHARE OF KRW900 (COMMON SHARE, SHAREHOLDER PROPOSALS) 2.1 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: AMENDMENTS TO ARTICLE 37 2.2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: AMENDMENTS TO ARTICLE 56 3.1 ELECTION OF INDEPENDENT DIRECTOR: YOO Mgmt For For KWANWOO 3.2 ELECTION OF INDEPENDENT DIRECTOR: SUNG Mgmt For For JAEHWAN 3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF INDEPENDENT DIRECTOR: KIM KISUK (SHAREHOLDER PROPOSALS) 4 ELECTION OF LEE SANGBOK AS INDEPENDENT Mgmt For For DIRECTOR, AUDIT COMMITTEE MEMBERS 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: YOO Mgmt For For KWANWOO 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: SUNG Mgmt For For JAEHWAN 6 APPROVAL OF REMUNERATION LIMIT FOR Mgmt For For DIRECTORS IN FY2023 -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 716095915 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4.A,4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL AND OTHER REPORTS Non-Voting 2.A RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MS BETH LAUGHTON AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4.A APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt Against Against TO MR TERRY SMART 4.B APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt Against Against TO MR NICK WELLS -------------------------------------------------------------------------------------------------------------------------- JD.COM INC Agenda Number: 717291467 -------------------------------------------------------------------------------------------------------------------------- Security: G8208B101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: KYG8208B1014 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0522/2023052200590.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0522/2023052200563.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 927392 DUE TO RECEIVED PAST RECORD DATE FROM 19 JUN 2023 TO 19 MAY 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THAT THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 716841805 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt Against Against FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 APPROVE REMUNERATION POLICY Mgmt For For 5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 Mgmt For For PERIOD 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 29 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 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 13 APR 2023 TO 12 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 717287468 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- 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 Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi Mgmt For For 2.4 Appoint a Director Oshita, Hajime Mgmt For For 2.5 Appoint a Director Kobayashi, Toshinori Mgmt For For 2.6 Appoint a Director Yamamoto, Masami Mgmt For For 2.7 Appoint a Director Kemori, Nobumasa Mgmt For For 2.8 Appoint a Director Ando, Yoshiko Mgmt For For 3 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- JINUSHI CO.,LTD. Agenda Number: 716735305 -------------------------------------------------------------------------------------------------------------------------- Security: J52776101 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: JP3714200007 -------------------------------------------------------------------------------------------------------------------------- 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: Change Company Location Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Tetsuya 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishira, Hirofumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuya -------------------------------------------------------------------------------------------------------------------------- JIUTIAN CHEMICAL GROUP LTD Agenda Number: 717003331 -------------------------------------------------------------------------------------------------------------------------- Security: Y44487117 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1V71937527 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEE OF Mgmt For For SGD 209,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023, TO BE PAID QUARTERLY IN ARREARS. (FY2022: SGD 199,600) 3 TO APPROVE THE DECLARATION OF A TAX-EXEMPT Mgmt For For (1-TIER) FINAL DIVIDEND OF SGD0.0015 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR WU YU LIANG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR CHEN MINGJIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR HAN LIANGUO AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT MR SONG FUDONG AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT MESSRS BAKER TILLY TFW LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 9 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against SHARES 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUYBACK MANDATE -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 715888383 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: EGM Meeting Date: 03-Aug-2022 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE PROPOSED Mgmt For For SALE OF E AND I CONSULTING -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 715706973 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0530/2022053000803.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0530/2022053000811.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF 17 HK CENTS Mgmt For For PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 4.A TO RE-ELECT MADAM WANG KOO YIK-CHUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.B TO RE-ELECT PROF. MICHAEL JOHN ENRIGHT AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT MRS. CATHERINE ANNICK CAROLINE Mgmt For For BRADLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 -------------------------------------------------------------------------------------------------------------------------- JOHNSON SERVICE GROUP PLC Agenda Number: 716793232 -------------------------------------------------------------------------------------------------------------------------- Security: G51576125 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0004762810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 85 TO 109 OF THE 2022 ANNUAL REPORT 3 TO CONFIRM THE PAYMENT OF THE INTERIM Mgmt For For DIVIDEND OF 0.8 PENCE PER ORDINARY SHARE AND TO DECLARE A FINAL DIVIDEND OF 1.6 PENCE PER ORDINARY SHARE 4 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER EGAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT YVONNE MONAGHAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS GIRLING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICK GREGG AS A DIRECTOR Mgmt For For 9 TO ELECT NICOLA KEACH AS A DIRECTOR, WHO Mgmt For For WAS APPOINTED AS A DIRECTOR BY THE BOARD SUBSEQUENT TO THE PREVIOUS ANNUAL GENERAL MEETING 10 THAT THE MAXIMUM AGGREGATE FEES PER ANNUM Mgmt For For PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS BE INCREASED FROM 250,000 GBP TO 500,000 GBP 11 TO REAPPOINT GRANT THORNTON UK LLP AS Mgmt For For AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 THE DIRECTORS OF THE COMPANY BE AUTHORISED Mgmt For For TO ALLOT EQUITY SECURITIES 14 TO GRANT DIRECTORS A GENERAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 15 TO GRANT DIRECTORS A GENERAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 THE DIRECTORS OF THE COMPANY BE AUTHORISED Mgmt For For TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JP-HOLDINGS,INC. Agenda Number: 717386153 -------------------------------------------------------------------------------------------------------------------------- Security: J2S543104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3386190007 -------------------------------------------------------------------------------------------------------------------------- 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 Sakai, Toru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Ryoji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Shotaro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sahara, Tadakazu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashiwame, Reiho 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Toru 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Chie 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satake, Yasumine 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shuntaro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gotoda, Yuki -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 716818212 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.60 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS Mgmt For For DIRECTOR 5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For 5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For 5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For 5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For 5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 8 APPROVE CHF 155,989.20 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 9.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 716718121 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: EGM Meeting Date: 08-Mar-2023 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 15 MAR 2023. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858140 DUE TO CHANGE IN GPS CODE FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1. DECISION ON EXTRAORDINARY CASH DISTRIBUTION Mgmt For For TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 157.149.021,65, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF THE FISCAL YEARS 01.07.2008 - 30.06.2009 AND 01.07.2011 - 30.06.2012 2. SUBMISSION OF THE REPORT OF INDEPENDENT Non-Voting NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR. 5 OF LAW 4706/2020 CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 864419 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUROKU FINANCIAL GROUP,INC. Agenda Number: 717303767 -------------------------------------------------------------------------------------------------------------------------- Security: J2872Q103 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3392650002 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Murase, Yukio 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Naoki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Akihide 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraki, Yukiyasu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bito, Yoshiaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Satoko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Yasushi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishikawa, Naohiko 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishihara, Shinji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ogawa, Akitsuyu 4 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties -------------------------------------------------------------------------------------------------------------------------- JVM CO LTD Agenda Number: 716755117 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S785100 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7054950001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I DONG HWAN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: SIN SEONG JAE Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: I SANG JIN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: I SANG Mgmt For For JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 715909389 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 22-Aug-2022 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A REDUCTION OF JYSKE BANK'S NOMINAL SHARE Mgmt For For CAPITAL BY DKK 47,279,050 (CORRESPONDING TO 4,727,905 SHARES AT A NOMINAL VALUE OF DKK 10) FROM DKK 690,000,000 TO DKK 642,720,950. WITH REFERENCE TO S.188(1) OF THE DANISH COMPANIES ACT WE POINT OUT THAT THE CAPITAL REDUCTION TAKES PLACE THROUGH CANCELLATION OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE WITH AUTHORISATION FROM MEMBERS IN GENERAL MEETING. HENCE, THE CAPITAL REDUCTION IS SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE MOTION IS ADOPTED, JYSKE BANK'S HOLDING OF OWN SHARES WILL BE REDUCED BY 4,727,905 SHARES OF A NOMINAL VALUE OF DKK 10. THESE SHARES HAVE BEEN BOUGHT BACK AT A TOTAL AMOUNT OF DKK 1,699,780,525 WHICH IMPLIES THAT, APART FROM THE NOMINAL CAPITAL REDUCTION, A TOTAL AMOUNT OF DKK 1,652,501,475 HAS BEEN PAID TO THE CAPITAL OWNERS IN CONNECTION WITH THE BUY-BACKS. THE CAPITAL REDUCTION TAKES PLACE AT A SHARE PREMIUM SINCE IT WILL BE AT DKK 359.52 FOR EACH SHARE OF A NOMINAL AMOUNT OF DKK 10, CORRESPONDING TO THE AVERAGE PRICE AT WHICH THE SHARES HAVE BEEN BOUGHT BACK. IN CONSEQUENCE OF THE ABOVE, THE FOLLOWING AMENDMENT TO THE ARTICLES OF ASSOCIATION IS PROPOSED: ART. 2 TO BE AMENDED TO THE EFFECT THAT JYSKE BANK'S NOMINAL SHARE CAPITAL BE DKK 642,720,950 DISTRIBUTED ON 64,272,095 SHARES B ANY OTHER BUSINESS 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 19 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 716013747 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 14-Sep-2022 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. A MOTIONS PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION OF JYSKE BANK'S NOMINAL SHARE CAPITAL BY DKK 47,279,050 (CORRESPONDING TO 4,727,905 SHARES AT A NOMINAL VALUE OF DKK 10) FROM DKK 690,000,000 TO DKK 642,720,950. WITH REFERENCE TO S.188(1) OF THE DANISH COMPANIES ACT WE POINT OUT THAT THE CAPITAL REDUCTION TAKES PLACE THROUGH CANCELLATION OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE WITH AUTHORISATION FROM MEMBERS IN GENERAL MEETING. HENCE, THE CAPITAL REDUCTION IS SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE MOTION IS ADOPTED, JYSKE BANK'S HOLDING OF OWN SHARES WILL BE REDUCED BY 4,727,905 SHARES OF A NOMINAL VALUE OF DKK 10 THESE SHARES HAVE BEEN BOUGHT BACK AT A TOTAL AMOUNT OF DKK 1,699,780,525 WHICH IMPLIES THAT, APART FROM THE NOMINAL CAPITAL REDUCTION, A TOTAL AMOUNT OF DKK 1,652,501,475 HAS BEEN PAID TO THE CAPITAL OWNERS IN CONNECTION WITH THE BUY-BACKS. THE CAPITAL REDUCTION TAKES PLACE AT A SHARE PREMIUM SINCE IT WILL BE AT 359.52 FOR EACH SHARE OF A NOMINAL AMOUNT OF DKK 10, CORRESPONDING TO THE AVERAGE PRICE AT WHICH THE SHARES HAVE BEEN BOUGHT BACK. IN CONSEQUENCE OF THE ABOVE, THE FOLLOWING AMENDMENT TO THE ARTICLES OF ASSOCIATION IS PROPOSED: ART. 2 TO BE AMENDED TO THE EFFECT THAT JYSKE BANK'S NOMINAL SHARE CAPITAL BE DKK 642,720,950 DISTRIBUTED ON 64,272,095 SHARES B THE SUPERVISORY BOARD PROPOSES THAT MEMBERS Mgmt For For IN GENERAL MEETING AUTHORISE THE CHAIRMAN OF THE MEETING (WITH A RIGHT OF SUBSTITUTION) TO NOTIFY ANY RESOLUTIONS ADOPTED TO THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH ADJUSTMENTS WHICH MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH THE REGISTRATION OF THE RESOLUTIONS ADOPTED C ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 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 -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 716754711 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION NUMBERS "G.1.1 TO G.2 AND H". THANK YOU A REPORT OF THE SUPERVISORY BOARD Non-Voting B PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For ADOPTION INCLUDING THE APPLICATION OF PROFIT OR COVER OF LOSS C PRESENTATION OF AND CONSULTATIVE BALLOT ON Mgmt For For THE REMUNERATION REPORT D.1 DETERMINATION OF THE REMUNERATION OF Mgmt For For SHAREHOLDERS' REPRESENTATIVES FOR 2023 D.2 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2023 E AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For F.1 CONSIDERATION OF MOTIONS PROPOSED MOTIONS Mgmt For For PROPOSED BY THE SUPERVISORY BOARD: ADOPTION OF JYSKE BANK'S REMUNERATION POLICY G.1.1 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: FREDE JENSEN, DIRECTOR, HJORRING G.1.2 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: GEORG SORENSEN, CEO, HERNING G.1.3 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: GERT KRISTENSEN, DIRECTOR, NIBE G.1.4 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: GUNNAR LISBY KJAER, DIRECTOR, LEMVIG G.1.5 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: HANS CHRISTIAN VESTERGAARD, CHIEF CONSULTANT, DIRECTOR, RINGKOBING G.1.6 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: HEIDI LANGERGAARD KROER, SUPPLY CHAIN MANAGER, KLARUP G.1.7 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: IB RENE LAURSEN, ATTORNEY-AT-LAW, HOLSTEBRO G.1.8 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: JAN FJELDGAARD LUNDE, OWNER, BRONDERSLEV G.1.9 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: JAN THAARUP, CFO, STRANDBY G1.10 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: JARL GORRIDSEN, DIRECTOR, PARTNER, ANS G1.11 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: JESPER RASMUSSEN, EXECUTIVE MANAGER, PARTNER, HERNING G1.12 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: JYTTE THOGERSEN, HEAD OF CENTRE FOR HEALTH AND ELDERLY PEOPLE, AALBORG G1.13 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: LONE TRAEHOLT, OFFICER, LOKKEN G1.14 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: MOGENS POULSEN, DIRECTOR, NYKOBING MORS G1.15 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: PEDER ASTRUP, OPTOMETRIST, STRUER G1.16 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: RASMUS NIEBUHR, MANAGING DIRECTOR, IKAST G1.17 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: TAGE ANDERSEN, FARMER, ULFBORG G1.18 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION NORTH: TORBEN LINDBLAD CHRISTENSEN, BOARD CHAIRMAN, TJELE G1.19 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION SOUTH: PALLE MOLDRUP ANDERSEN, CEO, BOARD CHAIRMAN, VEJLE G1.20 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION EAST: CASPAR ROSE, ATTORNEY-AT-LAW, CHARLOTTENLUND G1.21 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION EAST: KRISTIAN MAY, DIRECTOR, LL.M, HILLEROD G1.22 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION EAST: KURT BLIGAARD PEDERSEN, FORMER MAN. DIR, COPENHAGEN O G1.23 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION EAST: PETER BARTRAM, BOARD CHAIRMAN, FORMER CHIEF OF DEFENCE, HOLTE G1.24 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt For For ELECTORAL REGION EAST: RINA ASMUSSEN, CONSULTANT, KLAMPENBORG G1.25 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: ANDERS RAHBEK, FARMER, HERNING G1.26 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: BRIAN KNUDSEN, DIRECTOR, RANDERS G1.27 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: DORTE-PIA RAVNSBAEK, DIRECTOR, HOLSTEBRO G1.28 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: DORTHE VIBORG, FACTORY MANAGER, SDR. FELDING G1.29 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: GITTE SONDERGAARD, CCO/COMMERCIAL DIRECTOR, HERNING G1.30 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: JAN VARBERG OLSEN, DIRECTOR, AALBORG G1.31 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: JOHN VESTERGAARD, BUSINESS OWNER, KRUSA G1.32 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: KASPER KRISTENSEN, DIRECTOR, SKIVE G1.33 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: MARIA MOLLER, OWNER, ANS G1.34 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: MARIANNE FLOE HESTBJERG, OWNER-MANAGER, HOLSTEBRO G1.35 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: MARTIN ROMVIG, MAN. DIR., SPOTTRUP G1.36 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: METTE H. PEDERSEN, MAN. DIR., CO-OWNER, VIBORG G1.37 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: PER CHRISTENSEN, ATTORNEY-AT-LAW, VODSKOV G1.38 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: PER STROM KRISTENSEN, DIRECTOR, COO, LEMVIG G1.39 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: PER HOLM NORGAARD, CEO, AALBORG G1.40 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: SOREN OLE NIELSEN, ATTORNEY-AT-LAW, PARTNER, HERNING G1.41 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: TORBEN ABILDGAARD, MANAGING PARTNER, AALBORG G1.42 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION NORTH: TORBEN OSTERGAARD, DIRECTOR, IKAST G1.43 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: BIRGITTE RIISE BJAERGE, BUSINESS DIRECTOR, SILKEBORG G1.44 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: CARSTEN GORTZ PETERSEN, MAN. DIR., HOJBJERG G1.45 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: CHARLOTTE D. PEDERSEN, OWNER-MANAGER, BOARD MEMBER, RANDBOL G1.46 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: CHRISTA SKELDE, DIRECTOR, HORSENS G1.47 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: CLAUS WANN JENSEN, DIRECTOR, SILKEBORG G1.48 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: CLAUS JORGEN LARSEN, OWNER-MANAGER, SILKEBORG G1.49 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: HELLE FORGAARD, VICE PRESIDENT, VEJLE G1.50 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: JAN FRANDSEN, MANAGER, SILKEBORG G1.51 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: LARS LYNGE KJAERGAARD, MAN. DIR., ODENSE G1.52 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: LINE NYMANN PENSTOFT, CFO, HORNING G1.53 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: LONE EGESKOV JENSEN, SENIOR PROJECT MANAGER, KOLDING G1.54 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: LONE RYG OLSEN, BUSINESS DIRECTOR, AARHUS G1.55 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: MARTIN BROGGER, PARTNER, FREDERICIA G1.56 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: MICHELLA BILL RASMUSSEN, DIRECTOR, ODENSE G1.57 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: NIELS DAHL-NIELSEN, DIRECTOR, SILKEBORG G1.58 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: PETER FREDERIKSEN, DIRECTOR, OWNER, ODENSE G1.59 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: RENE LOGIE DAMKJER, CHIEF CONSULTANT, LYSTRUP G1.60 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: STEFFEN DAMBORG, DIRECTOR, AAHUS G1.61 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: SUSANNE HESSELLUND, DIRECTOR, OWNER, ESBJERG G1.62 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: SOREN LYNGE, CEO, VEJLE G1.63 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION SOUTH: THOMAS TOFTGAARD, HEAD OF DEPARTMENT, LUNDERSKOV G1.64 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: ANNETTE STADAGER BAEK, DIRECTOR, HEAD OF FINANCIAL CONTROLLING, OLSTYKKE G1.65 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: DAN OLESEN VORSHOLT, CEO, TUNE G1.66 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: DORTE LODAHL KRUSAA, PARTNER, CHARTERED ACCOUNTANT, JYLLINGE G1.67 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: HANS-BO HYLDIG, MAN. DIR., ROSKILDE G1.68 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: MERLE PRICE, INVESTMENT DIRECTOR, KGS. LYNGBY G1.69 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: PETER MELCHIOR, LANDED PROPRIETOR, SLAGELSE G1.70 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: SOREN SAABY HANSEN, ATTORNEY-AT-LAW, COPENHAGEN S G1.71 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: THIT AARIS-HOGH, MAN. DIR., CHARLOTTENLUND G1.72 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: THOMAS LOVIND ANDERSEN, DIRECTOR, CHARLOTTENLUND G1.73 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: THOMAS KIELDSEN, DIRECTOR, OWNER-MANAGER, LYNGE G1.74 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt For For ELECTION OF: ELECTORAL REGION EAST: TONI OBAKKE, CEO, GREVE G.2 ELECTION OF SUPERVISORY BOARD MEMBERS, CF. Mgmt For For ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: THE SUPERVISORY BOARD PROPOSES THAT NO MEMBERS OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE H APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt For For BOARD PROPOSES TO RE-ELECTION ERNEST & YOUNG REVISIONSPARTNERSELSKAB CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS G1.38 AND G1.64. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Agenda Number: 717124591 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 2 APPROPRIATION OF PROFITS Mgmt For For 3 DISCHARGE OF THE BOARD OF EXECUTIVE Mgmt For For DIRECTORS (BOED) 4 DISCHARGE OF THE SUPERVISORY BOARD (SB) Mgmt For For 5 ELECTION OF THE AUDITORS Mgmt For For 6.A ELECTION TO THE SB - MRS. PROF. DR. ELLER Mgmt For For 6.B ELECTION TO THE SB - MRS. HOLZ Mgmt For For 6.C ELECTION TO THE SB - MRS. WOLFF Mgmt For For 7 APPROVAL REMUNERATION REPORT Mgmt Against Against 8 APPROVAL REMUNERATION SYSTEM BOED Mgmt For For 9 AMENDMENT SECTION 12 ARTICLES OF Mgmt For For ASSOCIATION (AOA), REMUNERATION SYSTEM SB 10 AMENDMENT SECTION 10 (1) AOA Mgmt For For 11 AMENDMENT SECTION 14 AOA Mgmt For For 12 AMENDMENT SECTION 15 AOA Mgmt For For 13 REDUCTION OF THE SHARE CAPITAL BY Shr Against For CANCELLATION OF OWN SHARES AFTER ACQUISITION BY THE COMPANY 14 WITH REGARD TO MOTIONS AND ELECTION Shr Against Against PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL GENERAL MEETING, I/WE VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT 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 CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881596 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 717352215 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- 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 Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Amano, Hiromasa Mgmt For For 2.3 Appoint a Director Koshijima, Keisuke Mgmt For For 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.5 Appoint a Director Katsumi, Takeshi Mgmt For For 2.6 Appoint a Director Uchida, Ken Mgmt For For 2.7 Appoint a Director Kazama, Masaru Mgmt For For 2.8 Appoint a Director Saito, Kiyomi Mgmt For For 2.9 Appoint a Director Suzuki, Yoichi Mgmt For For 2.10 Appoint a Director Saito, Tamotsu Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Terawaki, Kazumine Mgmt For For 3 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KANTO DENKA KOGYO CO.,LTD. Agenda Number: 717386331 -------------------------------------------------------------------------------------------------------------------------- Security: J30427108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3232600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hasegawa, Junichi Mgmt Against Against 1.2 Appoint a Director Yamaguchi, Yasunari Mgmt For For 1.3 Appoint a Director Niimi, Kazuki Mgmt For For 1.4 Appoint a Director Abe, Yuki Mgmt For For 1.5 Appoint a Director Uramoto, Kunihiko Mgmt For For 1.6 Appoint a Director Masujima, Ryoji Mgmt For For 1.7 Appoint a Director Takikawa, Go Mgmt For For 1.8 Appoint a Director Yako, Kenichi Mgmt For For 1.9 Appoint a Director Matsui, Hideki Mgmt For For 1.10 Appoint a Director Sugiyama, Masaharu Mgmt For For 1.11 Appoint a Director Habuka, Hitoshi Mgmt For For 1.12 Appoint a Director Kariya, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Kanehana, Yoshinori 2.2 Appoint a Director who is not Audit and Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 717321335 -------------------------------------------------------------------------------------------------------------------------- Security: J31588148 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- 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 Myochin, Yukikazu Mgmt For For 2.2 Appoint a Director Asano, Atsuo Mgmt For For 2.3 Appoint a Director Toriyama, Yukio Mgmt For For 2.4 Appoint a Director Harigai, Kazuhiko Mgmt For For 2.5 Appoint a Director Yamada, Keiji Mgmt For For 2.6 Appoint a Director Uchida, Ryuhei Mgmt For For 2.7 Appoint a Director Shiga, Kozue Mgmt For For 2.8 Appoint a Director Kotaka, Koji Mgmt For For 2.9 Appoint a Director Maki, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Arai, Kunihiko Mgmt For For 3.2 Appoint a Corporate Auditor Harasawa, Mgmt For For Atsumi 3.3 Appoint a Corporate Auditor Arai, Makoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kumakura, Akiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 717298423 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Makoto Mgmt For For 3.3 Appoint a Director Amamiya, Toshitake Mgmt For For 3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For 3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For 3.7 Appoint a Director Yamaguchi, Goro Mgmt For For 3.8 Appoint a Director Yamamoto, Keiji Mgmt For For 3.9 Appoint a Director Goto, Shigeki Mgmt For For 3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.11 Appoint a Director Okawa, Junko Mgmt For For 3.12 Appoint a Director Okumiya, Kyoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 716820508 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF NET INCOME FOR 2022 AND Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO CORPORATE OFFICERS 5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR 7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against EXECUTIVE CORPORATE OFFICERS 8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE, RETAIN AND TRANSFER THE COMPANY'S SHARES 10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM 11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, INCOME OR SHARE PREMIUMS 13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING (OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Abstain Against SET THE ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLOTMENT) 17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS CANCELED IN THEIR FAVOR 20 POWERS FOR FORMALITIES Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0322/202303222300625 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 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 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. -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 716373143 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: SGM Meeting Date: 08-Dec-2022 Ticker: ISIN: BMG524181036 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1117/2022111700501.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1117/2022111700491.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE SF LOGISTICS SERVICES FRAMEWORK Mgmt For For AGREEMENT (AS AMENDED BY THE SF SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; THE PROPOSED SF ANNUAL CAPS BE AND ARE HEREBY APPROVED; AND ANY ONE DIRECTOR (OR ONE DIRECTOR AND THE COMPANY'S COMPANY SECRETARY OR ANY TWO DIRECTORS, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO, THE SF LOGISTICS SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SF SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT 2 THAT THE KLN LOGISTICS SERVICES FRAMEWORK Mgmt For For AGREEMENT (AS AMENDED BY THE KLN SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; THE PROPOSED KLN ANNUAL CAPS BE AND ARE HEREBY APPROVED; AND ANY ONE DIRECTOR (OR ONE DIRECTOR AND THE COMPANY'S COMPANY SECRETARY OR ANY TWO DIRECTORS, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO, THE KLN LOGISTICS SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE KLN SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENT -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 717113156 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: SGM Meeting Date: 11-May-2023 Ticker: ISIN: BMG524181036 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0421/2023042101599.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101589.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT (A) THE SUBSCRIPTION AND PLACING Mgmt For For AGENCY AGREEMENT ENTERED INTO BETWEEN THE COMPANY AS ISSUER, SF HOLDING LIMITED AS SUBSCRIBER AND NATIXIS AS PLACING AGENT, IN RELATION TO THE ISSUE OF THE CONVERTIBLE SECURITIES IN THE AGGREGATE PRINCIPAL AMOUNT OF HKD780,000,000, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE ISSUE OF THE CONVERTIBLE SECURITIES, THE ALLOTMENT AND ISSUE OF THE CONVERSION SHARES UPON EXERCISE OF CONVERSION RIGHTS ATTACHING TO THE CONVERTIBLE SECURITIES UNDER THE SPECIFIC MANDATE) BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; (B) THE DIRECTORS BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONVERSION SHARES TO THE RELEVANT HOLDER(S) OF THE CONVERTIBLE SECURITIES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE CONVERTIBLE SECURITIES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CONVERTIBLE SECURITIES THE AFOREMENTIONED SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIAL MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION; (C) SUBJECT TO AND CONDITIONAL UPON THE FULFILMENT OF THE CONDITIONS IN THE SUBSCRIPTION AND PLACING AGENCY AGREEMENT, ANY ONE DIRECTOR, THE COMPANY SECRETARY, THE CHIEF FINANCIAL OFFICER OR THE GROUP TREASURER OF THE COMPANY, EACH ACTING SINGLY, (OR ONE DIRECTOR AND THE COMPANYS COMPANY SECRETARY OR ANY TWO DIRECTORS, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE (AND TO AFFIX THE COMMON SEAL OF THE COMPANY THEREON) ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE/SHE/THEY CONSIDER NECESSARY DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO, THE SUBSCRIPTION AND PLACING AGENCY AGREEMENT OR ANY TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH, AND TO AGREE TO AND MAKE SUCH VARIATIONS, AMENDMENTS OR WAIVERS OF ANY OF THE MATTERS RELATING THERETO OR IN CONNECTION THEREWITH CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 MAY 2023 TO 08 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 717132954 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: BMG524181036 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0427/2023042703063.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703027.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR KUOK KHOON HUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS WONG YU POK MARINA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 7B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 10% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- 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 Takizaki, Takemitsu Mgmt Against Against 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 2.3 Appoint a Director Yamaguchi, Akiji Mgmt Against Against 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt Against Against 2.5 Appoint a Director Nakano, Tetsuya Mgmt Against Against 2.6 Appoint a Director Yamamoto, Akinori Mgmt Against Against 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 717211421 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905603 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN SEQUENCE OF RESOLUTION NUMBER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED31 DECEMBER 2022 3 TO APPROVE A FINAL DIVIDEND OF1.60 PENCE Mgmt For For PER SHARE 4 TO ELECT DON ROBERT AS A DIRECTOR, SUBJECT Mgmt For For TO THE PASSING OF RESOLUTION 14 5 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO INCREASE THE DIRECTOR FEE CAP Mgmt For For 15 TO AUTHORISE THE ALLOTMENT OF ORDINARY Mgmt For For SHARES FOR CASH 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- KIA CORPORATION Agenda Number: 716684306 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR JU U JEONG Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR SIN JAE YONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR JEON CHAN Mgmt For For HYEOK 4.1 ELECTION OF AUDIT COMMITTEE MEMBER SIN JAE Mgmt For For YONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER JEON Mgmt For For CHAN HYEOK 5.1 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against ALLOWANCE FOR DIRECTOR 5.2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINDOM DEVELOPMENT CO., LTD. Agenda Number: 717271287 -------------------------------------------------------------------------------------------------------------------------- Security: Y4792R107 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: TW0002520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S 2022 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND TWD 1.75 PER SHARE. 3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS' MEETINGS 4 AMENDMENT TO THE 'ARTICLES OF Mgmt Against Against INCORPORATION'. -------------------------------------------------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Agenda Number: 717165573 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801V107 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: TW0002449006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 THE COMPANYS 2022 DISTRIBUTION OF EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND :TWD 3.5 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:CHIN-KUNG Mgmt For For LEE,SHAREHOLDER NO.2 3.2 THE ELECTION OF THE DIRECTOR.:CHI-CHUN Mgmt For For HSIEH,SHAREHOLDER NO.263 3.3 THE ELECTION OF THE DIRECTOR.:AN-HSUAN Mgmt For For LIU,SHAREHOLDER NO.3403 3.4 THE ELECTION OF THE DIRECTOR.:KAO-YU Mgmt For For LIU,SHAREHOLDER NO.422 3.5 THE ELECTION OF THE DIRECTOR.:KUAN-HUA Mgmt For For CHEN,SHAREHOLDER NO.47637 3.6 THE ELECTION OF THE DIRECTOR.:YANN YUAN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.258689,PING-KUN HUNG AS REPRESENTATIVE 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHI-JER SHEEN,SHAREHOLDER NO.R120038XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DAR-YEH HWANG,SHAREHOLDER NO.K101459XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SEMI WANG,SHAREHOLDER NO.30015 4 REQUEST FOR REVIEW OF THE PROPOSED REMOVAL Mgmt For For OF NON-COMPETE CLAUSE FOR THE COMPANYS DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 717148159 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0428/2023042801208.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801424.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. JUN LEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. LEIWEN YAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. SHUN TAK WONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. ZUOTAO CHEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MS. WENJIE WU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.6 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 8 TO CONFIRM AND APPROVE THE PROPOSAL FOR Mgmt For For ADOPTION OF THE 2023 BKOS SHARE INCENTIVE SCHEME 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED M&A IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORP Agenda Number: 716898234 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 1.2 ELECTION OF DIRECTOR: KERRY D. DYTE Mgmt For For 1.3 ELECTION OF DIRECTOR: GLENN A. IVES Mgmt For For 1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: ELIZABETH D. MCGREGOR Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 1.7 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For 1.8 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID A. SCOTT Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL A. LEWIS Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 3.2 Appoint a Director Nishimura, Keisuke Mgmt For For 3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 3.4 Appoint a Director Minakata, Takeshi Mgmt For For 3.5 Appoint a Director Tsuboi, Junko Mgmt For For 3.6 Appoint a Director Mori, Masakatsu Mgmt For For 3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.8 Appoint a Director Matsuda, Chieko Mgmt For For 3.9 Appoint a Director Shiono, Noriko Mgmt For For 3.10 Appoint a Director Rod Eddington Mgmt For For 3.11 Appoint a Director George Olcott Mgmt For For 3.12 Appoint a Director Katanozaka, Shinya Mgmt Against Against 4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For 4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 717303565 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Yamaguchi, Mitsugu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsukawa, Yoshihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagara, Hajime 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Koichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyaoka, Shinji 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bamba, Hiroyuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yumiko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Shinsuke 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Gunyu 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shioji, Hiroumi -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 717298055 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- 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 Ohashi, Tetsuji Mgmt Against Against 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt Against Against 2.3 Appoint a Director Moriyama, Masayuki Mgmt Against Against 2.4 Appoint a Director Horikoshi, Takeshi Mgmt Against Against 2.5 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.6 Appoint a Director Arthur M. Mitchell Mgmt For For 2.7 Appoint a Director Saiki, Naoko Mgmt For For 2.8 Appoint a Director Sawada, Michitaka Mgmt For For 2.9 Appoint a Director Yokomoto, Mitsuko Mgmt Against Against 3 Appoint a Corporate Auditor Matsumura, Mgmt For For Mariko -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Agenda Number: 716155507 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Meeting Date: 21-Nov-2022 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- 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 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 THE GENERAL MEETING APPROVES THE Mgmt For For DISTRIBUTION OF THE RETAINED EARNINGS OF KOMER N BANKA, A. S., IN THE AMOUNT OF CZK 10,547,733,930.00 -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Agenda Number: 716820356 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874569 DUE TO RECEIVED UPDATED AGENDA. 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 1 RECEIVE STANDALONE AND CONSOLIDATED Non-Voting FINANCIAL STATEMENTS, AND PROPOSAL FOR ALLOCATION OF INCOME 2 RECEIVE SUPERVISORY BOARD REPORTS Non-Voting 3 RECEIVE AUDIT COMMITTEE REPORT ON ITS Non-Voting ACTIVITIES 4 APPROVE FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 60.42 PER SHARE 6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 7 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting BUSINESS UNDERTAKING IN CAPITAL MARKET 8 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting ENTITIES 9.1 ELECT MARIE DOUCET AS SUPERVISORY BOARD Mgmt For For MEMBER 9.2 ELECT PETRA WENDELOVA AS SUPERVISORY BOARD Mgmt For For MEMBER 10 ELECT PETRA WENDELOVA AS AUDIT COMMITTEE Mgmt For For MEMBER 11 APPROVE REMUNERATION REPORT Mgmt For For 12 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMORI CORPORATION Agenda Number: 717297116 -------------------------------------------------------------------------------------------------------------------------- Security: J35931112 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3305800009 -------------------------------------------------------------------------------------------------------------------------- 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 Komori, Yoshiharu Mgmt Against Against 2.2 Appoint a Director Mochida, Satoshi Mgmt Against Against 2.3 Appoint a Director Kajita, Eiji Mgmt For For 2.4 Appoint a Director Yokoyama, Masafumi Mgmt For For 2.5 Appoint a Director Matsuno, Koichi Mgmt For For 2.6 Appoint a Director Funabashi, Isao Mgmt For For 2.7 Appoint a Director Hashimoto, Iwao Mgmt For For 2.8 Appoint a Director Kameyama, Harunobu Mgmt For For 2.9 Appoint a Director Sugimoto, Masataka Mgmt For For 2.10 Appoint a Director Maruyama, Toshiro Mgmt For For 2.11 Appoint a Director Yamada, Koji Mgmt For For 3 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Takeshi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For STATEMENTS 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2022 6. REMUNERATION REPORT Mgmt For For 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt For For AS NEW MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt For For MEMBER OF THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024 16. AUTHORIZATION TO ISSUE SHARES Mgmt For For 17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 19. CANCELLATION OF SHARES Mgmt For For 20. CLOSING (INCLUDING Q&A) 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 716784120 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2022 FINANCIAL YEAR 3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For FOR THE 2022 FINANCIAL YEAR (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FINANCIAL YEAR 5.a. DIVIDEND: EXPLANATION OF POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 5.b. DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For FOR THE 2022 FINANCIAL YEAR 6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 8. RE-APPOINTMENT OF MRS. N. GIADROSSI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9. AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10. AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE BOARD 11. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 12. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING 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 -------------------------------------------------------------------------------------------------------------------------- KONOIKE TRANSPORT CO.,LTD. Agenda Number: 717304012 -------------------------------------------------------------------------------------------------------------------------- Security: J3S43H105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3288970001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konoike, Tadahiko Mgmt For For 1.2 Appoint a Director Konoike, Tadatsugu Mgmt For For 1.3 Appoint a Director Ota, Yoshihito Mgmt For For 1.4 Appoint a Director Masuyama, Mika Mgmt For For 1.5 Appoint a Director Fujita, Taisuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD Agenda Number: 716694903 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Split 45% For 55% Against Split 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: U GI HONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: YU JONG SEOK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG GAP Mgmt For For YEONG 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK HYEON JU Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR BAK HYEON JU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Split 55% For 45% Against Split -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 716790642 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: OTH Meeting Date: 20-Apr-2023 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUANCE OF UNSECURED, REDEEMABLE, Mgmt For For NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS 2 APPOINTMENT OF MR. UDAY SURESH KOTAK (DIN: Mgmt For For 00007467) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE BANK UPON HIS CEASING TO BE THE MANAGING DIRECTOR & CEO 3 MATERIAL RELATED PARTY TRANSACTION WITH MR. Mgmt For For UDAY KOTAK FOR FY 2023-24 4 MATERIAL RELATED PARTY TRANSACTION WITH Mgmt For For INFINA FINANCE PRIVATE LIMITED FOR FY 2023-24 -------------------------------------------------------------------------------------------------------------------------- KPIT TECHNOLOGIES LTD Agenda Number: 715953407 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984V106 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: INE04I401011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE BOARD OF DIRECTORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2022. [THE BOARD HAS RECOMMENDED FINAL DIVIDEND AT INR 1.85 PER EQUITY SHARE OF INR 10/- EACH (AT 12.50%)] IN ADDITION TO INTERIM DIVIDEND PAID AT INR 1.25/- PER EQUITY SHARE OF INR10/- EACH (AT 12.50%)] 4 TO APPOINT A DIRECTOR IN PLACE OF MR. S. B. Mgmt For For (RAVI) PANDIT (DIN: 00075861), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152, 161 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ON RECOMMENDATION OF NOMINATION AND REMUNERATION (HR) COMMITTEE, THE BOARD OF DIRECTORS APPOINTED MR. ANUP SABLE (DIN: 00940115) AS AN ADDITIONAL DIRECTOR AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM DECEMBER 22, 2021, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), READ WITH SCHEDULE V THEREOF AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, CONSENT BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF MR. ANUP SABLE (DIN: 00940115) AS EXECUTIVE DIRECTOR (WHOLETIME) OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM DECEMBER 22, 2021, ON THE TERMS AND CONDITIONS SPECIFIED IN THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. ANUP SABLE. RESOLVED FURTHER THAT APPROVAL BE AND IS HEREBY ACCORDED TO THE PAYMENT OF REMUNERATION TO MR. ANUP SABLE AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO REVISE THE SAID REMUNERATION FROM TIME TO TIME SUBJECT TO THE PROVISIONS OF SECTION 197 AND SCHEDULE V OF THE ACT AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE TIME BEING IN FORCE WITHIN THE LIMITS INCREASED BY SPECIAL RESOLUTION PASSED BY THE MEMBERS IN THE ANNUAL GENERAL MEETING HELD ON AUGUST 25, 2021 UNDER SECTION 197 OF THE ACT AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. RESOLVED FURTHER THAT PURSUANT TO SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND THE RULES MADE THEREUNDER AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 ("SEBI SBEB REGULATIONS") AND THE PRESENT OR FUTURE EMPLOYEE STOCK OPTION SCHEMES OF THE COMPANY, THE NOMINATION AND REMUNERATION (HR) COMMITTEE ("COMMITTEE") OF THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO GRANT AN APPROPRIATE NUMBER OF STOCK OPTIONS, AS THE CASE MAY BE, TO MR. ANUP SABLE WHICH MAY BE BASED ON HIS CONTINUED EMPLOYMENT IN THE COMPANY AND/OR PERFORMANCE OF THE COMPANY AS MAY BE DETERMINED FROM TIME TO TIME BY THE COMMITTEE. RESOLVED FURTHER THAT MR. ANUP SABLE SHALL CONTINUE TO BE LIABLE TO RETIRE BY ROTATION AND THIS APPOINTMENT SHALL BE SUBJECT TO HIS CONTINUANCE AS A DIRECTOR OF THE COMPANY DURING HIS TENURE AND SHALL IPSO FACTO TERMINATE, IF HE CEASES TO BE DIRECTOR OF THE COMPANY FOR ANY REASON WHATSOEVER. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152, 161 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ON RECOMMENDATION OF NOMINATION AND REMUNERATION (HR) COMMITTEE, THE BOARD OF DIRECTORS APPOINTED MR. CHINMAY PANDIT (DIN: 07109290) AS AN ADDITIONAL DIRECTOR AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 26, 2022, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH SCHEDULE V THEREOF AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015, APPROVAL BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF MR. CHINMAY PANDIT (DIN: 07109290) AS EXECUTIVE DIRECTOR (WHOLE-TIME) OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM JULY 26, 2022 ON THE TERMS AND CONDITIONS SPECIFIED IN THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. CHINMAY PANDIT. RESOLVED FURTHER THAT APPROVAL BE AND IS HEREBY ACCORDED TO THE PAYMENT OF REMUNERATION TO MR. CHINMAY PANDIT AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO REVISE THE SAID REMUNERATION FROM TIME TO TIME SUBJECT TO THE PROVISIONS OF SECTION 197, SCHEDULE V OF THE ACT AND REGULATION 17(6)(E) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE TIME BEING IN FORCE WITHIN THE LIMITS INCREASED BY SPECIAL RESOLUTION PASSED BY THE MEMBERS IN THE ANNUAL GENERAL MEETING HELD ON AUGUST 25, 2021 UNDER SECTION 197 OF THE ACT AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. RESOLVED FURTHER THAT MR. CHINMAY PANDIT SHALL CONTINUE TO BE LIABLE TO RETIRE BY ROTATION AND THIS APPOINTMENT SHALL BE SUBJECT TO HIS CONTINUANCE AS A DIRECTOR OF THE COMPANY DURING HIS TENURE AND SHALL IPSO FACTO TERMINATE, IF HE CEASES TO BE DIRECTOR OF THE COMPANY FOR ANY REASON WHATSOEVER. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 149 AND SECTION 161, READ WITH SCHEDULE IV, ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MS. BHAVNA DOSHI (DIN: 00400508), WHO WAS APPOINTED AS AN ADDITIONAL AND INDEPENDENT DIRECTOR OF THE COMPANY AND WHOSE TERM EXPIRES AT THE ENSUING ANNUAL GENERAL MEETING BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY PURSUANT TO SECTIONS 149 AND 152 OF THE ACT, FOR A PERIOD OF FIVE YEARS FROM SEPTEMBER 15, 2021, NOT LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 149 AND SECTION 161, READ WITH SCHEDULE IV, ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, PROF. RAJIV LAL (DIN: 09360601), WHO WAS APPOINTED AS AN ADDITIONAL AND INDEPENDENT DIRECTOR OF THE COMPANY AND WHOSE TERM EXPIRES AT THE ENSUING ANNUAL GENERAL MEETING BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY PURSUANT TO SECTIONS 149 AND 152 OF THE ACT, FOR A PERIOD OF FIVE YEARS FROM NOVEMBER 1, 2021, NOT LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY, BE AND IS HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 188 READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 INCLUDING STATUTORY MODIFICATIONS AND RE-ENACTMENTS THEREOF, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO MS. MANASI PATIL, A RELATIVE OF MR. KISHOR PATIL, CEO & MANAGING DIRECTOR OF THE COMPANY, TO HOLD AN OFFICE OR PLACE OF PROFIT IN THE COMPANY AS SENIOR MANAGER (HR), OR SUCH OTHER POST AS SHE MAY BE PROMOTED HEREAFTER, IN THE COMPANY, AT A REMUNERATION UP TO INR 45 LACS PER ANNUM INCLUSIVE OF SALARY, ALLOWANCES, PERQUISITES, BENEFITS, AMENITIES, BUT EXCLUSIVE OF VARIABLE PERFORMANCE INCENTIVES PER ANNUM, SPECIAL BONUS INCENTIVE PER ANNUM AND INCREMENT AS PER THE POLICY OF THE COMPANY AS APPLICABLE TO THE OTHER EMPLOYEES IN HER GRADE WITH EFFECT FROM AUGUST 24, 2022 AND THE BOARD OF DIRECTORS MAY ALTER AND VARY THE SAID TERMS AND CONDITIONS OF THE APPOINTMENT SUBJECT TO THE LIMIT ON THE REMUNERATION STATED ABOVE IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MS. MANASI PATIL. RESOLVED FURTHER THAT ANY OF THE KEY MANAGERIAL PERSONNEL OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORIZED TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE SUCH STEPS AS MAY BE NECESSARY AND DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 12 APPROVAL OF THE 'KPIT TECHNOLOGIES LIMITED- Mgmt Against Against RESTRICTED STOCK UNIT PLAN 2022' 13 TO APPROVE GRANT OF RESTRICTED STOCK UNITS Mgmt Against Against TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER 'KPIT TECHNOLOGIES LIMITED- RESTRICTED STOCK UNIT PLAN 2022' 14 TO APPROVE GRANT OF RESTRICTED STOCK UNITS Mgmt Against Against TO THE EMPLOYEES OF GROUP COMPANY(IES) INCLUDING ASSOCIATE COMPANY(IES) OF THE COMPANY UNDER 'KPIT TECHNOLOGIES LIMITED- RESTRICTED STOCK UNIT PLAN 2022 15 APPROVAL OF SECONDARY ACQUISITION OF SHARES Mgmt Against Against THROUGH TRUST ROUTE FOR THE IMPLEMENTATION OF 'KPIT TECHNOLOGIES LIMITED-RESTRICTED STOCK UNIT PLAN 2022' ("RSU 2022"/ "PLAN") 16 PROVISION OF MONEY BY THE COMPANY FOR Mgmt Against Against SUBSCRIPTION/ACQUISITION OF ITS OWN SHARES BY THE TRUST UNDER THE 'KPIT TECHNOLOGIES LIMITED- RESTRICTED STOCK UNIT PLAN 2022 17 TO APPROVE AMENDMENTS IN 'KPIT TECHNOLOGIES Mgmt Against Against LIMITED-EMPLOYEE STOCK OPTION SCHEME 2019A' 18 TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS Mgmt Against Against TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER "KPIT TECHNOLOGIES LIMITED EMPLOYEE STOCK OPTION SCHEME 2019A" CMMT 02 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KRONES AG Agenda Number: 717021377 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 1.75 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 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS UNTIL 2025; AMEND ARTICLES RE: ONLINE PARTICIPATION; GENERAL MEETING CHAIR 8.1 ELECT NORBERT BROGER TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT NORA DIEPOLD TO THE SUPERVISORY BOARD Mgmt Against Against 8.3 ELECT ROBERT FRIEDMANN TO THE SUPERVISORY Mgmt Against Against BOARD 8.4 ELECT VOLKER KRONSEDER TO THE SUPERVISORY Mgmt Against Against BOARD 8.5 ELECT SUSANNE NONNAST TO THE SUPERVISORY Mgmt Against Against BOARD 8.6 ELECT PETRA SCHADEBERG-HERRMANN TO THE Mgmt Against Against SUPERVISORY BOARD 8.7 ELECT STEPHAN SEIFERT TO THE SUPERVISORY Mgmt Against Against BOARD 8.8 ELECT MATTHIAS WINKLER TO THE SUPERVISORY Mgmt Against Against BOARD 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 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 -------------------------------------------------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO LTD Agenda Number: 715794170 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S159113 Meeting Type: EGM Meeting Date: 21-Jul-2022 Ticker: ISIN: KR7011780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR: BAK JUN GYEONG Mgmt For For 1.2.1 ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN Mgmt For For 1.2.2 ELECTION OF OUTSIDE DIRECTOR: I JI YUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO LTD Agenda Number: 716755991 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S159113 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7011780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt Against Against ALLOCATION OF INCOME OF THE 46TH FISCAL YEAR (JANUARY 1, 2022, TO DECEMBER 31, 2022) WHICH INCLUDES THE APPROPRIATION STATEMENT OF RETAINED EARNINGS 2 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Agenda Number: 717367747 -------------------------------------------------------------------------------------------------------------------------- Security: J36920106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3268800004 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Fujita, Haruya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitabatake, Atsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Baba, Toshio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawano, Kenshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishigaki, Shinji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaoka, Susumu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Hiroshi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanizawa, Misako -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 716744619 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- 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 Kawahara, Hitoshi Mgmt For For 2.2 Appoint a Director Hayase, Hiroaya Mgmt For For 2.3 Appoint a Director Ito, Masaaki Mgmt For For 2.4 Appoint a Director Sano, Yoshimasa Mgmt For For 2.5 Appoint a Director Taga, Keiji Mgmt For For 2.6 Appoint a Director Matthias Gutweiler Mgmt For For 2.7 Appoint a Director Takai, Nobuhiko Mgmt For For 2.8 Appoint a Director Hamano, Jun Mgmt For For 2.9 Appoint a Director Murata, Keiko Mgmt For For 2.10 Appoint a Director Tanaka, Satoshi Mgmt For For 2.11 Appoint a Director Ido, Kiyoto Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUREHA CORPORATION Agenda Number: 717312564 -------------------------------------------------------------------------------------------------------------------------- Security: J37049111 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3271600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yutaka Mgmt For For 1.2 Appoint a Director Tanaka, Hiroyuki Mgmt For For 1.3 Appoint a Director Nishihata, Naomitsu Mgmt For For 1.4 Appoint a Director Natake, Katsuhiro Mgmt For For 1.5 Appoint a Director Tosaka, Osamu Mgmt For For 1.6 Appoint a Director Iida, Osamu Mgmt For For 1.7 Appoint a Director Okafuji, Yumiko Mgmt For For 2.1 Appoint a Corporate Auditor Hayashi, Mgmt Against Against Michihiko 2.2 Appoint a Corporate Auditor Okuno, Katsuo Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Morikawa, Shingo 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYB CORPORATION Agenda Number: 717352974 -------------------------------------------------------------------------------------------------------------------------- Security: J31803109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3220200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Official Company Mgmt For For Name, Approve Minor Revisions 3.1 Appoint a Director Nakajima, Yasusuke Mgmt Against Against 3.2 Appoint a Director Ono, Masao Mgmt For For 3.3 Appoint a Director Kawase, Masahiro Mgmt Against Against 3.4 Appoint a Director Saito, Takashi Mgmt For For 3.5 Appoint a Director Shiozawa, Shuhei Mgmt For For 3.6 Appoint a Director Sakata, Masakazu Mgmt For For 3.7 Appoint a Director Sunaga, Akemi Mgmt For For 3.8 Appoint a Director Tsuruta, Chizuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L&K ENGINEERING CO LTD Agenda Number: 717297510 -------------------------------------------------------------------------------------------------------------------------- Security: Y5341A107 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: TW0006139009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2022 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS 2 THE COMPANYS 2022 PROPOSAL FOR DISTRIBUTION Mgmt For For OF EARNINGS PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 716888738 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 21-Apr-2023 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2022 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE BELLON AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against FABIENNE DULAC AS DIRECTOR 6 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For AMOUNT ALLOCATED TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD 9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 13 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES 14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 19 APPROVAL OF THE PROPOSED PARTIAL Mgmt For For CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES 20 APPROVAL OF THE PROPOSED PARTIAL Mgmt For For CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0315/202303152300578 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 716830965 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0322/202303222300616 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 15, 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2022 3 ALLOCATION OF THE RESULT FOR THE FISCAL Mgmt For For YEAR ENDED ON DECEMBER 31 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For FABIENNE DULAC AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For FRANCOISE GRI AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For CORINNE LEJBOWICZ AS DIRECTOR 8 NON-RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For PIERRE PRINGUET AS DIRECTOR AND APPOINTMENT OF MR PHILIPPE LAZARE AS DIRECTOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31 2022 MENTIONED IN I OF ARTICLE L. 22-10-34 L. OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For PAID OR ALLOCATED DURING SAID FISCAL YEAR TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO THE ARTICLE L. 22-10-34 II. OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For PAID OR ALLOCATED DURING SAID FISCAL YEAR TO MR. CHARLES LANTIERI, DEPUTY MANAGING DIRECTOR, PURSUANT TO THE ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CORPORATE OFFICERS IN ACCORDANCE WITH THE ARTICLE L. 22-10-8 II. AND SEQ. OF THE FRENCH COMMERCIAL CODE 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFER (OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERS REFERRED TO IN I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE AIMED EXCLUSIVELY AT QUALIFIED INVESTORS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 15 AND 16 RESOLUTIONS TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE SHAREHOLDERS' MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL (WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, AN ISSUE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL IN THE EVENT OF A PUBLIC OFFER EXCHANGE INITIATED BY THE COMPANY 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SAID BENEFICIARIES 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 24 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- LABGENOMICS. CO., LTD. Agenda Number: 716292709 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S73K109 Meeting Type: EGM Meeting Date: 14-Nov-2022 Ticker: ISIN: KR7084650001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ADDITIONAL BUSINESS PURPOSE 1.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against CHANGE OF SHARES AUTHORIZED 1.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE OF CLOSE DATE OF SHAREHOLDERS LIST AND RECORD DATE 1.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGING THE HOLDING TIME OF THE GENERAL SHAREHOLDERS' MEETING 1.5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE IN THE NUMBER OF DIRECTOR 1.6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For AMENDMENT OF ARTICLES FOR THE WAY OF RESOLUTION AT GENERAL MEETING FOR ELECTION OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- LABGENOMICS. CO., LTD. Agenda Number: 716636583 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S73K109 Meeting Type: EGM Meeting Date: 10-Mar-2023 Ticker: ISIN: KR7084650001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ADDITION OF BUSINESS OBJECTIVE Mgmt For For 1.2 CHANGE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against 1.3 CLOSE OF STOCK HOLDER LIST AND CHANGE OF Mgmt For For THE RECORD DATE 1.4 CHANGE OF THE GENERAL MEETING PERIOD Mgmt For For 1.5 CHANGE OF THE NUMBER OF DIRECTORS Mgmt For For 1.6 CHANGE OF THE BOARD MEETING PERIOD Mgmt Against Against 1.7 CHANGE OF THE REQUIREMENT FOR ELECTION OF Mgmt For For AUDITOR IN THE GENERAL MEETING 2 ELECTION OF INSIDE DIRECTOR: KIM JUNG JOO Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: LEE JONG HUN Mgmt For For 4 ELECTION OF INSIDE DIRECTOR: CHOI JI WOONG Mgmt For For 5 ELECTION OF OUTSIDE DIRECTOR: KIM YU CHAN Mgmt For For 6 ELECTION OF OUTSIDE DIRECTOR: KIM GYU YOUNG Mgmt For For 7 ELECTION OF OUTSIDE DIRECTOR: PARK YOUNG Mgmt For For YEOP 8 ELECTION OF AUDITOR: JANG JAE HYEONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LABGENOMICS. CO., LTD. Agenda Number: 716774105 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S73K109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7084650001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: WON YONG SIK Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI, SA Agenda Number: 717220901 -------------------------------------------------------------------------------------------------------------------------- Security: E6996D109 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0157261019 -------------------------------------------------------------------------------------------------------------------------- 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 INDIVIDUAL AND CONSOLIDATED Mgmt For For ACCOUNTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE FINANCIAL YEAR 2022 3 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For INDIVIDUAL RESULTS FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE MANAGEMENT AND ACTIVITY OF Mgmt For For THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2022 5.1 REELECTION OF MR MARCOS PENA PINTO AS Mgmt For For INDEPENDENT DIRECTOR FOR TERM SET OUT IN BYLAWS 5.2 RATIFICATION AND REELECTION OF MRS TERESA Mgmt For For CORZO SANTAMARIA AS INDEPENDENT DIRECTOR FOR TERM SET OUT IN BYLAWS 6 APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION Mgmt For For FOR DIRECTORS IN THEIR CAPACITY AS SUCH FOR FINANCIAL YEAR 2023 7 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 8 DELEGATION OF POWERS Mgmt For For 9 ANNUAL COMPANY DIRECTORS REMUNERATION Mgmt For For REPORT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 07 JUN 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 -------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 716027633 -------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: JP3979200007 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Efficacy of Appointment of Substitute Corporate Auditor, Adopt an Executive Officer System 3.1 Appoint a Director Kusunose, Haruhiko Mgmt For For 3.2 Appoint a Director Okabayashi, Osamu Mgmt For For 3.3 Appoint a Director Moriizumi, Koichi Mgmt For For 3.4 Appoint a Director Mihara, Koji Mgmt For For 3.5 Appoint a Director Kamide, Kunio Mgmt For For 3.6 Appoint a Director Iwata, Yoshiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Michi, Ayumi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 717005296 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT A FINAL DIVIDEND OF 13.93 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 BE DECLARED AND PAID ON 5 JUNE 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 28 APRIL 2023 3 THAT THE COMPANY'S CLIMATE TRANSITION PLAN Mgmt For For AS PUBLISHED ON THE COMPANY'S WEBSITE AT: HTTPS://GROUP.LEGALANDGENERAL.COM/EN/INVEST ORS/ RETAIL-SHAREHOLDER-CENTRE/AGM BE APPROVED 4 THAT CAROLYN JOHNSON BE ELECTED AS A Mgmt For For DIRECTOR 5 THAT TUSHAR MORZARIA BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For A DIRECTOR 8 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 14 THAT LAURA WADE-GERY BE RE-ELECTED AS A Mgmt For For DIRECTOR 15 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 16 THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 17 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For BOARD, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 18 THAT THE DIRECTORS' REMUNERATION POLICY, AS Mgmt For For SET OUT ON PAGES 103 TO 109 OF THE DIRECTORS' REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 19 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 96 TO 125 OF THE COMPANY'S 2022 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 20 THAT THE AGGREGATE AMOUNT OF FEES WHICH MAY Mgmt For For BE PAID TO THE COMPANY'S DIRECTORS (EXCLUDING ANY REMUNERATION PAYABLE TO EXECUTIVE DIRECTORS AND ANY OTHER AMOUNTS PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) IN ACCORDANCE WITH ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE INCREASED TO GBP 3,000,000 PER ANNUM 21 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 22 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES (CCS) 23 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,466,644 (REPRESENTING 298,665,769 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 26 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 597,331,539; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024) EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 28 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 716224415 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF NICHOLAS COLLISHAW AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.C RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR CMMT BELOW RESOLUTIONS 2A TO 2C AND 3 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 717143109 -------------------------------------------------------------------------------------------------------------------------- Security: T6S996112 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022 Mgmt For For AND RELATED REPORTS OF THE BOARD OF DIRECTORS, OF INTERNAL AUDITORS AND OF EXTERNAL AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2022 0020 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS 0030 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS 003A INDIVIDUAL RESOLUTION PROPOSAL PURSUANT TO Mgmt Abstain Against ART. 126-BIS, PARAGRAPH 1, PENULTIMATE SENTENCE, OF LEGISLATIVE DECREE NO. 58/98 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 004A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 30.204 OF THE SHARE CAPITAL 004B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For DIRECTORS. LIST PRESENTED BY GREENWOOD BUILDERS FUND II, LP, SACHEM HEAD LP, SACHEM HEAD MASTER LP AND BANOR SICAV MISTRAL LONG SHORT EQUITY, REPRESENTING TOGETHER THE 1.552 OF THE SHARE CAPITAL 004C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1.039 OF THE SHARE CAPITAL 0050 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 0060 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 0070 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/98 0080 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: NO BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/98 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906269 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL ITEMS ON THE 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 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 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 -------------------------------------------------------------------------------------------------------------------------- LEONTEQ AG Agenda Number: 716748249 -------------------------------------------------------------------------------------------------------------------------- Security: H7249V109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: CH0190891181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt No vote UPPER LIMIT OF CHF 20.8 MILLION AND THE LOWER LIMIT OF CHF 9.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 3.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote 3.3 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 2.00 PER SHARE AND CHF 2.00 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 5.1.1 REELECT CHRISTOPHER CHAMBERS AS DIRECTOR Mgmt No vote 5.1.2 REELECT SYLVIE DAVIDSON AS DIRECTOR Mgmt No vote 5.1.3 REELECT SUSANA SMITH AS DIRECTOR Mgmt No vote 5.1.4 REELECT RICHARD LAXER AS DIRECTOR Mgmt No vote 5.1.5 REELECT PHILIPPE LE BAQUER AS DIRECTOR Mgmt No vote 5.1.6 REELECT THOMAS MEIER AS DIRECTOR Mgmt No vote 5.1.7 REELECT DOMINIK SCHAERER AS DIRECTOR Mgmt No vote 5.1.8 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt No vote 5.2 REELECT CHRISTOPHER CHAMBERS AS BOARD CHAIR Mgmt No vote 5.3.1 REAPPOINT SUSANA SMITH AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT RICHARD LAXER AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY DELOITTE AG AS AUDITORS Mgmt No vote 7 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt No vote INDEPENDENT PROXY 8.1 APPROVE REMUNERATION REPORT Mgmt No vote 8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 1.9 MILLION 8.3 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt No vote EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION 8.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION 8.5 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt No vote EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.2 MILLION 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 -------------------------------------------------------------------------------------------------------------------------- LEOPALACE21 CORPORATION Agenda Number: 717403264 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3167500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Appropriation of Surplus 2.1 Appoint a Director Miyao, Bunya Mgmt Against Against 2.2 Appoint a Director Hayashima, Mayumi Mgmt For For 2.3 Appoint a Director Mochida, Naomichi Mgmt For For 2.4 Appoint a Director Takekura, Shinji Mgmt For For 2.5 Appoint a Director Yamashita, Akio Mgmt For For 2.6 Appoint a Director Jin Ryu Mgmt For For 2.7 Appoint a Director Watanabe, Akira Mgmt For For 2.8 Appoint a Director Nakamura, Yutaka Mgmt For For 2.9 Appoint a Director Shibata, Takumi Mgmt For For 2.10 Appoint a Director Ishii, Kan Mgmt For For 3 Appoint a Corporate Auditor Shimohigoshi, Mgmt For For Kazutaka -------------------------------------------------------------------------------------------------------------------------- LF CORP. Agenda Number: 716681122 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275J108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7093050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: LEE EOKWON Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For EOKWON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LG CORP Agenda Number: 716778165 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869297 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. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHO Mgmt Against Against SEONG WOOK 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK JONG SOO 3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against CANDIDATE: CHO SEONG WOOK 3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: PARK JONG SOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LG ENERGY SOLUTION LTD. Agenda Number: 716699206 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S5CG102 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7373220003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 ELECTION OF OUTSIDE DIRECTOR: BAK JIN GYU Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LI AUTO INC Agenda Number: 717106644 -------------------------------------------------------------------------------------------------------------------------- Security: G5479M105 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: KYG5479M1050 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0421/2023042101383.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101405.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO RE-ELECT MR. MA DONGHUI AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT MR. LI XIANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT MR. LI TIE AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. ZHAO HONGQIANG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 11 TO APPROVE THE ADOPTION OF THE SIXTH Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE FIFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THE AGM, AND ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO IMPLEMENT THE ADOPTION OF THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 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 -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 716441833 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: CRT Meeting Date: 18-Jan-2023 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- 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 THAT THE SCHEME IN ITS ORIGINAL FORM OR Mgmt For For WITH OR SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE IRISH HIGH COURT -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 716446352 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: EGM Meeting Date: 18-Jan-2023 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 832452 DUE TO CHANGE IN RECORD DATE FROM 08 DEC 2022 TO 16 JAN 2023. 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 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For 2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 3 APPROVE COMMON DRAFT TERMS OF MERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Agenda Number: 715986305 -------------------------------------------------------------------------------------------------------------------------- Security: G5498A108 Meeting Type: AGM Meeting Date: 22-Sep-2022 Ticker: ISIN: GB0007388407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DIVIDEND POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 RE-ELECT ALASTAIR BARBOUR AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN IONS AS DIRECTOR Mgmt For For 6 RE-ELECT VINAY ABROL AS DIRECTOR Mgmt For For 7 RE-ELECT MANDY DONALD AS DIRECTOR Mgmt For For 8 ELECT EMMA BOYD AS DIRECTOR Mgmt For For 9 RE-ELECT QUINTIN PRICE AS DIRECTOR Mgmt For For 10 ELECT REBECCA SHELLEY AS DIRECTOR Mgmt For For 11 RE-ELECT GEORGE YEANDLE AS DIRECTOR Mgmt For For 12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LITON TECHNOLOGY CORP Agenda Number: 717321537 -------------------------------------------------------------------------------------------------------------------------- Security: Y5318Q101 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: TW0006175003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.75 PER SHARE. 3 PROPOSAL FOR A CASH OFFERING BY PRIVATE Mgmt For For PLACEMENT. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI HUA HUANG,SHAREHOLDER NO.N221465XXX 5 PROPOSAL OF RELEASE OF THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 716817638 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 02 ELECTION OF MS C L TURNER Mgmt For For 03 ELECTION OF MR J S WHEWAY Mgmt For For 04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 05 RE-ELECTION OF MR C A NUNN Mgmt For For 06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 07 RE-ELECTION OF MR A P DICKINSON Mgmt For For 08 RE-ELECTION OF MS S C LEGG Mgmt For For 09 RE-ELECTION OF LORD LUPTON Mgmt For For 10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 11 RE-ELECTION OF MS H MEHTA Mgmt For For 12 RE-ELECTION OF MS C M WOODS Mgmt For For 13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For 14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For 15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For PER ORDINARY SHARE 16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For 17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For AUDITOR 18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt For For TERM INCENTIVE PLAN 2023 19 AUTHORITY FOR THE COMPANY AND Mgmt For For ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For RELATION TO THE ISSUE OFREGULATORY CAPITAL CONVERTIBLEINSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OFFINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITALINVESTMENT 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THEISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIVED AUDITOR NAME FOR RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOGO YAZILIM SANAYI VE TICARET AS Agenda Number: 716729732 -------------------------------------------------------------------------------------------------------------------------- Security: M6777T100 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: TRALOGOW91U2 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIRING COMMITTEE Mgmt For For AND AUTHORIZATION OF CHAIRING COMMITTEE FOR SIGNING THE MINUTES OF THE GENERAL ASSEMBLY MEETING 2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022 3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For PREPARED BY THE INDEPENDENT AUDITOR, DRT BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF THE FISCAL YEAR 2022 5 DISCUSSION AND RESOLUTION OF THE MATTER Mgmt For For CONCERNING THE RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS INDIVIDUALLY, WHO HAVE PERFORMED IN THE FISCAL YEAR 2022, FROM THEIR LIABILITIES FOR THE OPERATIONS, PROCEEDINGS AND ACCOUNTS 6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS PROPOSAL FOR DIVIDEND DISTRIBUTION FOR THE FISCAL YEAR 2022 7 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against REMUNERATION POLICY WITH RESPECT TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES, IN ACCORDANCE WITH THE COMMUNIQUE ON CORPORATE GOVERNANCE NO. II-17.1 OF THE CAPITAL MARKETS BOARD 8 DETERMINATION OF REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOLLOWING FISCAL YEAR 9 APPOINTMENT OF NEW INDEPENDENT MEMBER OF Mgmt For For THE BOARD DIRECTORS TO COMPLETE THE TERM OF OFFICE OF THE PREVIOUS MEMBER IN ORDER TO FILL A VACANCY DUE TO RESIGNATION 10 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2022, AS PROPOSED BY THE BOARD OF DIRECTORS TO COMPLETE THE TERM OF OFFICE OF THE PREVIOUS MEMBER, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS AND RELATED LEGISLATION 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS MADE BY THE COMPANY WITHIN THE FISCAL YEAR 2022 12 DETERMINATION OF AN UPPER LIMIT FOR THE Mgmt For For GRANTS AND DONATIONS TO BE VALID FOR THE FISCAL YEAR 2023 AND DISCUSSION ON AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACT WITHIN THE LIMITS DETERMINED RELATING THERETO IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS AND SUBMITTING TO THE APPROVAL OF THE GENERAL ASSEMBLY 13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against SHARE BUY-BACK TRANSACTIONS EXECUTED DURING 2022 IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAM 14 REQUESTING THE GENERAL ASSEMBLY S APPROVAL Mgmt For For FOR THE ACTS AND TRANSACTIONS TO BE EXECUTED BY THE MEMBERS OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 15 INFORMING THE SHAREHOLDERS ABOUT ANY Mgmt Abstain Against MATERIAL TRANSACTIONS THAT MAY CREATE CONFLICT OF INTEREST WITH THE COMPANY OR ITS AFFILIATES AND/OR ABOUT A TRANSACTION OF COMMERCIAL NATURE MADE ON PERSONAL ACCOUNT OR ON BEHALF OF ANY OTHERS THAT IS LISTED IN THE COMMERCIAL ACTIVITIES OF THE COMPANY OR OF ITS AFFILIATES OR PARTICIPATING TO ANOTHER PARTNERSHIP THAT IS ENGAGED WITH THE SAME COMMERCIAL ACTIVITIES WITH THE TITLE OF A PARTNER WITH UNLIMITED LIABILITY, BY ANY OF THE SHAREHOLDERS CONTROLLING THE COMPANY, MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVES WITH ADMINISTRATIVE RESPONSIBILITY AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE 16 INFORMING THE SHAREHOLDERS THAT NO LIENS, Mgmt Abstain Against PLEDGES OR SUCH ASSURANCES HAVE BEEN GIVEN, OR NO BENEFITS HAVE BEEN CREATED ON BEHALF OF COMPANY'S SHAREHOLDERS AND THIRD PARTIES, IN ACCORDANCE WITH THE CAPITAL MARKETS LEGISLATION AND THE CAPITAL MARKETS BOARD S COMMUNIQUE ON CORPORATE GOVERNANCE NO II-17.1 17 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- 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 880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2024 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt Against Against COMMITTEE COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) 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 -------------------------------------------------------------------------------------------------------------------------- LOOK HOLDINGS INCORPORATED Agenda Number: 716744760 -------------------------------------------------------------------------------------------------------------------------- Security: J3911G106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3981000007 -------------------------------------------------------------------------------------------------------------------------- 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 Tada, Kazuhiro Mgmt For For 2.2 Appoint a Director Shibuya, Haruo Mgmt For For 2.3 Appoint a Director Saito, Masaaki Mgmt For For 2.4 Appoint a Director Inoue, Kazunori Mgmt For For 2.5 Appoint a Director Akiba, Ayako Mgmt For For 3.1 Appoint a Corporate Auditor Unosawa, Mgmt For For Hirofumi 3.2 Appoint a Corporate Auditor Mizuno, Mgmt For For Nobuyuki 3.3 Appoint a Corporate Auditor Hattori, Mgmt For For Shigeta 3.4 Appoint a Corporate Auditor Morii, Tatsuo Mgmt For For 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- LOTES CO LTD Agenda Number: 717243074 -------------------------------------------------------------------------------------------------------------------------- Security: Y53302116 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: TW0003533006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 26 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- LOVISA HOLDINGS LTD Agenda Number: 716194686 -------------------------------------------------------------------------------------------------------------------------- Security: Q56334107 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: AU000000LOV7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING RESOLUTION) 3.A ELECTION OF BRUCE CARTER AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF SEI JIN ALT AS A DIRECTOR Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST THE REMUNERATION REPORT FOR THE YEAR ENDED 3 JULY 2022: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 3 JULY 2022 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0313/202303132300500 .pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For DELPHINE ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt For For ANTONIO BELLONI AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt Split 82% For 18% Against Split MARIE-JOSEE KRAVIS AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For NATACHA VALLA AS DIRECTOR 10 APPOINTMENT OF MR. LAURENT MIGNON AS Mgmt Split 82% For 18% Against Split DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE FOR LORD Mgmt Against Against POWELL OF BAYSWATER AS CENSOR 12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS Mgmt Against Against CENSOR 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 27 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 29 DELEGATION OF AUTHORITY TO GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 30 SETTING OF THE OVERALL CEILING FOR Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY -------------------------------------------------------------------------------------------------------------------------- LX SEMICON CO., LTD. Agenda Number: 715979792 -------------------------------------------------------------------------------------------------------------------------- Security: Y7935F104 Meeting Type: EGM Meeting Date: 23-Sep-2022 Ticker: ISIN: KR7108320003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF TRANSFER FROM KOSDAQ TO KOSPI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LX SEMICON CO., LTD. Agenda Number: 716710303 -------------------------------------------------------------------------------------------------------------------------- Security: Y7935F104 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7108320003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: SON BO IK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM HUN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG SEONG Mgmt For For UK 4 ELECTION OF AUDIT COMMITTEE MEMBER JEONG Mgmt For For SEONG UK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LXI REIT PLC Agenda Number: 715948987 -------------------------------------------------------------------------------------------------------------------------- Security: G57009105 Meeting Type: AGM Meeting Date: 05-Sep-2022 Ticker: ISIN: GB00BYQ46T41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND ACCOUNTS FOR THE YEAR TO 31 MARCH 2022, WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT INCLUDED IN THE ANNUAL REPORT FOR THE YEAR TO 31 MARCH 2022 3 TO APPROVE THE COMPANY'S DIVIDEND POLICY TO Mgmt For For PAY ALL DIVIDENDS AS INTERIM DIVIDENDS 4 TO ELECT CYRUS ARDALAN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT HUGH SEABORN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT ISMAT LEVIN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JOHN CARTWRIGHT AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO ELECT SANDY GUMM AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT NICK LESLAU AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-APPOINT BDO LLP AS AUDITOR TO THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 12 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ADDITION TO ANY EXISTING AUTHORITIES, PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT UP TO 171,447,323 ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') (EQUIVALENT TO 10% OF THE ORDINARY SHARES IN ISSUE AT THE DATE OF THIS NOTICE OF AGM), SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING) AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR, IF EARLIER, ON THE EXPIRY OF 15 MONTHS FROM THE PASSING OF THIS RESOLUTION, SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO THE EXPIRY OF SUCH AUTHORITY, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE ALLOTMENT OF SHARES AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT ORDINARY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12, THE DIRECTORS BE AND ARE HEREBY EMPOWERED (PURSUANT TO SECTIONS 570 AND 573 OF THE ACT), IN ADDITION TO ANY EXISTING AUTHORITIES, TO ALLOT UP TO 171,447,323 ORDINARY SHARES AND TO SELL ORDINARY SHARES FROM TREASURY FOR CASH PURSUANT TO THE AUTHORITY REFERRED TO IN RESOLUTION 12 ABOVE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO EXPIRE (UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING) AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR, IF EARLIER, ON THE EXPIRY OF 15 MONTHS FROM THE PASSING OF THIS RESOLUTION, SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO THE EXPIRY OF SUCH POWER, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD FROM TREASURY AFTER THE EXPIRY OF SUCH POWER, AND THE DIRECTORS MAY ALLOT OR SELL FROM TREASURY EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AN AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 14 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 256,999,538 (REPRESENTING 14.99 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL (EXCLUDING SHARES HELD IN TREASURY) AT THE DATE OF THIS NOTICE OF AGM); (B) THE MINIMUM PRICE (EXCLUSIVE OF ANY EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS GBP 0.01; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF (I) 5 PER CENT ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH THE COMPANY PURCHASES THAT SHARE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR THE ORDINARY SHARES; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2023 OR, IF EARLIER, ON THE EXPIRY OF 15 MONTHS FROM THE PASSING OF THIS RESOLUTION, UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT 15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- LYNAS RARE EARTHS LTD Agenda Number: 716162374 -------------------------------------------------------------------------------------------------------------------------- Security: Q5683J210 Meeting Type: AGM Meeting Date: 29-Nov-2022 Ticker: ISIN: AU000000LYC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - KATHLEEN CONLON Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT Mgmt For For OF CEO & MANAGING DIRECTOR - AMANDA LACAZE 4 DIRECTOR FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACNICA HOLDINGS,INC. Agenda Number: 717386177 -------------------------------------------------------------------------------------------------------------------------- Security: J3923S106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3862960006 -------------------------------------------------------------------------------------------------------------------------- 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 Nakashima, Kiyoshi Mgmt For For 2.2 Appoint a Director Hara, Kazumasa Mgmt For For 2.3 Appoint a Director Miyoshi, Akinobu Mgmt For For 2.4 Appoint a Director Arai, Fumihiko Mgmt For For 2.5 Appoint a Director Sato, Takemasa Mgmt For For 2.6 Appoint a Director SEU, DAVID DAEKYUNG Mgmt For For 2.7 Appoint a Director Nishizawa, Eiichi Mgmt For For 2.8 Appoint a Director Kinoshita, Hitoshi Mgmt For For 2.9 Appoint a Director Sugaya, Tsunesaburo Mgmt For For 2.10 Appoint a Director Noda, Makiko Mgmt For For 2.11 Appoint a Director Omori, Shinichiro Mgmt For For 3.1 Appoint a Corporate Auditor Onodera, Mgmt For For Shinichi 3.2 Appoint a Corporate Auditor Miwa, Kei Mgmt For For 3.3 Appoint a Corporate Auditor Sugita, Yukie Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 715860638 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Meeting Date: 05-Aug-2022 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF THE AUDITORS THEREON 3 RESOLVED THAT A DIVIDEND OF INR 11.55 Mgmt For For (231%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF INR 5 EACH FOR THE YEAR ENDED 31ST MARCH, 2022 ON 124,31,92,544 ORDINARY (EQUITY) SHARES OF THE COMPANY AGGREGATING INR 1,435.89 CRORES AS RECOMMENDED BY THE BOARD OF DIRECTORS BE DECLARED AND THAT THE SAID DIVIDEND BE DISTRIBUTED OUT OF THE PROFITS FOR THE YEAR ENDED ON 31ST MARCH, 2022 4 RESOLVED THAT DR. ANISH SHAH (DIN: Mgmt For For 02719429), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY 5 RESOLVED THAT MR. RAJESH JEJURIKAR (DIN: Mgmt For For 00046823), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 7 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITORS 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 17(6)(CA) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE], APPROVAL OF THE COMPANY BE ACCORDED FOR PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA (DIN: 00004695) AS THE NON-EXECUTIVE CHAIRMAN OF THE COMPANY, FOR THE FINANCIAL YEAR 2022- 23, AS APPROVED BY THE MEMBERS AT THE SEVENTY-FIFTH ANNUAL GENERAL MEETING HELD ON 6TH AUGUST, 2021, BEING AN AMOUNT EXCEEDING FIFTY PERCENT OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD 9 TO APPROVE MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ ASSOCIATES 10 TO APPROVE MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS PERTAINING TO A SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 715936437 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: CRT Meeting Date: 19-Aug-2022 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH THE CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, [INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE] AND CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT" OR "TRIBUNAL") AND APPROVALS OF SUCH OTHER STATUTORY/GOVERNMENT AUTHORITY(IES), AS MAY BE NECESSARY OR AS MAY BE DIRECTED BY THE NCLT OR SUCH OTHER COMPETENT AUTHORITY(IES), AS THE CASE MAY BE, APPROVAL OF THE COMPANY BE ACCORDED TO THE MERGER OF MAHINDRA ELECTRIC MOBILITY LIMITED ("MEML" OR "TRANSFEROR COMPANY"), A SUBSIDIARY OF THE COMPANY, HAVING ITS REGISTERED OFFICE SITUATED AT MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K. KURNE CHOWK, WORLI, MUMBAI - 400 018, WITH THE COMPANY WITH APPOINTED DATE AS 1ST APRIL, 2021 ("THE APPOINTED DATE"), AS PER THE SCHEME OF MERGER BY ABSORPTION OF MEML WITH THE COMPANY AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME") CIRCULATED WITH THE NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS OF THE COMPANY. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING MAKING ANY MODIFICATIONS TO THE SCHEME OR CHOOSING TO WITHDRAW THE SCHEME AT ANY STAGE, AS MAY BE CONSIDERED REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY IN RELATION TO THE SCHEME, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND/OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT AND/OR ANY OTHER AUTHORITY(IES) OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE FOR GIVING EFFECT TO THE SCHEME INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC Agenda Number: 717120911 -------------------------------------------------------------------------------------------------------------------------- Security: G57991104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: JE00BJ1DLW90 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT LUCINDA BELL AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD BERLIAND AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN CRYAN AS DIRECTOR Mgmt For For 7 RE-ELECT LUKE ELLIS AS DIRECTOR Mgmt For For 8 RE-ELECT ANTOINE FORTERRE AS DIRECTOR Mgmt For For 9 RE-ELECT JACQUELINE HUNT AS DIRECTOR Non-Voting 10 RE-ELECT CECELIA KURZMAN AS DIRECTOR Mgmt For For 11 ELECT ALBERTO MUSALEM AS DIRECTOR Mgmt For For 12 RE-ELECT ANNE WADE AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871461 DUE TO RECEIVED UPDATED AGENDA WITH WITHDRAWN OF RESOLUTION 9. 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. -------------------------------------------------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD Agenda Number: 717322159 -------------------------------------------------------------------------------------------------------------------------- Security: G5800U107 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: BMG5800U1071 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0531/2023053101702.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053101722.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2023 3 TO APPROVE THE RE-ELECTION OF MR. WONG MAN Mgmt For For LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 4 TO APPROVE THE RE-ELECTION OF MS. HUI WAI Mgmt For For HING AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HER APPOINTMENT (INCLUDING REMUNERATION) 5 TO APPROVE THE RE-ELECTION OF MR. CHAU Mgmt Against Against SHING YIM, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO RESOLUTION NO. 8 BY AN AMOUNT NOT EXCEEDING 10% OF ITS ISSUED SHARE AS AT THE DATE OF PASSING THIS RESOLUTION 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY (THE PROPOSED AMENDMENTS) AND TO APPROVE AND ADOPT THE AMENDED BYE-LAWS OF THE COMPANY (THE AMENDED BYE-LAWS) WHICH INCORPORATE AND CONSOLIDATE THE PROPOSED AMENDMENTS AS THE NEW BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MANDOM CORPORATION Agenda Number: 717352657 -------------------------------------------------------------------------------------------------------------------------- Security: J39659107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3879400004 -------------------------------------------------------------------------------------------------------------------------- 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 Nishimura, Motonobu Mgmt For For 2.2 Appoint a Director Nishimura, Ken Mgmt For For 2.3 Appoint a Director Kameda, Yasuaki Mgmt For For 2.4 Appoint a Director Koshiba, Shinichiro Mgmt For For 2.5 Appoint a Director Suzuki, Shigeki Mgmt For For 2.6 Appoint a Director Tanii, Hitoshi Mgmt For For 2.7 Appoint a Director Ito, Mami Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Asada, Kazuyuki -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP Agenda Number: 716831260 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTORS: NICOLE S. ARNABOLDI Mgmt For For 1.2 ELECTION OF DIRECTORS: GUY L.T. BAINBRIDGE Mgmt For For 1.3 ELECTION OF DIRECTORS: SUSAN F. DABARNO Mgmt For For 1.4 ELECTION OF DIRECTORS: JULIE E. DICKSON Mgmt For For 1.5 ELECTION OF DIRECTORS: ROY GORI Mgmt For For 1.6 ELECTION OF DIRECTORS: TSUN-YAN HSIEH Mgmt For For 1.7 ELECTION OF DIRECTORS: VANESSA KANU Mgmt For For 1.8 ELECTION OF DIRECTORS: DONALD R. LINDSAY Mgmt For For 1.9 ELECTION OF DIRECTORS: C. JAMES PRIEUR Mgmt For For 1.10 ELECTION OF DIRECTORS: ANDREA S. ROSEN Mgmt For For 1.11 ELECTION OF DIRECTORS: MAY TAN Mgmt For For 1.12 ELECTION OF DIRECTORS: LEAGH E. TURNER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt Against Against EXECUTIVE COMPENSATION CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1.1 TO 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO.,LTD. Agenda Number: 717387422 -------------------------------------------------------------------------------------------------------------------------- Security: J40777104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3876000005 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Asai, Toshiyuki 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okada, Hirotsugu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Yuichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Kenichi 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MASTEK LTD Agenda Number: 716012086 -------------------------------------------------------------------------------------------------------------------------- Security: Y5897C143 Meeting Type: AGM Meeting Date: 14-Sep-2022 Ticker: ISIN: INE759A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, INCLUDING THE AUDITED BALANCE SHEET AS OF MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE AND NOTES RELATED THERETO TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, INCLUDING THE AUDITED BALANCE SHEET AS OF MARCH 31, 2022, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENT OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE AND NOTES RELATED THERETO TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 CONFIRMATION ON THE PAYMENT OF AN INTERIM Mgmt For For DIVIDEND AND DECLARATION OF A FINAL DIVIDEND 3 TO APPOINT A DIRECTOR IN PLACE OF MR. KETAN Mgmt For For MEHTA (DIN: 00129188), NON-EXECUTIVE / NON-INDEPENDENT DIRECTOR WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF STATUTORY AUDITORS FOR Mgmt For For THE SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATION THEREOF 5 APPROVAL TO GIVE AUTHORITY TO THE BOARD TO Mgmt For For CREATE MORTGAGE AND/OR CHARGE OVER THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY 6 APPROVAL TO GIVE AUTHORITY TO THE BOARD TO Mgmt For For INCREASE THE BORROWING LIMITS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MATSUDA SANGYO CO.,LTD. Agenda Number: 717387028 -------------------------------------------------------------------------------------------------------------------------- Security: J4083J100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3868500004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yoshiaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsushima, Koji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Ryuichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuzuki, Junichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isawa, Kenji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Takehiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Masayuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hatakeyama, Shinichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchiyama, Toshihiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kojima, Toshiyuki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyata, Reiko 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Agenda Number: 717320294 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- 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 Matsumoto, Namio Mgmt For For 2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 2.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi Mgmt For For 2.5 Appoint a Director Obe, Shingo Mgmt For For 2.6 Appoint a Director Ishibashi, Akio Mgmt For For 2.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For 2.8 Appoint a Director Watanabe, Ryoichi Mgmt For For 2.9 Appoint a Director Matsuda, Takashi Mgmt For For 2.10 Appoint a Director Matsushita, Isao Mgmt For For 2.11 Appoint a Director Omura, Hiroo Mgmt For For 2.12 Appoint a Director Kimura, Keiji Mgmt For For 2.13 Appoint a Director Tanima, Makoto Mgmt For For 2.14 Appoint a Director Kawai, Junko Mgmt For For 2.15 Appoint a Director Okiyama, Tomoko Mgmt For For 3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAXELL,LTD. Agenda Number: 717352885 -------------------------------------------------------------------------------------------------------------------------- Security: J4150A107 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3791800000 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Keiji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takao, Shinichiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Noritoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murase, Sachiko -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 717352986 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyama, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Ichiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukai, Takeshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jeffrey H. Guyton 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Takeji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko 3.1 Appoint a Director who is Audit and Mgmt Split 47% For 53% Against Split Supervisory Committee Member Watabe, Nobuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitamura, Akira 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimori, Masato 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Hiroshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MBB SE Agenda Number: 717216851 -------------------------------------------------------------------------------------------------------------------------- Security: D5345X106 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: DE000A0ETBQ4 -------------------------------------------------------------------------------------------------------------------------- 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 916097 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGING DIRECTORS FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF BOARD MEMBER ANTON Mgmt For For BREITKOPF FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF BOARD MEMBER Mgmt For For GERT-MARIA FREIMUTH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF BOARD MEMBER CHRISTOF Mgmt For For NESEMEIER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF BOARD MEMBER PETER Mgmt For For NIGGEMANN FOR FISCAL YEAR 2022 5 RATIFY RSM GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE CREATION OF EUR 2.5 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9.2 AMEND ARTICLES RE: PARTICIPATION OF BOARD Mgmt For For OF DIRECTORS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 717172100 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF Mgmt For For 2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62 PER SHARE AND THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX 5 RELEASE OF THE NON-COMPETE RESTRICTION ON Mgmt For For THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 715822032 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE OMNIBUS SHARE PLAN Mgmt For For 5 APPROVE FINAL DIVIDEND Mgmt For For 6 ELECT NATALIA BARSEGIYAN AS DIRECTOR Mgmt For For 7 ELECT ZARINA BASSA AS DIRECTOR Mgmt For For 8 RE-ELECT DAME INGA BEALE AS DIRECTOR Mgmt For For 9 RE-ELECT RONNIE VAN DER MERWE AS DIRECTOR Mgmt For For 10 RE-ELECT JURGENS MYBURGH AS DIRECTOR Mgmt For For 11 RE-ELECT FELICITY HARVEY AS DIRECTOR Mgmt For For 12 RE-ELECT MUHADDITHA AL HASHIMI AS DIRECTOR Mgmt For For 13 RE-ELECT JANNIE DURAND AS DIRECTOR Mgmt For For 14 RE-ELECT DANIE MEINTJES AS DIRECTOR Mgmt For For 15 RE-ELECT ANJA OSWALD AS DIRECTOR Mgmt For For 16 RE-ELECT TOM SINGER AS DIRECTOR Mgmt For For 17 RE-ELECT STEVE WEINER AS DIRECTOR Mgmt For For 18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 19 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 20 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 AUTHORISE ISSUE OF EQUITY Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 716035440 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: CRT Meeting Date: 26-Sep-2022 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN MEDICLINIC INTERNATIONAL PLC (THE "COMPANY") AND THE HOLDERS OF SCHEME SHARES (THE "SCHEME") -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 716032266 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: OGM Meeting Date: 26-Sep-2022 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY TAKE ALL Mgmt For For SUCH ACTION TO CARRY THE SCHEME INTO EFFECT -------------------------------------------------------------------------------------------------------------------------- MEGASTUDYEDU CO. LTD Agenda Number: 716751777 -------------------------------------------------------------------------------------------------------------------------- Security: Y5933R104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7215200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR: I CHANG SEOP Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR: JEONG EUN Mgmt For For CHANG 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGAWORLD CORPORATION Agenda Number: 717265955 -------------------------------------------------------------------------------------------------------------------------- Security: Y59481112 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: PHY594811127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908251 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For MEETING HELD ON 17 JUNE 2022 4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against 5 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For PUNONGBAYAN AND ARAULLO 6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For 9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For 11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: CRESENCIO P. AQUINO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR. (INDEPENDENT DIRECTOR) 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 717367658 -------------------------------------------------------------------------------------------------------------------------- Security: J41966102 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3947800003 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Sato, Masatoshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Tomomi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motoi, Hideki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Takehiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Satoshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sueyasu, Ryoichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwahashi, Teiji 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bando, Kumiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushi, Hiroshi 2.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamashita, Kotaro 2.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Manabe, Tomohiko 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO.,LTD. Agenda Number: 716292266 -------------------------------------------------------------------------------------------------------------------------- Security: J4194F104 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: JP3916100005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Hirotake 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Kazuhito 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Kotaro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komiyama, Dai 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Yasutada 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Jinza, Hiroshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aono, Nanako 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kumao, Saiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwase, Kanako 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 717379209 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0607/2023060700298.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. WANG HUIWEN AS A Mgmt Abstain Against NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt Against Against HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 7 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD 12 TO APPROVE THE SCHEME LIMIT Mgmt For For 13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt For For 14 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt For For SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 15 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt For For SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 16 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt For For SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV Agenda Number: 716976571 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022, WITH EXPLANATION OF THE REMUNERATION REPORT THAT IS INCLUDED IN THE CORPORATE GOVER 2. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting STATUTORY AUDITORS REPORT REGARDING THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 3. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORT WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For AND OTHER DOCUMENTS TO BE DEPOSITED IN ACCORDANCE WITH THE BCCA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022, WITH ALLOCATION OF THE FINANCIAL RESULT 5. APPROVAL OF THE REMUNERATION REPORT Mgmt For For REGARDING THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 6. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For 7. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR 8. RE-APPOINTMENT OF THE STATUTORY AUDITOR AND Mgmt For For DETERMINATION OF THEIR REMUNERATION 9. THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For CONFIRMS, IN ACCORDANCE WITH ARTICLE 7:151 BCCA, ARTICLE 14.1 (F, E) OF THE CREDIT REGULATIONS FOR COMPANIES OF BELFIUS BANK NV DATED JUNE 2012, REFERRED TO IN THE AGREEMENT DATED 1 DECEMBER 2022 BETWEEN MELEXIS NV 10. THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For CONFIRMS, IN ACCORDANCE WITH ARTICLE 7:151 BCCA, ARTICLE 20 (2, D) OF THE GENERAL CONDITIONS RELATING TO CREDIT FACILITIES FOR BUSINESSES OF BNP PARIBAS FORTIS NV, REFERRED TO IN THE AGREEMENT DATED 25 OCTOBER 2022 11. THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For CONFIRMS, IN ACCORDANCE WITH ARTICLE 7:151 BCCA, ARTICLE 8 (N) OF THE GENERAL REGULATIONS CREDITS, EDITION 2022, OF ING BELGIUM NV, REFERRED TO IN THE AGREEMENT DATED 28 DECEMBER 2022 BETWEEN MELEXIS NV (AS BORROWER) 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 -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV Agenda Number: 716987461 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: EGM Meeting Date: 09-May-2023 Ticker: ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE OWN SECURITIES 2. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND DISPOSE OF OWN SECURITIES IN THE EVENT THAT SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT AND SERIOUS HARM TO THE COMPANY 3. WAIVER OF THE APPLICATION OF THE PROVISIONS Mgmt Against Against OF ARTICLE 7:91 BCCA 4. VOTE BY CORRESPONDENCE Mgmt For For 5. AMENDMENT OF THE ARTICLES OF ASSOCIATION, Mgmt Against Against INTER ALIA TO BRING THEM IN LINE WITH THE DECISIONS TAKEN AND WITH THE BCCA CMMT 27 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 27 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 -------------------------------------------------------------------------------------------------------------------------- MENSCH UND MASCHINE SOFTWARE SE Agenda Number: 716846982 -------------------------------------------------------------------------------------------------------------------------- Security: D5345W108 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0006580806 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS FOR Mgmt For For FISCAL YEAR 2022 4 RATIFY RSM GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5 APPROVE CREATION OF EUR 3.4 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION; APPROVE CREATION OF EUR 3.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 11 APPROVE AFFILIATION AGREEMENT WITH MENSCH Mgmt For For UND MASCHINE DEUTSCHLAND GMBH 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 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 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 -------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 716817361 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- 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. 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 5.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM 6 ELECT STEFAN PIERER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP Agenda Number: 716575951 -------------------------------------------------------------------------------------------------------------------------- Security: Y59496102 Meeting Type: EGM Meeting Date: 08-Mar-2023 Ticker: ISIN: KR7138040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK EXCHANGE WITH MERITZ Mgmt For For SECURITIES CMMT 17 FEB 2023: PLEASE NOTE THAT ACCORDING TO Non-Voting THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD CMMT 17 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP Agenda Number: 716720241 -------------------------------------------------------------------------------------------------------------------------- Security: Y59496102 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7138040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR GIM YONG BEOM Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR GIM MYEONG AE Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERSEN Agenda Number: 716971331 -------------------------------------------------------------------------------------------------------------------------- Security: F9622M146 Meeting Type: MIX Meeting Date: 16-May-2023 Ticker: ISIN: FR0000039620 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF NET INCOME FOR THE YEAR Mgmt For For AND PAYMENT OF A DIVIDEND 4 STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY AGREEMENTS - NO NEW AGREEMENTS DURING THE YEAR 5 ELECTION OF MRS EMMANUELLE PICARD TO Mgmt For For REPLACE MRS ULRIKE STEINHORST AS A DIRECTOR 6 REAPPOINTMENT OF MR DENIS THIERY AS A Mgmt For For DIRECTOR 7 REAPPOINTMENT OF BPIFRANCE INVESTISSEMENT Mgmt For For AS A DIRECTOR 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 11 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO OLIVIER LEGRAIN, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE PAST FISCAL YEAR 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO LUC THEMELIN, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE PAST FISCAL YEAR 14 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY UNDER A PROGRAM GOVERNED BY ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, PERIOD OF VALIDITY, PURPOSES, CONDITIONS, CEILING, SUSPENSION OF THE AUTHORIZATION DURING A PUBLIC OFFER PERIOD 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES OF THE COMPANY REPURCHASED UNDER A PROGRAM GOVERNED BY ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE AND HELD IN TREASURY, PERIOD OF VALIDITY, CEILING, SUSPENSION OF THE AUTHORIZATION DURING A PUBLIC OFFER PERIOD 16 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES FOR SUBSCRIPTION BY EMPLOYEES OF MERSEN GROUP COMPANIES OUTSIDE FRANCE WHO ARE NOT MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, SUSPENSION OF THE AUTHORITY DURING A PUBLIC OFFER PERIOD 17 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES TO MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, MAXIMUM NOMINAL VALUE, ISSUE PRICE, POSSIBILITY TO GRANT FREE SHARES, SUSPENSION OF THE AUTHORITY DURING A PUBLIC OFFER PERIOD 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO CERTAIN EMPLOYEES SUBJECT TO THE FULFILLMENT OF PERFORMANCE CONDITIONS, SUSPENSION OF THE AUTHORIZATION DURING A PUBLIC OFFER PERIOD 19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO CERTAIN SENIOR EXECUTIVES (CHIEF EXECUTIVE OFFICER, MEMBERS OF THE EXECUTIVE COMMITTEE AND VICE PRESIDENTS OF THE BUSINESS UNITS) OF THE COMPANY, SUBJECT TO THE FULFILLMENT OF PERFORMANCE CONDITIONS, SUSPENSION OF THE AUTHORIZATION DURING A PUBLIC OFFER PERIOD 20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO CERTAIN EMPLOYEES (HIGH POTENTIAL MANAGERS OR MANAGERS WITH EXPERTISE IN STRATEGIC SECTORS), WITHOUT PERFORMANCE CONDITIONS, SUSPENSION OF THE AUTHORIZATION DURING A PUBLIC OFFER PERIOD 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0405/202304052300720 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- METALURGICA GERDAU SA Agenda Number: 716807219 -------------------------------------------------------------------------------------------------------------------------- Security: P4834C118 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRGOAUACNPR8 -------------------------------------------------------------------------------------------------------------------------- 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 11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 12 SEPARATE ELECTION OF THE BOARD OF Mgmt For For DIRECTORS, PREFERRED SHARES. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. MARCIO HAMILTON FERREIRA, INDEPENDENT 13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE COMMON SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 17 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. VINICIUS BALBINO BOUHID, CRISTINA FONTES DOHERTY CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 11, 12, 13 AND 17 ONLY. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METCASH LTD Agenda Number: 715965832 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 07-Sep-2022 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT Non-Voting 2.A TO ELECT MR MARK JOHNSON AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO MR DOUGLAS JONES, GROUP CEO -------------------------------------------------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORP Agenda Number: 717247402 -------------------------------------------------------------------------------------------------------------------------- Security: Y60305102 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: PHY603051020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915482 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN DIRECTOR NAME FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF SHAREHOLDERS HELD ON MAY 27, 2022 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against OFFICER 5 APPROVAL OF THE 2022 AUDITED FINANCIAL Mgmt For For STATEMENTS 6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FOR THE YEAR 2022 7 ELECTION OF DIRECTOR: RICARDO M. PILARES Mgmt Against Against III 8 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt Against Against 9 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt Against Against FERNANDEZ 10 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt Against Against 11 ELECTION OF DIRECTOR: OSCAR J. HILADO Mgmt Against Against (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against 13 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt Against Against 14 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt Against Against (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For 16 ELECTION OF DIRECTOR: JUNE CHERYL A. Mgmt Against Against CABAL-REVILLA 17 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt Against Against SEBASTIAN 19 ELECTION OF DIRECTOR: ROBERTO C. YAP, S.J. Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: CHRISTOPHER H. YOUNG Mgmt Against Against 21 ELECTION OF DIRECTOR: ROGELIO L. SINGSON Mgmt Against Against 22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For COMPANY FOR THE YEAR 2023: SGV AND CO 23 APPROVAL OF VOLUNTARY DELISTING FROM THE Mgmt Against Against MAIN BOARD OF THE PHILIPPINE STOCK EXCHANGE 24 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For BEFORE THE MEETING 25 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO. Agenda Number: 716788964 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 27, 2022 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 27, 2022 TO APRIL 25, 2023 6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 9 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For 10 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For 11 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For 12 ELECTION OF DIRECTOR: JOSE VICENTE L. ALDE Mgmt For For 13 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt Against Against (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: PHILIP G. SOLIVEN Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: MARCELO C. FERNANDO, Mgmt For For JR. (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: JUAN MIGUEL L. Mgmt For For ESCALER (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt For For 2023-2024: SYCIP GORRES VELAYO AND CO 19 OTHER MATTERS Mgmt Against Against 20 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Roland Diggelmann Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Michael A. Kelly Mgmt For For 1.7 Election of Director: Thomas P. Salice Mgmt For For 1.8 Election of Director: Ingrid Zhang Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGAME CORP Agenda Number: 716762845 -------------------------------------------------------------------------------------------------------------------------- Security: Y5376B103 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: KR7058630005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR HONG DEUNG HO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR CHO YOUNG JIN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR CHO IK JEOM Mgmt For For 4 ELECTION OF EXECUTIVE AUDITOR NOH CHANGHYUN Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 7 AMEND OF RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MIGROS TICARET A.S. Agenda Number: 716791529 -------------------------------------------------------------------------------------------------------------------------- Security: M7024Q105 Meeting Type: AGM Meeting Date: 11-Apr-2023 Ticker: ISIN: TREMGTI00012 -------------------------------------------------------------------------------------------------------------------------- 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 THE MEETING AND DETERMINING THE Mgmt For For PRESIDING COMMITTEE 2 READING AND DELIBERATING THE INTEGRATED Mgmt For For ANNUAL REPORT FOR 2022 3 READING THE INDEPENDENT AUDITOR S REPORT Mgmt For For CONCERNING THE COMPANY S 2022 ACTIVITIES AND ACCOUNTS 4 READING, DELIBERATING, AND VOTING ON THE Mgmt For For FINANCIAL STATEMENTS FOR 2022 5 INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS Mgmt For For OF THE COMPANY S BOARD OF DIRECTORS OF THEIR FIDUCIARY RESPONSIBILITIES FOR THE COMPANY S ACTIVITIES IN 2022 6 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt For For REGULATIONS AND BY CORPORATE GOVERNANCE PRINCIPLES, APPROVING THE COMPANY S DIVIDEND DISTRIBUTION POLICY FOR 2023 AND THE FOLLOWING YEARS 7 DISCUSSING, APPROVING, AMENDING AND Mgmt For For APPROVING, OR REJECTING THE BOARD OF DIRECTORS PROPOSAL CONCERNING DIVIDEND DISTRIBUTION 8 ELECTION OF THE INDEPENDENT BOARD MEMBERS Mgmt For For AND OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE 9 DETERMINING THE FEES AND ANY KIND OF Mgmt For For FINANCIAL BENEFITS INCLUDING BONUS, PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO THE BOARD MEMBERS, DETERMINING THE ADDITIONAL PAYMENT REGARDING THE INDEPENDENT BOARD MEMBERS SALARIES IN 2022 10 VOTING ON THE BOARD OF DIRECTORS SELECTION, Mgmt Against Against OF THE COMPANY S INDEPENDENT AUDITORS AS PER THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 PROVIDING INFORMATION ABOUT THE DONATIONS Mgmt For For AND ASSISTANCE GRANTED BY THE COMPANY IN 2022 DETERMINING AN UPPER LIMIT ON DONATIONS AND ASSISTANCE TO BE GRANTED IN 2023 12 WITHIN THE FRAMEWORK OF THE CAPITAL MARKETS Mgmt For For BOARD DECISION DATED 09/02/2023 AND NUMBERED 8/174 VOTING ON THE BOARD OF DIRECTORS RESOLUTION REGARDING GRANTING DONATIONS AND ASSISTANCE TO THE EARTHQUAKE VICTIMS 13 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt Abstain Against REGULATIONS, PROVIDING INFORMATION ABOUT COLLATERAL, PLEDGES, AND MORTGAGES GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES AS WELL AS INCOME AND BENEFITS OBTAINED IN 2022 14 INFORMING THE SHAREHOLDERS ON THE Mgmt Abstain Against TRANSACTIONS, IF ANY, MADE IN 2022 WITHIN THE CONTEXT OF ARTICLE 1.3.6. IN ANNEX I OF THE CORPORATE GOVERNANCE COMMUNIQU (II 17.1) OF THE CAPITAL MARKETS BOARD 15 AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN Mgmt For For CONTROL OF THE COMPANY S MANAGEMENT, BOARD OF DIRECTORS AND SENIOR MANAGERS AS WELL AS THEIR SPOUSES AND THEIR RELATIVES, WHETHER BY BLOOD OR MARRIAGE UNTO THE THIRD DEGREE TO ENGAGE IN BUSINESS AND TRANSACTIONS SUBJECT TO THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND OF CAPITAL MARKETS BOARD REGULATIONS 16 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Agenda Number: 715889979 -------------------------------------------------------------------------------------------------------------------------- Security: P6799C108 Meeting Type: EGM Meeting Date: 26-Jul-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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 767944 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 19 JUL 2022 TO 26 JUL 2022, RECORD DATE FROM 14 JUL 2022 TO 21 JUL 2022 AND 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 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 TO RATIFY THE APPOINTMENT OF THE Mgmt For For SPECIALIZED FIRM APSIS CONSULTORIA E AVALIACOES LTDA., A FIRM THAT IS ESTABLISHED AT RUA DO PASSEIO 62, SIXTH FLOOR, CENTRO, IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 08.681.365.0001.30 AND RIO DE JANEIRO STATE REGIONAL ACCOUNTING COUNCIL NUMBER, CRC.RJ, 005112.O.9, FROM HERE ONWARDS REFERRED TO AS THE VALUATION FIRM, INDICATED IN THE PROTOCOL AND JUSTIFICATION OF MERGER, AS IS DEFINED BELOW, AS THE FIRM THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT ON THE EQUITY AT BOOK VALUE OF TECPAR COMERCIO E LOCACAO DE EQUIPAMENTOS LTDA., A LIMITED COMPANY, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME 09.001.175.0001.98, FROM HERE ONWARDS REFERRED TO AS TECPAR, FOR THE PURPOSES OF ITS MERGER INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 2 TO APPROVE THE VALUATION REPORT, WHICH Mgmt For For CALCULATED THE EQUITY OF TECPAR FOR THE PURPOSES OF THE MERGER 3 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER, INTO THE COMPANY, OF TECPAR, UNDER THE TERMS OF ARTICLES 224, 225 AND 227 OF LAW NUMBER 6,404 OF DECEMBER 15, 1976, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS LAW NUMBER 6,404.76, WHICH WAS ENTERED INTO BETWEEN THE COMPANY AND TECPAR ON JUNE 27, 2022, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER OF TECPAR INTO MILLS, FROM HERE ONWARDS REFERRED TO AS THE MERGER 4 TO APPROVE THE MERGER OF TECPAR INTO MILLS, Mgmt For For UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATION, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUANCE OF NEW SHARES 5 TO APPROVE THE CHANGE OF THE COMPANY S Mgmt For For CORPORATE NAME TO MILLS LOCACAO, SERVICOS E LOGISTICA S.A., AND CONSEQUENT AMENDMENT AND CONSOLIDATION OF THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 715962925 -------------------------------------------------------------------------------------------------------------------------- Security: J42798108 Meeting Type: AGM Meeting Date: 26-Aug-2022 Ticker: ISIN: JP3907200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Corporate Auditor Muraoka, Shozo Mgmt Against Against 3.2 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Shusuke -------------------------------------------------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO.,LTD. Agenda Number: 717387496 -------------------------------------------------------------------------------------------------------------------------- Security: J43067107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3910700008 -------------------------------------------------------------------------------------------------------------------------- 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: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director Koreeda, Nobuhiko Mgmt Against Against 3.2 Appoint a Director Koreeda, Hiroki Mgmt Against Against 3.3 Appoint a Director Suzuki, Masanori Mgmt For For 3.4 Appoint a Director Terasawa, Keishi Mgmt For For 3.5 Appoint a Director Ishikawa, Tetsushi Mgmt For For 3.6 Appoint a Director Takada, Eiichi Mgmt For For 3.7 Appoint a Director Okubo, Toshiharu Mgmt For For 3.8 Appoint a Director Iwama, Takahiro Mgmt For For 3.9 Appoint a Director Gomi, Hirofumi Mgmt For For 3.10 Appoint a Director Kitabata, Takao Mgmt For For 3.11 Appoint a Director Ishiyama, Takuma Mgmt For For 3.12 Appoint a Director Yamauchi, Aki Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Inoue, Shin 4.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Ofuchi, Hiroyoshi 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MISC BHD Agenda Number: 716786554 -------------------------------------------------------------------------------------------------------------------------- Security: Y6080H105 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 21.7 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: CAPTAIN RAJALINGAM SUBRAMANIAM 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 21.7 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: WAN SHAMILAH WAN MUHAMMAD SAIDI 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DATIN NORAZAH MOHAMED RAZALI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MOHAMMAD SUHAIMI MOHD YASIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: LIZA MUSTAPHA 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN AMOUNT OF RM2,870,000.00 FROM 19 APRIL 2023 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt For For OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED RENEWAL OF AUTHORITY FOR MISC TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS PREVAILING TOTAL NUMBER OF ISSUED SHARES AT ANY TIME ("PROPOSED SHARE BUY-BACK RENEWAL") -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 717313299 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- 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 Kakiuchi, Takehiko Mgmt For For 2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 2.3 Appoint a Director Tanaka, Norikazu Mgmt For For 2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For 2.5 Appoint a Director Nouchi, Yuzo Mgmt For For 2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.8 Appoint a Director Akiyama, Sakie Mgmt For For 2.9 Appoint a Director Sagiya, Mari Mgmt For For 3 Appoint a Corporate Auditor Murakoshi, Mgmt For For Akira 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with a Net Zero Greenhouse Gas Emissions by 2050 Scenario) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO.,LTD. Agenda Number: 717353039 -------------------------------------------------------------------------------------------------------------------------- Security: J4445N104 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3976000004 -------------------------------------------------------------------------------------------------------------------------- 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 Kyoya, Yutaka Mgmt Against Against 2.2 Appoint a Director Enomoto, Koichi Mgmt For For 2.3 Appoint a Director Tamura, Koji Mgmt For For 2.4 Appoint a Director Hosoda, Hirohide Mgmt For For 2.5 Appoint a Director Kawamoto, Hiroshi Mgmt For For 2.6 Appoint a Director Kato, Wataru Mgmt For For 2.7 Appoint a Director Kakizaki, Tamaki Mgmt For For 2.8 Appoint a Director Yoshikawa, Masahiro Mgmt For For 2.9 Appoint a Director Kunimasa, Kimiko Mgmt For For 3.1 Appoint a Corporate Auditor Ojima, Mgmt For For Yoshiharu 3.2 Appoint a Corporate Auditor Yoshikawa, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- 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 Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Kuwabara, Satoko Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.6 Appoint a Director David A. Sneider Mgmt For For 2.7 Appoint a Director Tsuji, Koichi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For 2.10 Appoint a Director Shinke, Ryoichi Mgmt For For 2.11 Appoint a Director Mike, Kanetsugu Mgmt For For 2.12 Appoint a Director Kamezawa, Hironori Mgmt For For 2.13 Appoint a Director Nagashima, Iwao Mgmt For For 2.14 Appoint a Director Hanzawa, Junichi Mgmt For For 2.15 Appoint a Director Kobayashi, Makoto Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition of Transactions with Companies that Neglect Defamation) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Exercise Caution in Transactions with Male-dominated Companies) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Investor Relations) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 717298271 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- 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 Yasunaga, Tatsuo Mgmt For For 2.2 Appoint a Director Hori, Kenichi Mgmt For For 2.3 Appoint a Director Uno, Motoaki Mgmt For For 2.4 Appoint a Director Takemasu, Yoshiaki Mgmt For For 2.5 Appoint a Director Nakai, Kazumasa Mgmt For For 2.6 Appoint a Director Shigeta, Tetsuya Mgmt For For 2.7 Appoint a Director Sato, Makoto Mgmt For For 2.8 Appoint a Director Matsui, Toru Mgmt For For 2.9 Appoint a Director Daikoku, Tetsuya Mgmt For For 2.10 Appoint a Director Samuel Walsh Mgmt For For 2.11 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 2.13 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.14 Appoint a Director Sarah L. Casanova Mgmt For For 2.15 Appoint a Director Jessica Tan Soon Neo Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hirotatsu 3.2 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 717353281 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Sato, Ryoji Mgmt For For 1.3 Appoint a Director Tsukioka, Takashi Mgmt For For 1.4 Appoint a Director Ono, Kotaro Mgmt For For 1.5 Appoint a Director Shinohara, Hiromichi Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kobayashi, Izumi Mgmt For For 1.8 Appoint a Director Noda, Yumiko Mgmt For For 1.9 Appoint a Director Imai, Seiji Mgmt For For 1.10 Appoint a Director Hirama, Hisaaki Mgmt For For 1.11 Appoint a Director Kihara, Masahiro Mgmt For For 1.12 Appoint a Director Umemiya, Makoto Mgmt For For 1.13 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.14 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) -------------------------------------------------------------------------------------------------------------------------- MIZUHO MEDY CO.,LTD. Agenda Number: 716745356 -------------------------------------------------------------------------------------------------------------------------- Security: J46014106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3885900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karakawa, Fuminari Mgmt Against Against 2.2 Appoint a Director Imamura, Tadashi Mgmt For For 2.3 Appoint a Director Ichimaru, Kazuhiro Mgmt For For 2.4 Appoint a Director Sasaki, Hiroshi Mgmt For For 2.5 Appoint a Director Narahara, Kenji Mgmt For For 2.6 Appoint a Director Kamihara, Toshio Mgmt For For 2.7 Appoint a Director Sasaki, Katsumi Mgmt For For 2.8 Appoint a Director Akiyama, Shinichi Mgmt For For 3.1 Appoint a Corporate Auditor Kawasaki, Mgmt For For Hirotaka 3.2 Appoint a Corporate Auditor Shigemi, Mgmt Against Against Nobuhiko 3.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Takakichi 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 -------------------------------------------------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Agenda Number: 716771224 -------------------------------------------------------------------------------------------------------------------------- Security: H55838108 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH0276837694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 0.45 PER SHARE 3.2 APPROVE DIVIDENDS OF CHF 0.45 PER SHARE Mgmt No vote FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE CHF 7,708.65 REDUCTION IN SHARE Mgmt No vote CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 550,000 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 3.9 MILLION 6.1.1 REELECT OLAF SWANTEE AS DIRECTOR Mgmt No vote 6.1.2 REELECT GABRIELA THEUS AS DIRECTOR Mgmt No vote 6.1.3 REELECT MICHAEL HAUBRICH AS DIRECTOR Mgmt No vote 6.1.4 REELECT LEA SONDEREGGER AS DIRECTOR Mgmt No vote 6.1.5 ELECT MARKUS BERNHARD AS DIRECTOR Mgmt No vote 6.2 REELECT OLAF SWANTEE AS BOARD CHAIRMAN Mgmt No vote 6.3.1 REAPPOINT OLAF SWANTEE AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6.3.2 REAPPOINT MICHAEL HAUBRICH AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6.3.3 APPOINT LEA SONDEREGGER AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6.4 DESIGNATE HODGSKIN RECHTSANWAELTE AS Mgmt No vote INDEPENDENT PROXY 6.5 RATIFY BDO AG AS AUDITORS Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 717378461 -------------------------------------------------------------------------------------------------------------------------- Security: J46152104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3922800002 -------------------------------------------------------------------------------------------------------------------------- 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 Mochida, Naoyuki Mgmt Against Against 2.2 Appoint a Director Sakata, Chu Mgmt For For 2.3 Appoint a Director Sagisaka, Keiichi Mgmt For For 2.4 Appoint a Director Sakaki, Junichi Mgmt For For 2.5 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For 2.6 Appoint a Director Kawakami, Yutaka Mgmt For For 2.7 Appoint a Director Mitsuishi, Motoi Mgmt For For 2.8 Appoint a Director Kugisawa, Tomoo Mgmt For For 2.9 Appoint a Director Otsuki, Nana Mgmt For For 2.10 Appoint a Director Sonoda, Tomoaki Mgmt For For 2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 3.1 Appoint a Corporate Auditor Hashimoto, Mgmt For For Yoshiharu 3.2 Appoint a Corporate Auditor Suzuki, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 717057877 -------------------------------------------------------------------------------------------------------------------------- Security: W56523231 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0018012494 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For 11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For 11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For 11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For 11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For 11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For 11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For 11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt For For 11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt Against Against 13 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS OF BOARD (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15 APPROVE REMUNERATION OF AUDITORS Mgmt For For 16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For 16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For 16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For 16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt For For 16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For 16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt For For 16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt For For 16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt For For 17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt For For 18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 18.2 RATIFY KPMG AB AS AUDITORS Mgmt For For 19.A APPROVE INCENTIVE PLAN 2023 FOR KEY Mgmt Against Against EMPLOYEES 19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against REPURCHASE OF CLASS C SHARES 19.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt Against Against PARTICIPANTS 19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 21 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 24 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt For For APPROVE ISSUANCE OF 6 MILLION SHARES TO SELLERS OF NINJA KIWI 25 CLOSE MEETING Non-Voting CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 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 -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 716846641 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869659 DUE TO RECEIVED SLATES FOR RESOLUTION 5. 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 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 Mgmt For For APPROVAL, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION DRAFTED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED 0020 RESULTS OF THE FISCAL YEAR ALLOCATION. Mgmt For For RESOLUTIONS RELATED THERETO 0030 NON BINDING RESOLUTION ON THE SECOND Mgmt Against Against SECTION OF MONCLER REWARDING AND EMOLUMENT PAID REPORT, AS PER ART. NO. 123-TER, ITEM 4, DEL OF LEGISLATIVE DECREE 58/98 AND AS PER ART 84-QUATER OF CONSOB REGULATION NO. 11971/1999 0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART. NO 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, UPON REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF AUTHORIZATION RESOLVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 21 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE INTERNAL AUDITORS FOR Shr No vote THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE INTERNAL AUDITORS FOR Shr For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.47492 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF INTERNAL AUDITORS CHAIRMAN 0070 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. DETERMINATION OF THE ANNUAL REMUNERATION FOR THE EFFECTIVE COMPONENTS OF INTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Agenda Number: 717296049 -------------------------------------------------------------------------------------------------------------------------- Security: G62496131 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB0006027295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JANE AIKMAN AS A DIRECTOR Mgmt For For 5 TO ELECT RICHARD ARMITAGE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HELEN BUNCH AS A DIRECTOR Mgmt For For 7 TO ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LAURENCE MULLIEZ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CLEMENT WOON AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For INVESTMENT PURPOSES 17 TO AUTHORISE MARKET PURCHASES OF OWN SHARES Mgmt For For 18 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MORINAGA & CO.,LTD. Agenda Number: 717353673 -------------------------------------------------------------------------------------------------------------------------- Security: J46367108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3926400007 -------------------------------------------------------------------------------------------------------------------------- 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 Ota, Eijiro Mgmt Against Against 2.2 Appoint a Director Miyai, Machiko Mgmt For For 2.3 Appoint a Director Hirakue, Takashi Mgmt For For 2.4 Appoint a Director Mori, Shinya Mgmt For For 2.5 Appoint a Director Fujii, Daisuke Mgmt For For 2.6 Appoint a Director Matsunaga, Hideki Mgmt For For 2.7 Appoint a Director Takagi, Tetsuya Mgmt For For 2.8 Appoint a Director Eto, Naomi Mgmt For For 2.9 Appoint a Director Hoshi, Shuichi Mgmt For For 2.10 Appoint a Director Urano, Kuniko Mgmt For For 2.11 Appoint a Director Sakaki, Shinji Mgmt For For 3.1 Appoint a Corporate Auditor Sasamori, Mgmt For For Takehiko 3.2 Appoint a Corporate Auditor Ueno, Sawako Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD Agenda Number: 715817992 -------------------------------------------------------------------------------------------------------------------------- Security: Y6136Z109 Meeting Type: AGM Meeting Date: 11-Jul-2022 Ticker: ISIN: INE338I01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 2 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY TOGETHER WITH THE REPORT OF THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO DECLARE A FINAL DIVIDEND OF INR 3/- PER Mgmt For For EQUITY SHARE OF FACE VALUE OF INR 1/- EACH AND TO CONFIRM THE INTERIM DIVIDEND PAID OF INR 7/- PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH TO ITS EQUITY SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 4 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For RAAMDEO AGARAWAL (DIN: 00024533), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For NAVIN AGARWAL (DIN: 00024561), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 APPOINTMENT OF STATUTORY AUDITORS MS. Mgmt For For SINGHI AND CO., CHARTED ACCOUNTANTS FIRM REGISTRATION NO. 302049E, AND FIX THEIR REMUNERATION 7 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For MOTILAL OSWAL HOME FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY 8 APPROVAL FOR PAYMENT OF REMUNERATION BY WAY Mgmt Against Against OF COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS OF THE COMPANY CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 715943747 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: STEWART COHEN O.2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: KEITH GETZ O.2.3 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: MMABOSHADI CHAUKE O.3 CONFIRMATION OF APPOINTMENT OF STEVE ELLIS Mgmt For For AS NON-EXECUTIVE DIRECTOR O.4 ELECTION OF INDEPENDENT AUDITOR Mgmt For For O.5.1 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO O.5.2 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MARK BOWMAN O.5.3 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE NB.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION IMPLEMENTATION REPORT O.8 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For O.9 SIGNATURE OF DOCUMENTS Mgmt For For O.10 CONTROL OF UNISSUED SHARES EXCLUDING ISSUES Mgmt For For FOR CASH O.11 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD: R1 867 122 S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For HONORARY CHAIR OF THE BOARD: R908 776 S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD: R631 047 S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS: R430 303 S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIR: R346 318 S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS: R169 539 S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIR: R227 695 S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS: R113 449 S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR: R188 140 S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS: R109 964 S1.11 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBERS: R137 441 S1.12 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE - IT SPECIALIST: R310 250 S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- MRT INC. Agenda Number: 716754571 -------------------------------------------------------------------------------------------------------------------------- Security: J46798104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3167260003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kato, Nobutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 717321284 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- 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 Karasawa, Yasuyoshi Mgmt For For 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Shimazu, Tomoyuki Mgmt For For 2.6 Appoint a Director Shirai, Yusuke Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.9 Appoint a Director Rochelle Kopp Mgmt For For 2.10 Appoint a Director Ishiwata, Akemi Mgmt For For 2.11 Appoint a Director Suzuki, Jun Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Keiji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MTG CO.,LTD. Agenda Number: 716428342 -------------------------------------------------------------------------------------------------------------------------- Security: J4696W100 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3167430002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Yoshihito 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Tsuyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshitaka, Makoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yusuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motojima, Hajime 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Akio 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ohata, Yutaka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iseki, Shingo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Ayako 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD Agenda Number: 717159950 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF NP GOSA AS A DIRECTOR Mgmt For For O.1.2 RE-ELECTION OF CWN MOLOPE AS A DIRECTOR Mgmt For For O.1.3 RE-ELECTION OF RT MUPITA AS A DIRECTOR Mgmt For For O.1.4 ELECTION OF T PENNINGTON AS A DIRECTOR Mgmt For For O.1.5 ELECTION OF N NEWTON-KING AS A DIRECTOR Mgmt For For O.2.1 TO ELECT SN MABASO-KOYANA AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.2.2 TO ELECT CWN MOLOPE AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.3 TO ELECT NP GOSA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.4 TO ELECT VM RAGUE AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.5 TO ELECT T PENNINGTON AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.1 TO ELECT SLA SANUSI AS A MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE O.3.2 TO ELECT SP MILLER AS A MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE O.3.3 TO ELECT NL SOWAZI AS A MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE O.3.4 TO ELECT KDK MOKHELE AS A MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE O.3.5 TO ELECT N NEWTON-KING AS A MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE O.4 APPOINTMENT OF ERNST AND YOUNG INC. AS AN Mgmt For For AUDITOR OF THE COMPANY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES FOR CASH O.7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATION POLICY O.8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT S.1.1 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD LOCAL CHAIRMAN S.1.2 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD INTERNATIONAL CHAIRMAN S.1.3 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD LOCAL MEMBER S.1.4 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD INTERNATIONAL MEMBER S.1.5 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR S.1.6 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For GROUP BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTOR S.1.7 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMAN S.1.8 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMAN S.1.9 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBER S1.10 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBER S1.11 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN S1.12 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMAN S1.13 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBER S1.14 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBER S1.15 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For COMMITTEE LOCAL CHAIRMAN S1.16 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For COMMITTEE INTERNATIONAL CHAIRMAN S1.17 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For COMMITTEE LOCAL MEMBER S1.18 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For COMMITTEE INTERNATIONAL MEMBER S1.19 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMAN S1.20 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN S1.21 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBER S1.22 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBER S1.23 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For AND INVESTMENT COMMITTEE LOCAL CHAIRMAN S1.24 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For AND INVESTMENT COMMITTEE INTERNATIONAL CHAIRMAN S1.25 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For AND INVESTMENT COMMITTEE LOCAL MEMBER S1.26 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For AND INVESTMENT COMMITTEE INTERNATIONAL MEMBER S1.27 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For STRATEGY COMMITTEE LOCAL CHAIRMAN S1.28 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For STRATEGY COMMITTEE INTERNATIONAL CHAIRMAN S1.29 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For STRATEGY COMMITTEE LOCAL MEMBER S1.30 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For STRATEGY COMMITTEE INTERNATIONAL MEMBER S1.31 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For COMMITTEE LOCAL CHAIRMAN INTERNATIONAL MEMBER S1.32 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For COMMITTEE INTERNATIONAL CHAIRMAN S1.33 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For COMMITTEE LOCAL MEMBER S1.34 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For COMMITTEE INTERNATIONAL MEMBER S1.35 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMAN S1.36 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMAN S1.37 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBER S1.38 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBER S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES S.5 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO MTN ZAKHELE FUTHI (RF) LIMITED -------------------------------------------------------------------------------------------------------------------------- MTY FOOD GROUP INC Agenda Number: 716877204 -------------------------------------------------------------------------------------------------------------------------- Security: 55378N107 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA55378N1078 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MURAT ARMUTLU Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC LEFEBVRE Mgmt For For 1.3 ELECTION OF DIRECTOR: STANLEY MA Mgmt For For 1.4 ELECTION OF DIRECTOR: VICTOR MANDEL Mgmt For For 1.5 ELECTION OF DIRECTOR: DICKIE ORR Mgmt For For 1.6 ELECTION OF DIRECTOR: CLAUDE ST-PIERRE Mgmt For For 1.7 ELECTION OF DIRECTOR: SUZAN ZALTER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, TO ACCEPT THE BOARD'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 11.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER TORSTEN JEWORREK FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CLARISSE KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARKUS RIESS FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RUTH BROWN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK FASSIN FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER URSULA GATHER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANFRED RASSY FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARKUS WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 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 28 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 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 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 -------------------------------------------------------------------------------------------------------------------------- MULTICHOICE GROUP LIMITED Agenda Number: 715852996 -------------------------------------------------------------------------------------------------------------------------- Security: S8039U101 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: ZAE000265971 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTING OF ANNUAL REPORTING SUITE Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR: ELIAS MASILELA Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: MOHAMED IMTIAZ Mgmt Against Against AHMED PATE O.2.3 RE-ELECTION OF DIRECTOR: LOUISA STEPHENS Mgmt For For O.3.1 APPOINTMENT OF EXTERNAL AUDITORS: PWC FOR Mgmt For For PERIOD ENDING 31 MARCH 2023 O.3.2 APPOINTMENT OF EXTERNAL AUDITORS: EY FOR Mgmt For For PERIOD ENDING 31 MARCH 2024 O.4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For LOUISA STEPHENS O.4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For ELIAS MASILELA O.4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For JAMES HART DU PREEZ O.4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For CHRISTINE MIDEVA SABWA O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.6 AUTHORISATION TO IMPLEMENT RESOLUTIONS Mgmt For For NB.1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.2 ENDORSEMENT OF THE REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 APPROVAL OF THE REMUNERATION OF Mgmt Split 63% For 37% Against Split NON-EXECUTIVE DIRECTORS S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Agenda Number: 716636456 -------------------------------------------------------------------------------------------------------------------------- Security: J47098108 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3813200007 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Related to Change of Laws and Regulations, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Hiroo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurosawa, Tsutomu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Hidenori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hara, Hideaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furusawa, Tetsu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawasaki, Yuichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushimaru, Hiroyuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okabe, Yo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masayuki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamazaki, Masakazu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sawachika, Yasuaki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Emi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 8 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO.,LTD. Agenda Number: 717315279 -------------------------------------------------------------------------------------------------------------------------- Security: J48345102 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3651400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Reduction of Capital Reserve and Mgmt For For Retained Earnings Reserve 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director Namura, Tatsuhiko Mgmt Against Against 3.2 Appoint a Director Namura, Kensuke Mgmt Against Against 3.3 Appoint a Director Muko, Shu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Norio 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Agenda Number: 717114184 -------------------------------------------------------------------------------------------------------------------------- Security: Y6205K108 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: TW0008046004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR 2022. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 18 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR:NAN YA Mgmt For For PLASTICS CORP.,SHAREHOLDER NO.0000001,CHIA CHAU WU AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR:NAN YA Mgmt For For PLASTICS CORP.,SHAREHOLDER NO.0000001,WEN YUAN WONG AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR:NAN YA Mgmt For For PLASTICS CORP.,SHAREHOLDER NO.0000001,MING JEN TZOU AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR:ANN-DE Mgmt For For TANG,SHAREHOLDER NO.0001366 3.5 THE ELECTION OF THE DIRECTOR:LIEN-JUI Mgmt For For LU,SHAREHOLDER NO.A123454XXX 3.6 THE ELECTION OF THE DIRECTOR:KUO-CHUN Mgmt For For CHIANG,SHAREHOLDER NO.C120119XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TA-SHENG LIN,SHAREHOLDER NO.A104329XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JEN-HSUEN, JEN,SHAREHOLDER NO.A120799XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHUI-CHI CHUANG,SHAREHOLDER NO.X100035XXX 4 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt For For ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS FROM NON COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LTD Agenda Number: 716899236 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S9B1106 Meeting Type: OTH Meeting Date: 01-May-2023 Ticker: ISIN: INE410P01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPOINT MR. SHANKAR ARUNACHALAM Mgmt For For (DIN:00203948) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 TO APPOINT DR. NACHIKET MADHUSUDAN MOR Mgmt For For (DIN:00043646) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 3 TO APPOINT MR. NAVEEN TEWARI (DIN: Mgmt For For 00677638) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 716344041 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 3B 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 1A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For CHRONICAN 1B RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 1C RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 3B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 4 AMENDMENTS TO COMPANYS CONSTITUTION Mgmt For For 5 CONSIDERATION OF FINANCIAL REPORT, Non-Voting DIRECTORS REPORT AND AUDITORS REPORT 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS-CLIMATE RISK SAFEGUARDING -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Agenda Number: 715865816 -------------------------------------------------------------------------------------------------------------------------- Security: X56533189 Meeting Type: OGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GRS003003035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.1 ACCEPT STATUTORY REPORTS Mgmt For For 2.1 ACCEPT FINANCIAL STATEMENTS Mgmt For For 3 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting 4.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For DISCHARGE TO AUDITORS 5.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For 6 RECEIVE REPORT FROM INDEPENDENT Non-Voting NON-EXECUTIVE DIRECTORS 7.1 APPROVE SPIN-OFF AGREEMENT AND RELATED Mgmt For For FORMALITIES 8.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For SPECIAL RESERVES AND SHARE PREMIUM ACCOUNT 9.1 INCREASE SIZE OF THE BOARD AND ELECT Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10.1 APPROVE TYPE, COMPOSITION AND TERM OF THE Mgmt For For AUDIT COMMITTEE 11.1 AMEND REMUNERATION POLICY Mgmt For For 12.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 13.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 14.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For CMMT 08 JUL 2022: 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 -------------------------------------------------------------------------------------------------------------------------- NATIONAL MEDICAL CARE COMPANY Agenda Number: 717301927 -------------------------------------------------------------------------------------------------------------------------- Security: M7228Y102 Meeting Type: OGM Meeting Date: 19-Jun-2023 Ticker: ISIN: SA139051UIH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 VOTING ON THE COMPANY S EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt For For THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For (1,900,000?) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 7 VOTING ON THE BOARD OF DIRECTOR S Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS IN THE AMOUNT OF SAR (44,850,00) TO SHAREHOLDERS FOR THE FINANCIAL PERIOD 31/12/2022, AT (1) RIYAL PER SHARE AND 10% OF THE CAPITAL. THE ELIGIBILITY OF DIVIDENDS DISTRIBUTION WILL BE FOR THE SHAREHOLDERS OF THE COMPANY WHO OWN SHARES ON THE ELIGIBILITY DATE AND ARE REGISTERED IN THE COMPANY S SHARE REGISTRY AT THE SECURITIES DEPOSITORY CENTER COMPANY AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. THE DISTRIBUTION DATE SHALL BE ANNOUNCED LATER 8 VOTING ON DELEGATION THE BOARD OF DIRECTORS Mgmt For For WITH THE AUTHORITY OF THE GENERAL ASSEMBLY WITH THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE SESSION OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH CONDITIONS STIPULATED IN THE EXECUTIVE REGULATIONS OF THE PRIVATE COMPANIES LAW LISTED JOINT STOCK COMPANIES CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715970819 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: MIX Meeting Date: 25-Aug-2022 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781825 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. 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 O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER Mgmt For For ORDINARY SHARE O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For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gmt For For PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING RESOLUTION AND ADMISSION AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN Mgmt For For RELATION TO THE EXISTING AUTHORITY FOR OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY O.8 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL RIGHTS TO ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 716813250 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B147 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: GB00BM8PJY71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For IN THE DIRECTORS REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 8 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 12 TO ELECT STUART LEWIS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 16 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE FINANCING OF A TRANSACTION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE 23 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 24 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE 25 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 26 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- NCAB GROUP AB Agenda Number: 716898258 -------------------------------------------------------------------------------------------------------------------------- Security: W5S07V124 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0017160773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5.1 DESIGNATE CHRISTOFFER GEIJER AS INSPECTOR Mgmt For For OF MINUTES OF MEETING 5.2 DESIGNATE JAN SARLVIK AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.10 PER SHARE 9.C.A APPROVE DISCHARGE OF CHRISTIAN SALAMON Mgmt For For 9.C.B APPROVE DISCHARGE OF JAN-OLOF DAHLEN Mgmt For For 9.C.C APPROVE DISCHARGE OF PER HESSELMARK Mgmt For For 9.C.D APPROVE DISCHARGE OF MAGDALENA PERSSON Mgmt For For 9.C.E APPROVE DISCHARGE OF HANS RAMEL Mgmt For For 9.C.F APPROVE DISCHARGE OF GUNILLA RUDEBJER Mgmt For For 9.C.G APPROVE DISCHARGE OF HANS STAHL Mgmt For For 9.C.H APPROVE DISCHARGE OF PETER KRUK Mgmt For For 9.C.I APPROVE DISCHARGE OF CEO PETER KRUK Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 724,000 FOR CHAIRMAN AND SEK 362,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A REELECT CHRISTIAN SALAMON AS DIRECTOR Mgmt Against Against 12.B REELECT PER HESSELMARK AS DIRECTOR Mgmt Against Against 12.C REELECT MAGDALENA PERSSON AS DIRECTOR Mgmt For For 12.D REELECT HANS RAMEL AS DIRECTOR Mgmt Against Against 12.E REELECT GUNILLA RUDEBJER AS DIRECTOR Mgmt For For 12.F REELECT HANS STAHL AS DIRECTOR Mgmt Against Against 12.G REELECT PETER KRUK AS DIRECTOR Mgmt For For 12.H REELECT CHRISTIAN SALAMON AS BOARD CHAIR Mgmt Against Against 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17.A APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt Against Against (LTIP 2023/2026) 17.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt Against Against ISSUANCE OF WARRANTS 17.C APPROVE TRANSFER OF WARRANTS TO Mgmt Against Against PARTICIPANTS OF LTIP 2023/2026 17.D APPROVE ACQUISITION OF TREASURY SHARES IN Mgmt Against Against CONNECTION WITH LTIP 2023/2026 17.E APPROVE TRANSFER OF TREASURY SHARES TO Mgmt Against Against PARTICIPANTS OF LTIP 2023/2026 18 APPROVE REMUNERATION REPORT Mgmt For For 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEMAK SAB DE CV Agenda Number: 716765257 -------------------------------------------------------------------------------------------------------------------------- Security: P71340106 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: MX01NE000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS, APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES 3 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND Mgmt Against Against CORPORATE PRACTICES COMMITTEE, FIX THEIR REMUNERATION 4 APPOINT LEGAL REPRESENTATIVES Mgmt For For 5 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 717004054 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- 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. 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 0.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BILL KROUCH FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERNOT STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 APPROVE REMUNERATION REPORT Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 716817068 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- 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 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. 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt Split 67% For Split FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt Split 67% For Split (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS AND OF THE MANAGEMENT FOR 2022 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Split 67% For Split BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Split 67% For Split BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: PATRICK AEBISCHER 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: KIMBERLY A. ROSS 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: DICK BOER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: DINESH PALIWAL 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: HANNE JIMENEZ DE MORA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: LINDIWE MAJELE SIBANDA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: CHRIS LEONG 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 67% For Split DIRECTORS: LUCA MAESTRI 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt Split 67% For Split BLAIR 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Split 67% For Split MARIE-GABRIELLE INEICHEN-FLEISCH 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Split 67% For Split COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Split 67% For Split COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Split 67% For Split COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Split 67% For Split COMMITTEE: DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt Split 67% For Split AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Split 67% For Split HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Split 67% For Split OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Split 67% For Split EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Split 67% For Split SHARES) 7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt Split 67% For Split ASSOCIATION PERTAINING TO THE GENERAL MEETING 7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt Split 67% For Split ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Split 67% Against Split MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LTD Agenda Number: 717115186 -------------------------------------------------------------------------------------------------------------------------- Security: G6427W104 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: KYG6427W1042 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0425/2023042500521.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500581.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4A TO RE-ELECT CHEN HONGZHAN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4B TO RE-ELECT LIN DONGLIANG AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4C TO RE-ELECT LIU SAI KEUNG, THOMAS, WHO HAS Mgmt Against Against SERVED MORE THAN NINE YEARS SINCE OCTOBER 2007, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4D TO RE-ELECT SING CHUNG MATTHIAS LI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 5A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES 5B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANYS SHARES 5C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5A 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORISE ANY ONE DIRECTOR OR COMPANY SECRETARY OF THE COMPANY TO DO ALL NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NETEASE INC Agenda Number: 717169367 -------------------------------------------------------------------------------------------------------------------------- Security: G6427A102 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: KYG6427A1022 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0428/2023042803091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803281.pdf 1A TO RE-ELECT WILLIAM LEI DING AS A DIRECTOR Mgmt For For 1B TO RE-ELECT GRACE HUI TANG AS A DIRECTOR Mgmt Against Against 1C TO RE-ELECT ALICE YU-FEN CHENG AS A Mgmt For For DIRECTOR 1D TO RE-ELECT JOSEPH TZE KAY TONG AS A Mgmt Against Against DIRECTOR 1E TO RE-ELECT MICHAEL MAN KIT LEUNG AS A Mgmt For For DIRECTOR 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY 3 AMEND AND RESTATE THE COMPANYS AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN EFFECT, AS ADOPTED BY SPECIAL RESOLUTION PASSED ON JUNE 23, 2021, BY THE DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION WHICH ARE ANNEXED TO THE ACCOMPANYING PROXY STATEMENT FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE EXISTING ARTICLES OF ASSOCIATION IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE HONG KONG LISTING RULES, AND (II) MAKING OTHER MODIFICATIONS AND UPDATES, AS SET FORTH IN THE PROXY STATEMENT 4 APPROVE THE COMPANYS AMENDED AND RESTATED Mgmt Against Against 2019 SHARE INCENTIVE PLAN WHICH IS ANNEXED TO THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- NEUREN PHARMACEUTICALS LTD Agenda Number: 717160460 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634F109 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: NZNEUE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF TREVOR SCOTT AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF JOE BASILE AS A DIRECTOR Mgmt For For 3 AUDITOR FEES AND EXPENSES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW WAVE GROUP AB Agenda Number: 717042179 -------------------------------------------------------------------------------------------------------------------------- Security: W5710L116 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0000426546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6.50 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 500,000 FOR CHAIR AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT KINNA BELLANDER, JONAS ERIKSSON, Mgmt For For TORSTEN JANSSON, RALPH MUHLRAD, OLOF PERSSON, INGRID SODERLUND, AND M. JOHAN WIDERBERG AS DIRECTORS; ELECT ISABELLA JANSSON AS NEW DIRECTOR 13 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 14 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt For For COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE 2:1 STOCK SPLIT; AMEND ARTICLES Mgmt For For ACCORDINGLY 16 APPROVE CREATION OF SEK 12 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE THE COMPANY TO TAKE UP LOANS IN Mgmt For For ACCORDANCE WITH SECTION 11 (11) OF THE SWEDISH COMPANIES ACT 18 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 -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 717377659 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: EGM Meeting Date: 27-Jun-2023 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 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/2023/0606/2023060600932.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060600946.pdf 1 TO CONFIRM, RATIFY AND APPROVE THE 2023 Mgmt Against Against SERVICES GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND THE SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE 2023 SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 2 TO CONFIRM, RATIFY AND APPROVE THE MASTER Mgmt Against Against CONSTRUCTION SERVICES AGREEMENT, THE CONSTRUCTION SERVICES GROUP TRANSACTIONS AND THE CONSTRUCTION SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE MASTER CONSTRUCTION SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO 3 TO RE-ELECT MRS. LAW FAN CHIU-FUN, FANNY AS Mgmt For For A DIRECTOR 4 TO RE-ELECT MS. LO WING-SZE, ANTHEA AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MS. WONG YEUNG-FONG, FONIA AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR. CHENG CHI-MING, BRIAN AS A Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NEXT FIFTEEN COMMUNICATIONS GROUP PLC Agenda Number: 715861123 -------------------------------------------------------------------------------------------------------------------------- Security: G6500G109 Meeting Type: OGM Meeting Date: 25-Oct-2022 Ticker: ISIN: GB0030026057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 557,000.00 GBP CMMT 14 OCT 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM AND POSTPONEMENT OF THE MEETING DATE FROM 19 AUG 2022 TO 25 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 -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 717194726 -------------------------------------------------------------------------------------------------------------------------- Security: W6S38Z126 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0015988019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 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 905348 DUE TO RECEIVED NON-VOTALBE RESOLUTIONS 1, 7, 8, AND 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 0.65 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt Against Against GERTERIC LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON, EVA KARLSSON AND EVA THUNHOLM AS DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO.,LTD. Agenda Number: 717386848 -------------------------------------------------------------------------------------------------------------------------- Security: J26819102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3737800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.2 Appoint a Director Kato, Hiromi Mgmt For For 3.3 Appoint a Director Ueki, Kenichi Mgmt For For 3.4 Appoint a Director Oikawa, Hideyuki Mgmt For For 3.5 Appoint a Director Sugawara, Kenichi Mgmt For For 3.6 Appoint a Director Takeuchi, Yuzuru Mgmt For For 3.7 Appoint a Director Suwa, Yorihisa Mgmt For For 3.8 Appoint a Director Anraku, Koki Mgmt For For 3.9 Appoint a Director Kakehi, Etsuko Mgmt For For 4 Appoint a Corporate Auditor Yoshida, Minako Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LTD Agenda Number: 716149364 -------------------------------------------------------------------------------------------------------------------------- Security: Q6813N105 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000NEC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 NON BINDING RESOLUTION TO ADOPT THE Mgmt Against Against REMUNERATION REPORT 2 RE-ELECTION OF MS SAMANTHA LEWIS AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MS MICKIE ROSEN AS A Mgmt For For DIRECTOR 4 GRANT OF 2023 PERFORMANCE RIGHTS TO CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINETY ONE PLC Agenda Number: 715810669 -------------------------------------------------------------------------------------------------------------------------- Security: G6524E106 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB00BJHPLV88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT HENDRIK DU TOIT AS A DIRECTOR Mgmt For For 2 TO RE-ELECT KIM MCFARLAND AS A DIRECTOR Mgmt For For 3 TO RE-ELECT GARETH PENNY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IDOYA BASTERRECHEA ARANDA AS A Mgmt For For DIRECTOR 5 TO RE-ELECT COLIN KEOGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BUSISIWE MABUZA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KHUMO SHUENYANE AS A DIRECTOR Mgmt For For 9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT, FOR THE YEAR ENDED 31 MARCH 2022 10 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 11 TO APPROVE NINETY ONE'S CLIMATE STRATEGY Mgmt For For O.12 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF NINETY ONE PLC FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF NINETY ONE PLC O.13 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2022 O.14 TO APPOINT PRICEWATERHOUSECOOPERS LLP OF 7 Mgmt For For MORE LONDON RIVERSIDE, LONDON, SE1 2RT, AS AUDITOR OF NINETY ONE PLC IN PLACE OF THE RETIRING AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE PLC TO BE HELD IN 2023, WITH THE DESIGNATED AUDIT PARTNER BEING ALLAN MCGRATH O.15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE REMUNERATION OF NINETY ONE PLC'S AUDITOR O.16 DIRECTOR'S AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES S.17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For S.18 CONSENT TO SHORT NOTICE Mgmt For For 19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF NINETY ONE LIMITED FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITOR, THE CHAIR OF THE AUDIT AND RISK COMMITTEE AND THE CHAIR OF THE SUSTAINABILITY, SOCIAL AND ETHICS COMMITTEE TO THE SHAREHOLDERS 20 SUBJECT TO THE PASSING OF RESOLUTION NO 13, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2022 21 TO APPOINT PRICEWATERHOUSECOOPERS INC. OF 5 Mgmt For For SILO SQUARE, V&A WATERFRONT, CAPE TOWN, 8002, SOUTH AFRICA, UPON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK COMMITTEE, AS AUDITOR OF NINETY ONE LIMITED, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE LIMITED TO BE HELD IN 2023, WITH THE DESIGNATED AUDIT PARTNER BEING CHANTEL VAN DEN HEEVER 22.I ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: VICTORIA COCHRANE 22.II ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: IDOYA BASTERRECHEA ARANDA 22III ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: COLIN KEOGH 23 AUTHORISING THE DIRECTORS TO ISSUE UP TO Mgmt For For (I) 5% OF THE ISSUED ORDINARY SHARES; AND (II) 5% PLUS 154,067 OF THE ISSUED SPECIAL CONVERTING SHARES 24 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH 25S.1 AUTHORITY TO ACQUIRE ORDINARY SHARES OF Mgmt For For NINETY ONE LIMITED 26S.2 FINANCIAL ASSISTANCE Mgmt For For 27S.3 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIO INC Agenda Number: 935694960 -------------------------------------------------------------------------------------------------------------------------- Security: 62914V106 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: NIO ISIN: US62914V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class C ordinary shares with a par value of US$0.00025 each and the annual general meeting of the Company, each convened on the same date and at the same place as the Class A Meeting, the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the ...(due to space limits, see proxy material for full proposal). 1. As an ordinary resolution: THAT the Mgmt For For authorised but unissued 132,030,222 Class B ordinary shares of a par value of US$0.00025 each of the Company be redesignated as 132,030,222 Class A ordinary shares of a par value of US$0.00025 each of the Company, such that the authorised share capital of the Company is US$1,000,000 divided into 4,000,000,000 shares comprising of (i) 2,632,030,222 Class A ordinary shares of a par value of US$0.00025 each, (ii) 148,500,000 Class C ordinary shares of a ...(due to space limits, see proxy material for full proposal). 2. As an ordinary resolution: to re-appoint Mgmt For For PricewaterhouseCoopers as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to fix their remuneration for the year ending December 31, 2022. 3. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class C ordinary shares with a par value of US$0.00025 each, each and the class meeting of holders of Class A ordinary shares with a par value of US$0.00025 each convened on the same date and at the same place as the AGM, the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect ...(due to space limits, see proxy material for full proposal). 4. As a special resolution: THAT the Company's Mgmt For For Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Thirteenth Amended and Restated Memorandum and Articles of Association annexed Thirteenth Amended and Restated Memorandum and Articles of Association annexed to this notice, as more particularly disclosed on pages 141 to 152 of the Listing Document, by (a) ...(due to space limits, see proxy material for full proposal). 5. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- NIPPON CHEMI-CON CORPORATION Agenda Number: 717368624 -------------------------------------------------------------------------------------------------------------------------- Security: J52430113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3701200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kamiyama, Norio Mgmt Against Against 1.2 Appoint a Director Ishii, Osamu Mgmt For For 1.3 Appoint a Director Iwata, Takumi Mgmt For For 1.4 Appoint a Director Konno, Kenichi Mgmt For For 1.5 Appoint a Director Kawakami, Kinya Mgmt For For 1.6 Appoint a Director Miyata, Suzuko Mgmt For For 1.7 Appoint a Director Yoshida, Hiroshi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Ogawa, Kaoru -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 716749621 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to Counselors and/or Advisors, Approve Minor Revisions 3.1 Appoint a Director Matsumoto, Motoharu Mgmt For For 3.2 Appoint a Director Kishimoto, Akira Mgmt For For 3.3 Appoint a Director Yamazaki, Hiroki Mgmt For For 3.4 Appoint a Director Kano, Tomonori Mgmt For For 3.5 Appoint a Director Morii, Mamoru Mgmt For For 3.6 Appoint a Director Urade, Reiko Mgmt For For 3.7 Appoint a Director Ito, Hiroyuki Mgmt For For 3.8 Appoint a Director Ito, Yoshio Mgmt For For 4.1 Appoint a Corporate Auditor Oji, Masahiko Mgmt For For 4.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Yoshihisa 4.3 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS HOLDINGS,INC. Agenda Number: 716758492 -------------------------------------------------------------------------------------------------------------------------- Security: J53377107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3688370000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Kenji Mgmt For For 1.2 Appoint a Director Saito, Mitsuru Mgmt For For 1.3 Appoint a Director Akaishi, Mamoru Mgmt For For 1.4 Appoint a Director Yasuoka, Sadako Mgmt For For 1.5 Appoint a Director Shiba, Yojiro Mgmt For For 1.6 Appoint a Director Ito, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 717353976 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3694400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Wakumoto, Atsuhiro Mgmt Against Against 3.2 Appoint a Director Shibuya, Tomoo Mgmt For For 3.3 Appoint a Director Ishida, Yoshitsugu Mgmt For For 3.4 Appoint a Director Akezuma, Masatomi Mgmt For For 3.5 Appoint a Director Ota, Yo Mgmt For For 3.6 Appoint a Director Fujishima, Yasuyuki Mgmt For For 3.7 Appoint a Director Fusamura, Seiichi Mgmt For For 3.8 Appoint a Director Inoue, Yoshimi Mgmt For For 3.9 Appoint a Director Kawamura, Shigeyuki Mgmt For For 3.10 Appoint a Director Akamatsu, Ikuko Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHEET GLASS COMPANY,LIMITED Agenda Number: 717368167 -------------------------------------------------------------------------------------------------------------------------- Security: J55655120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3686800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ishino, Hiroshi Mgmt For For 1.2 Appoint a Director Hosonuma, Munehiro Mgmt For For 1.3 Appoint a Director Jorg Raupach Sumiya Mgmt For For 1.4 Appoint a Director Minakawa, Kunihito Mgmt For For 1.5 Appoint a Director Kuroi, Yoshihiro Mgmt For For 1.6 Appoint a Director Asatsuma, Shinji Mgmt For For 1.7 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 717320511 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuhisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For Keiichiro 2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae 2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON THOMPSON CO.,LTD. Agenda Number: 717378726 -------------------------------------------------------------------------------------------------------------------------- Security: J56257116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3739400004 -------------------------------------------------------------------------------------------------------------------------- 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 Miyachi, Shigeki Mgmt Against Against 2.2 Appoint a Director Hideshima, Nobuya Mgmt For For 2.3 Appoint a Director Kimura, Toshinao Mgmt For For 2.4 Appoint a Director Shimomura, Koji Mgmt For For 2.5 Appoint a Director Okajima, Toru Mgmt For For 2.6 Appoint a Director Kasahara, Shin Mgmt For For 2.7 Appoint a Director Takei, Yoichi Mgmt For For 2.8 Appoint a Director Saito, Satoshi Mgmt For For 2.9 Appoint a Director Noda, Atsuko Mgmt For For 3.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Nobuhiro 3.2 Appoint a Corporate Auditor Nasu, Taketo Mgmt For For 3.3 Appoint a Corporate Auditor Hayashida, Mgmt For For Kazuhisa 4 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 717368903 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- 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: Change Company Location, Mgmt For For Amend Business Lines 3.1 Appoint a Corporate Auditor Nomiya, Mgmt For For Takayuki 3.2 Appoint a Corporate Auditor Yanagase, Mgmt For For Shigeru 3.3 Appoint a Corporate Auditor Akikuni, Mgmt For For Yoshitaka 4 Appoint a Substitute Corporate Auditor Mgmt For For Sano, Motoaki 5 Appoint Accounting Auditors Mgmt For For 6 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS,INC. Agenda Number: 717352936 -------------------------------------------------------------------------------------------------------------------------- Security: J56774102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3658850007 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Kubota, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanigawa, Hiromichi 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murakami, Hideyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Irie, Hiroyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Takashige 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakemi, Toshio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Chiharu -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 717353647 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Takihara, Kenji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masujima, Naoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Nobuhiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yasuo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Eiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwahashi, Takahiko 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ouchi, Sho 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Hiroto -------------------------------------------------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Agenda Number: 716749493 -------------------------------------------------------------------------------------------------------------------------- Security: J57333106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3678000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Masahiro Mgmt For For 1.2 Appoint a Director Koarai, Takeshi Mgmt For For 1.3 Appoint a Director Taji, Satoru Mgmt For For 1.4 Appoint a Director Baba, Kazunori Mgmt For For 1.5 Appoint a Director Ishii, Yasuji Mgmt For For 1.6 Appoint a Director Tsukatani, Shuji Mgmt For For 1.7 Appoint a Director Taga, Keiji Mgmt For For 1.8 Appoint a Director Yagi, Hiroaki Mgmt For For 1.9 Appoint a Director Tani, Naoko Mgmt For For 1.10 Appoint a Director Richard Dyck Mgmt For For 1.11 Appoint a Director Ikuno, Yuki Mgmt For For 2.1 Appoint a Corporate Auditor Kijima, Mgmt For For Toshihiro 2.2 Appoint a Corporate Auditor Morita, Kenichi Mgmt For For 2.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Atsushi 2.4 Appoint a Corporate Auditor Ichiba, Noriko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nagaya, Fumihiro -------------------------------------------------------------------------------------------------------------------------- NISSUI CORPORATION Agenda Number: 717386002 -------------------------------------------------------------------------------------------------------------------------- Security: J56042104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3718800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hamada, Shingo Mgmt Against Against 1.2 Appoint a Director Takahashi, Seiji Mgmt For For 1.3 Appoint a Director Yamamoto, Shinya Mgmt For For 1.4 Appoint a Director Umeda, Koji Mgmt For For 1.5 Appoint a Director Yamashita, Shinya Mgmt For For 1.6 Appoint a Director Asai, Masahide Mgmt For For 1.7 Appoint a Director Nagai, Mikito Mgmt For For 1.8 Appoint a Director Matsuo, Tokio Mgmt For For 1.9 Appoint a Director Eguchi, Atsumi Mgmt For For 2 Appoint a Corporate Auditor Hamano, Mgmt For For Hiroyuki -------------------------------------------------------------------------------------------------------------------------- NKT A/S Agenda Number: 716739579 -------------------------------------------------------------------------------------------------------------------------- Security: K7037A107 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0010287663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866068 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES IN 2022 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting 3 ADOPTION OF THE ANNUAL REPORT Mgmt For For 4 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt For For DISTRIBUTION OF PROFIT OR COVER OF LOSS. THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND PAYMENT IS TO BE DISTRIBUTED 5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION REPORT 6 RESOLUTION REGARDING DISCHARGE OF THE Mgmt For For MANAGEMENT AND THE BOARD OF DIRECTORS FROM THEIR LIABILITIES 7 REMUNERATION OF THE BOARD OF DIRECTORS - Mgmt For For 2023 8.A RE-ELECTION OF JENS DUE OLSEN AS BOARD Mgmt For For MEMBER 8.B RE-ELECTION OF RENE SVENDSEN-TUNE AS BOARD Mgmt For For MEMBER 8.C RE-ELECTION OF NEBAHAT ALBAYRAK AS BOARD Mgmt For For MEMBER 8.D RE-ELECTION OF KARLA MARIANNE LINDAHL AS Mgmt For For BOARD MEMBER 8.E RE-ELECTION OF ANDREAS NAUEN AS BOARD Mgmt For For MEMBER 8.F ELECTION OF ANNE VEDEL AS BOARD MEMBER Mgmt For For 9 ELECTION OF ONE OR MORE PUBLIC Mgmt Abstain Against ACCOUNTANT(S): ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB 10.1 ANY OTHER PROPOSALS FROM THE BOARD OF Mgmt For For DIRECTOR OR THE SHAREHOLDER: AUTHORISATION OF THE BOARD OF DIRECTORS REGARDING SHARE ISSUES 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOAH HOLDINGS LIMITED Agenda Number: 935855506 -------------------------------------------------------------------------------------------------------------------------- Security: 65487X102 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: NOAH ISIN: US65487X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2022. 2AA To re-election of Director of the Company: Mgmt For For Ms. Chia-Yue Chang to serve as a Director, subject to her earlier resignation or removal. 2AB To re-election of Director of the Company: Mgmt For For Dr. Zhiwu Chen, who has served more than nine years since January 24, 2014, to serve as an independent Director, subject to his earlier resignation or removal. 2AC To re-election of Director of the Company: Mgmt For For Ms. May Yihong Wu, who has served more than nine years since November 9, 2010, to serve as an independent Director, subject to her earlier resignation or removal. 2B To authorize the Board to fix the Mgmt For For remuneration of the Directors. 3 To consider, approve and declare a Final Mgmt For For Dividend of RMB5.5 (equivalent to US$0.8, or HK$6.2, based on the effective noon buying rate for December 30, 2022 as set forth in the H.10 statistical release of the U.S. Federal Reserve Board) per share (tax inclusive) (with an aggregate amount of approximately RMB176.5 million (equivalent to US$25.6 million, or HK$199.9 million) (tax inclusive), subject to adjustment to the number of shares of the Company entitled to dividend distribution as of ...(due to space limits, see proxy material for full proposal). 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2023. 5A To grant a repurchase mandate (the Mgmt For For "Repurchase Mandate") to the Board to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this ordinary resolution. 5B To grant of an issuance mandate (the Mgmt Against Against "Issuance Mandate") to the Board to issue, allot or deal with unissued Shares and/or ADSs not exceeding 20% of the total number of issued Shares of the Company as of the date of passing of this ordinary resolution. 5C Conditional upon passing of resolution Mgmt Against Against numbered 5(A) and 5(B) above, to extend the Issuance Mandate by adding the number of repurchased Shares and/or Shares underlying the ADSs under the Repurchase Mandate to the total number of Shares and/or Shares underlying the ADSs which may be allotted and issued by the Directors pursuant to the Issuance Mandate, provided that such amount shall not exceed 10% of the number of the issued Shares as of the date of passing of this resolution. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 716744215 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE RETAINED EARNINGS AND/OR AS ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 PRESENTATION AND ADOPTION OF THE Mgmt For For REMUNERATION REPORT 11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE CORPORATE Mgmt For For GOVERNANCE AND NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE CANDIDATES PROPOSED BY THE BOARD NOT BE ABLE TO ATTEND THE BOARD, THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE DECREASED ACCORDINGLY 13.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SARI BALDAUF (CURRENT MEMBER, CHAIR) 13.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS DANNENFELDT (CURRENT MEMBER) 13.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LISA HOOK (CURRENT MEMBER) 13.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEANETTE HORAN (CURRENT MEMBER) 13.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS SAUERESSIG (CURRENT MEMBER) 13.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SOREN SKOU (CURRENT MEMBER) 13.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CARLA SMITS-NUSTELING (CURRENT MEMBER) 13.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI OISTAMO (CURRENT MEMBER) 13.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMO AHOPELTO (NEW MEMBER CANDIDATE) 13.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIZABETH CRAIN (NEW MEMBER CANDIDATE) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT THE SHAREHOLDERS WOULD ELECT THE AUDITOR FOR THE FINANCIAL YEAR COMMENCING NEXT AFTER THE ELECTION. THEREFORE, ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024. DELOITTE OY HAS INFORMED THE COMPANY THAT THE AUDITOR IN CHARGE WOULD BE AUTHORIZED PUBLIC ACCOUNTANT MARIKA NEVALAINEN 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE 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 -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 716715238 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting DECISIONS 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For IN THE ANNUAL ACCOUNTS AND THE RELATED AUTHORISATION OF THE BOARD OF DIRECTORS 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting 13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For TO THE ANNUAL GENERAL MEETING THAT FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN 13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: JOHN MALTBY (PRESENT MEMBER) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: LENE SKOLE (PRESENT MEMBER) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: BIRGER STEEN (PRESENT MEMBER) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: ARJA TALMA (PRESENT MEMBER) 13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER) 13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: RISTO MURTO (NEW MEMBER) 13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTOR: PER STROMBERG (NEW MEMBER) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT THE AUTHORISED PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT AS THE RESPONSIBLE AUDITOR 16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION 17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 No vote SIGN THE MINUTES 3 APPROVAL OF INVITATION AND THE AGENDA Mgmt No vote 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt No vote 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 No vote COMPANY'S OWN SHARES 7.A POWER OF ATTORNEY TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 7.B TAKE UP CONVERTIBLE LOANS Mgmt No vote 8.A ELECTION OF MEMBERS TO SERVE ON THE BOARD Mgmt No vote OF DIRECTORS CHAIR BIRGER KRISTIAN STEEN (RE ELECTION) 8.B BOARD MEMBER INGER BERG ORSTAVIK (RE Mgmt No vote ELECTION) 8.C BOARD MEMBER ANITA HUUN (RE ELECTION) Mgmt No vote 8.D BOARD MEMBER JAN FRYKHAMMAR (RE ELECTION) Mgmt No vote 8.E BOARD MEMBER SNORRE KJESBU (NEW) Mgmt No vote 8.F BOARD MEMBER NIELS ANDERSKOUV (NEW) Mgmt No vote 8.G BOARD MEMBER ANNASTIINA HINTSA (RE Mgmt No vote ELECTION) 9.A ELECTION OF MEMBERS TO SERVE ON THE Mgmt No vote NOMINATION COMMITTEE CHAIR VIGGO LEISNER (RE ELECTION) 9.B MEMBER EIVIND LOTSBERG (RE ELECTION) Mgmt No vote 9.C MEMBER FREDRIK THORESEN (RE ELECTION) Mgmt No vote 10.A APPROVAL OF COMPENSATION TO THE BOARD Mgmt No vote 10.B APPROVAL OF COMPENSATION TO THE NOMINATION Mgmt No vote COMMITTEE 10.C APPROVAL OF COMPENSATION TO THE AUDITOR Mgmt No vote 11 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REMUNERATION REPORT 2022 12.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote GUIDELINES AND POLICY FOR REMUNERATION OF SENIOR EXECUTIVES 12.2 ADVISORY VOTE OF THE LONG-TERM EQUITY Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- NORDIC WATERPROOFING HOLDING AB Agenda Number: 716820700 -------------------------------------------------------------------------------------------------------------------------- Security: W5825W106 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0014731089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 OPENING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 10.1, Non-Voting 10.2 AND 11.1 TO 11.5 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 2.1 ELECTION OF CHAIRMAN OF THE MEETING: MATS Mgmt For O. PAULSSON 3 ELECTION OF ONE (1) OR TWO (2) PERSONS TO Non-Voting APPROVE THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF AGENDA Mgmt For For 6 DETERMINATION AS TO WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNT 8 ADDRESS BY THE CEO Mgmt Abstain Against 9.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON: DISPOSITION OF THE COMPANY'S Mgmt For For PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO: HANNELE ARVONEN 9.C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO: STEFFEN BAUNGAARD 9.C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO: RIITTA PALOMAKI 9.C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO: MATS O. PAULSSON 9.C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO: HANNU SAASTAMOINEN 9.C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO: LEENA ARIMO 9.C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO: ALLAN LINDHARD JORGENSEN 9.C.8 RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO: MARTIN ELLIS 10.1 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS 10.2 DETERMINATION OF FEES TO THE AUDITORS Mgmt For 11.1 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 11.2 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: NUMBER OF AUDITORS 11.31 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: HANNELE ARVONEN (RE-ELECTION) 11.32 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: STEFFEN BAUNGAARD (RE-ELECTION) 11.33 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: RIITTA PALOMAKI (RE-ELECTION) 11.34 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: MATS O. PAULSSON (RE-ELECTION) 11.35 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: HANNU SAASTAMOINEN (RE-ELECTION) 11.4 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt Against AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MATS O. PAULSSON (RE-ELECTION) 11.5 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: ELECTION OF AUDITORS AND ANY DEPUTY AUDITORS 12 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt For For REPORT 13.A RESOLUTION ON: LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTIP 2023) 13.B RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES 13.C RESOLUTION ON: TRANSFER OF OWN SHARES TO Mgmt For For THE PERSONS ELIGIBLE TO PARTICIPATE IN THE LONG-TERM INCENTIVE PROGRAM 2023 14 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES 15 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS 16 CLOSING OF THE MEETING Non-Voting CMMT 24 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 24 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 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 -------------------------------------------------------------------------------------------------------------------------- NORSKE SKOG ASA Agenda Number: 716688342 -------------------------------------------------------------------------------------------------------------------------- Security: R6S90B104 Meeting Type: EGM Meeting Date: 09-Mar-2023 Ticker: ISIN: NO0010861115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote THE NOTICE AND AGENDA 2 ELECTION OF A PERSON TO CHAIR THE GENERAL Mgmt No vote MEETING AND A PERSON TO CO-SIGN THE MINUTES 3 ELECTION OF MEMBERS TO COMPANY'S BOARD OF Mgmt No vote DIRECTORS 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 -------------------------------------------------------------------------------------------------------------------------- NORSKE SKOG ASA Agenda Number: 716852149 -------------------------------------------------------------------------------------------------------------------------- Security: R6S90B104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NO0010861115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF A PERSON TO CHAIR THE GENERAL Mgmt No vote MEETING 3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARD OF DIRECTORS REPORT FOR NORSKE SKOG ASAAND THE GROUP FOR THE FINANCIAL YEAR 2022 6 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON THE APPROVED ANNUAL ACCOUNTS FOR 2022 8 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote REPORT ON SALARY AND OTHER REMUNERATION TOLEADING PERSONNEL 9.1.1 ELECTION OF BOARD MEMBERS, REELECTION OF Mgmt No vote ARVID GRUNDEKJON AS BOARD MEMBER 9.1.2 REELECTION OF TRINE MARIE HAGEN AS BOARD Mgmt No vote MEMBER 9.1.3 ELECTION OF CHRISTOFFER BULL AS BOARD Mgmt No vote MEMBER 9.2.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE, ELECTION OF GERARD R. M. STEENS AS MEMBER OF THE NOMINATION COMMITTEE 9.2.2 ELECTION OF TERJE SAGBAKKEN AS MEMBER OF Mgmt No vote THE NOMINATION COMMITTEE 9.3 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 9.4 REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE 9.5 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote REMUNERATION COMMITTEE 9.6 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 10 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote AUDITOR 11 PROPOSAL OF BOARD AUTHORISATION FOR SHARE Mgmt No vote CAPITAL INCREASES 12 PROPOSAL OF BOARD AUTHORISATION TO ACQUIRE Mgmt No vote OWN SHARES 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote 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 31 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 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 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 -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 716146433 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 5 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 APPROVAL OF ISSUE OF 467,675 LTI Mgmt For For PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2026) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 3 APPROVAL OF ISSUE OF 233,837 STI Mgmt For For PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2023) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 4 APPROVAL OF ISSUE OF 230,000 CONDITIONAL Mgmt For For RETENTION RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 5 APPROVAL OF ISSUE OF 1,689 DIVIDEND Mgmt For For EQUIVALENT VESTED PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 6 RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For 7 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt For For 8 RE-ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For 9 ELECTION OF DIRECTOR - MARNIE FINLAYSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC Agenda Number: 717004799 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- 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 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK YOU 1 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For CORPORATION 2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For THE CORPORATION 3 ELECTING LISA COLNETT AS A DIRECTOR OF THE Mgmt For For CORPORATION 4 ELECTING KEVIN GLASS AS A DIRECTOR OF THE Mgmt For For CORPORATION 5 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For THE CORPORATION 6 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For CORPORATION 7 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR Mgmt For For OF THE CORPORATION 8 ELECTING IAN PEARCE AS A DIRECTOR OF THE Mgmt For For CORPORATION 9 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF Mgmt For For THE CORPORATION 10 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 11 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- 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 854088 DUE TO RECEIVED UPDATED AGENDA. 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 OPERATING AND FINANCIAL Mgmt No vote REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt No vote NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 4 REDUCTION OF SHARE CAPITAL Mgmt No vote 5 FURTHER SHARE REPURCHASES Mgmt No vote 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt No vote OF INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt No vote OF THE ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt No vote 20-24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt No vote AND CHAIR OF THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt No vote MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP Agenda Number: 717165458 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve 2022 Business Report and Mgmt For For Financial Statements. 2 To approve the proposal for distribution of Mgmt For For 2022 profits. PROPOSED CASH DIVIDEND: TWD 37 PER SHARE. 3 To amend the Company's Articles of Mgmt For For incorporation. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 716709843 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Split 67% For 33% Abstain Split DIRECTOR: MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 9 ANY OTHER BUSINESS 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NRW HOLDINGS LTD Agenda Number: 716151333 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951V109 Meeting Type: AGM Meeting Date: 09-Nov-2022 Ticker: ISIN: AU000000NWH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR MICHAEL ARNETT Mgmt For For 2 RE-ELECTION OF MS FIONA MURDOCH Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS FOR Mgmt For For FY23 TO MR JULIAN PEMBERTON UNDER THE NRW HOLDINGS LIMITED PERFORMANCE RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- NTG NORDIC TRANSPORT GROUP A/S Agenda Number: 716760877 -------------------------------------------------------------------------------------------------------------------------- Security: K7611N103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0061141215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7.1. THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT FOR 2022 3 THE BOARD OF DIRECTORS PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF PROFIT OR COVERING OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 4 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against ADVISORY VOTE 5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS FOR 2023 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF EIVIND DRACHMANN KOLDING (CHAIRMAN) 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF JORGEN HANSEN (DEPUTY CHAIRMAN) 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF FINN SKOVBO PEDERSEN 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF JESPER PRAESTENSGAARD 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF KAREN-MARIE KATHOLM 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN 6.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF LOUISE KNAUER 7.1 APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A ANY PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For OR SHAREHOLDERS, INCLUDING ANY PROPOSALS AUTHORISING THE COMPANY TO PURCHASE TREASURY SHARES: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT AND AMENDMENT OF THE COMPANY'S REMUNERATION POLICY IN ACCORDANCE HEREWITH 9 ANY OTHER BUSINESS 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NTPC LTD Agenda Number: 715966187 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED STANDALONE & Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2021-22 AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT AN INTERIM DIVIDEND @ 40% (INR 4.00 PER EQUITY SHARE OF INR 10/-) ON THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY AND FINAL DIVIDEND @ 30% (INR 3.00 ON PER EQUITY SHARE OF INR 10/-) AS RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT SHRI RAMESH BABU V. Mgmt Against Against (DIN:08736805) DIRECTOR (OPERATIONS), WHO RETIRES BY ROTATION AS A DIRECTOR 4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2022-23 5 TO APPOINT SHRI VIVEK GUPTA (DIN:08794502) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI JITENDRA JAYANTILAL TANNA Mgmt For For (DIN: 09403346) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI VIDYADHAR VAISHAMPAYAN Mgmt For For (DIN:02667949), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT MS. SANGITHA VARIER Mgmt Against Against (DIN:09402812), AS A WOMAN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO APPOINT SHRI PIYUSH SURENDRAPAL SINGH Mgmt Against Against (DIN: 07492389), AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY 10 TO APPOINT SHRI JAIKUMAR SRINIVASAN (DIN: Mgmt For For 01220828), AS DIRECTOR (FINANCE) OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2022-23 12 TO RAISE FUNDS UP TO INR 12,000 CRORE Mgmt For For THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS CMMT 09 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NUFARM LIMITED Agenda Number: 716459210 -------------------------------------------------------------------------------------------------------------------------- Security: Q7007B105 Meeting Type: AGM Meeting Date: 01-Feb-2023 Ticker: ISIN: AU000000NUF3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3A ELECTION OF ALEXANDRA GARTMANN AS A Mgmt For For DIRECTOR OF THE COMPANY 3B RE-ELECTION OF JOHN GILLAM AS A DIRECTOR OF Mgmt For For THE COMPANY 3C RE-ELECTION OF MARIE MCDONALD AS A DIRECTOR Mgmt For For OF THE COMPANY 3D RE-ELECTION OF GORDON DAVIS AS A DIRECTOR Mgmt For For OF THE COMPANY 3E RE-ELECTION OF PETER MARGIN AS A DIRECTOR Mgmt For For OF THE COMPANY CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 4 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS 5 APPROVAL OF NUSHARE PLAN - GLOBAL EMPLOYEE Mgmt For For MATCHING SCHEME - FOREIGN LAW PURPOSES 6 APPROVAL OF ISSUE OF RIGHTS TO EXECUTIVE Mgmt Against Against DIRECTOR - GREG HUNT -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 716878408 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE FINANCIAL YEAR 2022 2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting FINANCIAL YEAR 2022 3 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2022, AND APPROPRIATION OF THE RESULTS 4.1 THE DIRECTORS ARE GRANTED DISCHARGE FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 4.2 THE STATUTORY AUDITOR IS GRANTED DISCHARGE Mgmt For For FOR THE PERFORMANCE OF ITS DUTIES DURING THE FINANCIAL YEAR 2022 5 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For FINANCIAL YEAR 2022 AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND, INSOFAR AS NECESSARY, OF THE EXPLANATION FOR THE DEVIATION OF A PROVISION OF THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE 6.1 GREGORY DALLE IS REAPPOINTED AS DIRECTOR Mgmt Against Against FOR A TERM OF FOUR YEARS, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2027 6.2 MAXIME PARMENTIER IS REAPPOINTED AS Mgmt Against Against DIRECTOR FOR A TERM OF FOUR YEARS, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2027 6.3 OSWALD SCHMID IS REAPPOINTED AS DIRECTOR Mgmt For For FOR A TERM OF ONE YEAR, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2024 6.4 CAROLINE STORME IS REAPPOINTED AS DIRECTOR Mgmt Against Against FOR A TERM OF FOUR YEARS, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2027 6.5 JURGEN TINGGREN IS REAPPOINTED AS Mgmt For For INDEPENDENT DIRECTOR, WITHIN THE MEANING OF ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND OF PROVISION 3.5 OF THE 2020 CODE ON CORPORATE GOVERNANCE, FOR A TERM OF FOUR YEARS, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2027: IT APPEARS FROM INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY JURGEN TINGGREN THAT HE SATISFIES THE APPLICABLE REQUIREMENTS WITH RESPECT TO INDEPENDENCE 6.6 MEI YE IS REAPPOINTED AS INDEPENDENT Mgmt For For DIRECTOR, WITHIN THE MEANING OF ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND OF PROVISION 3.5 OF THE 2020 CODE ON CORPORATE GOVERNANCE, FOR A TERM OF ONE YEAR, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2024: IT APPEARS FROM INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY MEI YE THAT SHE SATISFIES THE APPLICABLE REQUIREMENTS WITH RESPECT TO INDEPENDENCE 7.1 THE REMUNERATION OF EACH NON-EXECUTIVE Mgmt For For DIRECTOR, EXCLUDING THE CHAIRMAN, FOR THE PERFORMANCE OF THE DUTIES AS MEMBER OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2023 IS KEPT AT THE FIXED AMOUNT OF EURO 70 000 GROSS. EACH OF THEM HAS THE OPTION TO RECEIVE PART THEREOF (0%, 25% OR 50%) IN COMPANY SHARES, AFTER SETTLEMENT OF TAXES 7.2 THE REMUNERATION OF EACH NON-EXECUTIVE Mgmt For For DIRECTOR, EXCEPT THE CHAIRMAN, FOR THE PERFORMANCE OF THE DUTIES AS MEMBER OR CHAIRPERSON OF A COMMITTEE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2023 IS KEPT AT THE FIXED AMOUNT OF EURO 20 000 GROSS AND AN ADDITIONAL FIXED AMOUNT OF EURO 5 000 GROSS FOR THE CHAIRPERSON OF THE AUDIT, RISK AND FINANCE COMMITTEE 7.3 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS FOR THE PERFORMANCE OF ALL HIS DUTIES IN THE COMPANY FOR THE PERIOD JUNE 2023 - MAY 2027 IS KEPT AT: - THE FIXED AMOUNT OF EURO 650 000 GROSS PER YEAR (FOR THE PERIOD JUNE - MAY), CONVERTED INTO A NUMBER OF COMPANY SHARES BY APPLYING AN AVERAGE SHARE PRICE (THIS CONVERSION WILL HAPPEN BEFORE OR AFTER THE DEDUCTION OF THE APPLICABLE TAXES); THE APPLIED AVERAGE SHARE PRICE WILL BE THE AVERAGE OF THE LAST FIVE CLOSING PRICES PRECEDING THE DATE OF THE GRANT; THE COMPANY SHARES WILL BE GRANTED ON THE LAST TRADING DAY OF MAY OF THE RELEVANT YEAR AND WILL BE BLOCKED FOR A PERIOD OF THREE YEARS AS FROM THE GRANT DATE; - WITH THE EXCEPTION OF SUPPORT ITEMS, SUCH AS INFRASTRUCTURE, TELECOMMUNICATION, RISK INSURANCE AND EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL NOT BE ENTITLED TO ANY ADDITIONAL REMUNERATION 7.4 WITHOUT PREJUDICE TO HIS REMUNERATION IN Mgmt For For HIS CAPACITY AS EXECUTIVE MANAGER, THE CHIEF EXECUTIVE OFFICER WILL NOT RECEIVE REMUNERATION FOR HIS MANDATE AS DIRECTOR 8 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 9 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For ACCORDANCE WITH ARTICLE 7:151 OF THE CODE ON COMPANIES AND ASSOCIATIONS 10 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE BEKAERT GROUP FOR THE FINANCIAL YEAR 2022, AND OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS 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 -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 716806964 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0011426428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE BOARD REPORT Non-Voting 8 RECEIVE CEO'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.00 PER SHARE 10.C1 APPROVE DISCHARGE OF JOHAN ERICSSON Mgmt For For 10.C2 APPROVE DISCHARGE OF MARIE BUCHT TORESATER Mgmt For For 10.C3 APPROVE DISCHARGE OF LISA DOMINGUEZ FLODIN Mgmt For For 10.C4 APPROVE DISCHARGE OF JENS ENGWALL Mgmt For For 10.C5 APPROVE DISCHARGE OF PATRICK GYLLING Mgmt For For 10.C6 APPROVE DISCHARGE OF PER LINDBLAD Mgmt For For 10.C7 APPROVE DISCHARGE OF CLAES MAGNUS AKESSON Mgmt For For 10.C8 APPROVE DISCHARGE OF MATS ANDERSSON Mgmt For For 10.C9 APPROVE DISCHARGE OF JENNY WARME Mgmt For For 10C10 APPROVE DISCHARGE OF CEO STINA LINDH HOK Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt Against Against 12 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 515,000 FOR CHAIR AND SEK 210,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15 APPROVE REMUNERATION OF AUDITORS Mgmt For For 16.1A REELECT JENS ENGWALL AS DIRECTOR Mgmt For For 16.1B REELECT JOHAN ERICSSON AS DIRECTOR Mgmt For For 16.1C REELECT PATRICK GYLLING AS DIRECTOR Mgmt For For 16.1D REELECT LISA DOMINGUEZ FLODIN AS DIRECTOR Mgmt For For 16.1E REELECT PER LINDBLAD AS DIRECTOR Mgmt For For 16.1F REELECT MARIE BUCHT TORESATER AS NEW Mgmt For For DIRECTOR 16.1G REELECT CLAES MAGNUS AKESSON AS NEW Mgmt For For DIRECTOR 16.1H ELECT DAVID MINDUS AS DIRECTOR Mgmt For For 16.2 REELECT JOHAN ERICSSON AS BOARD CHAIR Mgmt For For 17 RATIFY KPMG AS AUDITORS Mgmt For For 18 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt Against Against (LTIP 2023) 19.A APPROVE ISSUANCE OF CLASS A SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 19.B APPROVE ISSUANCE OF CONVERTIBLE BONDS Mgmt For For WITHOUT PREEMPTIVE RIGHTS 19.C APPROVE ISSUANCE OF CLASS D SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 19.D APPROVE DIVIDENDS OF UP TO SEK 8.00 PER Mgmt For For CLASS D SHARES 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OBSIDIAN ENERGY LTD Agenda Number: 717248048 -------------------------------------------------------------------------------------------------------------------------- Security: 674482203 Meeting Type: MIX Meeting Date: 12-Jun-2023 Ticker: ISIN: CA6744822033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.7. THANK YOU 1 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF OBSIDIAN ENERGY FOR THE ENSUING YEAR 2.1 ELECTION OF DIRECTOR: SHANI BOSMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: JOHN BRYDSON Mgmt For For 2.3 ELECTION OF DIRECTOR: RAYMOND D. CROSSLEY Mgmt For For 2.4 ELECTION OF DIRECTOR: MICHAEL FAUST Mgmt For For 2.5 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For 2.6 ELECTION OF DIRECTOR: STEPHEN LOUKAS Mgmt For For 2.7 ELECTION OF DIRECTOR: GORDON RITCHIE Mgmt For For 3 ADVISORY VOTE APPROVING OBSIDIAN ENERGY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF OBSIDIAN ENERGY DATED MAY 1, 2023 (THE "INFORMATION CIRCULAR") 4 A RESOLUTION APPROVING ALL OF THE Mgmt Against Against UNALLOCATED OPTIONS TO ACQUIRE COMMON SHARES UNDER THE STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 5 A RESOLUTION APPROVING ALL OF THE Mgmt For For UNALLOCATED SHARE UNIT AWARDS ISSUABLE UNDER THE RESTRICTED AND PERFORMANCE SHARE UNIT AWARDS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR CMMT 17 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OIL INDIA LTD Agenda Number: 715740381 -------------------------------------------------------------------------------------------------------------------------- Security: Y64210100 Meeting Type: OTH Meeting Date: 06-Jul-2022 Ticker: ISIN: INE274J01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MS. POOJA SURI [DIN: Mgmt For For 03077515] AS INDEPENDENT DIRECTOR OF THE COMPANY 2 APPOINTMENT OF SHRI RAJU REVANAKAR [DIN: Mgmt Against Against 09398201] AS INDEPENDENT DIRECTOR OF THE COMPANY 3 APPOINTMENT OF SHRI SAMIK BHATTACHARYA Mgmt Against Against [DIN: 02553314] AS INDEPENDENT DIRECTOR OF THE COMPANY 4 APPOINTMENT OF DR. MANAS KUMAR SHARMA [DIN: Mgmt For For 09460166] AS DIRECTOR (EXPLORATION & DEVELOPMENT] OF THE COMPANY CMMT 06 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OIL INDIA LTD Agenda Number: 715949991 -------------------------------------------------------------------------------------------------------------------------- Security: Y64210100 Meeting Type: OTH Meeting Date: 30-Aug-2022 Ticker: ISIN: INE274J01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI VINOD SESHAN [DIN: Mgmt For For 07985959] AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY 2 APPOINTMENT OF MS. MAMTA [DIN: 09641369] AS Mgmt For For GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY CMMT 29 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 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 -------------------------------------------------------------------------------------------------------------------------- OIL INDIA LTD Agenda Number: 716058830 -------------------------------------------------------------------------------------------------------------------------- Security: Y64210100 Meeting Type: AGM Meeting Date: 24-Sep-2022 Ticker: ISIN: INE274J01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 788592 DUE TO RECEIVED ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON 31ST MARCH, 2022 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, REPORTS OF THE AUDITORS, COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA AND THE REPLY OF THE MANAGEMENT THERETO 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For (INR 3.50 PER SHARE I.E. 35% OF THE PAID-UP CAPITAL), SECOND INTERIM DIVIDEND (INR 5.75 PER SHARE I.E. 57.5 % OF THE PAID-UP CAPITAL) AND TO DECLARE FINAL DIVIDEND (INR 5 PER SHARE I.E. 50% OF THE PAID-UP CAPITAL) FOR THE FINANCIAL YEAR 2021-22 ON THE EQUITY SHARES OF THE COMPANY 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against PANKAJ KUMAR GOSWAMI (DIN: 08716147), DIRECTOR (OPERATIONS) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DECIDE REMUNERATION / FEES OF THE STATUTORY AUDITORS OF THE COMPANY, APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2022-23 5 RATIFICATION OF THE REMUNERATION OF THE M/S Mgmt For For DHANANJAY V. JOSHI AND ASSOCIATES, COST ACCOUNTANTS, COST AUDITOR FOR FINANCIAL YEAR 2022-23 6 APPOINTMENT OF DR. RANJIT RATH (DIN: Mgmt Against Against 08275277) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY 7 APPOINTMENT OF SHRI ASHOK DAS (DIN: Mgmt Against Against 09631932) AS DIRECTOR (HUMAN RESOURCES) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OKAMOTO MACHINE TOOL WORKS,LTD. Agenda Number: 717380240 -------------------------------------------------------------------------------------------------------------------------- Security: J60471109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3193200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Tsuneyuki Mgmt Against Against 2.2 Appoint a Director Ito, Gyo Mgmt For For 2.3 Appoint a Director Takahashi, Masaya Mgmt For For 2.4 Appoint a Director Watanabe, Tetsuyuki Mgmt For For 2.5 Appoint a Director Yamashita, Kenji Mgmt For For 2.6 Appoint a Director Yoshimi, Takeshi Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OKUMA CORPORATION Agenda Number: 717303630 -------------------------------------------------------------------------------------------------------------------------- Security: J60966116 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3172100004 -------------------------------------------------------------------------------------------------------------------------- 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 Ieki, Atsushi Mgmt Against Against 2.2 Appoint a Director Ryoki, Masato Mgmt For For 2.3 Appoint a Director Horie, Chikashi Mgmt For For 2.4 Appoint a Director Yamamoto, Takeshi Mgmt For For 2.5 Appoint a Director Senda, Harumitsu Mgmt For For 2.6 Appoint a Director Komura, Kinya Mgmt For For 2.7 Appoint a Director Asahi, Yasuhiro Mgmt For For 2.8 Appoint a Director Moriwaki, Toshimichi Mgmt For For 2.9 Appoint a Director Takenaka, Hiroki Mgmt For For 2.10 Appoint a Director Inoue, Shoji Mgmt For For 2.11 Appoint a Director Asai, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL LIMITED Agenda Number: 715901371 -------------------------------------------------------------------------------------------------------------------------- Security: S5790B132 Meeting Type: OGM Meeting Date: 12-Aug-2022 Ticker: ISIN: ZAE000255360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 AUTHORITY FOR SPECIFIC ISSUES OF SHARES FOR Mgmt For For CASH 2.S.1 AUTHORITY FOR FINANCIAL ASSISTANCE Mgmt For For 3.S.2 AUTHORITY FOR FUTURE SPECIFIC REPURCHASES Mgmt For For 4.O.2 AUTHORITY TO IMPLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL LIMITED Agenda Number: 717124565 -------------------------------------------------------------------------------------------------------------------------- Security: S5790B132 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: ZAE000255360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT BRIAN ARMSTRONG AS A DIRECTOR Mgmt For For OF THE COMPANY O.1.2 TO RE-ELECT ALBERT ESSIEN AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.3 TO RE-ELECT OLUFUNKE IGHODARO AS A DIRECTOR Mgmt For For OF THE COMPANY O.1.4 TO RE-ELECT JAMES MWANGI AS A DIRECTOR OF Mgmt Against Against THE COMPANY O.1.5 TO RE-ELECT STEWART VAN GRAAN AS A DIRECTOR Mgmt For For OF THE COMPANY O.2.1 TO ELECT OLUFUNKE IGHODARO AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.2.2 TO ELECT ITUMELENG KGABOESELE AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.2.3 TO ELECT JACO LANGNER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.4 TO ELECT JOHN LISTER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.5 TO ELECT NOMKHITA NQWENI AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.1 TO RE-APPOINT DELOITTE & TOUCHE AS JOINT Mgmt For For INDEPENDENT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O.3.2 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For INDEPENDENT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O.4.1 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY O.4.2 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2 TO GRANT GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S OWN ORDINARY SHARES S.3 TO APPROVE THE PROVISIONS OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES -------------------------------------------------------------------------------------------------------------------------- ONEX CORP Agenda Number: 716991268 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- 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 4, 5, 6 AND 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2, 3A TO 3D. THANK YOU 1 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION 2 IN RESPECT OF THE AUTHORIZATION OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3A ELECTION OF DIRECTOR: ROBERT M. LE BLANC Mgmt For For 3B ELECTION OF DIRECTOR: LISA CARNOY Mgmt For For 3C ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 3D ELECTION OF DIRECTOR: BETH A. WILKINSON Mgmt For For 4 THE ADVISORY RESOLUTION ON THE Mgmt Against Against CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A SPECIAL RESOLUTION TO AMEND THE RESTATED ARTICLES OF INCORPORATION OF THE CORPORATION DEFINITION OF "EVENT OF CHANGE" (AS DEFINED IN THE ARTICLES), IN FURTHERANCE OF THE CORPORATION'S LEADERSHIP CONTINUITY AND SUCCESSION PLAN WHEREBY MR. ROBERT M. LE BLANC WILL SUCCEED MR. GERALD W. SCHWARTZ AS CHIEF EXECUTIVE OFFICER OF THE CORPORATION. THE FULL TEXT OF THE SPECIAL RESOLUTION TO AMEND THE ARTICLES IS SET OUT AS SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR 6 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A RESOLUTION TO AMEND THE AMENDED AND RESTATED BY-LAW NO. 1 OF THE CORPORATION, CONDITIONAL ON THE APPROVAL OF THE AMENDMENT OF THE ARTICLES, TO REMOVE CERTAIN TECHNICAL PROVISIONS THAT WERE ONLY INTENDED TO APPLY FOR SO LONG AS MR. GERALD W. SCHWARTZ SERVES AS CHIEF EXECUTIVE OFFICER. THE FULL TEXT OF THE RESOLUTION TO EFFECT THIS AMENDMENT TO BY-LAW NO. 1 IS SET OUT AS SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR 7 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE A RESOLUTION TO AMEND TO THE AMENDED AND RESTATED BY-LAW NO. 1 OF THE CORPORATION, TO ADD ADVANCE NOTICE PROVISIONS FOR THE NOMINATIONS OF DIRECTORS BY SHAREHOLDERS AND MAKE A LIMITED NUMBER OF HOUSEKEEPING AMENDMENTS TO REFLECT CHANGES IN LAW AND CORPORATE GOVERNANCE PRACTICES, THE FULL TEXT OF THE SECOND AMENDMENT TO BY-LAW NO. 1, WHICH IS BEING SUBMITTED INDEPENDENTLY OF THE FIRST AMENDMENT TO BY-LAW NO. 1, IS SET OUT AS SCHEDULE "C" TO THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- 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 Sagara, Gyo Mgmt For For 2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.3 Appoint a Director Takino, Toichi Mgmt For For 2.4 Appoint a Director Idemitsu, Kiyoaki Mgmt For For 2.5 Appoint a Director Nomura, Masao Mgmt For For 2.6 Appoint a Director Okuno, Akiko Mgmt For For 2.7 Appoint a Director Nagae, Shusaku Mgmt For For 3.1 Appoint a Corporate Auditor Tanisaka, Mgmt Against Against Hironobu 3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ORASCOM CONSTRUCTION PLC Agenda Number: 717211433 -------------------------------------------------------------------------------------------------------------------------- Security: M75261103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: EGS95001C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS AND RELATED NOTES , BOARD'S REPORT AND AUDITOR'S REPORT FOR FY 2022 2 REAPPOINT SAMI HADDAD AS NON EXECUTIVE Mgmt No vote DIRECTOR 3 REAPPOINT NADA SHOUSHA AS NON EXECUTIVE Mgmt No vote DIRECTOR 4 REAPPOINT KPMG AS INDEPENDENT EXTERNAL Mgmt No vote AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL ASSEMBLY MEETING OF THE COMPANY AT WHICH AUDITED FINANCIAL STATEMENTS ARE LAID 5 AUTHORIZE BOARD TO FIX THE REMUNERATION OF Mgmt No vote AUDITOR 6 AUTHORIZE PURCHASE OF 6,517,444 OF ITS OWN Mgmt No vote SHARES FROM MS. MELINDA FRENCH GATES FOR THE PRICE OF USD 3.00 PER SHARE 7 APPROVE CANCELATION OF THE PURCHASED SHARES Mgmt No vote WITHIN A PERIOD BETWEEN 3 AND 12 MONTHS FROM THE DATE OF ACQUISITION -------------------------------------------------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 716774472 -------------------------------------------------------------------------------------------------------------------------- Security: P7S81Y105 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01OR010004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870209 DUE RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt For For OPERATIONS AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt For For OBLIGATIONS 2.1 ACCEPT REPORT OF AUDIT COMMITTEE Mgmt For For 2.2 ACCEPT REPORT OF CORPORATE GOVERNANCE, Mgmt For For RESPONSIBILITY AND COMPENSATION COMMITTEE 2.3 ACCEPT REPORT OF FINANCE COMMITTEE Mgmt For For 3.1 APPROVE ALLOCATION OF INDIVIDUAL AND Mgmt For For CONSOLIDATED NET PROFIT IN THE AMOUNT OF USD 567 MILLION AND USD 665 MILLION RESPECTIVELY 3.2 APPROVE ALLOCATION OF INDIVIDUAL AND/OR Mgmt For For CONSOLIDATED PROFITS REFERRED TO IN PREVIOUS ITEM 3.1 TO ACCUMULATED RESULTS ACCOUNT 3.3 APPROVE ORDINARY CASH DIVIDENDS OF USD 240 Mgmt For For MILLION 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt For For AND LIFETIME BOARD CHAIRMAN 4.2A ELECT OR RATIFY JUAN PABLO DEL VALLE Mgmt For For PEROCHENA AS BOARD MEMBER 4.2B ELECT OR RATIFY ANTONIO DEL VALLE PEROCHENA Mgmt For For AS BOARD MEMBER 4.2C ELECT OR RATIFY MARIA DE GUADALUPE DEL Mgmt For For VALLE PEROCHENA AS BOARD MEMBER 4.2D ELECT OR RATIFY FRANCISCO JAVIER DEL VALLE Mgmt For For PEROCHENA AS BOARD MEMBER 4.2E ELECT OR RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt For For BOARD MEMBER 4.2F ELECT OR RATIFY DIVO MILAN HADDAD AS BOARD Mgmt For For MEMBER 4.2G ELECT OR RATIFY ALMA ROSA MORENO RAZO AS Mgmt For For BOARD MEMBER 4.2H ELECT OR RATIFY MARIA TERESA ALTAGRACIA Mgmt For For MACHADO AS BOARD MEMBER 4.2I ELECT OR RATIFY JACK GOLDSTEIN RING AS Mgmt For For BOARD MEMBER 4.2J ELECT OR RATIFY EDWARD MARK RAJKOWSKI AS Mgmt For For BOARD MEMBER 4.2K ELECT OR RATIFY MIHIR ARVIND DESAI AS BOARD Mgmt For For MEMBER 4.3A ELECT OR RATIFY JUAN PABLO DEL VALLE Mgmt For For PEROCHENA AS CHAIRMAN OF BOARD OF DIRECTORS 4.3B ELECT OR RATIFY JUAN PABLO DEL RIO BENITEZ Mgmt For For AS SECRETARY (NON-MEMBER) OF BOARD 4.3C ELECT OR RATIFY SHELDON VINCENT HIRT AS Mgmt For For ALTERNATE SECRETARY (NON-MEMBER) OF BOARD 4.A ELECT OR RATIFY EDWARD MARK RAJKOWSKI AS Mgmt For For CHAIRMAN OF AUDIT COMMITTEE 4.B ELECT OR RATIFY MARIA TERESA ALTAGRACIA Mgmt For For ARNAL MACHADO AS CHAIRMAN OF CORPORATE PRACTICES, RESPONSABILITY AND COMPENSATION COMMITTEE 5 APPROVE REMUNERATION OF MEMBERS OF BOARD Mgmt Against Against AND KEY COMMITTEES 6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT Mgmt For For APPROVED TO BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For OF POLICIES IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ORDINA N.V. Agenda Number: 716697062 -------------------------------------------------------------------------------------------------------------------------- Security: N67367164 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: NL0000440584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.a REPORT OF THE SUPERVISORY BOARD ON THE 2022 Non-Voting FINANCIAL YEAR 2b. REMUNERATION REPORT 2022 Mgmt For For 2.c REPORT OF THE MANAGEMENT BOARD ON THE Non-Voting FINANCIAL YEAR 2022 2.d REPORT OF ERNST & YOUNG ACCOUNTANTS LLP ON Non-Voting ITS 2022 AUDIT 2e. MOTION TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR 2022 2f1. MOTION TO AMEND THE RESERVATION AND Mgmt For For DIVIDEND POLICY 2f2. MOTION TO DISTRIBUTE PROFIT AND Mgmt For For DISTRIBUTION FROM RESERVES 3a. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THEIR MANAGEMENT 3b. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT 4a. MOTION TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt For For ACQUIRE OWN SHARES 4b. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt For For THE BODY COMPETENT TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 4c. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt For For THE BODY COMPETENT TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 5 QUESTIONS Non-Voting 6 CLOSE Non-Voting CMMT 27 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS 2a., 2.e. TO 4c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORIENTAL SHIRAISHI CORPORATION Agenda Number: 717353534 -------------------------------------------------------------------------------------------------------------------------- Security: J6173M125 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3197950003 -------------------------------------------------------------------------------------------------------------------------- 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 Ono, Tatsuya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Akio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Yukihiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Hideaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudani, Yuko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaga, Hiroyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isowa, Harumi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takeda, Masaaki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kojima, Kimihiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiba, Naoto 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ORION CORP. Agenda Number: 716699181 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M128 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7271560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Split 24% For 76% Against Split 2.1 ELECTION OF INSIDE DIRECTOR: HEO IN CHEOL Mgmt Split 76% For 24% Against Split 2.2 ELECTION OF OUTSIDE DIRECTOR: HEO YONG SEOK Mgmt Against Against 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: NO SEUNG GWON 4 ELECTION OF AUDIT COMMITTEE MEMBER: HEO Mgmt Against Against YONG SEOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Split 76% For 24% Against Split -------------------------------------------------------------------------------------------------------------------------- ORORA LTD Agenda Number: 716095787 -------------------------------------------------------------------------------------------------------------------------- Security: Q7142U117 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: AU000000ORA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A TO RE-ELECT AS A DIRECTOR: MR ROB SINDEL Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR: MR TOM GORMAN Mgmt For For 2.C TO ELECT AS A DIRECTOR: MR MICHAEL FRASER Mgmt For For 3.A SHORT TERM INCENTIVE GRANT TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 3.B LONG TERM INCENTIVE GRANT TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt For For 5 APPOINTMENT OF KPMG AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 717304050 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- 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 Honjo, Takehiro Mgmt For For 2.2 Appoint a Director Fujiwara, Masataka Mgmt For For 2.3 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.4 Appoint a Director Matsui, Takeshi Mgmt For For 2.5 Appoint a Director Tasaka, Takayuki Mgmt For For 2.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.7 Appoint a Director Murao, Kazutoshi Mgmt For For 2.8 Appoint a Director Kijima, Tatsuo Mgmt For For 2.9 Appoint a Director Sato, Yumiko Mgmt For For 2.10 Appoint a Director Niizeki, Mikiyo Mgmt For For 3.1 Appoint a Corporate Auditor Hazama, Ichiro Mgmt For For 3.2 Appoint a Corporate Auditor Minami, Chieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSB GROUP PLC Agenda Number: 716875236 -------------------------------------------------------------------------------------------------------------------------- Security: G6S36L101 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00BLDRH360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4A TO ELECT KAL ATWAL Mgmt For For 4B TO RE-ELECT ELIZABETH NOEL HARWERTH Mgmt For For 4C TO RE-ELECT SARAH HEDGER Mgmt For For 4D TO RE-ELECT RAJAN KAPOOR Mgmt For For 4E TO RE-ELECT SIMON WALKER Mgmt For For 4F TO RE-ELECT DAVID WEYMOUTH Mgmt For For 4G TO RE-ELECT ANDREW GOLDING Mgmt For For 4H TO RE-ELECT APRIL TALINTYRE Mgmt For For 5 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For AGREE THE AUDITORS REMUNERATION 7 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 8 TO GIVE AUTHORITY TO ALLOT SHARES GENERAL Mgmt For For AUTHORITY 9 TO GIVE AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 10 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS GENERAL 11 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 12 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 13 TO GIVE AUTHORITY TO RE-PURCHASE SHARES Mgmt For For 0020 14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 716873319 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND AUDITORS REPORT 2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For 2.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For 2.C RE-ELECTION OF MS TAN YEN YEN Mgmt For For 3 RE-ELECTION OF MS HELEN WONG PIK KUEN Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For FOR DIRECTORS TO FIX ITS REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 11 APPROVAL OF EXTENSION OF, AND ALTERATIONS Mgmt For For TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS ALTERED) -------------------------------------------------------------------------------------------------------------------------- OVS S.P.A. Agenda Number: 717235382 -------------------------------------------------------------------------------------------------------------------------- Security: T7S3C5103 Meeting Type: MIX Meeting Date: 31-May-2023 Ticker: ISIN: IT0005043507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 909142 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTIONS 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. 0010 APPROVAL OF THE BALANCE SHEET OF OVS S.P.A. Mgmt For For AS OF 31 JANUARY 2023, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT 31 JANUARY 2023. PRESENTATION OF THE DECLARATION CONTAINING NON-FINANCIAL INFORMATION AS PER THE LEGISLATIVE DECREE NO. D. 30 DECEMBER 2016, N. 254. RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF THE NET INCOME AS OF 31 Mgmt For For JANUARY 2023. RESOLUTIONS RELATED THERETO 0030 REWARDING AND EMOLUMENT PAID REPORT AS PER Mgmt Against Against ART. 123-TER OF D. LGS. FEBRUARY 24, 1998, N. 58 AND S.M.I. AND ARTICLE 84-QUATER OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999 AND S.M.I.: RESOLUTIONS RELATED TO THE REWARDING POLICY OF OVS S.P.A. REFERRED TO IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF D. LGS. FEBRUARY 24, 1998, N. 58 AND S.M.I 0040 REWARDING AND EMOLUMENT PAID REPORT AS PER Mgmt Against Against ART. 123-TER OF D. LGS. FEBRUARY 24, 1998, N. 58 AND S.M.I. AND ARTICLE 84-QUATER OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999 AND S.M.I.: RESOLUTIONS CONCERNING THE FEES PAID PURSUANT TO THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPH 6 OF D. LGS. 24 FEBRUARY 1998, N. 58 AND S.M.I 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt Against Against THE BOARD OF DIRECTORS MEMBERS' NUMBER 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT DIRECTORS. LIST PRESENTED BY TAMBURI INVESTMENT PARTNERS S.P.A., STRING S.R.L. AND CONCERTO S.R.L. REPRESENTING TOGETHER THE 29.64504 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS REPRESENTING TOGETHER THE 2.5607 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE BOARD OF DIRECTORS' CHAIRMAN 0090 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE BOARD OF DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 010A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For FOR THE FINANCIAL YEARS 2023-2025, THAT IS UPON THE APPROVAL OF THE BALANCE SHEET AS OF 31 JANUARY 2026: APPOINTMENT OF THE INTERNAL AUDITORS AND ALTERNATES AND IDENTIFICATION OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS. LIST PRESENTED BY TAMBURI INVESTMENT PARTNERS S.P.A., STRING S.R.L. AND CONCERTO S.R.L. REPRESENTING TOGETHER THE 29.64504 PCT OF THE SHARE CAPITAL 010B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against FOR THE FINANCIAL YEARS 2023-2025, THAT IS UPON THE APPROVAL OF THE BALANCE SHEET AS OF 31 JANUARY 2026: APPOINTMENT OF THE INTERNAL AUDITORS AND ALTERNATES AND IDENTIFICATION OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS REPRESENTING TOGETHER THE 2.5607 PCT OF THE SHARE CAPITAL 0110 TO APPOINT THE BOARD OF INTERNAL AUDITORS Mgmt For For FOR THE FINANCIAL YEARS 2023-2025, THAT IS UPON THE APPROVAL OF THE BALANCE SHEET AS OF 31 JANUARY 2026: TO STATE THE ANNUAL EMOLUMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO 0120 PROPOSAL FOR AUTHORIZATION TO PURCHASE AND Mgmt Against Against DISPOSE OF OWN SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF D. LGS. FEBRUARY 24, 1998, N. 58 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF MAY 14, 1999 AND S.M.I., UPON REVOCATION OF THE PREVIOUS AUTHORISATION GRANTED BY THE SHAREHOLDERS' MEETING ON MAY 31, 2022, WHICH REMAINED PARTIALLY INCORRECT. RESOLUTIONS RELATED THERETO 0130 PROPOSAL TO AMEND ART. 15 AND 24 OF THE Mgmt For For BY-LAWS, CONCERNING THE PROCEDURES FOR CONVENING AND CARRYING OUT THE SHAREHOLDERS' MEETING, THE MEETINGS OF THE BOARD OF DIRECTORS AND THE MEETINGS OF THE BOARD OF INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LTD Agenda Number: 715901535 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: AGM Meeting Date: 11-Aug-2022 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against SHAMIR GENOMAL [DIN: 00871383] WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against RAMESH GENOMAL [DIN: 00931277] WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR. ARIF VAZIRALLY [DIN: Mgmt For For 00256108] AS AN INDEPENDENT DIRECTOR 5 RE-APPOINTMENT OF MR. VARUN BERRY [DIN: Mgmt For For 05208062] AS AN INDEPENDENT DIRECTOR 6 REMUNERATION UNDER SECTION 197(1) OF THE Mgmt For For COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LTD Agenda Number: 716398448 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 APPOINTMENT OF MR. JIGNESH JASWANT BHATE Mgmt For For (DIN: 01195939) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PAGEGROUP PLC Agenda Number: 717046773 -------------------------------------------------------------------------------------------------------------------------- Security: G68668105 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT NICHOLAS KIRK AS DIRECTOR Mgmt For For 6 ELECT BABAK FOULADI AS DIRECTOR Mgmt For For 7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For 8 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For 9 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For 10 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For 11 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For 12 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Agenda Number: 716674913 -------------------------------------------------------------------------------------------------------------------------- Security: Y6720E108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7028670008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR: AN JUNG HO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GU JA EUN Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM TAE HWAN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GU JA EUN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM TAE HWAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Agenda Number: 717220468 -------------------------------------------------------------------------------------------------------------------------- Security: Y6720E108 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: ISIN: KR7028670008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For YOUNG MO 2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR CANDIDATE: KIM YOUNG MO CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 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. -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 716689382 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS (THE BOARD) REPORT Non-Voting ON THE COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt For For 3 PRESENTATION OF THE 2022 REMUNERATION Mgmt For For REPORT (ADVISORY VOTE ONLY) 4 ADOPTION OF PROPOSAL ON THE BOARDS Mgmt For For REMUNERATION FOR 2023 5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For IN THE ADOPTED 2022 ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS 6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. Mgmt For For RUZICKA (CHAIR) 6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN Mgmt For For FRIGAST (DEPUTY CHAIR) 6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA Mgmt For For STYMNE GORANSSON 6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE Mgmt For For KIRKEGAARD 6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE Mgmt Abstain Against SPINDLER 6.6 ELECTION OF MEMBER TO THE BOARD: JAN Mgmt For For ZIJDERVELD 6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN Mgmt For For FOSSUM BINER 7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY Mgmt For For GODKENDT REVISIONSPARTNERSELSKAB 8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD AND EXECUTIVE MANAGEMENT 9.1 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 9.2 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK OWN SHARES 9.3 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETING 10 ANY OTHER BUSINESS 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 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- PAREX RESOURCES INC Agenda Number: 716976088 -------------------------------------------------------------------------------------------------------------------------- Security: 69946Q104 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA69946Q1046 -------------------------------------------------------------------------------------------------------------------------- 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, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: LYNN AZAR Mgmt For For 2.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 2.3 ELECTION OF DIRECTOR: SIGMUND CORNELIUS Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT ENGBLOOM Mgmt For For 2.5 ELECTION OF DIRECTOR: WAYNE FOO Mgmt For For 2.6 ELECTION OF DIRECTOR: G.R. (BOB) MACDOUGALL Mgmt For For 2.7 ELECTION OF DIRECTOR: GLENN MCNAMARA Mgmt For For 2.8 ELECTION OF DIRECTOR: IMAD MOHSEN Mgmt For For 2.9 ELECTION OF DIRECTOR: CARMEN SYLVAIN Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF PAREX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS ISSUABLE UNDER THE STOCK OPTION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 3, 2023 (THE ''INFORMATION CIRCULAR'') 5 TO CONSIDER AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION (A ''SAY ON PAY'' VOTE) ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PARKLAND CORPORATION Agenda Number: 716824518 -------------------------------------------------------------------------------------------------------------------------- Security: 70137W108 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA70137W1086 -------------------------------------------------------------------------------------------------------------------------- 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 3 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL CHRISTIANSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt For For 1.4 ELECTION OF DIRECTOR: MARC HALLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: TIM W. HOGARTH Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 1.7 ELECTION OF DIRECTOR: ANGELA JOHN Mgmt For For 1.8 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For 1.9 ELECTION OF DIRECTOR: STEVEN RICHARDSON Mgmt For For 1.10 ELECTION OF DIRECTOR: DEBORAH STEIN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF PARKLAND FOR THE ENSUING YEAR AND PERMITTING THE BOARD OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO APPROVE PARKLAND'S SECOND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR 4 TO APPROVE AMENDMENTS TO PARKLAND'S STOCK Mgmt For For OPTION PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 5 TO APPROVE UNALLOCATED OPTIONS UNDER Mgmt For For PARKLAND'S STOCK OPTION PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 6 TO APPROVE AMENDMENTS TO PARKLAND'S Mgmt For For RESTRICTED SHARE UNIT PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 7 TO APPROVE UNALLOCATED RESTRICTED SHARE Mgmt For For UNITS UNDER PARKLAND'S RESTRICTED SHARE UNIT PLAN, AS AMENDED AND RESTATED, AS FURTHER DESCRIBED IN THE CIRCULAR 8 TO APPROVE THE APPROACH TO PARKLAND'S Mgmt For For EXECUTIVE COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC Agenda Number: 716783938 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- 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 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO VOTE FOR OR AGAINST FIXING THE NUMBER OF Mgmt For For DIRECTORS AT SIX (6) 2.1 ELECTION OF DIRECTOR: MARCEL KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: KEN MULLEN Mgmt For For 2.3 ELECTION OF DIRECTOR: JON FABER Mgmt For For 2.4 ELECTION OF DIRECTOR: T. JAY COLLINS Mgmt For For 2.5 ELECTION OF DIRECTOR: JUDI HESS Mgmt For For 2.6 ELECTION OF DIRECTOR: LAURA SCHWINN Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO VOTE FOR OR AGAINST A NON-BINDING, Mgmt For For ADVISORY ("SAY ON PAY") VOTE TO PASON'S APPROACH TO EXECUTIVE COMPENSATION 5 TO APPROVE AN ORDINARY RESOLUTION Mgmt Against Against APPROVING, RATIFYING AND CONFIRMING THE ADOPTION OF PASON'S SECOND AMENDED AND RESTATED BY-LAW NO. 1, WHICH WAS AUTHORIZED BYTHE BOARD ON NOVEMBER 2, 2022 -------------------------------------------------------------------------------------------------------------------------- PER AARSLEFF HOLDING A/S Agenda Number: 716475632 -------------------------------------------------------------------------------------------------------------------------- Security: K7627X145 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: DK0060700516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 8 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 5.1 APPROVE REMUNERATION REPORT Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS FOR Mgmt For For 2022/23 IN THE AGGREGATE AMOUNT OF DKK 300,000 6.1 REELECT EBBE MALTE IVERSEN AS DIRECTOR Mgmt For For 6.2 REELECT JORGEN WISBORG AS DIRECTOR Mgmt For For 6.3 REELECT JENS BJERG SORENSEN AS DIRECTOR Mgmt For For 6.4 REELECT CHARLOTTE STRAND AS DIRECTOR Mgmt For For 6.5 REELECT HENRIK HOJEN ANDERSEN AS DIRECTOR Mgmt For For 6.6 ELECT KLAUS KAAE AS NEW DIRECTOR Mgmt For For 6.7 ELECT PERNILLE LIND OLSEN AS NEW DIRECTOR Mgmt For For 7 RATIFY DELOITE AS AUDITOR Mgmt For For 8 OTHER BUSINESS 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 04 JAN 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 04 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 JAN 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 -------------------------------------------------------------------------------------------------------------------------- PERENTI GLOBAL LTD Agenda Number: 716135961 -------------------------------------------------------------------------------------------------------------------------- Security: Q73992101 Meeting Type: AGM Meeting Date: 14-Oct-2022 Ticker: ISIN: AU0000061897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS ALEXANDRA CLARE ATKINS Mgmt For For 3 RE-ELECTION OF MS ANDREA HALL Mgmt For For 4 RE-ELECTION OF MR CRAIG ALLEN LASLETT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO MR MARK Mgmt For For NORWELL - FY2022 LONG TERM INCENTIVE 6 ISSUE OF PERFORMANCE RIGHTS TO MR MARK Mgmt For For NORWELL - FY2023 LONG TERM INCENTIVE 7 ISSUE OF STI RIGHTS TO MR MARK NORWELL - Mgmt For For FY2022 SHORT TERM INCENTIVE 8 CHANGE OF NAME OF THE COMPANY FROM PERENTI Mgmt For For GLOBAL LIMITED TO PERENTI LIMITED 9 AMENDMENTS TO THE COMPANYS CONSTITUTION Mgmt For For 10 AMENDMENTS TO THE COMPANYS CONSTITUTION - Mgmt Against Against VIRTUAL ONLY GENERAL MEETINGS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 11 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935889696 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve the re-election of Ms. Joy Mgmt For For Marcus to serve as a director of the Company until the third annual general meeting of shareholders of the Company following this meeting or her earlier resignation or removal, as applicable. 1b. To approve the re-election of Mr. Michael Mgmt For For Vorhaus to serve as a director of the Company until the third annual general meeting of shareholders of the Company following this meeting or his earlier resignation or removal, as applicable. 2. To approve the amendments of the Articles Mgmt For For of Association and Memorandum of Association of the Company to reflect the increase of the authorized share capital of the Company, as detailed in the Proxy Statement, dated May 17, 2023. 3. To approve amendments to the terms of Mgmt For For employment of Mr. Tal Jacobson in connection with his appointment as the Company's Chief Executive Officer, as detailed in the Proxy Statement, dated May 17, 2023. 3a. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 3? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 4. To appoint Kost Forer Gabbay & Kasierer, a Mgmt For For member of Ernst & Young Global, as the independent public auditors of the Company for the year ending on December 31, 2023, and until the next annual general meeting of shareholders, and that the board of directors of the Company, upon the recommendation of the audit committee of the Company, is authorized to determine the compensation of said independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 716121176 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.12 PER SHARE 4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For 5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt Split 19% For 81% Against Split 6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For 7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW 8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For CHAIRMAN AND CEO 9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For RICARD, CHAIRMAN AND CEO 10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 14 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/1005/202210052204075.pdf AND INTERMEDIARY CLIENTS ONLY - 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. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO 07 OCT 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERSEUS MINING LTD Agenda Number: 716189421 -------------------------------------------------------------------------------------------------------------------------- Security: Q74174105 Meeting Type: AGM Meeting Date: 22-Nov-2022 Ticker: ISIN: AU000000PRU3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR Mgmt Against Against 3 RE-ELECTION OF MR JOHN MCGLOIN AS A Mgmt Against Against DIRECTOR 4 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt Against Against MR QUARTERMAINE 5 NON-EXECUTIVE DIRECTORS FEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Agenda Number: 715827260 -------------------------------------------------------------------------------------------------------------------------- Security: Y68031106 Meeting Type: AGM Meeting Date: 19-Jul-2022 Ticker: ISIN: INE262H01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For UNCONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO CONFIRM THE PAYMENT OF THE INTERIM Mgmt For For DIVIDEND OF RUPEE 20 PER EQUITY SHARE OF RUPEE 10 EACH AND TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF RUPEE 11 PER EQUITY SHARE OF RUPEE 10 EACH RECOMMENDED FOR THE FINANCIAL YEAR 2021-22 4 TO RESOLVE NOT TO FILL THE VACANCY CAUSED Mgmt For For BY THE RETIREMENT OF MR. THOMAS KENDRA, CALIFORNIA, USA (DIN: 07406678), NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION, BUT DOES NOT SEEK RE-APPOINTMENT 5 TO APPOINT MS. AVANI DAVDA, MUMBAI, INDIA Mgmt For For (DIN: 07504739) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM DECEMBER 28, 2021, TO DECEMBER 27, 2026 6 TO APPOINT MR. ARVIND GOEL, PUNE, INDIA Mgmt For For (DIN: 02300813) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM JUNE 7, 2022, TO JUNE 6, 2027 7 TO APPOINT DR. AMBUJ GOYAL, NEW YORK, USA Mgmt For For (DIN: 09631525) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM JUNE 7, 2022, TO JUNE 6, 2027 8 TO APPOINT MR. DAN'L LEWIN, CALIFORNIA, USA Mgmt For For (DIN: 09631526) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E, FROM JUNE 10, 2022, TO JUNE 9, 2027 9 TO APPOINT MR. SANDEEP KALRA, NEW JERSEY, Mgmt Against Against USA AND PUNE, INDIA (DIN: 02506494) AS AN EXECUTIVE DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION, TO HOLD THE OFFICE WITH EFFECT FROM JUNE 11, 2022, TILL SEPTEMBER 30, 2025, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT CMMT 28 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 17 JUL 2022 TO 12 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PET VALU HOLDINGS LTD Agenda Number: 717004650 -------------------------------------------------------------------------------------------------------------------------- Security: 71584R105 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA71584R1055 -------------------------------------------------------------------------------------------------------------------------- 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 2.8 AND 3. THANK YOU 1 SET THE NUMBER OF DIRECTORS ON THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE ENSUING YEAR AT NINE (9) 2.1 ELECTION OF DIRECTOR: SARAH DAVIS Mgmt For For 2.2 ELECTION OF DIRECTOR: CLAYTON HARMON Mgmt For For 2.3 ELECTION OF DIRECTOR: PATRICK HILLEGASS Mgmt For For 2.4 ELECTION OF DIRECTOR: KEVIN HOFMANN Mgmt For For 2.5 ELECTION OF DIRECTOR: RICHARD MALTSBARGER Mgmt For For 2.6 ELECTION OF DIRECTOR: LAWRENCE MOLLOY Mgmt For For 2.7 ELECTION OF DIRECTOR: ANTHONY TRUESDALE Mgmt For For 2.8 ELECTION OF DIRECTOR: ERIN YOUNG Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZATION OF THE BOARD TO FIX THE AUDITOR'S COMPENSATION 4 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2023 MANAGEMENT INFORMATION CIRCULAR CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETRO RIO SA Agenda Number: 716357303 -------------------------------------------------------------------------------------------------------------------------- Security: P7S19Q109 Meeting Type: EGM Meeting Date: 09-Dec-2022 Ticker: ISIN: BRPRIOACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 AUTHORIZES THE DRAWING UP OF THE MINUTES OF Mgmt Against Against THE MEETING IN THE FORM OF A SUMMARY OF THE FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH 1 OF ART.130 OF LAW NO. 6,404.1976 2 AUTHORIZES THE PUBLICATION OF THE MINUTES Mgmt For For OF THE MEETING WITH THE OMISSION OF THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2 OF ART. 130 OF LAW NO. 6,404.1976 3 APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO AMEND ITS ARTICLE 5 TO UPDATE THE COMPANY'S CAPITAL STOCK VALUE AND THE NUMBER OF SHARES ISSUED BY PRIO, IN ORDER TO REFLECT THE CAPITAL INCREASES AND STOCK SPLIT APPROVED BY THE BOARD OF DIRECTORS, FROM MAY 4, 2020 TO MARCH 18, 2022 4 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO EXCLUDE THE FIFTH PARAGRAPH OF ITS ARTICLE 14 5 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO AMEND THE SECOND AND THIRD PARAGRAPHS OF ITS ARTICLE 18, ADAPTING ITS WORDING TO THE PROVISIONS OF THE NEW VERSION OF THE NOVO MERCADO REGULATION REGARDING INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 6 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO AMEND THE THIRD AND FOURTH PARAGRAPHS OF ITS ARTICLE 37, ADAPTING ITS WORDING TO THE PROVISIONS OF THE NEW VERSION OF THE NOVO MERCADO REGULATION RELATING TO THE AUDIT COMMITTEE 7 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO AMEND ITEM F., OF THE SECOND PARAGRAPH OF ARTICLE 41., TO INCREASE, FROM 75 PERCENT TO 100 PERCENT, THE MAXIMUM PERCENTAGE OF THE REMAINING NET INCOME, AFTER LEGAL AND STATUTORY DEDUCTIONS, THAT WILL BE ALLOCATED TO THE COMPANY'S STATUTORY PROFIT RESERVE CALLED, INVESTMENT RESERVE -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 717121848 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: CLS Meeting Date: 08-Jun-2023 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0424/2023042401613.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401659.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR REPURCHASING SHARES CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 717120769 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0424/2023042401589.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401637.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PROFIT DISTRIBUTION SCHEME OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2023 INTERIM PROFIT DISTRIBUTION SCHEME OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2023 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against THE ELECTION OF MR. DAI HOULIANG AS A DIRECTOR OF THE COMPANY 8.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR OF THE COMPANY 8.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY 8.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. HUANG YONGZHANG AS A DIRECTOR OF THE COMPANY 8.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. REN LIXIN AS A DIRECTOR OF THE COMPANY 8.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against THE ELECTION OF MR. XIE JUN AS A DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. CAI JINYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. JIANG, SIMON X. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF COMPANY 9.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. ZHANG LAIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MS. HUNG LO SHAN LUSAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. HO KEVIN KING LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. CAI ANHUI AS A SUPERVISOR OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against THE ELECTION OF MR. XIE HAIBING AS A SUPERVISOR OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MS. ZHAO YING AS A SUPERVISOR OF THE COMPANY 10.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against THE ELECTION OF MR. CAI YONG AS A SUPERVISOR OF THE COMPANY 10.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against THE ELECTION OF MR. JIANG SHANGJUN AS A SUPERVISOR OF THE COMPANY 11 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO THE BOARD FOR REPURCHASING SHARES 12 TO CONSIDER AND APPROVE TO UNCONDITIONALLY Mgmt For For GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 13 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE RULES OF PROCEDURES OF THE BOARD CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 JUN 2023 TO 08 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715938885 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 19-Aug-2022 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For SINGLE GROUP OF CANDIDATES. 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. . GILENO GURJAO BARRETO. CAIO MARIO PAES DE ANDRADE. EDISON ANTONIO COSTA BRITTO GARCIA. IEDA APARECIDA DE MOURA CAGNI. MARCIO ANDRADE WEBER. RUY FLAKS SCHNEIDER 2 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 3 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For 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, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST CMMT FOR THE PROPOSAL 4 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 5.1 TO 5.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, MULTIPLE VOTING ONLY. IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW. IF THE SHAREHOLDER CHOOSES, YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE, APROVE, WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. 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. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO 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 5.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: GILENO GURJAO BARRETO 5.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: CAIO MARIO PAES DE ANDRADE 5.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: EDISON ANTONIO COSTA BRITTO GARCIA 5.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: IEDA APARECIDA DE MOURA CAGNI 5.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: MARCIO ANDRADE WEBER 5.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: RUY FLAKS SCHNEIDER 5.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: JOSE JOAO ABDALLA FILHO 5.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: MARCELO GASPARINO DA SILVA 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1: GILENO GURJAO BARRETO 7 IN CASE OF A SECOND CALL OF THIS GENERAL Mgmt Against Against MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED FOR THE SECOND CALL AS WELL 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 -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 716843998 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- 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 13 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NON VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. JOAO VICENTE SILVA MACHADO AND LUCIA MARIA GUIMARAES CAVALCANTI CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 13 ONLY. THANK YOU CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 13 AND CHANGE OF THE RECORD DATE FROM 26 APR 2023 TO 24 APR 2023 AND ADDITION OF COMMENT AND MODIFICATION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 APR 2023: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND '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 -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD Agenda Number: 717206848 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: OTH Meeting Date: 10-Jun-2023 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPOINT SHRI G. KRISHNAKUMAR (DIN: Mgmt Against Against 09375274) AS NOMINEE DIRECTOR (BPCL) OF THE COMPANY 2 TO APPOINT SHRI MILIND TORAWANE, IAS (DIN: Mgmt Against Against 03632394) AS NOMINEE DIRECTOR (GMB/ GOG) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETRORECONCAVO SA Agenda Number: 716615541 -------------------------------------------------------------------------------------------------------------------------- Security: P7S19P135 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: BRRECVACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF THE HIRING OF THE Mgmt For For SPECIALIZED INDEPENDENT FIRM FOR THE PREPARATION OF THE VALUATION REPORT OF THE QUOTAS THAT ARE ISSUED BY MAHA ENERGY BRASIL LTDA., A COMPANY WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 11.230.625.0001.66, FROM HERE ONWARDS REFERRED TO AS MAHA BRASIL, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN SHARE CORPORATIONS LAW, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 2 APPROVAL OF THE VALUATION REPORT Mgmt For For 3 APPROVAL, UNDER THE TERMS OF ARTICLE 256 OF Mgmt For For THE BRAZILIAN SHARE CORPORATIONS LAW, OF THE ACQUISITION, BY THE COMPANY, OF THE ENTIRETY OF THE SHARE CAPITAL OF MAHA BRASIL -------------------------------------------------------------------------------------------------------------------------- PETRORECONCAVO SA Agenda Number: 716842011 -------------------------------------------------------------------------------------------------------------------------- Security: P7S19P135 Meeting Type: EGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BRRECVACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE AMENDMENT OF MAIN PART OF Mgmt For For ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE INCREASE OF THE CAPITAL THAT WAS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS WITHIN THE AUTHORIZED CAPITAL LIMIT OF THE MEETINGS 06.14.2022, 09.02.2022, 09.29.2022 10.27.2022, 12.12.2022, 12.22.2022, 01.25.2023 AND 03.02.2023 -------------------------------------------------------------------------------------------------------------------------- PETRORECONCAVO SA Agenda Number: 716845904 -------------------------------------------------------------------------------------------------------------------------- Security: P7S19P135 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BRRECVACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2022 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2022, ACCORDING THE MANAGEMENT PROPOSAL 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. EDUARDO CINTRA SANTOS, INDEPENDENT MEMBER. EDUARDO CINTRA SANTOS FILHO, INDEPENDENT MEMBER. PHILIP ARTHUR EPSTEIN, INDEPENDENT MEMBER. CAIO SCANTAMBURLO COSTA, INDEPENDENT MEMBER. EDUARDO DE BRITTO PEREIRA AZEVEDO, INDEPENDENT MEMBER. RAFAEL MACHADO NEVES, INDEPENDENT MEMBER. CHRISTOPHER J. WHYTE, INDEPENDENT MEMBER. DAVI BRITTO CARVALHO LEENDERT LIEVAART, INDEPENDENT MEMBER. JUAN FERNANDO DOMINGUES BLANCO CARLOS MARCIO FERREIRA, INDEPENDENT MEMBER. CAMILLE LOYO FARIA, INDEPENDENT MEMBER 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 CMMT FOR THE PROPOSAL 6 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 7.1 TO 7.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. EDUARDO CINTRA SANTOS, INDEPENDENT MEMBER. EDUARDO CINTRA SANTOS FILHO, INDEPENDENT MEMBER 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PHILIP ARTHUR EPSTEIN, INDEPENDENT MEMBER. CAIO SCANTAMBURLO COSTA, INDEPENDENT MEMBER 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. EDUARDO DE BRITTO PEREIRA AZEVEDO, INDEPENDENT MEMBER. RAFAEL MACHADO NEVES, INDEPENDENT MEMBER 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CHRISTOPHER J. WHYTE, INDEPENDENT MEMBER. DAVI BRITTO CARVALHO 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEENDERT LIEVAART, INDEPENDENT MEMBER. JUAN FERNANDO DOMINGUES BLANCO 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CARLOS MARCIO FERREIRA, INDEPENDENT MEMBER 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CAMILLE LOYO FARIA, INDEPENDENT MEMBER 8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2023 IN THE AMOUNT OF BRL 33.198.292,56, ACCORDING THE PROPOSAL FROM MANAGEMENT 9 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF FISCAL COUNCIL 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 -------------------------------------------------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Agenda Number: 715764848 -------------------------------------------------------------------------------------------------------------------------- Security: G7041J107 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00BJ62K685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 7.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 4.A TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE Mgmt For For COMPANY 4.B TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Mgmt For For THE COMPANY 4.C TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 4.D TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR Mgmt For For OF THE COMPANY 4.E TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 4.F TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE Mgmt For For COMPANY 4.G TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 7 TO AUTHORISE THE DIRECTORS TO SET THE FEES Mgmt For For PAID TO THE AUDITOR OF THE COMPANY 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 10 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 ADDITIONAL PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 716360805 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: EGM Meeting Date: 14-Dec-2022 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 THE OPENING OF THE GENERAL MEETING Non-Voting 2 THE ELECTION OF CHAIRPERSON OF THE GENERAL Mgmt For For MEETING 3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt Split 60% For 40% Abstain Split CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS 4 THE ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For MEETING 5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For RETURNING COMMITTEE 6 THE ADOPTION OF RESOLUTIONS CONCERNING Mgmt Against Against CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA SPOLKA AKCYJNA 7 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt Split 60% For 40% Against Split PAYMENT OF THE COSTS RELATED TO THE CONVENING AND HOLDING OF THE EXTRAORDINARY GENERAL MEETING 8 THE CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 716989732 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885581 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 1 THE OPENING OF THE GENERAL MEETING Non-Voting 2 THE ELECTION OF CHAIRPERSON OF THE GENERAL Mgmt For For MEETING 3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt For For CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS 4 THE ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING 5 THE ADOPTION OF THE DECISION NOT TO ELECT Mgmt For For THE RETURNING COMMITTEE 6 THE CONSIDERATION OF THE EU-IFRS-COMPLIANT Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2022 ENDED 31 DECEMBER 2022 (IN PLN MILLION) AND THE ADOPTION OF THE RESOLUTION CONCERNING THEIR APPROVAL 7 THE CONSIDERATION OF THE EU-IFRS-COMPLIANT Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2022 ENDED 31 DECEMBER 2022 (IN PLN MILLION) AND THE ADOPTION OF THE RESOLUTION CONCERNING THEIR APPROVAL 8 THE CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt For For REPORT ON THE ACTIVITIES OF PGE POLSKA GRUPA ENERGETYCZNA S.A. AND THE PGE CAPITAL GROUP FOR THE YEAR 2022 ENDED 31 DECEMBER 2022 AND THE ADOPTION OF THE RESOLUTION CONCERNING ITS APPROVAL 9 THE ADOPTION OF THE RESOLUTION CONCERNING Mgmt For For THE DISTRIBUTION OF THE NET PROFIT OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE FINANCIAL YEAR 2022 10 THE CONSIDERATION OF THE REPORT ON THE Mgmt For For ACTIVITIES OF THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2022 AND THE ADOPTION OF THE RESOLUTION CONCERNING ITS APPROVAL 11 THE CONSIDERATION OF THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A. ON ITS EVALUATION OF THE STATEMENTS AND REPORTS FOR THE YEAR 2022, THE PROPOSAL CONCERNING THE DISTRIBUTION OF THE NET PROFIT FOR THE YEAR 2022 AND THE MANAGEMENT BOARDS FULFILMENT OF THE INFORMATION DISCLOSURE OBLIGATIONS RESULTING FROM THE COMMERCIAL COMPANIES CODE AND THE ADOPTION OF THE RESOLUTION CONCERNING ITS APPROVAL 12 THE PRESENTATION OF AN OPINION ON THE Mgmt Against Against REPORT ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2022 13 THE ADOPTION OF RESOLUTIONS ON THE GRANTING Mgmt Against Against OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A 14 THE ADOPTION OF RESOLUTIONS ON CHANGES IN Mgmt Against Against THE COMPOSITION OF THE SUPERVISORY BOARD 15 THE CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PHARMING GROUP NV Agenda Number: 716926968 -------------------------------------------------------------------------------------------------------------------------- Security: N69603145 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: NL0010391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting BUSINESS, THE OPERATIONS AND THE RESULTS FOR THE YEAR ENDING ON 31 DECEMBER 2022 2.b. ANNUAL REPORT 2022: REMUNERATION REPORT FOR Mgmt For For 2022 (ADVISORY VOTING ITEM) 2.c. ANNUAL REPORT 2022: CORPORATE GOVERNANCE Non-Voting 2.d. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting DIVIDEND POLICY 2.e. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS FOR 2022 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 3.a. REAPPOINTMENT NON-EXECUTIVE DIRECTOR: Mgmt Against Against PROPOSAL TO REAPPOINT PAUL SEKHRI, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS, AS NON-EXECUTIVE DIRECTOR PENDING THE ONGOING SEARCH FOR A NEW CHAIR FOR A PERIOD NOT TO EXCEED ONE YEAR 3.b. REAPPOINTMENT NON-EXECUTIVE DIRECTOR: Mgmt For For PROPOSAL TO REAPPOINT DEBORAH JORN, MBA, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS, AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS 4. REMUNERATION TRANSACTION COMMITTEE Mgmt For For 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR OF Mgmt For For THE COMPANY 6. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORIZATION TO IMPLEMENT SUCH AMENDMENT 7.a. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt For For THE COMPANY'S BODY, AUTHORIZED TO: (I) ISSUE SHARES, (II) GRANT OPTION RIGHTS AND (III) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: GENERAL AUTHORIZATION FOR GENERIC CORPORATE PURPOSES, INCLUDING (I) SHARE ISSUANCES TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REMUNERATION POLICY AND THE INCENTIVE PLANS FOR THE CEO AS APPROVED BY OUR SHAREHOLDERS, AND (II) ISSUANCES OF SHARES AND/OR STOCK OPTIONS TO STAFF ME 7.b. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt Against Against THE COMPANY'S BODY, AUTHORIZED TO: (I) ISSUE SHARES, (II) GRANT OPTION RIGHTS AND (III) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: A SPECIFIC AUTHORIZATION, FOR A PERIOD OF EIGHTEEN MONTHS UP TO 10% OF THE ISSUED SHARE CAPITAL, FOR THE FINANCING OF MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES ONLY 8. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING 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 07 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 -------------------------------------------------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD Agenda Number: 715865056 -------------------------------------------------------------------------------------------------------------------------- Security: M7918D145 Meeting Type: OGM Meeting Date: 04-Aug-2022 Ticker: ISIN: IL0007670123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT BENJAMIN GABBAY AS DIRECTOR Mgmt For For 3.2 REELECT ITSHAK SHUKRI COHEN AS DIRECTOR Mgmt For For 3.3 REELECT ROGER ABRABENEL AS DIRECTOR Mgmt For For 3.4 REELECT ELIEZER (ELI) YOUNES AS DIRECTOR Mgmt For For 3.5 REELECT BEN CARLTON LANGWORTHY AS DIRECTOR Mgmt For For 3.6 REELECT EHUD SHAPIRO AS DIRECTOR Mgmt For For CMMT 15 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND 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. -------------------------------------------------------------------------------------------------------------------------- PI INDUSTRIES LTD Agenda Number: 715974932 -------------------------------------------------------------------------------------------------------------------------- Security: Y6978D141 Meeting Type: AGM Meeting Date: 03-Sep-2022 Ticker: ISIN: INE603J01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For RAJNISH SARNA (DIN: 06429468), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF M/S. PRICE WATERHOUSE Mgmt For For CHARTERED ACCOUNTANTS LLP, AS STATUTORY AUDITORS 5 RATIFICATION OF COST AUDITORS' Mgmt For For REMUNERATION: M/S K.G. GOYAL & CO., COST ACCOUNTANTS, (FIRM REGN. NO.000017) 6 APPOINTMENT OF MR. NARAYAN K. SESHADRI AS Mgmt For For NON-EXECUTIVE NON INDEPENDENT DIRECTOR 7 CONTINUATION OF MR. ARVIND SINGHAL AS A Mgmt Against Against NON-EXECUTIVE NON INDEPENDENT DIRECTOR OF THE COMPANY ON COMPLETION OF 75 YEARS OF AGE 8 APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN: Mgmt For For 00039580) AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF MS. PIA SINGH (DIN: Mgmt For For 00067233) AS AN INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF MR. MAYANK SINGHAL, (DIN: Mgmt For For 00006651) AS VICE CHAIRPERSON & MANAGING DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF MR. RAJNISH SARNA, (DIN: Mgmt For For 06429468) AS JOINT MANAGING DIRECTOR OF THE COMPANY 12 PAYMENT OF REMUNERATION BY WAY OF Mgmt For For COMMISSION TO MR. NARAYAN K. SESHADRI (DIN: 00053563), AS NON-EXECUTIVE INDEPENDENT CHAIRPERSON OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 716135389 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 27-Oct-2022 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0928/2022092800508.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0928/2022092800526.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI WEIBIN AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. QU XIAOBO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DONG QINGXIU AS A SUPERVISOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS SUPERVISOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CARSON WEN AS AN EXTERNAL SUPERVISOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS SUPERVISOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PLAN ON Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS BY SHAREHOLDERS GENERAL MEETING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 716464792 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 16-Jan-2023 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1221/2022122100395.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1221/2022122100417.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 717261541 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0517/2023051700382.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700408.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND REAPPOINT Mgmt For For PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND REAPPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN ONE OR MORE TRANCHE(S) IN AN AGGREGATE AMOUNT OF NO MORE THAN RMB12 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL OF THE RESOLUTION BY THE SHAREHOLDERS GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE TRANCHES, SIZE, TIMING, NUMBER OF THE ISSUE, COUPON RATE AND CONDITIONS, ETC., AND ENGAGE INTERMEDIARIES TO DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE AFTER TAKING INTO ACCOUNT THE MARKET CONDITIONS AND ALL OTHER RELEVANT FACTOR -------------------------------------------------------------------------------------------------------------------------- PILBARA MINERALS LTD Agenda Number: 716163631 -------------------------------------------------------------------------------------------------------------------------- Security: Q7539C100 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000PLS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANTHONY KIERNAN AS Mgmt For For DIRECTOR 3 RE-ELECTION OF MR NICHOLAS CERNOTTA AS Mgmt For For DIRECTOR 4 RATIFICATION OF CONVERTIBLE BONDS Mgmt For For 5 ISSUE OF EMPLOYEE PERFORMANCE RIGHTS TO MR Mgmt For For DALE HENDERSON 6 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935689161 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 31-Jul-2022 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt Against Against Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For For Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt Against Against Shen be re-elected as a director of the Company. 6. As an ordinary resolution: THAT Mr. George Mgmt Against Against Yong-Boon Yeo be re- elected as a director of the Company. -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935759386 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 08-Feb-2023 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt Against Against Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt Against Against Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. George Mgmt Against Against Yong-Boon Yeo be re- elected as a director of the Company. 6. As a special resolution: THAT the name of Mgmt For For the Company be changed from "Pinduoduo Inc." to "PDD Holdings Inc." 7. As a special resolution: THAT the Company's Mgmt For For Ninth Amended and Restated Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Tenth Amended and Restated Memorandum and Articles of Association in the form attached to [the Notice of Annual General Meeting] as Exhibit A thereto. -------------------------------------------------------------------------------------------------------------------------- PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME Agenda Number: 717302020 -------------------------------------------------------------------------------------------------------------------------- Security: X06397248 Meeting Type: OGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GRS014003032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL REPORT FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITORS REPORT 2.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2022 - 31.12.2022, ACCORDING TO ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022 ACCORDING TO ARTICLE 117 PAR.1 CASE (C) OF LAW 4548/2018 3.1 APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 01.01.2023 - 31.12.2023 AND APPROVAL OF THEIR FEES 4 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S Non-Voting REPORT TO THE GENERAL MEETING PURSUANT TO ARTICLE 44 PAR. 1 (CASE I) OF LAW 4449/2017 5 SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting DIRECTORS REPORT TO THE GENERAL MEETING, ACCORDING TO ARTICLE 9 PAR.5 OF LAW 4706/2020 6.1 APPROVAL OF REMUNERATION PAID TO MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2022 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2023 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 7.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For THE YEAR 2022 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 8.1 ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt Against Against APPOINTMENT OF INDEPENDENT NON-EXECUTIVE MEMBERS IN ACCORDANCE WITH THE PROVISIONS OF LAW 4706/2020 9.1 DETERMINATION OF THE TYPE OF THE AUDIT Mgmt For For COMMITTEE, THE TERM OF OFFICE, THE NUMBER AND THE QUALIFICATIONS OF ITS MEMBERS AS PER ARTICLE 44 PAR. 1 CASE B) OF LAW 4449/2017 10.1 APPROVAL OF AMENDMENT OF THE DIRECTORS Mgmt For For SUITABILITY POLICY 11.1 APPROVAL OF AMENDMENT OF THE DIRECTORS' Mgmt For For REMUNERATION POLICY 12.1 GRANTING OF FREE COMMON SHARES TO Mgmt Against Against EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED ENTITIES WITHIN THE MEANING OF ARTICLE 32 OF LAW 4308/2014, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 114 OF LAW 4548/2018. RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS 13.1 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES (SHARE BUY-BACK PROGRAMME) AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS 14.1 APPROVAL OF THE OFFSETTING OF THE COMPANYS Mgmt For For SHARE PREMIUM ACCOUNT AGAINST THE GENERAL LEDGER ACCOUNT 42 ACCUMULATED LOSSES CARRIED FORWARD, FOR THE WRITE-OFF OF AN EQUIVALENT AMOUNT OF PRIOR YEARS' LOSSES ACCORDING TO ARTICLE 35 PAR. 3 OF LAW 4548/2018, AS CURRENTLY IN FORCE, AND GRANTING OF RELEVANT AUTHORIZATIONS 15.1 GRANTING OF PERMISSION, AS PER ARTICLE 98 Mgmt For For PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE COMPANY, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE COMPANY'S SUBSIDIARIES AND AFFILIATES 16 MISCELLANEOUS ANNOUNCEMENTS 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 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKI S.A. Agenda Number: 717279790 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: PLPKO0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 3 ACKNOWLEDGING THAT THE ANNUAL GENERAL Mgmt For For MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTING AN AGENDA Mgmt For For 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE PROPOSALS OF THE MANAGEMENT BOARD TO RETAIN THE UNDISTRIBUTED PROFIT OF PKO BANK POLSKI S.A. FROM PREVIOUS YEARS AS UNDISTRIBUTED PROFIT AND TO DISTRIBUTE THE PROFIT OF PKO BANK POLSKI S.A. FOR 2022 6 CONSIDERATION OF THE DIRECTORS REPORT OF Mgmt For For THE PKO BANK POLSKI S.A. GROUP FOR 2022, PREPARED JOINTLY WITH THE DIRECTORS REPORT OF PKO BANK POLSKI S.A., TOGETHER WITH THE DIRECTORS REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AND MANAGEMENT CONSULTING SERVICES FOR 20 7 CONSIDERATION OF THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF PKO BANK POLSKI S.A. FOR 2022 8 THE SUPERVISORY BOARD S PRESENTATION OF: Mgmt For For THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN PKO BANK POLSKI S.A., OPINION ON PKO BANK POLSKI S.A S APPLICATION OF THE CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS 9.A ADOPTING RESOLUTIONS ON APPROVING THE Mgmt For For FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2022 9.B ADOPTING RESOLUTIONS ON APPROVING THE Mgmt For For DIRECTORS REPORT OF THE PKO BANK POLSKI S.A. GROUP FOR 2022, PREPARED JOINTLY WITH THE DIRECTORS REPORT OF PKO BANK POLSKI S.A., TOGETHER WITH THE DIRECTORS REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AND MANAGEMENT CONSULTIN 9.C ADOPTING RESOLUTIONS ON APPROVING THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 9.D ADOPTING RESOLUTIONS ON APPROVING THE Mgmt For For REPORT OF THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A. FOR THE YEAR 2022 9.E ADOPTING RESOLUTIONS ON RETAINING THE Mgmt For For UNDISTRIBUTED PROFIT OF PKO BANK POLSKI S.A. FROM PREVIOUS YEARS, AS UNDISTRIBUTED PROFIT 9.F ADOPTING RESOLUTIONS ON DISTRIBUTING THE Mgmt For For PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2022 10 ADOPTING RESOLUTIONS ON EXPRESSING AN Mgmt Against Against OPINION REGARDING THE REPORT ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A. FOR THE YEAR 2022 11 ADOPTING RESOLUTIONS ON ACKNOWLEDGEMENT OF Mgmt For For THE FULFILMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD FOR 2022 12 ADOPTING RESOLUTIONS ON ACKNOWLEDGEMENT OF Mgmt For For THE FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD FOR 2022 13 ADOPTING THE RESOLUTION ON THE ASSESSMENT Mgmt For For OF THE ADEQUACY OF THE INTERNAL REGULATIONS CONCERNING THE FUNCTIONING OF THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A. AND THE EFFECTIVENESS OF ITS OPERATIONS 14 ADOPTING THE RESOLUTION ON THE AMENDMENTS Mgmt For For TO THE ARTICLES OF THE ASSOCIATION OF POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI SP KA AKCYJNA 15 ADOPTING THE RESOLUTION ON THE APPROVAL OF Mgmt For For THE RULES AND REGULATIONS OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI SP KA AKCYJNA 16 ADOPTING THE RESOLUTION ON THE ADOPTION OF Mgmt For For THE RULES OF PROCEDURE OF THE GENERAL MEETING OF POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI SP KA AKCYJNA 17 ADOPTING THE RESOLUTIONS ON THE PERIODIC Mgmt For For ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A 18 ADOPTING THE RESOLUTION ON THE ASSESSMENT Mgmt For For OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A 19 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 717156396 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For DIRECTORS REPORTS AND AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 111 TO 128 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 5 TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LAN PENROSE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT LINDA MARSTON-WESTON AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT SAMY REEB AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- POLYPLEX CORP LTD Agenda Number: 716041568 -------------------------------------------------------------------------------------------------------------------------- Security: Y7062F125 Meeting Type: AGM Meeting Date: 26-Sep-2022 Ticker: ISIN: INE633B01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE AUDITORS' AND DIRECTORS' THEREON; AND (B) CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF AUDITORS' THEREON 2 RESOLVED THAT A FINAL DIVIDEND AT THE RATE Mgmt For For OF INR 21/- (RUPEES TWENTY ONE) PER EQUITY SHARE OF THE FACE VALUE OF INR 10/- (RUPEES TEN), AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SANJIV CHADHA (DIN: 00356187) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT AUDITORS AND IF THOUGHT FIT TO Mgmt For For PASS, WITH OR WITHOUT MODIFICATION(S): M/S. S S KOTHARI MEHTA & CO., CHARTERED ACCOUNTANTS, NEW DELHI (FIRM REGISTRATION NO. 000756N) 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), REMUNERATION OF INR 3,67,500/- EXCLUDING APPLICABLE TAXES AND REIMBURSEMENT OF ACTUAL OUT OF POCKET EXPENSES, PAYABLE TO M/S. SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS, (FIRM REGISTRATION NO. 000212), COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23, BE AND IS HEREBY APPROVED AND RATIFIED 6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO TRANSACTIONS BY AND BETWEEN POLYPLEX (THAILAND) PUBLIC COMPANY LIMITED, A DIRECT SUBSIDIARY AND POLYPLEX USA LLC, A STEP DOWN SUBSIDIARY, FOR SALE /PURCHASE OF PLASTIC FILMS, CHIPS, RAW MATERIAL, STORES & SPARES, OTHER SERVICES, CAPITAL EQUIPMENT AND REIMBURSEMENT OF EXPENSES UPTO AN AGGREGATE VALUE OF INR 1,000 CRORE (US DOLLARS 126 MILLION APPROXIMATELY) FOR THE FINANCIAL YEAR APRIL 1, 2022 TO MARCH 31, 2023. RESOLVED FURTHER THAT THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD 7 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO TRANSACTIONS BY AND BETWEEN POLYPLEX (THAILAND) PUBLIC COMPANY LIMITED, A DIRECT SUBSIDIARY AND POLYPLEX USA LLC, A STEP DOWN SUBSIDIARY, FOR SALE /PURCHASE OF PLASTIC FILMS, CHIPS, RAW MATERIAL, STORES & SPARES, OTHER SERVICES, CAPITAL EQUIPMENT AND REIMBURSEMENT OF EXPENSES UPTO AN AGGREGATE VALUE OF INR 1,000 CRORE (US DOLLARS 126 MILLION APPROXIMATELY) FOR THE FINANCIAL YEAR APRIL 1, 2023 TO MARCH 31, 2024. RESOLVED FURTHER THAT THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- PORTOBELLO SA Agenda Number: 716522405 -------------------------------------------------------------------------------------------------------------------------- Security: P7919U101 Meeting Type: EGM Meeting Date: 31-Jan-2023 Ticker: ISIN: BRPTBLACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 IMPLEMENTATION, BY THE COMPANY, IN Mgmt For For ACCORDANCE WITH A PROPOSAL FROM THE BOARD OF DIRECTORS, OF ITS FIFTH ISSUANCE OF SIMPLE DEBENTURES, WHICH ARE NOT CONVERTIBLE INTO SHARES, OF THE TYPE WITH A COLLATERAL GUARANTEE AND AN ADDITIONAL PERSONAL GUARANTEE, IN TWO SERIES, FOR PUBLIC DISTRIBUTION, FROM HERE ONWARDS REFERRED TO AS THE FIFTH ISSUANCE AND AS THE DEBENTURES, RESPECTIVELY, WHICH WILL BE THE OBJECT OF A PUBLIC OFFERING FOR DISTRIBUTION, UNDER THE TERMS OF THE BRAZILIAN SHARE CORPORATIONS LAW, OF BRAZILIAN SECURITIES COMMISSION, FROM HERE ONWARDS REFERRED TO AS THE CVM, INSTRUCTION NUMBER 160 OF JULY 13, 2022, AS AMENDED, AND OF THE OTHER LEGAL AND REGULATORY PROVISIONS THAT ARE APPLICABLE, FROM HERE ONWARDS REFERRED TO AS THE OFFERING 2 THE AUTHORIZATION FOR THE EXECUTIVE Mgmt For For COMMITTEE OF THE COMPANY TO PERFORM ANY AND ALL ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE RESOLUTION ABOVE, INCLUDING, BUT NOT LIMITED TO, I. NEGOTIATION AND APPROVAL OF THE TERMS AND CONDITIONS OF THE INDENTURE OF THE FIFTH ISSUANCE OF DEBENTURES, OF THE PLACEMENT AGREEMENT FOR THE DEBENTURES AND OF THE CONTRACTS AND INSTRUMENTS THAT ARE NECESSARY FOR THE CORRECT FORMALIZATION OF THE COLLATERAL GUARANTEES, II. THE HIRING AND PAYMENT OF THE SERVICE PROVIDERS THAT ARE NECESSARY FOR THE STRUCTURING OF THE FIFTH ISSUANCE OF DEBENTURES AND OF THE PUBLIC OFFERING, SUCH AS COORDINATORS, LEGAL ADVISORS, A TRUSTEE, AND DISTRIBUTION AND TRADING ENVIRONMENTS OF THE DEBENTURES ON THE SECONDARY MARKET OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS B3, AMONG OTHER THINGS, III. PAYMENTS OF ALL OF THE EXPENSES THAT ARE RELATED TO THE FIFTH ISSUANCE OF DEBENTURES, TO THE PUBLIC OFFERING AND TO THE DEBENTURES, SUCH AS REGISTRATIONS AT THE BOARD OF TRADE, REGISTRATIONS OF THE COLLATERAL GUARANTEES IN THE RESPECTIVE REGISTRY OFFICES FOR INSTRUMENTS AND DOCUMENTS, AND REGISTRATION WITH B3, AMONG OTHER THINGS, AND IV. PERFORMING ALL OF THE ACTS THAT ARE NECESSARY FOR THE COMPLETE ACHIEVEMENT OF THE FIFTH ISSUANCE OF DEBENTURES AND OF THE PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PORTOBELLO SA Agenda Number: 716915903 -------------------------------------------------------------------------------------------------------------------------- Security: P7919U101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRPTBLACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2022 2 CONTINUING WITH THE MEETING, VICE PRESIDENT Mgmt For For FOR FINANCE AND INVESTOR RELATIONS, MR. JOHN SHOJIRO SUZUKI, PRESENTED A PROPOSAL FOR THE ALLOCATION OF THE PROFIT THAT WAS OBTAINED DURING THE 2022 FISCAL YEAR, IN THE PROPORTION OF 50 PERCENT OF THE RESULTS OF THE YEAR, AFTER THE DEDUCTION OF THE CONSTITUTION OF RESERVES, IN THE TOTAL AMOUNT TO BE DISTRIBUTED OF BRL 73,056,663.62, WHICH, DISCOUNTING THE INTERIM DIVIDEND THAT WAS ALREADY PAID BY THE COMPANY ON SEPTEMBER 1, 2022, IN THE AMOUNT OF BRL 43,442,032.41, WILL STILL RESULT IN A RESIDUAL AMOUNT TO BE DISTRIBUTED OF BRL 29,614,631.20, WHICH CORRESPONDS TO THE AMOUNT OF BRL 0.21005238 PER SHARE, OF WHICH BRL 11,216,294.51, EQUIVALENT TO BRL 0.07955559 PER SHARE WHICH IS THE GROSS AMOUNT, AND BRL 0.06762226 PER SHARE, WHICH IS THE NET AMOUNT, AS INTEREST ON SHAREHOLDER EQUITY, FROM HERE ONWARDS REFERRED TO AS JCP, AND THE AMOUNT OF BRL 18,398,336.69, WHICH CORRESPONDS TO THE AMOUNT OF BRL 0.13049679 PER SHARE AS DIVIDENDS, WITH PAYMENT SCHEDULED FOR JULY 7, 2023, ON THE BASIS OF THE POSITIONS HELD BY THE SHAREHOLDERS ON MAY 3, 2023, WITH THE SHARES BEING TRADED EX DIVIDEND FROM MAY 4, 2023 3 TO FIX THE NUMBER OF THE BOARD OF DIRECTORS Mgmt For For IN 7 MEMBERS 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. CESAR GOMES JUNIOR CLAUDIO AVILA DA SILVA NILTON TORRES BASTOS FILHO GERALDO LUCIANO MATTOS JUNIOR MARIA LAURA DE SANTOS TARNOW MAURO DO VALLE PEREIRA MARCIO LEAL DA COSTA LOBO 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 CMMT FOR THE PROPOSAL 6 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 7.1 TO 7.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CESAR GOMES JUNIOR 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLAUDIO AVILA DA SILVA 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILTON TORRES BASTOS FILHO 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GERALDO LUCIANO MATTOS JUNIOR 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA LAURA DE SANTOS TARNOW 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MAURO DO VALLE PEREIRA 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCIO LEAL DA COSTA LOBO 8 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. JORGE MULLER AND MARO MARCOS HADLICH FILHO CARLOS EDUARDO ZOPPELLO BRENNAND AND RICARDO LAUS GUTIERREZ MARIO AUGUSTO DE FREITAS BAPTISTA AND LUIZ FERNANDO FRANCALACCI 9 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 10 IN REGARD TO THE 6 ITEM, TO APPROVE THE Mgmt Against Against GLOBAL REMUNERATION TO BRL 20,5 MILLION FOR YEAR -------------------------------------------------------------------------------------------------------------------------- POSCO HOLDINGS INC. Agenda Number: 716691298 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEONG GI SEOP Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: YU BYEONG OK Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: GIM JI YONG Mgmt Against Against 4 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt Against Against HAK DONG 5 ELECTION OF OUTSIDE DIRECTOR: GIM JUN GI Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD Agenda Number: 715967622 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 29-Aug-2022 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, TOGETHER WITH THE BOARD'S REPORT, THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA 2 TO TAKE NOTE OF PAYMENT OF 1ST AND 2ND Mgmt For For INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For ABHAY CHOUDHARY (DIN:07388432), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD Mgmt For For KUMAR SINGH (DIN: 08679313), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2022-23 6 TO APPROVE THE APPOINTMENT OF SHRI CHETAN Mgmt Against Against BANSILAL KANKARIYA (DIN:09402860) AS AN INDEPENDENT DIRECTOR 7 TO APPROVE THE APPOINTMENT OF SHRI Mgmt For For ONKARAPPA K N (DIN:09403906) AS AN INDEPENDENT DIRECTOR 8 TO APPROVE THE APPOINTMENT OF SHRI RAM Mgmt For For NARESH TIWARI (DIN: 09405377) AS AN INDEPENDENT DIRECTOR 9 TO APPROVE APPOINTMENT OF SHRI DILIP NIGAM Mgmt For For (DIN: 02990661) AS A GOVERNMENT NOMINEE DIRECTOR 10 TO APPROVE APPOINTMENT OF SHRI RAGHURAJ Mgmt Against Against MADHAV RAJENDRAN (DIN: 07772370) AS A GOVERNMENT NOMINEE DIRECTOR 11 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2022-23 12 TO RAISE FUNDS UP TO INR 6,000 CRORE, FROM Mgmt For For DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2023-24 IN UP TO TWENTY TRANCHES/OFFERS -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD Agenda Number: 716163011 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: EGM Meeting Date: 03-Nov-2022 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF SHRI RAVINDRA KUMAR TYAGI Mgmt Against Against (DIN: 09632316) AS DIRECTOR (OPERATIONS) (WHOLE TIME DIRECTOR) 2 APPOINTMENT OF SHRI G. RAVISANKAR (DIN: Mgmt For For 08816101) AS DIRECTOR (FINANCE) (WHOLE TIME DIRECTOR) 3 APPOINTMENT OF SHRI MOHAMMAD AFZAL (DIN: Mgmt Against Against 09762315) AS GOVERNMENT NOMINEE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 717239544 -------------------------------------------------------------------------------------------------------------------------- Security: X6919T107 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: PLPZU0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For CONVENING AND THE CAPACITY OF THE ORDINARY GENERAL MEETING TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF PZU SA S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 6 CONSIDERATION OF THE PZU CAPITAL GROUP S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 7 CONSIDERATION OF THE REPORT OF THE Mgmt For For MANAGEMENT BOARD ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE REPORT ON NON-FINANCIAL INFORMATION OF THE PZU CAPITAL GROUP AND PZU SA FOR 2022 8 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt For For SUPERVISORY BOARD FOR 2022 9 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt For For MANAGEMENT BOARD ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AS WELL AS MANAGEMENT CONSULTANCY SERVICES FOR 2022 10 APPROVAL OF PZU SA S FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 11 APPROVAL OF THE PZU CAPITAL GROUP S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 12 . APPROVAL OF THE MANAGEMENT BOARD REPORT Mgmt For For ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE REPORT ON NON-FINANCIAL INFORMATION OF THE PZU CAPITAL GROUP AND PZU SA FOR 2022 13 APPROVAL OF THE REPORT OF THE PZU SA Mgmt For For SUPERVISORY BOARD FOR 2022 14 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF PZU SA S NET PROFIT FOR THE YEAR ENDED 31 DECEMBER 2022 15 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For MEMBERS OF THE PZU SA MANAGEMENT BOARD ON THE PERFORMANCE OF THEIR DUTIES IN 2022 16 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2022 17 ADOPTION OF RESOLUTIONS ON THE SECONDARY Mgmt For For ASSESSMENT OF THE SUITABILITY OF PZU SA SUPERVISORY BOARD MEMBERS 18 ADOPTING A RESOLUTION ON AMENDING THE Mgmt For For PRINCIPLES OF ASSESSING THE SUITABILITY OF THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE OF PZU SA 19 ADOPTION OF RESOLUTIONS ON THE ASSESSMENT Mgmt Against Against OF INDIVIDUAL SUITABILITY OF CANDIDATES FOR MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR THE NEW TERM OF OFFICE 20 ADOPTION OF A RESOLUTION ON THE ASSESSMENT Mgmt For For OF THE COLLECTIVE SUITABILITY OF THE PZU SA SUPERVISORY BOARD 21 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt Against Against OF MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR A NEW TERM OF OFFICE 22 ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF PZU SA 23 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA 24 OPINION ON THE PZU SA SUPERVISORY BOARD Mgmt Against Against REPORT ON THE REMUNERATION OF PZU SA MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS FOR 2022 25 CLOSING OF THE ORDINARY GENERAL 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 -------------------------------------------------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD Agenda Number: 716302283 -------------------------------------------------------------------------------------------------------------------------- Security: Q7743D100 Meeting Type: AGM Meeting Date: 02-Dec-2022 Ticker: ISIN: AU000000PMV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A RE-ELECTION OF A DIRECTOR - DR DAVID CREAN Mgmt Against Against 3B RE-ELECTION OF A DIRECTOR - MR TIMOTHY Mgmt Against Against ANTONIE 3C RE-ELECTION OF A DIRECTOR - MR TERRENCE Mgmt For For MCCARTNEY -------------------------------------------------------------------------------------------------------------------------- PRESSANCE CORPORATION Agenda Number: 716397395 -------------------------------------------------------------------------------------------------------------------------- Security: J6437H102 Meeting Type: AGM Meeting Date: 16-Dec-2022 Ticker: ISIN: JP3833300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Doi, Yutaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Kenichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Masanori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajikawa, Junichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakatabi, Kotaro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Yoshiaki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakatani, Yoshihiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishioka, Keiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abiko, Toshihiro -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715904632 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt Abstain Against TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 2.1B APPROVE BOARDS REPORT ON POLICIES AND Mgmt Abstain Against ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 3.1C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against FINANCIAL STATEMENTS 4.1D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt Abstain Against OBLIGATIONS 5.1E APPROVE ALLOCATION OF INCOME Mgmt Abstain Against 6.2A APPROVE DISCHARGE OF BOARD AND CEO Mgmt Abstain Against 7.2B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt Abstain Against CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS AND SECRETARY NON MEMBER 8.2C APPROVE CORRESPONDING REMUNERATION Mgmt Abstain Against 9.3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Abstain Against RESERVE 10.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt Abstain Against 11.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 21 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717077223 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 902635 DUE TO RECEIVED UPDATED AGENDA AND RECORD DATE AS PER THE CITI SWIFTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1.1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 2.1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 3.1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 4.1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 5.1.E APPROVE ALLOCATION OF INCOME Mgmt Abstain Against 6.2A1 ELECT OR RATIFY DIRECTORS Mgmt For For 7.2A2 ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt For For 8.2A3 ELECT OR RATIFY CHAIRMAN OF CORPORATE Mgmt Against Against PRACTICES COMMITTEE 9.2A4 ELECT OR RATIFY MEMBERS OF COMMITTEES Mgmt For For 102A5 ELECT OR RATIFY SECRETARY NON MEMBER OF Mgmt For For BOARD 11.2B APPROVE CORRESPONDING REMUNERATION Mgmt For For 12.3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Abstain Against RESERVE 13.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt Abstain Against 14.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717077211 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES Mgmt Abstain Against 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717234859 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 24-May-2023 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY A DIVIDEND IN CASH FOR MXN 1,000,000,000.00 (ONE BILLION PESOS 00/100 MXN) TO BE PAID IN ACCORDANCE WITH THE TERM DETERMINED BY THE MEETING 2 DESIGNATION OF SPECIAL REPRESENTATIVES TO Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND CHANGE OF THE RECORD DATE FROM 17 MAY 2023 TO 16 MAY 2023 AND CHANGE IN NUMBERING FOR 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 -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 717184458 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AND MANAGEMENT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For PROFITS/LOSSES FOR THE YEAR 2022 3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For BOARD OF DIRECTORS IN 2022 5 DISTRIBUTION OF A DIVIDEND CHARGED TO Mgmt For For RESERVES, AT A GROSS RATE OF 0.0661 EUROS PER SHARE. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ESTABLISH THE CONDITIONS OF THE DISTRIBUTION IN ALL MATTERS NOT ENVISAGED BY THE GENERAL SHAREHOLDERS MEETING 6 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2023 7 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2024 TO 2026, INCLUSIVE 8 RE-ELECTION OF MR. NGEL DUR NDEZ ADEVA AS Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF MS. NATALIA GAMERO DEL Mgmt For For CASTILLO CALLEJA AS INDEPENDENT DIRECTOR 10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS REMUNERATION FOR 2022 11 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK. Agenda Number: 715953041 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: EGM Meeting Date: 23-Aug-2022 Ticker: ISIN: ID1000106602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE SPIN-OFF OF PARTIAL SEGMENT Mgmt For For OF MINING BUSINESS OF THE COMPANY LOCATED IN EAST HALMAHERA, NORTH MALUKU, TO PT NUSA KARYA ARINDO AND PT SUMBERDAYA ARINDO, THE COMPANY'S CONTROLLED SUBSIDIARIES, BOTH OF WHICH ARE AT LEAST 99 PERCENT OWNED, DIRECTLY OR INDIRECTLY, AS REFERRED TO IN ARTICLE 135 PARAGRAPH (1) LETTER B OF LAW NO. 40 OF 2007 ON THE LIMITED LIABILITY COMPANY AS AMENDED BY LAW NO. 11 OF 2020 ON THE JOB CREATION 2 APPROVAL ON THE TRANSFER OF THE COMPANY'S Mgmt For For ASSETS IN THE FORM OF SHARES IN THE COMPANY'S SUBSIDIARIES WHOSE TOTAL VALUE MAY EXCEED 50 PERCENT OF THE COMPANY'S ASSETS IN MORE THAN ONE TRANSACTION, DIRECTLY OR INDIRECTLY -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 716843176 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2022 ANNUAL REPORT, Mgmt For For INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2022 2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2022 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 716686918 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt Against Against HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY 7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023 -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 716691349 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN DEDICATED DURING 2022 FINANCIAL YEAR 2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For PROFITS FOR 2022 FINANCIAL YEAR 3 DETERMINATION OF REMUNERATION Mgmt Against Against (SALARY/HONORARIUM, FACILITIES, AND BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR THE 2022 FINANCIAL YEAR FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) Mgmt For For AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S RESOLUTION PLAN Mgmt For For 6 APPROVAL OF THE COMPANY'S STOCK SPLIT WITH Mgmt For For RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED AND FIFTY RUPIAH) PER SHARE TO BECOME RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH) PER SHARE 7 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- 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 BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 716119208 -------------------------------------------------------------------------------------------------------------------------- Security: Y71197100 Meeting Type: EGM Meeting Date: 18-Oct-2022 Ticker: ISIN: ID1000113707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF COMPANY'S ADDITIONAL CAPITAL Mgmt For For WITH PRE-EMPTIVE RIGHTS TO SHAREHOLDERS THROUGH LIMITED PUBLIC OFFERING II AND THEREFORE IT WILL AMEND ARTICLE 4 PARAGRAPH (2) AND PARAGRAPH (3) OF THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 716452177 -------------------------------------------------------------------------------------------------------------------------- Security: Y71197100 Meeting Type: EGM Meeting Date: 11-Jan-2023 Ticker: ISIN: ID1000113707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CHANGE IN THE COMPOSITION OF Mgmt Against Against COMPANY'S MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Agenda Number: 717356768 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121J134 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: ID1000115306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANYS ANNUAL REPORT Mgmt For For INCLUDING RATIFICATION OF THE FINANCIAL STATEMENTS AND SUPERVISORY DUTY REPORT OF THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 DETERMINATION OF THE USE OF NET PROFIT Mgmt For For 3 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR Mgmt For For INDEPENDENT PUBLIC ACCOUNTANT FIRM TO AUDIT THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, ALONG WITH THE DETERMINATION OF HONORARIUM AND OTHER REQUIREMENTS REGARDING ITS APPOINTMENT 4 DETERMINATION OF SALARY OR HONORARIUM AND Mgmt For For OTHER BENEFITS AND FACILITIES FOR MEMBERS OF THE BOARD OF COMMISSIONERS AND DIRECTORS OF THE COMPANY FOR THE 2023 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- PT DHARMA SATYA NUSANTARA TBK Agenda Number: 717219073 -------------------------------------------------------------------------------------------------------------------------- Security: Y712D2112 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: ID1000135809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, AND GRANTING OF FULL RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR MANAGEMENT AND SUPERVISION DURING THE FINANCIAL YEAR ENDED DECEMBER 31,2022 2 APPROVAL ON THE USE OF THE COMPANYS NET Mgmt For For INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 APPROVAL FOR THE DETERMINATION OF SALARY, Mgmt For For HONORARIUM, AND OTHER ALLOWANCES FOR BOARD OF COMMISSIONER OF THE COMPANY FOR FINANCIAL YEAR 2023, AND GRANT POWER AND AUTHORITY TO THE COMPANYS BOARD OF COMMISSIONER TO DETERMINE SALARY ADJUSTMENTS, HONORARIUM, AND OTHER ALLOWANCES FOR THE BOARD OF DIRECTOR OF THE COMPANY FOR FINANCIAL YEAR 2023 4 APPROVAL FOR THE APPOINTMENT OF REGISTERED Mgmt For For PUBLIC ACCOUNTANTS TO AUDIT THE COMPANYS FINANCIAL STATEMENTS ENDED 31 DECEMBER 2023 AND TO DETERMINE THAT PUBLIC ACCOUNTANTS HONORARIUM 5 APPROVAL ON THE CHANGE OF COMPOSITION OF Mgmt Against Against THE MANAGEMENT OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Agenda Number: 717388462 -------------------------------------------------------------------------------------------------------------------------- Security: Y71233103 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: ID1000098304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR COMPANY'S BOARD OF DIRECTORS Mgmt For For ANNUAL REPORT ON THE ACTIVITIES AND MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 AND TO VALIDATE THE COMPANY'S FINANCIAL REPORT (WHICH CONSIST OF BALANCE SHEET AND PROFIT AND LOSS OF THE COMPANY) FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 AND TO GRANT RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR ALL MANAGEMENT ACTION AS WELL AS TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS FOR THE SUPERVISION TO THE COMPANY DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022, TO THE EXTENT SUCH ACTIONS ARE REFLECTED IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS 2 APPROVAL TO AUTHORIZE THE COMPANY'S BOARD Mgmt For For OF COMMISSIONERS TO APPOINT A PUBLIC ACCOUNTANT OFFICE TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORTS ENDED ON DECEMBER 31ST, 2023 AND OTHER PERIODS DURING THE 2023 FINANCIAL YEAR IF REQUIRED AND TO AUTHORIZE THE COMPANY'S BOARD OF COMMISSIONER TO DETERMINE THE HONORARIUM OF THE PUBLIC ACCOUNTANT AS WELL AS OTHER REQUIREMENTS 3 APPROVAL FOR DETERMINATION OF THE SALARY Mgmt For For AND BENEFITS FOR MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS AS WELL AS TO DELEGATE THE AUTHORITY TO THE BOARD COMMISSIONER TO DETERMINE THE SALARY AND BENEFITS RECEIVED BY EACH MEMBER OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 715838578 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 22-Jul-2022 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES OF THE PUBLIC ACCOUNTANT AND OTHER TERMS -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 717322161 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31,2022 2 APPROVAL OF THE COMPANY BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 4 CHANGES OF THE COMPANY BOARD Mgmt For For 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES OF THE PUBLIC ACCOUNTANT AND OTHER TERMS -------------------------------------------------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Agenda Number: 716750509 -------------------------------------------------------------------------------------------------------------------------- Security: Y712DF105 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: ID1000130305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, AND ALSO THE FULL DISCHARGE AND RELEASE OR ACQUIT ET DE CHARGE OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGED ACTIONS AND SUPERVISION CARRIED OUT DURING FINANCIAL YEAR 2022 2 APPROVAL TO APPOINT AN INDEPENDENT PUBLIC Mgmt For For ACCOUNTANT WHO SHALL AUDIT THE COMPANY FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 TAKING INTO ACCOUNT THE PROPOSALS OF THE BOARD OF COMMISSIONERS AND THE DETERMINATION OF THE HONORARIUM OF THE INDEPENDENT PUBLIC ACCOUNTANT AS WELL AS OTHER TERMS OF APPOINTMENT 3 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 2022 4 DETERMINATION OF SALARY OR HONORARIUM AND Mgmt For For OTHER ALLOWANCES FOR MEMBERS OF THE BOARD OF COMMISSIONERS AND GRANTING AUTHORITY TO THE BOARD OF COMMISSIONERS OF THE COMPANY TO DETERMINE THE SALARIES AND ALLOWANCES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Agenda Number: 716754622 -------------------------------------------------------------------------------------------------------------------------- Security: Y712DF105 Meeting Type: EGM Meeting Date: 29-Mar-2023 Ticker: ISIN: ID1000130305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CHANGES IN THE COMPOSITION OF Mgmt For For THE COMPANY'S MANAGEMENT 2 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE FINANCIAL SERVICES AUTHORITY REGULATIONS -------------------------------------------------------------------------------------------------------------------------- PT TRIPUTRA AGRO PERSADA TBK Agenda Number: 717134198 -------------------------------------------------------------------------------------------------------------------------- Security: Y897CD100 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: ID1000160302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2022, Mgmt For For INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONER(S) SUPERVISORY REPORT AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 2 DETERMINATION OF THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2022 3 DETERMINATION OF THE REMUNERATION FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR 2023 4 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO Mgmt For For CONDUCT THE AUDIT OF THE COMPANY-S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 5 APPROVAL OF AMENDMENTS TO ARTICLE 24 Mgmt For For PARAGRAPH 6 OF THE ARTICLE OF ASSOCIATION OF COMPANY TO COMPLY WITH THE FINANCIAL SERVICES AUTHORITY REGULATION (POJK) NUMBER 14/POJK.04/2022 CONCERNING SUBMISSION OF PERIODIC FINANCIAL STATEMENTS OF ISSUERS OF PUBLIC COMPANIES -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 716824710 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2022, Mgmt For For INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2022 3 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE TERM OF OFFICE 2023-2025 4 DETERMINATION OF REMUNERATION AND Mgmt For For ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2023-2024 5 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO Mgmt Against Against CONDUCT THE AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- PTC INDIA LTD Agenda Number: 716446617 -------------------------------------------------------------------------------------------------------------------------- Security: Y7043E106 Meeting Type: AGM Meeting Date: 30-Dec-2022 Ticker: ISIN: INE877F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 831285 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE, CONSIDER AND ADOPT THE (A) Mgmt Against Against AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2022, TOGETHER WITH BOARD'S REPORT, AND REPORT OF AUDITOR'S THEREON AND (B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2022 AND REPORT OF AUDITOR'S THEREON 2 RESOLVED THAT PURSUANT TO PROVISION OF Mgmt For For SECTION 123 OF THE COMPANIES ACT, 2013 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES FRAMED THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), FINAL DIVIDEND AT THE RATE OF 58% (INR 5.8 PER EQUITY SHARE OF INR 10/- EACH) BE AND IS HEREBY DECLARED FOR THE FY 2021-22, OUT OF THE PROFITS OF THE COMPANY ON THE 29,60,08,321 EQUITY SHARES OF INR 10/- EACH FULLY PAID UP TO BE PAID AS PER THE OWNERSHIP AS ON 16TH DECEMBER, 2022 3 RESOLVED THAT DR. RAJIB KUMAR MISHRA (DIN: Mgmt Against Against 06836268) WHO RETIRES BY ROTATION AND WHO IS ELIGIBLE FOR RE-APPOINTMENT BE AND IS HEREBY REAPPOINTED AS DIRECTOR 4 RESOLVED THAT SMT. PARMINDER CHOPRA (DIN: Mgmt Against Against 08530587) WHO RETIRES BY ROTATION AND WHO IS ELIGIBLE FOR RE-APPOINTMENT BE AND IS HEREBY REAPPOINTED AS DIRECTOR 5 TO APPOINT SHRI MOHAMMAD AFZAL (DIN: Mgmt For For 09762315) AS NON-EXECUTIVE NOMINEE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PTC INDIA LTD Agenda Number: 716774585 -------------------------------------------------------------------------------------------------------------------------- Security: Y7043E106 Meeting Type: EGM Meeting Date: 05-Apr-2023 Ticker: ISIN: INE877F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF SHRI PRAKASH S. MHASKE (DIN: Mgmt For For 08512385) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PTC INDIA LTD Agenda Number: 717375895 -------------------------------------------------------------------------------------------------------------------------- Security: Y7043E106 Meeting Type: EGM Meeting Date: 28-Jun-2023 Ticker: ISIN: INE877F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT SMT. RASHMI VERMA (DIN: Mgmt For For 01993918) AS AN INDEPENDENT DIRECTOR 2 TO APPOINT DR. JAYANT DASGUPTA (DIN: Mgmt For For 07730408) AS AN INDEPENDENT DIRECTOR 3 TO APPOINT SHRI NARENDRA KUMAR (DIN: Mgmt For For 02307690) AS AN INDEPENDENT DIRECTOR 4 APPOINTMENT OF DR. RAJIB KUMAR MISHRA (DIN: Mgmt Against Against 06836268) AS CHAIRMAN & MANAGING DIRECTOR (CMD) 5 TO APPOINT SHRI MAHENDRA KUMAR GUPTA (DIN: Mgmt For For 10112169) AS A NON-EXECUTIVE NOMINEE DIRECTOR 6 TO APPOINT SHRI RAVISANKAR GANESAN (DIN: Mgmt For For 08816101) AS A NON-EXECUTIVE NOMINEE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BHD Agenda Number: 717046418 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF MR LAI WAN AS DIRECTOR Mgmt For For 2 RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR Mgmt For For 3 RE-ELECTION OF MS THAM CHAI FHONG AS Mgmt For For DIRECTOR 4 APPROVAL OF PAYMENT OF DIRECTORS' FEES, Mgmt For For BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 APPROVAL OF PAYMENT OF REMUNERATION AND Mgmt Against Against BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO THE LATE CHAIRMAN EMERITUS, DIRECTOR AND ADVISER, TAN SRI DATO' SRI DR. TEH HONG PIOW 6 RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND AUTHORITY TO THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 717131801 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 31-May-2023 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0426/202304262300950 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1,8, 9, 10 AND 11 AND 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2022 3 ALLOCATION OF NET INCOME FOR FISCAL YEAR Mgmt For For 2022 AND DECLARATION OF DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. SUZAN Mgmt For For LEVINE AS A MEMBER OF THE SUPERVISORY BOARD 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANTONELLA MEI-POCHTLER AS A MEMBER OF THE SUPERVISORY BOARD 7 ACKNOWLEDGMENT OF THE EXPIRATION OF THE Mgmt For For TERM OF OFFICE OF MAZARS AS STATUTORY AUDITOR AND APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For OTHER MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023 12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FISCAL YEAR 2022, FOR ALL CORPORATE OFFICERS 13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MAURICE LVY, CHAIRMAN OF THE SUPERVISORY BOARD 14 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD 15 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO STEVE KING, MEMBER OF THE MANAGEMENT BOARD UNTIL SEPTEMBER 14, 2022 17 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD 18 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 19 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF TWENTY-SIX MONTHS, TO DECREASE THE CAPITAL VIA THE CANCELLATION OF ALL OR PART OF THE COMPANY'S SHARE CAPITAL 20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE ORDINARY SHARES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS 21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES OR SECURITIES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For 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 28 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- PVA TEPLA AG Agenda Number: 717270122 -------------------------------------------------------------------------------------------------------------------------- Security: D8313K106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: DE0007461006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt Against Against OF DIVIDENDS 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 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For RESOLUTIONS 7.2 APPROVE INCREASE IN SIZE OF BOARD TO FOUR Mgmt For For MEMBERS 7.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7.4 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.5 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For AND PROCEDURE 8 AMEND AFFILIATION AGREEMENT WITH PVA Mgmt For For INDUSTRIAL VACUUM SYSTEMS GMBH 9 ELECT MYRIAM JAHN TO THE SUPERVISORY BOARD Mgmt For For 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 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 -------------------------------------------------------------------------------------------------------------------------- QATAR FUEL Q.S.C (WOQOD) Agenda Number: 716575963 -------------------------------------------------------------------------------------------------------------------------- Security: M8S778117 Meeting Type: AGM Meeting Date: 15-Feb-2023 Ticker: ISIN: QA0001200771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING. 1 OPENING SPEECH BY THE CHAIRMAN OF THE BOARD Non-Voting OF DIRECTOR'S 2 PRESENT AND APPROVE THE BOARD OF DIRECTOR'S Non-Voting REPORT FOR THE YEAR 2022 3 DISCUSS AND APPROVE THE EXTERNAL AUDITORS Non-Voting REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR 2022 4 DISCUSS AND APPROVE THE FINANCIAL Non-Voting STATEMENTS FOR THE YEAR 2022 5 APPROVE THE RECOMMENDATION OF THE BOARD TO Non-Voting DISTRIBUTE CASH DIVIDEND FOR THE YEAR 2022 6 DISCUSS AND APPROVE THE CORPORATE Non-Voting GOVERNANCE REPORT FOR THE YEAR 2022 7 DISCHARGING MEMBERS OF THE BOARD OF Non-Voting DIRECTOR'S FROM RESPONSIBILITY FOR THE YEAR 2022 AND DETERMINING THEIR REMUNERATION 8 ELECTION OF FOUR MEMBERS OF THE BOARD OF Non-Voting DIRECTOR'S FOR THE PERIOD FROM 2023 TO 2026 9 APPROVAL OF THE REAPPOINTMENT OF EXTERNAL Non-Voting AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2023 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 1 MAR 2023. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 716876771 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3 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 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE COMPANYS LTI PLAN FOR 2023 TO THE GROUP CEO 4A TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For 4B TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QOL HOLDINGS CO.,LTD. Agenda Number: 717386165 -------------------------------------------------------------------------------------------------------------------------- Security: J64663107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3266160005 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Masaru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Takashi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Takayoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumitsu, Kiyonobu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onchi, Yukari 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togashi, Yutaka 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuboki, Toshiko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yukiharu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyazaki, Motoyuki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishii, Kazuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Yasutoshi 3.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Oshima, Mikiko 3.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsunogae, Takashi -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 935684692 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2025): Mr. Roy Zisapel 1b. Election of Class II Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2025): Ms. Naama Zeldis 1c. Election of Class II Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2025): Mr. Meir Moshe 2. To approve amendments to Company's Mgmt Against Against Compensation Policy. 2a. Please confirm that you ARE NOT a Mgmt For "controlling shareholder" and DO NOT have a "personal interest" in Proposal 2 by checking the "YES" box. If you cannot confirm the same, check the "NO" box. As described under the heading "Required Vote" in item 2 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 3. To approve compensation terms of the Mgmt Against Against President and Chief Executive Officer of the Company 3a. Please confirm that you ARE NOT a Mgmt For "controlling shareholder" and DO NOT have a "personal interest" in Proposal 3 by checking the "YES" box. If you cannot confirm the same, check the "NO" box. As described under the heading "Required Vote" in item 3 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 4. To approve the reappointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Agenda Number: 716934080 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1CH4000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND AUDITORS' REPORT THEREON 2 APPROVAL OF A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 3.8 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 APPROVAL OF DIRECTORS' FEES OF SGD 505,500 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 4 RE-ELECTION OF DR LOO CHOON YONG, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 5 RE-ELECTION OF MR TAN SOO NAN, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW, WHO Mgmt For For IS RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For FIXING THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against THE RAFFLES MEDICAL GROUP SHARE-BASED INCENTIVE SCHEMES 10 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 11 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME 12 THE PROPOSED GRANT OF OPTION TO DR SARAH LU Mgmt Against Against QINGHUI, AN ASSOCIATE OF DR LOO CHOON YONG, A CONTROLLING SHAREHOLDER, UNDER THE RAFFLES MEDICAL GROUP (2020) SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- RAIL VIKAS NIGAM LTD Agenda Number: 716057953 -------------------------------------------------------------------------------------------------------------------------- Security: Y7177Z107 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: INE415G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt Against Against AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, ALONG WITH THE BOARD'S REPORT, THE AUDITOR'S REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA (C&AG), AND MANAGEMENT REPLIES, IF ANY, THEREON 2 TO DECLARE FINAL DIVIDEND @ RS. 0.25 PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RAJESH PRASAD, (DIN: 08585975), DIRECTOR (OPERATIONS), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2022-23 -------------------------------------------------------------------------------------------------------------------------- RAINBOW CHILDRENS MEDICARE LIMITED Agenda Number: 716934624 -------------------------------------------------------------------------------------------------------------------------- Security: Y2745K104 Meeting Type: OTH Meeting Date: 06-May-2023 Ticker: ISIN: INE961O01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF RAINBOW CHILDREN'S MEDICARE Mgmt Against Against LIMITED - EMPLOYEES STOCK UNIT PLAN 2023 -------------------------------------------------------------------------------------------------------------------------- RAINBOW CHILDRENS MEDICARE LIMITED Agenda Number: 717387876 -------------------------------------------------------------------------------------------------------------------------- Security: Y2745K104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: INE961O01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND OF INR 3/- PER EQUITY Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For DINESH KUMAR CHIRLA (DIN: 01395841), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. S.R. BATLIBOI & Mgmt For For ASSOCIATES LLP (FIRM REGISTRATION NO. 101049W/ E300004), CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATION 5 RE-APPOINTMENT OF DR. ANIL DHAWAN (DIN: Mgmt For For 08191702), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS COMMENCING FROM AUGUST 30, 2023 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS FOR THE FINANCIAL YEAR 2023-24 -------------------------------------------------------------------------------------------------------------------------- RANA GRUBER ASA Agenda Number: 716783560 -------------------------------------------------------------------------------------------------------------------------- Security: R7S56X106 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NO0010907389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 5 REELECT MORTEN STOVER AS BOARD CHAIRMAN Mgmt No vote 6.1 ELECTION OF MEMBER OF BOARD OF DIRECTOR: Mgmt No vote KRISTIAN ADOLFSE 6.2 ELECTION OF MEMBER OF BOARD OF DIRECTOR: Mgmt No vote FRODE NILSEN 6.3 ELECTION OF MEMBER OF BOARD OF DIRECTOR: Mgmt No vote HILDE ROLANDSEN 6.4 ELECTION OF MEMBER OF BOARD OF DIRECTOR: Mgmt No vote RAGNHILD WIBORG 7 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE (LEIF TEKSUM) 8.1 ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: LISBETH FLAGENG 8.2 ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: ROBERT SOTBERG 9 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 10 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 11 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 12 ELECTION OF AUDITOR Mgmt No vote 13 APPROVAL OF BOARD AUTHORIZATION TO APPROVE Mgmt No vote DISTRIBUTION OF DIVIDENDS 14 APPROVAL OF BOARD AUTHORIZATION TO ACQUIRE Mgmt No vote OWN SHARES -------------------------------------------------------------------------------------------------------------------------- RANA GRUBER ASA Agenda Number: 717239366 -------------------------------------------------------------------------------------------------------------------------- Security: R7S56X106 Meeting Type: EGM Meeting Date: 02-Jun-2023 Ticker: ISIN: NO0010907389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 3 ELECTION OF AUDITORS: THE PROCESS CONCLUDED Mgmt No vote WITH TWO FINAL CANDIDATES WHERE PRICEWATERHOUSECOOPERS WAS APPOINTED AS NUMBER ONE, AND THE COMPANY'S FORMER AUDITOR, ERNST & YOUNG AS ("EY"), AS SECOND 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 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 716682085 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For 2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2022 2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR 2022 3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE Mgmt For For AS MEMBER OF THE EXECUTIVE BOARD 5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING 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 -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 716846184 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 11 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 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 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 7 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE AFFILIATION AGREEMENT WITH RATIONAL Mgmt For For AUSBILDUNGSGESELLSCHAFT MBH 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 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 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 -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP Agenda Number: 717191275 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 business report and financial Mgmt For For statements. 2 Distribution of 2022 retained earnings. Mgmt For For PROPOSED CASH DIVIDEND TWD 26 PER SHARE. CASH DIVIDEND TWD 1 PER SHARE FROM CAPITAL SURPLUS. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 716820027 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For 16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT 20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 1.8 Appoint a Director Katrina Lake Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 717131976 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: AGM Meeting Date: 05-Jun-2023 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6 CHANGE COMPANY NAME AND AMEND ARTICLE 1 Mgmt For For ACCORDINGLY 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: PURPOSE AND VALIDITY OF THE REGULATIONS, COMPETENCES, SHAREHOLDERS' RIGHTS AND RIGHT TO ATTENDANCE 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: PROXY, ISSUANCE OF VOTES VIA TELEMATIC MEANS 7.3 AMEND ARTICLE 15 OF GENERAL MEETING Mgmt For For REGULATIONS RE: CONSTITUTION, DELIBERATION AND ADOPTION OF RESOLUTIONS 8 REELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR Mgmt For For 9.1 APPROVE RED ELECTRICA CORPORACION, S.A.S Mgmt For For ANNUAL DIRECTORS REMUNERATION REPORT FOR 2022 9.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For CORPORACION, S.A.S BOARD FOR 2023 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 RECEIVE CORPORATE GOVERNANCE REPORT Non-Voting 12 RECEIVE SUSTAINABILITY REPORT FOR FY 2022 Non-Voting 13 RECEIVE SUSTAINABILITY PLAN FOR FY Non-Voting 2023-2025 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 03 MAY 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 9.1 AND 9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REDDE NORTHGATE PLC Agenda Number: 715953584 -------------------------------------------------------------------------------------------------------------------------- Security: G7331W115 Meeting Type: AGM Meeting Date: 27-Sep-2022 Ticker: ISIN: GB00B41H7391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022 (ANNUAL REPORT AND ACCOUNTS) 2 TO DECLARE A FINAL DIVIDEND OF 15.0P PER Mgmt For For ORDINARY SHARE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SETOUT ON PAGES 67 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MARK BUTCHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHILIP VINCENT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN WARD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK MCCAFFERTY AS A DIRECTOR Mgmt For For 12 TO ELECT BINDI KARIA AS A DIRECTOR Mgmt For For 13 TO APPROVE THE REDDE NORTHGATE SHARE Mgmt For For INCENTIVE PLAN AND THE INTERNATIONAL SIP 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT SUBJECT TO RESOLUTION 14, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 16 THAT SUBJECT TO RESOLUTION 14, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 50.0P EACH OF THE COMPANY 19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF PREFERENCE SHARES OF 50.0P EACH OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- REDINGTON (INDIA) LTD Agenda Number: 715860981 -------------------------------------------------------------------------------------------------------------------------- Security: Y72020111 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: INE891D01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED MARCH 31, 2022 4 TO APPOINT MS. CHEN YI JU (DIN: 08031113) Mgmt For For AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITOR: "RESOLVED Mgmt For For THAT PURSUANT TO THE PROVISIONS SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013 ("ACT") AND THE COMPANIES (AUDIT AND AUDITORS) RULES 2014, AS AMENDED FROM TIME TO TIME, DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO.008072S), BE AND IS HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFI CE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THIRTY FOURTH AGM, AT SUCH REMUNERATION AS MAY BE AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS." 6 APPOINTMENT OF DELOITTE AND TOUCHE LLP AS Mgmt For For BRANCH AUDITOR 7 CHANGE OF NAME OF THE COMPANY: REDINGTON Mgmt For For (INDIA) LIMITED' TO 'REDINGTON LIMITED CMMT 15 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REINET INVESTMENTS SCA Agenda Number: 715952380 -------------------------------------------------------------------------------------------------------------------------- Security: L7925N152 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: LU0383812293 -------------------------------------------------------------------------------------------------------------------------- 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. 2. TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED 31 MARCH 2022 3. TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED 31 MARCH 2022 4. AT 31 MARCH 2022, THE RETAINED EARNINGS Mgmt For For AVAILABLE FOR DISTRIBUTION AMOUNTED TO EUR 912 611 494. THE GENERAL PARTNER PROPOSES THAT A CASH DIVIDEND OF EUR 0.28 PER SHARE BE PAID. THE GENERAL PARTNER PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2022 AFTER PAYMENT OF THE DIVIDEND BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 5. TO GRANT DISCHARGE OF LIABILITY TO THE Mgmt For For GENERAL PARTNER AND ALL THE MEMBERS OF THE BOARD OF OVERSEERS OF THE COMPANY WHO HAVE BEEN IN OFFICE DURING THE ACCOUNTING YEAR ENDED 31 MARCH 2022 FOR THE PERFORMANCE OF THEIR DUTIES 6.1 TO RE-ELECT MR J LI AS MEMBER OF THE BOARD Mgmt For For OF OVERSEERS FOR THE YEAR ENDING AT THE NEXT ANNUAL GENERAL MEETING 6.2 TO RE-ELECT MR Y PRUSSEN AS MEMBER OF THE Mgmt For For BOARD OF OVERSEERS FOR THE YEAR ENDING AT THE NEXT ANNUAL GENERAL MEETING 6.3 TO RE-ELECT MR S ROBERTSON AS MEMBER OF THE Mgmt For For BOARD OF OVERSEERS FOR THE YEAR ENDING AT THE NEXT ANNUAL GENERAL MEETING 6.4 TO RE-ELECT MR S ROWLANDS AS MEMBER OF THE Mgmt For For BOARD OF OVERSEERS FOR THE YEAR ENDING AT THE NEXT ANNUAL GENERAL MEETING 7. TO APPROVE A REMUNERATION OF EUR 70000 PER Mgmt For For ANNUM FOR EACH OF THE MEMBERS OF THE BOARD OF OVERSEERS, SUCH FEES TO BE SPLIT EQUALLY BETWEEN THE COMPANY AND REINET FUND S.C.A., F.I.S 8. AUTHORISATION TO ACQUIRE ORDINARY SHARES Mgmt Against Against CMMT 05 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 15 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 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. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REMIXPOINT,INC. Agenda Number: 717400321 -------------------------------------------------------------------------------------------------------------------------- Security: J6436X108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3974900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Stated Capital Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Yoshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akita, Masato 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takizawa, Fumimoto 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Eda, Kenji -------------------------------------------------------------------------------------------------------------------------- RENEWI PLC Agenda Number: 715797114 -------------------------------------------------------------------------------------------------------------------------- Security: G7492H113 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB00BNR4T868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2022 ON PAGES 138 TO 140 AND 147 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2022 RESPECTIVELY 3 TO ELECT ANNEMIEKE DEN OTTER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT BEN VERWAAYEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALLARD CASTELEIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOLANDE SAP AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LUC STERCKX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NEIL HARTLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT OTTO DE BONT AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 12 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, POLITICAL ORGANISATIONS AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (B) TO INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 25,000 IN TOTAL, DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 18 MONTHS FROM THE DATE OF THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE ACT 13 THAT: (A) THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,686,645, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED; AND FURTHER (B) THE BOARD BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,686,645 IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS ON SUCH RECORD DATES AS THE BOARD MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY, OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER), PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING CONVENED FOR 14 JULY 2022, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY GENERALLY EMPOWERED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT"), TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE BOARD BY SUCH RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE ACT), AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (A) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 13(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES (EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES) ON THE REGISTER OF MEMBERS OF THE COMPANY ON A DATE FIXED BY THE BOARD WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS ARE PROPORTIONATE (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON THAT DATE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD DEEM NECESSARY OR EXPEDIENT: (I) TO DEAL WITH SECURITIES REPRESENTING FRACTIONAL ENTITLEMENTS; (II) TO DEAL WITH TREASURY SHARES; AND/OR (III) TO DEAL WITH LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY, OR ANY OTHER MATTER WHATSOEVER; AND (B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,002,996, BUT SO THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF THIS AUTHORITY AND THE BOARD MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 13 AND 14 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING CONVENED FOR 14 JULY 2022, AND IN ADDITION TO ANY POWER GIVEN BY THAT RESOLUTION 14, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY GENERALLY EMPOWERED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT"), TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE BOARD BY SUCH RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE ACT), AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,002,996; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION, BUT SO THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF THIS AUTHORITY AND THE BOARD MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 8,005,993; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE SHALL BE GBP 1.00, BEING THE NOMINAL VALUE OF EACH ORDINARY SHARE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF ANY ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF 30 SEPTEMBER 2023 OR THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN 2023, SAVE THAT A CONTRACT OF PURCHASE MAY BE MADE BEFORE SUCH EXPIRY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTIALLY THEREAFTER, AND A PURCHASE OF ORDINARY SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT -------------------------------------------------------------------------------------------------------------------------- REPLY SPA Agenda Number: 716814745 -------------------------------------------------------------------------------------------------------------------------- Security: T60326112 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005282865 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS ON MANAGMENT; REPORT OF THE INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS 0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For YEAR, PROPOSAL OF DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF PROFIT PARTICIPATION TO DIRECTORS INVESTED IN PARTICULAR OPERATING OFFICES PURSUANT TO ART. 22 OF THE ARTICLES OF ASSOCIATION: RESOLUTIONS RELATED THERETO 0030 RESOLUTIONS ON THE PURCHASE AND SALE OF Mgmt Against Against TREASURY SHARES PURSUANT TO ART. 2357, 2357-TER OF THE CIVIL CODE AND ART. 132 OF LEGISLATIVE DECREE N. 58/1998, AS WELL AS PURSUANT TO ARTICLE 144-BIS OF CONSOB REGULATION NO. 11971, SUBJECT TO REVOCATION OF THE RELEASE ASSUMED BY THE SHAREHOLDERS' MEETING OF 22 APRIL 2022, FOR ANYTHING NOT USED 0040 PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS NOT INVESTED IN OPERATIONAL POWERS, RESOLUTIONS RELATED THERETO 0050 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID OUT: RESOLUTIONS RELATING TO THE FIRST SECTION RELATED TO ART. 123-TER, ITEM 3-BIS OF TUF 0060 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against PAID OUT: RESOLUTIONS RELATING TO THE SECOND SECTION RELATED TO ART. 123-TER, ITEM 6 OF TUF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2023 (AND A THIRD CALL ON DD MMM YYYY). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RESILIENT REIT LIMITED Agenda Number: 717161284 -------------------------------------------------------------------------------------------------------------------------- Security: S6990F105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: ZAE000209557 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF MONICA MULLER AS A DIRECTOR Mgmt For For O.1.2 RE-ELECTION OF PROTAS PHILLI AS A DIRECTOR Mgmt For For O.1.3 RE-ELECTION OF DAWN MAROLE AS A DIRECTOR Mgmt For For O.2 RE-ELECTION OF BARRY VAN WYK AS A DIRECTOR Mgmt For For O.3.1 RE-ELECTION OF PROTAS PHILI AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.2 RE-ELECTION OF STUART BIRD AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.3 RE-ELECTION OF DES GORDON AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.4 APPOINTMENT OF THE AUDITORS Mgmt For For O.5 GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For NB.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For NB.2 ENDORSEMENT OF THE REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For S.3 APPROVAL OF THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE FOR THE PURCHASE OF SHARES S.4.1 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.4.2 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR SPECIAL COMMITTEE MEETINGS O.6 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our Mgmt For For 2023 annual meeting: Carol Burt 1b. Election of Director to serve until our Mgmt For For 2023 annual meeting: Jan De Witte 1c. Election of Director to serve until our Mgmt For For 2023 annual meeting: Karen Drexler 1d. Election of Director to serve until our Mgmt For For 2023 annual meeting: Michael Farrell 1e. Election of Director to serve until our Mgmt For For 2023 annual meeting: Peter Farrell 1f. Election of Director to serve until our Mgmt For For 2023 annual meeting: Harjit Gill 1g. Election of Director to serve until our Mgmt For For 2023 annual meeting: John Hernandez 1h. Election of Director to serve until our Mgmt For For 2023 annual meeting: Richard Sulpizio 1i. Election of Director to serve until our Mgmt For For 2023 annual meeting: Desney Tan 1j. Election of Director to serve until our Mgmt For For 2023 annual meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC Agenda Number: 716104435 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: SGM Meeting Date: 31-Oct-2022 Ticker: ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 5, 2022 (AS IT MAY BE FURTHER AMENDED, MODIFIED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG THE COMPANY, DOMTAR CORPORATION, A DELAWARE CORPORATION ("PARENT" OR "DOMTAR"), TERRA ACQUISITION SUB INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DOMTAR ("MERGER SUB"), KARTA HALTEN B.V., A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF THE NETHERLANDS ("KARTA HALTEN"), AND PAPER EXCELLENCE B.V., A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF THE NETHERLANDS (TOGETHER WITH DOMTAR AND KARTA HALTEN, THE "PARENT PARTIES"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DOMTAR 2 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 717368941 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minami, Masahiro Mgmt For For 1.2 Appoint a Director Ishida, Shigeki Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For 1.5 Appoint a Director Baba, Chiharu Mgmt For For 1.6 Appoint a Director Iwata, Kimie Mgmt For For 1.7 Appoint a Director Egami, Setsuko Mgmt For For 1.8 Appoint a Director Ike, Fumihiko Mgmt For For 1.9 Appoint a Director Nohara, Sawako Mgmt For For 1.10 Appoint a Director Yamauchi, Masaki Mgmt For For 1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For 1.12 Appoint a Director Yasuda, Ryuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESTAR HOLDINGS CORPORATION Agenda Number: 715973562 -------------------------------------------------------------------------------------------------------------------------- Security: J6450H104 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: JP3944360001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 3rd AGM Partially Adjourned Non-Voting from the AGM held on June 30th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 716865843 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0313/202303132300480 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 APPROVAL OF THE TOTAL AMOUNT OF COSTS AND EXPENSES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 - DISTRIBUTION OF AN AMOUNT OF 1.2 EURO PER SHARE BY DEDUCTION FROM THE ISSUE PREMIUM 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD DIRECTORS FOR THE FINANCIAL YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22 -10-9, OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL YEAR 2022 TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL YEAR 2022 TO MR. GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICER 11 APPOINTMENT OF MARIE-CHRISTINE LOMBARD AS Mgmt For For DIRECTOR, AS REPLACEMENT FOR ELEN PHILLIPS, WHOSE TERM OF OFFICE HAS EXPIRED 12 APPOINTMENT OF STEVEN BORGES AS DIRECTOR Mgmt For For 13 RENEWAL OF THE TERM OF OFFICE OF IAN Mgmt For For MEAKINS, AS DIRECTOR 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDING TO ISSUE, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFER OTHER THAN THE OFFERS MENTIONED IN ARTICLE L.411-2, SECTION 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN ARTICLE L.411 -2, SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS 20 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS PLAN 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES TO ALLOW THE COMPLETION OF EMPLOYEE SHAREHOLDING TRANSACTIONS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE AN INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER WHOSE CAPITALIZATION WOULD BE ALLOWED 24 AMENDMENT TO ARTICLE 16.2 OF THE COMPANY'S Mgmt For For BYLAWS RELATING TO THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- RHB BANK BERHAD Agenda Number: 716988704 -------------------------------------------------------------------------------------------------------------------------- Security: Y72783106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION: TAN SRI ONG LEONG HUAT @ WONG JOO HWA 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION: MS ONG AI LIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION: DATO' MOHAMAD NASIR AB LATIF 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION: MR DONALD JOSHUA JAGANATHAN 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' ALLOWANCES TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 57TH AGM TO THE 58TH AGM OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES AND BOARD COMMITTEES' ALLOWANCES) OF AN AMOUNT UP TO RM2,400,000.00 TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 57TH AGM TO THE 58TH AGM OF THE COMPANY 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 58TH AGM OF THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For 9 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES IN THE COMPANY ("RHB BANK SHARES") PURSUANT TO THE DIVIDEND REINVESTMENT PLAN ("DRP") ("DRP SHARES") -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 717321018 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- 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 Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Oyama, Akira Mgmt For For 2.3 Appoint a Director Kawaguchi, Takashi Mgmt For For 2.4 Appoint a Director Yokoo, Keisuke Mgmt For For 2.5 Appoint a Director Tani, Sadafumi Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.8 Appoint a Director Takeda, Yoko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- RIDLEY CORPORATION LTD Agenda Number: 716159036 -------------------------------------------------------------------------------------------------------------------------- Security: Q81391106 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: AU000000RIC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR RHYS JONES Mgmt For For 4 ELECTION OF DIRECTOR - MS JULIE RAFFE Mgmt For For 5 INCREASE IN REMUNERATION FOR NON-EXECUTIVE Mgmt For For DIRECTORS 6 ISSUE OF PERFORMANCE RIGHTS TO MANAGING Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 716832729 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY (CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION 8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH 18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIYAD BANK Agenda Number: 716144061 -------------------------------------------------------------------------------------------------------------------------- Security: M8215R118 Meeting Type: OGM Meeting Date: 23-Oct-2022 Ticker: ISIN: SA0007879048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 800964 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ELECT AHMED MURAD AS DIRECTOR Mgmt For For 1.2 ELECT IBRAHIM SHARBATLI AS DIRECTOR Mgmt Abstain Against 1.3 ELECT JAMAL AL RAMMAH AS DIRECTOR Mgmt For For 1.4 ELECT ABDULRAHMAN AL DHUHEIBAN AS DIRECTOR Mgmt For For 1.5 ELECT ABDULLAH AL ISSA AS DIRECTOR Mgmt Abstain Against 1.6 ELECT ALI SILHAM AS DIRECTOR Mgmt For For 1.7 ELECT OMAR AL MADHI AS DIRECTOR Mgmt Abstain Against 1.8 ELECT FAHAD BIN MOAMMAR AS DIRECTOR Mgmt For For 1.9 ELECT MOATAZ AL AZAWI AS DIRECTOR Mgmt Against Against 1.10 ELECT MONA AL TAWEEL AS DIRECTOR Mgmt For For 1.11 ELECT NADIR AL WAHEEBI AS DIRECTOR Mgmt Abstain Against 1.12 ELECT HANI AL JUHANI AS DIRECTOR Mgmt For For 1.13 ELECT YASSIR AL SALMAN AS DIRECTOR Mgmt Abstain Against 2 ELECT MEMBERS OF AUDIT COMMITTEE AND Mgmt For For APPROVE ITS RESPONSIBILITIES, WORK PROCEDURES, AND REMUNERATION OF ITS MEMBERS 3 APPROVE AUTHORIZATION OF THE BOARD Mgmt For For REGARDING FUTURE RELATED PARTY TRANSACTIONS ACCORDING TO ARTICLE 71 OF THE COMPANIES LAW CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROBINSONS LAND CORP Agenda Number: 716898664 -------------------------------------------------------------------------------------------------------------------------- Security: Y73196126 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: PHY731961264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 12, 2022 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against 5 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 6 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For 7 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For 8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For JR 9 ELECTION OF DIRECTOR: ROBINA GOKONGWEI-PE Mgmt For For 10 ELECTION OF DIRECTOR: VIVENCIO B. DIZON Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: OMAR BYRON T. MIER Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: BIENVENIDO S. Mgmt For For BAUTISTA (INDEPENDENT DIRECTOR) 13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO AND CO 14 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ROCK FIELD CO.,LTD. Agenda Number: 715833871 -------------------------------------------------------------------------------------------------------------------------- Security: J65275109 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: JP3984200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Iwata, Kozo Mgmt For For 3.2 Appoint a Director Furutsuka, Takashi Mgmt For For 3.3 Appoint a Director Hosomi, Toshihiro Mgmt For For 3.4 Appoint a Director Endo, Hiroshi Mgmt For For 3.5 Appoint a Director Yoshii, Kotaro Mgmt For For 3.6 Appoint a Director Nakano, Kanji Mgmt For For 3.7 Appoint a Director Kadokami, Takeshi Mgmt For For 3.8 Appoint a Director Matsumura, Harumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROTHSCHILD & CO SCA Agenda Number: 717142323 -------------------------------------------------------------------------------------------------------------------------- Security: F7957F116 Meeting Type: MIX Meeting Date: 25-May-2023 Ticker: ISIN: FR0000031684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0417/202304172300908 .pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - DISCHARGE GRANTED TO THE MANAGER 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 AND SETTING OF COMMON DIVIDEND 3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.226-10 AND L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For DE ROTHSCHILD AS A MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF THE TERM OF OFFICE OF MR. ADAM Mgmt For For KESWICK AS A MEMBER OF THE SUPERVISORY BOARD 8 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For DENOYEL AS A MEMBER OF THE SUPERVISORY BOARD 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SUET-FERN LEE AS A MEMBER OF THE SUPERVISORY BOARD 10 RENEWAL OF THE TERM OF OFFICE OF LORD MARK Mgmt For For SEDWILL AS A MEMBER OF THE SUPERVISORY BOARD 11 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 12 RENEWAL OF THE TERM OF OFFICE OF CAILLIAU Mgmt For For DEDOUIT ET ASSOCIES SA AS PRINCIPAL STATUTORY AUDITOR 13 APPROVAL OF THE REMUNERATION POLICIES Mgmt For For APPLICABLE TO THE MANAGER AND TO THE EXECUTIVE CHAIRMAN OF THE MANAGER 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 15 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9, OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING, OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ROTHSCHILD & CO GESTION, MANAGER 17 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING, OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. ALEXANDRE DE ROTHSCHILD, EXECUTIVE CHAIRMAN OF THE MANAGER 18 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING, OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. DAVID DE ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD 19 ADVISORY VOTE, ON A CONSOLIDATED BASIS, ON Mgmt For For THE OVERALL PACKAGE OF REMUNERATIONS OF ANY KIND PAID TO THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 20 AUTHORISATION GRANTED TO THE MANAGER TO Mgmt For For TRADE IN THE COMPANY'S SHARES 21 AMENDMENT TO ARTICLE 10.1.1 OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO SET THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE EMPLOYEES AND TO SET THE DURATION OF THE TERM OF OFFICE OF THE MEMBERS OF THE SUPERVISORY BOARD AT THREE YEARS 22 ALIGNMENT OF THE BY-LAWS Mgmt For For 23 UPDATING OF THE BY-LAWS Mgmt For For 24 AMENDMENT TO ARTICLE 10.2.2 OF THE BY-LAWS Mgmt For For TO PROVIDE FOR WRITTEN CONSULTATION OF THE MEMBERS OF THE SUPERVISORY BOARD 25 MISCELLANEOUS AMENDMENTS TO THE BY-LAWS Mgmt For For 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ROUND ONE CORPORATION Agenda Number: 717321599 -------------------------------------------------------------------------------------------------------------------------- Security: J6548T102 Meeting Type: AGM Meeting Date: 24-Jun-2023 Ticker: ISIN: JP3966800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director Sugino, Masahiko Mgmt For For 3.2 Appoint a Director Sasae, Shinji Mgmt For For 3.3 Appoint a Director Nishimura, Naoto Mgmt For For 3.4 Appoint a Director Teramoto, Toshitaka Mgmt For For 3.5 Appoint a Director Tsuzuruki, Tomoko Mgmt For For 3.6 Appoint a Director Takaguchi, Ayako Mgmt For For 4.1 Appoint a Corporate Auditor Goto, Tomoyuki Mgmt For For 4.2 Appoint a Corporate Auditor Iwakawa, Mgmt For For Hiroshi 4.3 Appoint a Corporate Auditor Okuda, Junji Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Shimizu, Hideki 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Kawabata, Satomi 6 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 716744835 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: MIX Meeting Date: 05-Apr-2023 Ticker: ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- 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 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. BIBIC Mgmt For For 1.2 ELECTION OF DIRECTOR: A.A. CHISHOLM Mgmt For For 1.3 ELECTION OF DIRECTOR: J. COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: T.N. DARUVALA Mgmt For For 1.5 ELECTION OF DIRECTOR: C. DEVINE Mgmt For For 1.6 ELECTION OF DIRECTOR: R.L. JAMIESON Mgmt For For 1.7 ELECTION OF DIRECTOR: D. MCKAY Mgmt For For 1.8 ELECTION OF DIRECTOR: M. TURCKE Mgmt For For 1.9 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For 1.10 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For 1.11 ELECTION OF DIRECTOR: F. VETTESE Mgmt For For 1.12 ELECTION OF DIRECTOR: J. YABUKI Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS AUDITOR 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 ORDINARY RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO THE BANK'S STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD OF STOCK OPTIONS THAT EXPIRE DURING A BLACKOUT PERIOD OR SHORTLY THEREAFTER 5 SPECIAL RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO SUBSECTION 1.1.2 OF BY-LAW THREE TO INCREASE THE MAXIMUM AGGREGATE CONSIDERATION LIMIT OF FIRST PREFERRED SHARES AND TO MODIFY SUCH LIMIT TO ONLY INCLUDE FIRST PREFERRED SHARES OUTSTANDING AT ANY GIVEN TIME S.1 PUBLIC COMPANIES WITH POLLUTION-INTENSIVE Shr Against For ASSETS SUCH AS COAL, OIL AND GAS PROJECTS (POLLUTING ASSETS) ARE COMING UNDER INCREASING PRESSURE FROM INSTITUTIONAL INVESTORS WITH ESG CONCERNS. CERTAIN ISSUERS HAVE SOLD POLLUTING ASSETS OR ARE CONTEMPLATING DOING SO. WHEN THESE POLLUTING ASSETS ARE SOLD TO PRIVATE ENTERPRISES, INVESTORS ARE CONCERNED ABOUT THE LACK OF DISCLOSURE THAT RESULTS. IN RESPONSE TO BCGEU'S 2022 PROPOSAL, RBC STATED IT TAKES A HOLISTIC VIEW TO EVALUATING RISK, AND THAT PROJECTS/TRANSACTIONS WITH POTENTIAL ENVIRONMENTAL IMPACTS ARE EVALUATED AGAINST THESE STANDARDS THROUGH ITS ENHANCED DUE DILIGENCE PROCESS. RBC'S RESPONSE FAILS TO GRASP THE CHALLENGE OF FACILITATING THE MOVEMENT OF POLLUTING ASSETS FROM PUBLIC COMPANIES TO PRIVATE ENTERPRISES. THIS CHALLENGE WAS OUTLINED BY THE UN PRINCIPLES FOR RESPONSIBLE INVESTMENT (PRI) IN A RECENT PUBLICATION DISCUSSING DIVESTMENT OF POLLUTING ASSETS BY PUBLIC COMPANIES: WHILE A LISTED COMPANY SPINNING OFF A POLLUTING ASSET MAY ELIMINATE EMISSIONS FROM ITS BALANCE SHEET, IT IS UNLIKELY TO TRANSLATE TO A REDUCTION IN REAL-WORLD EMISSIONS. IN FACT, IT MAY REDUCE TRANSPARENCY AND ACCOUNTABILITY OVER HOW THE ASSET IS MANAGED, RESULT IN HIGHER ABSOLUTE EMISSIONS FROM MORE INTENSIVE EXPLOITATION OF THE ASSET, AND SHIFT RISK ONTO GOVERNMENTS AND TAXPAYERS. A MARCH 2022 PAPER BY THE EUROPEAN CORPORATE GOVERNANCE INSTITUTE (ECGI) LABELS THIS PHENOMENON AS "BROWN-SPINNING": (T) HERE HAS BEEN A CONCERNING RECENT PHENOMENON KNOWN AS BROWN-SPINNING WHEREBY PUBLIC COMPANIES SELL THEIR CARBON-INTENSIVE ASSETS TO PLAYERS IN PRIVATE MARKETS (INCLUDING PRIVATE EQUITY FIRMS AND HEDGE FUNDS). THIS HELPS DIVESTING COMPANIES TO REDUCE THEIR OWN EMISSIONS BUT DOES NOT RESULT IN ANY OVERALL EMISSION REDUCTION IN THE ATMOSPHERE. (H) AVING CARBON-INTENSIVE ASSETS GOING DARK WHERE THEY ARE NOT SUBJECT TO THE USUAL STRICT SCRUTINY OF PUBLIC MARKETS IS WORRISOME FROM THE PERSPECTIVE OF LOWERING EMISSIONS. RBC'S POLICY GUIDELINES FOR SENSITIVE SECTORS AND ACTIVITIES ACKNOWLEDGES THAT CERTAIN SENSITIVE SECTORS AND ACTIVITIES REQUIRE FOCUSED POLICY GUIDELINES, AS IT WILL NOT PROVIDE DIRECT FINANCING FOR CERTAIN PROJECTS/TRANSACTIONS AND OTHER CONTROVERSIAL PROJECTS WILL BE SUBJECT TO ENHANCED DUE DILIGENCE. A SIMILAR APPROACH IS NEEDED FOR THE BANK'S INVOLVEMENT IN BROWN-SPINNING TRANSACTIONS, IN AN ATTEMPT TO BRIDGE THE DISCLOSURE GAP BETWEEN PUBLIC AND PRIVATE ENTERPRISES. ECGI DESCRIBES THE BENEFITS OF IMPROVED DISCLOSURE FROM PRIVATE ENTITIES, STATING: "THE UNEVEN PLAYING FIELD BETWEEN PUBLIC AND PRIVATE COMPANIES WOULD BE LEVELLED, THUS ELIMINATING THE CLASSICAL PROBLEM OF AVOIDING REGULATORY OBLIGATIONS TIED TO BEING PUBLIC BY STAYING PRIVATE (I.E, REMOVING INCENTIVES TO REMAIN PRIVATE LONGER TO AVOID SUSTAINABILITY DISCLOSURES)." RESOLVED THAT RBC AMEND ITS POLICY GUIDELINES FOR SENSITIVE SECTORS AND ACTIVITIES SO THAT WHEN RBC PLAYS AN M&A ADVISORY OR DIRECT LENDING ROLE ON BROWN-SPINNING TRANSACTIONS, RBC WILL TAKE REASONABLE STEPS TO HAVE PARTIES TO SUCH TRANSACTIONS TAKES STEPS AND MAKE DISCLOSURES CONSISTENT WITH TCFD, INCLUDING ENSURING ACQUIRING BOARD OVERSIGHT OF CLIMATE-RELATED RISKS, ANNUAL ACQUIRING ENTITY DISCLOSURE OF SCOPE 1 AND 2 GHG EMISSIONS FROM THE ACQUIRED ASSETS, AND REGARDING SUCH ACQUIRED ASSETS, HAVING THE ACQUIRING ENTITY SET TARGETS FOR REDUCING GHG EMISSIONS WITHIN A REASONABLE TIME AFTER COMPLETING THE BROWN-SPINNING TRANSACTION S.2 THE UNITED NATIONS DECLARATION ON THE Shr Against For RIGHTS OF LNDIGENOUS PEOPLES (UNDRIP) STIPULATES THAT STATES SHALL CONSULT IN GOOD FAITH WITH INDIGENOUS PEOPLES IN ORDER TO OBTAIN THEIR FREE, PRIOR AND INFORMED CONSENT (FPIC) BEFORE IMPLEMENTING MEASURES THAT MAY AFFECT THEM. THE FEDERAL UNDRIP ACT AFFIRMED THAT UNDRIP HAS LEGAL EFFECT IN CANADA AS AN INTERNATIONAL HUMAN RIGHTS INSTRUMENT. THE TRUTH AND RECONCILIATION COMMISSION'S CALL TO ACTION #92 CALLS UPON THE CORPORATE SECTOR TO ADOPT AND IMPLEMENT UNDRIP "AS A RECONCILIATION FRAMEWORK AND TO APPLY ITS PRINCIPLES, NORMS, AND STANDARDS TO CORPORATE POLICY AND CORE OPERATIONAL ACTIVITIES INVOLVING INDIGENOUS PEOPLES AND THEIR LANDS AND RESOURCES. FOLEY HOAG LLP'S REPORT TO BANKS WHICH FUNDED THE CONTROVERSIAL DAKOTA ACCESS PIPELINE PROJECT RECOMMENDED THAT INTERNATIONAL INDUSTRY GOOD PRACTICES ON FPIC MEAN GOING BEYOND THE MINIMUM STANDARDS SET BY DOMESTIC LAW. FAILING TO CONSIDER FPIC ALSO OVERLOOKS A MATERIAL RISK. COMPANIES WHICH ONLY SEEK DOMESTIC LEGAL MINIMUMS AND FAIL TO OBTAIN FPIC ROUTINELY SEE PROJECT DELAYS, CONFLICT, AND OTHER SIGNIFICANT LEGAL, POLITICAL, REPUTATIONAL AND OPERATIONAL RISKS. THE GOVERNMENT OF CANADA HAS STATED THAT FPIC IS CONTEXTUAL AND THERE IS NO "ONE SIZE FITS ALL" APPROACH, AND OPERATIONALIZING FPIC MAY REQUIRE DIFFERENT PROCESSES OR NEW CREATIVE WAYS OF WORKING TOGETHER. A 2019 PAPER PREPARED FOR THE UNION OF BC INDIAN CHIEFS (UBCIC) ENTITLED CONSENT (CONSENT PAPER) ATTEMPTS TO CLEAR UP MISCONCEPTIONS ABOUT FPIC, NAMELY THAT: "CONSENT" AND "VETO" ARE NOT THE SAME; THEY HAVE DIFFERENT MEANING AND USES; AND FPIC IS NOT AN EXTENSION OF CONSULTATION AND ACCOMMODATION, WHICH ARE PROCEDURAL IN NATURE. THE CONSENT PAPER OUTLINES CERTAIN WAYS IN WHICH CANADIAN BUSINESSES CAN OPERATIONALIZE FPIC, INCLUDING: SEEKING AND CONFIRMING INDIGENOUS CONSENT PRIOR TO MAJOR CROWN PROCESSES; OUTLINING THE CONDITIONS NECESSARY FOR OBTAINING AND MAINTAINING A NATION'S CONSENT, AS OPPOSED TO LEGAL DEVICES SUCH AS RELEASES THAT ARE INTENDED TO LIMIT INDIGENOUS RIGHTS; USING COLLABORATIVE DISPUTE RESOLUTION MECHANISMS AND NOT LIMITING A NATION'S ABILITY TO TAKE LEGAL ACTION; AND BUILDING A PROCESS FOR FUTURE DECISION-MAKING AND OBTAINING CONSENT BEFORE ANY APPROVALS ARE SOUGHT FROM THE CROWN. RBC'S HUMAN RIGHTS POSITION STATEMENT INVOKES THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS) AND STATES THAT RBC WILL TAKE ACTION TO MITIGATE ADVERSE HUMAN RIGHTS IMPACTS, INCLUDING BY LEVERAGING ITS BUSINESS RELATIONSHIPS. RBC HAS ALSO DISCLOSED WAYS IN WHICH IT HONOURS CALL TO ACTION #92. SHAREHOLDERS BELIEVE FURTHER ACTION IS REQUIRED TO OPERATIONALIZE FPIC AND CALL TO ACTION #92 INTO RBC'S CORPORATE POLICIES AND ACTIVITIES. AN EXPLICIT REFERENCE TO OPERATIONALIZING FPIC WILL HELP MITIGATE HUMAN RIGHTS RISK WHILE GIVING RBC ADDITIONAL LEVERAGE TO EFFECT MEANINGFUL AND NECESSARY CHANGE ON THE PATH TOWARDS RECONCILIATION. RESOLVED THAT RBC REVISE ITS HUMAN RIGHTS POSITION STATEMENT TO REFLECT THAT IN TAKING ACTION TO MITIGATE ADVERSE HUMAN RIGHTS IMPACTS DIRECTLY LINKED TO ITS BUSINESS RELATIONSHIPS WITH CLIENTS (AS OUTLINED IN THE UNGPS), RBC WILL INFORM ITSELF AS TO WHETHER AND HOW CLIENTS HAVE OPERATIONALIZED FPIC OF INDIGENOUS PEOPLES AFFECTED BY SUCH BUSINESS RELATIONSHIPS S.3 RESOLVED, SHAREHOLDERS URGE THE BOARD OF Shr For Against DIRECTORS TO OVERSEE AND PUBLISH A THIRD-PARTY RACIAL EQUITY AUDIT ANALYZING RBC'S ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR. INPUT FROM CIVIL RIGHTS ORGANIZATIONS, EMPLOYEES, AND CUSTOMERS SHOULD BE CONSIDERED IN DETERMINING THE SPECIFIC MATTERS TO BE ANALYZED. THE REPORT SHOULD BE PREPARED AT REASONABLE COST AND OMITTING CONFIDENTIAL OR PROPRIETARY INFORMATION. SUPPORTING STATEMENT: AS CRITICAL INTERMEDIARIES, FINANCIAL INSTITUTIONS PLAY A KEY ROLE IN SOCIETY AS THEY ALLOW BUSINESSES AND INDIVIDUALS TO ACCESS ESSENTIAL ECONOMIC OPPORTUNITIES THROUGH A BROAD RANGE OF FINANCIAL PRODUCTS AND SERVICES, INCLUDING FACILITATING TRANSACTIONS, PROVIDING CREDIT AND LOAN SERVICES, SAVINGS ACCOUNTS, AND INVESTMENT MANAGEMENT. FINANCIAL INSTITUTIONS HAVE THEREFORE A RESPONSIBILITY TO ENSURE THEIR BUSINESS OPERATIONS, PRACTICES, POLICIES, PRODUCTS AND SERVICES DO NOT CAUSE ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR. A REPORT FROM THE FINANCIAL CONSUMER AGENCY OF CANADA STUDYING FRONTLINE PRACTICES OF CANADIAN BANKS, INCLUDING RBC, SUGGESTS THAT RACIALIZED OR INDIGENOUS BANK CUSTOMERS ARE SUBJECTED TO DISCRIMINATORY PRACTICES. COMPARED TO OTHER CUSTOMERS, VISIBLE MINORITIES AND INDIGENOUS CUSTOMERS WERE MORE LIKELY RECOMMENDED PRODUCTS THAT WERE NOT APPROPRIATE FOR THEIR NEEDS, WERE NOT PRESENTED INFORMATION IN A CLEAR AND SIMPLE MANNER AND WERE OFFERED OPTIONAL PRODUCTS, SUCH AS OVERDRAFT PROTECTION AND BALANCE PROTECTION INSURANCE. A DECEMBER 2020 ACADEMIC REVIEW COMMISSIONED BY THE BRITISH COLUMBIA SECURITIES COMMISSION ESTIMATES UNBANKED CANADIANS (NO OFFICIAL RELATIONSHIP WITH A BANK) RANGED FROM 3%-6%, AND UNDERBANKED CANADIANS (WHO RELY ON FRINGE FINANCIAL INSTITUTIONS LIKE PAYDAY LENDERS) RANGED FROM 15%-28%. THE REVIEW FOUND UNDER/UNBANKING HAS A DISPROPORTIONATE EFFECT ON INDIGENOUS PEOPLES, AND THAT "FINANCIAL ACCESS HAS BEEN CITED BY RESEARCHERS AS AN ENDEMIC PROBLEM IN 'LOW-INCOME COMMUNITIES OF COLOR." IN RECENT YEARS, RBC HAS BEEN SUBJECT TO NEGATIVE MEDIA COVERAGE REGARDING HOW CERTAIN CUSTOMERS OR EMPLOYEES HAVE BEEN DISCRIMINATED AGAINST. THIS INCLUDES ALLEGATIONS OF HIGH-PRESSURE SALES TACTICS, RACIAL PROFILING, AND CONCERNING ALLEGATIONS OF SEXISM AND RACISM IN THE WORKPLACE. SUCH CONTROVERSIES MAY BE INDICATIVE OF SYSTEMIC RACIAL EQUITY ISSUES IN THE COMPANY'S OPERATIONS. RBC'S ANTI-RACISM COMMITMENT, INCLUDING CURRENT PRIORITIES, COMMITMENTS AND PROGRAMS ARE INSUFFICIENT TO IDENTIFY OR ADDRESS POTENTIAL/ EXISTING RACIAL EQUITY ISSUES STEMMING FROM PRACTICES, POLICIES, PRODUCTS AND SERVICES. IN 2020, RBC ANNOUNCED THAT IT HAS EXPANDED ITS INITIAL CAD1.5 MILLION COMMITMENT TO CAD150 MILLION TO "INVEST IN THE FUTURES OF BLACK YOUTH, GENERATE WEALTH FOR BLACK COMMUNITIES, AND REDEFINE INCLUSIVE LEADERSHIP AT RBC." HOWEVER, THERE HAS BEEN INSUFFICIENT TRANSPARENCY AND REPORTING ON THE PROGRESS OF THIS COMMITMENT AND HOW IT HAS MEANINGFULLY ADVANCED RACIAL EQUITY IN ITS PRACTICES, POLICIES, PRODUCTS AND SERVICES. RACIAL EQUITY ISSUES PRESENT MEANINGFUL LEGAL, FINANCIAL, REGULATORY, AND REPUTATIONAL BUSINESS RISKS. A RACIAL EQUITY AUDIT WILL HELP RBC IDENTIFY, PRIORITIZE, REMEDY, AND AVOID ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR BEYOND THE WORKPLACE. WE URGE RBC TO ASSESS ITS BEHAVIOUR THROUGH A RACIAL EQUITY LENS IN ORDER TO OBTAIN A COMPLETE PICTURE OF HOW IT CONTRIBUTES TO, AND COULD HELP DISMANTLE, SYSTEMIC RACISM S.4 ABSOLUTE GREENHOUSE GAS REDUCTION GOALS Shr Against For S.5 RESOLVED: SHAREHOLDERS REQUEST THAT THE Shr Against For BOARD OF DIRECTORS OF THE ROYAL BANK OF CANADA (RBC) ADOPT A POLICY FOR A TIME-BOUND PHASE-OUT OF THE RBC'S LENDING AND UNDERWRITING TO PROJECTS AND COMPANIES ENGAGING IN NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION. SUPPORTING STATEMENT CLIMATE CHANGE POSES A SYSTEMIC RISK, WITH ESTIMATED GLOBAL GDP LOSS OF 11-14% BY MIDCENTURY UNDER CURRENT TRAJECTORIES. THE CLIMATE CRISIS IS PRIMARILY CAUSED BY FOSSIL FUEL PRODUCTION AND COMBUSTION ACCORDING TO SCIENTIFIC CONSENSUS, LIMITING WARMING TO 1.5DECREEC MEANS THE WORLD CANNOT DEVELOP NEW OIL AND GAS FIELDS, PIPELINES OR COAL MINES BEYOND THOSE ALREADY APPROVED (NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION). EXISTING FOSSIL FUEL SUPPLIES ARE SUFFICIENT TO SATISFY GLOBAL ENERGY NEEDS. NEW OIL AND GAS FIELDS WILL NOT PRODUCE IN TIME TO MITIGATE ENERGY MARKET TURMOIL RESULTING FROM THE RUSSIAN INVASION OF UKRAINE RBC HAS COMMITTED TO ALIGN ITS FINANCING WITH THE GOALS OF THE PARIS AGREEMENT, ACHIEVING NET-ZERO EMISSIONS BY 2050 CONSISTENT WITH LIMITING GLOBAL WARMING TO 1.5DECREEC. THE HIGH-LEVEL EXPERT GROUP (HLEG) ON THE NET-ZERO EMISSIONS COMMITMENTS OF NON-STATE ENTITIES STANDARDS RELEASED NOVEMBER 2022 MAKE IT CLEAR THAT RBC'S CURRENT POLICIES AND PRACTICES ARE NOT A CREDIBLE PATHWAY TO NET-ZERO BY 2050. RBC IS THE WORLD'S FIFTH LARGEST FUNDER OF FOSSIL FUELS, PROVIDING OVER USD 200 BILLION IN LENDING AND UNDERWRITING TO FOSSIL FUEL COMPANIES DURING 2016-2021, INCLUDING OVER USD 38 BILLION USD TO 100 TOP COMPANIES ENGAGED IN NEW FOSSIL FUEL EXPLORATION AND DEVELOPMENT. WITHOUT A POLICY TO PHASE OUT FINANCING OF NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION, RBC IS UNLIKELY TO MEET ITS CLIMATE COMMITMENTS AND MERITS SCRUTINY FOR MATERIAL RISKS THAT MAY INCLUDE: GREENWASHING: BANKING AND SECURITIES REGULATORS ARE TIGHTENING AND ENFORCING GREENWASHING REGULATIONS, WHICH COULD RESULT IN MAJOR FINES AND SETTLEMENTS. THE COMPETITION BUREAU OF CANADA, A FEDERAL LAW ENFORCEMENT AGENCY, BEGAN AN INVESTIGATION INTO THE BANK'S ALLEGED DECEPTIVE MARKETING PRACTICES RELATED TO ITS STATED CLIMATE ACTIONS. REGULATION: CENTRAL BANKS ARE STARTING TO IMPLEMENT CLIMATE STRESS TESTS AND SCENARIO ANALYSES, AND SOME HAVE BEGUN TO PROPOSE INCREASED CAPITAL REQUIREMENTS FOR BANKS' CLIMATE RISKS. THE OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS (OSFI) HAS BEGUN TO DEVELOP CLIMATE RISK MANAGEMENT GUIDANCE THAT WILL INCLUDE MEASURES ON CAPITAL AND LIQUIDITY ADEQUACY. COMPETITION: DOZENS OF GLOBAL BANKS HAVE ADOPTED POLICIES TO PHASE OUT FINANCIAL SUPPORT FOR NEW OIL AND GAS FIELDS AND COAL MINES. REPUTATION: CONTINUED FOSSIL FUEL EXPANSION PROJECT FINANCING LIKE THE COASTAL GASLINK FRACKED GAS AND TRANS MOUNTAIN OIL SANDS PIPELINES HAVE BEEN SHOWN TO CONFLICT WITH INDIGENOUS RIGHTS AND ARE OPPOSED BY SOME COMMUNITIES, RESULTING IN INCREASING NEGATIVE MEDIA ARTICLES AND DEMONSTRATIONS AT RBC LOCATIONS.16 BY EXACERBATING CLIMATE CHANGE, RBC IS INCREASING SYSTEMIC RISK, WHICH WILL HAVE SIGNIFICANT NEGATIVE IMPACTS - INCLUDING PHYSICAL RISKS AND TRANSITION RISKS - FOR ITSELF AND FOR DIVERSIFIED INVESTORS S.6 BE IT RESOLVED THE BOARD OF DIRECTORS Shr Against For UNDERTAKE A REVIEW OF EXECUTIVE COMPENSATION LEVELS IN RELATION TO THE ENTIRE WORKFORCE AND, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, PUBLICLY DISCLOSE THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO ON AN ANNUAL BASIS SUPPORTING STATEMENT CEO REALIZED COMPENSATION IN THE US HAS RISEN 1460% SINCE 1978 COMPARED TO JUST 18.1% FOR THE AVERAGE WORKER. THE CEO TO WORKER COMPENSATION RATIO IN THE US HAS INCREASED FROM 31 TIMES IN 1978 TO 399 TIMES IN 2021. CANADA HAS SEEN SIMILAR ISSUES WITH A REPORT FINDING THAT CEO COMPENSATION AT THE TOP 100 COMPANIES ON THE TSX WAS ESTIMATED AT 191 TIMES THE PAY OF THE AVERAGE CANADIAN WORKER IN 2020. WAGE GAPS WITHIN WORKFORCES ARE IMPORTANT BECAUSE THEY ARE INDICATIVE OF, AND CONTRIBUTE TO, THE GROWING INEQUALITY SEEN IN NORTH AMERICA. ACCORDING TO THE US FEDERAL RESERVE, SINCE 1989, THE TOP 1% BY WEALTH HAVE INCREASED THEIR SHARE OF TOTAL WEALTH BY 8.6% LARGELY AT THE EXPENSE OF THE LOWEST 90% WHO SAW THEIR PROPORTION DECREASE BY 8%. THE TOP 1% HAVE ALSO INCREASED THEIR SHARE OF TOTAL NATIONAL INCOME IN THE US FROM 8.3% TO 20.8% OVER 1978 - 2019. CANADA HAS SEEN SIMILAR INEQUALITY WITH THE TOP 1% INCREASING THEIR SHARE OF TOTAL NATIONAL INCOME OVER 1978 - 2019 FROM 8.4% TO 14%. THIS GROWING INEQUALITY LEADS TO NEGATIVE OUTCOMES FOR ALL INDIVIDUALS AS MORE UNEQUAL SOCIETIES HAVE BEEN SHOWN TO BE ASSOCIATED WITH POORER HEALTH, MORE VIOLENCE, A LACK OF COMMUNITY LIFE AND INCREASED RATES OF MENTAL ILLNESS ACROSS SOCIOECONOMIC CLASSES. RESEARCH HAS SHOWN THAT THIS INEQUALITY HARMS ECONOMIC PRODUCTIVITY TO THE TUNE OF 2-4% LOST GDP GROWTH ANNUALLY AND OFTEN LEADS TO PROLONGED AND MORE SEVERE RECESSIONS. BEYOND THE NEGATIVE SOCIETAL IMPACTS, COMPENSATION GAPS WITHIN AN ORGANIZATION CAN LEAD TO LOWER EMPLOYEE MORALE AND HIGHER EMPLOYEE TURNOVER. THIS CAN ERODE COMPANY VALUE AS UNMOTIVATED EMPLOYEES ARE LESS PRODUCTIVE AND HIGHER TURNOVER DIRECTLY INCREASES STAFFING COSTS. THESE COSTS ARE ESPECIALLY MATERIAL FOR HUMAN CAPITAL-INTENSIVE COMPANIES SUCH AS RBC. IN CANADA, THE FINANCIAL SECTOR IS PARTICULARLY EXPOSED TO THIS ISSUE WITH THE TOP 1% IN FINANCE EARNING APPROX. 16% OF THE SECTOR'S INCOME WHILE THE TOP 1% IN MOST OTHER SECTORS EARN 6-10%. UNLIKE THE US, IT IS NOT MANDATORY FOR PUBLICLY LISTED COMPANIES IN CANADA TO PROVIDE CEO TO MEDIAN WORKER PAY RATIO DISCLOSURES. THIS IS NOT A BIG ASK AS THE GLOBAL REPORTING INSTITUTE REPORTING STANDARDS, WHICH RBC ALREADY UTILIZES, PROVIDE A WELL-RECOGNIZED FRAMEWORK FOR COMPUTING THIS RATIO. IT IS CRITICAL TO RECOGNIZE THAT THE FOCUS IS ABOUT THE TREND OF THE RATIO OVER TIME. DISCLOSING AND TRACKING THE RATIO ALLOWS RBC TO ENSURE THE WAGE GAP IS NOT WIDENING AND CAN HELP IT MAKE CORRECTIONS TO ENSURE EMPLOYEE SENTIMENT STAYS POSITIVE, THEREBY LOWERING TURNOVER AND LOST PRODUCTIVITY COSTS S.7 ADVISORY VOTE ON ENVIRONMENTAL POLICIES Shr Against For S.8 THE CIRCULAR ECONOMY Shr Against For CMMT 07 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 715813867 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND OF 13.3 PENCE PER Mgmt For For SHARE 4 RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For 5 RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For 6 RE-APPOINT MARTIN SEIDENBERG AS A DIRECTOR Mgmt For For 7 RE-APPOINT MICK JEAVONS AS A DIRECTOR Mgmt For For 8 RE-APPOINT BARONESS HOGG AS A DIRECTOR Mgmt For For 9 RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For 10 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For 11 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt For For 12 RE-APPOINT SHASHI VERMA AS A DIRECTOR Mgmt For For 13 RE-APPOINT JOURIK HOOGHE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 17 AUTHORISE THE ROYAL MAIL SHARE INCENTIVE Mgmt For For PLAN 18 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 23 AUTHORISE THE ADOPTION OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 716833579 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For DIVIDEND 2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS STARTING THE FINANCIAL YEAR 2025 7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 9. PROPOSAL TO CANCEL SHARES Mgmt For For 10. ANY OTHER BUSINESS 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 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 -------------------------------------------------------------------------------------------------------------------------- RS GROUP PLC Agenda Number: 715802268 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt Against Against 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT ALEX BALDOCK AS DIRECTOR Mgmt For For 6 ELECT NAVNEET KAPOOR AS DIRECTOR Mgmt For For 7 RE-ELECT LOUISA BURDETT AS DIRECTOR Mgmt For For 8 RE-ELECT DAVID EGAN AS DIRECTOR Mgmt For For 9 RE-ELECT RONA FAIRHEAD AS DIRECTOR Mgmt For For 10 RE-ELECT BESSIE LEE AS DIRECTOR Mgmt For For 11 RE-ELECT SIMON PRYCE AS DIRECTOR Mgmt For For 12 RE-ELECT LINDSLEY RUTH AS DIRECTOR Mgmt For For 13 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For 14 RE-ELECT JOAN WAINWRIGHT AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 23 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA Agenda Number: 717177124 -------------------------------------------------------------------------------------------------------------------------- Security: F7686C152 Meeting Type: MIX Meeting Date: 08-Jun-2023 Ticker: ISIN: FR0013269123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND (1.92 EURO PER SHARE) 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 5 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ALL CORPORATE OFFICER REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. GILLES GOBEN, AS MANAGER OF RUBIS SCA 7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO SORGEMA SARL COMPANY, AS MANAGER OF RUBIS SCA 8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO AGENA SAS COMPANY, AS MANAGER OF RUBIS SCA 9 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against MANAGEMENT OF RUBIS SCA FOR THE FINANCIAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA FOR THE FINANCIAL YEAR 2023 12 SETTING OF THE TOTAL AMOUNT OF THE ANNUAL Mgmt For For COMPENSATION OF MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT FINANCIAL YEAR AND THE NEXT FINANCIAL YEARS (300 000 EUROS) 13 REGULATED AGREEMENTS AND ENGAGEMENTS Mgmt For For 14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES 15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY IN ACCORDANCE WITH ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF THE BENEFITS, RESERVES OR PREMIUMS 17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY S EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED, WITHIN THE FRAMEWORK OF OVER-ALLOTMENT OPTIONS 19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 21 LIMITS ON ISSUES OF SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY VIRTUE OF FINANCIAL DELEGATIONS (OVERALL LIMIT OF 40% OF THE CAPITAL, INCLUDING A SUBLIMIT OF 10% OF THE CAPITAL FOR CAPITAL INCREASES INVOLVING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOUR CODE 23 AMENDMENT TO ARTICLE 20 OF BYLAWS Mgmt Against Against 24 POWERS TO CARRY OUT FORMALITIES Mgmt For For 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0428/202304282301095 .pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- RUMO SA Agenda Number: 716821271 -------------------------------------------------------------------------------------------------------------------------- Security: P8S114104 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRRAILACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, REPORTS FROM THE AUDIT BOARD AND THE STATUTORY AUDIT COMMITTEE, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S BOARD OF MANAGERS TEN, 10, WITH TERM OF OFFICE UNTIL THE MEETING SHAREHOLDERS TO DECIDE ON THE ACCOUNTS FOR THE YEAR 2024, AGM 2025 4 TO APPROVE THE OCCUPATION OF THE POSITION Mgmt For For OF INDEPENDENT MEMBERS OF THE BOARD OF MANAGERS 5 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, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 6 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, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 7.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 10. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. RUBENS OMETTO SILVEIRA MELLO 7.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 10. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. MARCELO EDUARDO MARTINS 7.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 10. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. JOSE LEONARDO MARTIN DE PONTES 7.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 10. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. MARIA RITA DE CARVALHO DRUMMOND 7.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 10. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. MARIA CAROLINA FERREIRA LACERDA 7.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 10. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. JANET DRYSDALE 7.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 10. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. BURKHARD OTTO CORDES 7.8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 10. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. JULIO FONTANA NETO 7.9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 10. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. RICCARDO ARDUINI, GIANCARLO ARDUINI 7.10 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 10. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. MARCOS SAWAYA JANK CMMT FOR THE PROPOSAL 8 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 9.1 TO 9.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 8 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES 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 9.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. RUBENS OMETTO SILVEIRA MELLO 9.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. MARCELO EDUARDO MARTINS 9.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. JOSE LEONARDO MARTIN DE PONTES 9.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. MARIA RITA DE CARVALHO DRUMMOND 9.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. MARIA CAROLINA FERREIRA LACERDA 9.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. JANET DRYSDALE 9.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION BURKHARD OTTO CORDES 9.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. JULIO FONTANA NETO 9.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. RICCARDO ARDUINI, GIANCARLO ARDUINI 9.10 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. MARCOS SAWAYA JANK 10 NOMINATION OF MR. RUBENS OMETTO SILVEIRA Mgmt Against Against MELLO TO HOLD THE POSITION OF CHAIRMAN OF THE BOARD MANAGERS AND MR. MARCELO EDUARDO MARTINS TO HOLD THE POSITION OF VICE CHAIRMAN OF THE BOARD MANAGERS 11 TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S AUDIT BOARD AT FIVE 5, WITH TERM OF OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS MEETING OF THE COMPANY 12.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 4. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIS CLAUDIO RAPPARINI SOARES, PAULO CLOVIS AYRES FILHO 12.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 4. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCELO CURTI, NADIR DANCINI BARSANULFO 12.3 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 4. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA ALESSANDRA TREMATORE, ELAINE MARIA DE SOUZA FUNO 12.4 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 4. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CRISTINA ANNE BETTS, GUIDO BARBOSA DE OLIVEIRA 13 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. REGINALDO FERREIRA ALEXANDRE, VASCO DE FREITAS BARCELLOS NETO 14 NOMINATION OF MR. LUIS CLAUDIO RAPPARINI Mgmt For For SOARES AS CHAIRMAN OF THE AUDIT BOARD 15 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For COMPENSATION OF MANAGERS FOR FISCAL YEAR 2023 AT UP TO BRL 49,571,369.96 16 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For COMPENSATION OF AUDIT BOARD MEMBERS FOR FISCAL YEAR 2023 AT UP TO BRL 804,000.00 17 IF A SECOND CALL IS REQUIRED FOR THIS Mgmt Against Against SHAREHOLDERS MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- RUMO SA Agenda Number: 716819389 -------------------------------------------------------------------------------------------------------------------------- Security: P8S114104 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRRAILACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE AMENDMENTS TO THE WORDING OF Mgmt For For ARTICLES 14, 26 AND 31 OF THE COMPANY'S BYLAWS, AS WELL AS THE DELETION OF THE SOLE PARAGRAPH OF ARTICLE 26 AND ARTICLE 47 2 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS, WHICH BECOMES EFFECTIVE AS PER APPENDIX IX.2 TO THE MANAGEMENT PROPOSAL 3 IF A SECOND CALL IS REQUIRED FOR THIS Mgmt For For SHAREHOLDERS MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 716673670 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 OCTOBER2022 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 OCTOBER 2022 OF20.40 PENCE PER ORDINARY SHARE PAYABLE ON 7 APRIL 2023 6 TO ELECT JANE BENTALL, WHO HAS BEEN Mgmt For For APPOINTED AS A DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT GERT VAN DE WEERDHOF AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LAURE DUHOT AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS TO POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS 15 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES AS IF SECTION 561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 717144151 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2023 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0329/202303292300694 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND 4 APPROVAL OF A RELATED-PARTY AGREEMENT Mgmt For For GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH AIRBUS SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE FRENCH STATE, AND OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ALEXANDRE LAHOUSSE AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE 6 RATIFICATION OF THE APPOINTMENT OF ROBERT Mgmt For For PEUGEOT AS A DIRECTOR 7 RE-APPOINTMENT OF ROSS MC INNES AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A Mgmt For For DIRECTOR 9 APPOINTMENT OF FABRICE BREGIER AS AN Mgmt For For INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN Mgmt For For INDEPENDENT DIRECTOR 11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A Mgmt For For DIRECTOR PUT FORWARD BY THE FRENCH STATE 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2022 15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2023 17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS FOR 2023 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM 19 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER, AND BLANKET CEILING FOR CAPITAL INCREASES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 21 AUTHORIZATION TO ISSUE SHARES AND/OR Mgmt For For SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 22 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 23 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt For For SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR 22ND RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 24 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 25 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORIZATION TO REDUCE THE COMPANY'S Mgmt For For CAPITAL BY CANCELING TREASURY SHARES 27 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS 28 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITHOUT PERFORMANCE CONDITIONS, TO EMPLOYEES OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO.,LTD. Agenda Number: 717320369 -------------------------------------------------------------------------------------------------------------------------- Security: J66489121 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3312800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yabe, Masaaki Mgmt For For 1.2 Appoint a Director Yagura, Toshiyuki Mgmt For For 1.3 Appoint a Director Nakahara, Shinji Mgmt For For 1.4 Appoint a Director Okamoto, Yasuhiro Mgmt For For 1.5 Appoint a Director Hattori, Hiroyuki Mgmt For For 1.6 Appoint a Director Ito, Yoshikazu Mgmt For For 1.7 Appoint a Director Wada, Hiromi Mgmt For For 1.8 Appoint a Director Matsuda, Mitsunori Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMCHULLY CO LTD Agenda Number: 716726180 -------------------------------------------------------------------------------------------------------------------------- Security: Y7467M105 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7004690004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR YU JAE GWON Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 716866807 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING A DIVIDEND OF EUR 2.60 PER SHARE FOR THE COMPANY'S 511,177,769 SHARES, WHICH ARE NOT HELD IN TREASURY BY THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND OY ON THE RECORD DATE OF THE DIVIDEND PAYMENT I.E. 22 MAY 2023. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID ON 31 MAY 2023 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2022 10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt For For FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 THE NOMINATION AND REMUNERATION COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, STEVE LANGAN, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN AND ANNICA WITSCHARD BE ELECTED AS NEW MEMBERS TO THE BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE COMMITTEE THAT SHE WILL NO LONGER CONTINUE ON THE BOARD UPON THE POTENTIAL COMPLETION OF THE PARTIAL DEMERGER OF SAMPO PLC AS PROPOSED BY THE BOARD OF DIRECTORS UNDER AGENDA ITEM 16, SO THAT SHE MAY DEVOTE SUFFICIENT TIME TO HER DUTIES 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2023. IF DELOITTE LTD IS ELECTED AS SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL CONTINUE AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 PARTIAL DEMERGER OF SAMPO PLC Mgmt For For 17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND Mgmt For For 14 SECTION OF THE COMPANY'S ARTICLES OF ASSOCIATION 18 AMENDING ARTICLE 11 SECTION OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENT 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSUNG CARD CO LTD Agenda Number: 716687706 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T70U105 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: KR7029780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: IM HYE RAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM DAE HWAN Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: CHOE JEONG HUN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GANG TAE SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Meeting Date: 03-Nov-2022 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAN JU SAN FINANCIAL GROUP,INC. Agenda Number: 717353003 -------------------------------------------------------------------------------------------------------------------------- Security: J67264101 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3333500001 -------------------------------------------------------------------------------------------------------------------------- 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: Eliminate the Articles Mgmt For For Related to Class Shares 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwama, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Watanabe, Mitsunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michihiro, Gotaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiuchi, Hiroki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Yoshiki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamakawa, Kenichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawase, Kazuya -------------------------------------------------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD Agenda Number: 716292711 -------------------------------------------------------------------------------------------------------------------------- Security: Q82191109 Meeting Type: AGM Meeting Date: 30-Nov-2022 Ticker: ISIN: AU000000SFR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,5 TO 10 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 NON BINDING RESOLUTION TO ADOPT Mgmt For For REMUNERATION REPORT 2 ELECTION OF MR ROBERT EDWARDS AS A DIRECTOR Mgmt For For 3 ELECTION OF MS SALLY MARTIN AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF DR RORIC SMITH AS A DIRECTOR Mgmt For For 5 GRANT OF STI SHARES TO MR KARL SIMICH (OR Mgmt For For HIS NOMINEE(S)) FOR FY2021 6 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt For For IN RELATION TO PAYMENT OF STI CASH PAYMENT TO MR KARL SIMICH (OR HIS NOMINEE(S)) FOR FY2021 7 GRANT OF STI SHARES TO MR KARL SIMICH (OR Mgmt For For HIS NOMINEE(S)) FOR FY2022 8 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt For For IN RELATION TO PAYMENT OF STI CASH PAYMENT TO MR KARL SIMICH (OR HIS NOMINEE(S)) FOR FY2022 9 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt For For IN RELATION TO PROPOSED DEED PAYMENTS TO MR KARL SIMICH (OR HIS NOMINEE(S)) 10 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt For For IN RELATION TO RETENTION OF DISCRETIONARY ZEPOS (INCLUDING THE RIGHT TO BE PAID ANY DIVIDEND EQUIVALENT) HELD BY MR KARL SIMICH -------------------------------------------------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD Agenda Number: 716688518 -------------------------------------------------------------------------------------------------------------------------- Security: Q82191109 Meeting Type: EGM Meeting Date: 21-Mar-2023 Ticker: ISIN: AU000000SFR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 GRANT OF FY2023 LTI ZEPOS TO MR BRENDAN Mgmt For For HARRIS (OR HIS NOMINEE) 2 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt Against Against IN RELATION TO FY2023 LTI ZEPOS PROPOSED TO BE GRANTED TO MR BRENDAN HARRIS (OR HIS NOMINEE) 3 GRANT OF FY2023 STI SHARES TO MR BRENDAN Mgmt For For HARRIS (OR HIS NOMINEE) 4 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt Against Against IN RELATION TO MR BRENDAN HARRIS PROPOSED FY2023 STI AWARD 5 GRANT OF SIGN-ON RIGHTS TO MR BRENDAN Mgmt Against Against HARRIS (OR HIS NOMINEE) 6 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt Against Against IN RELATION TO SIGN-ON RIGHTS PROPOSED TO BE GRANTED TO MR BRENDAN HARRIS (OR HIS NOMINEE) CMMT 17 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO.,LTD. Agenda Number: 716031593 -------------------------------------------------------------------------------------------------------------------------- Security: J67909101 Meeting Type: EGM Meeting Date: 20-Sep-2022 Ticker: ISIN: JP3324700008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Corporate Auditor Goto, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO.,LTD. Agenda Number: 716357733 -------------------------------------------------------------------------------------------------------------------------- Security: J67909101 Meeting Type: AGM Meeting Date: 29-Nov-2022 Ticker: ISIN: JP3324700008 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 3 Appoint a Corporate Auditor Goto, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANGSIN ENERGY DISPLAY PRECISION CO LTD Agenda Number: 716759684 -------------------------------------------------------------------------------------------------------------------------- Security: Y7500S101 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7091580001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR GUK MYUNG HO Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against 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 Against 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 Against 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 -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 717164331 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 25-May-2023 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.56 PER SHARE 4 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For 5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 6 APPROVE COMPENSATION OF SERGE WEINBERG, Mgmt For For CHAIRMAN OF THE BOARD 7 APPROVE COMPENSATION OF PAUL HUDSON, CEO Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 2.5 MILLION 9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 11 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AUDIT AS AUDITOR 13 RATIFY CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For TO 46, AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION 17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION 18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION 19 APPROVE ISSUANCE OF DEBT SECURITIES GIVING Mgmt For For ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 24 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0407/202304072300830 .pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 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 -------------------------------------------------------------------------------------------------------------------------- SANSERA ENGINEERING LIMITED Agenda Number: 715947199 -------------------------------------------------------------------------------------------------------------------------- Security: Y5414A133 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: INE953O01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE AUDITORS' AND BOARD'S REPORT THEREON 2 TO DECLARE DIVIDEND OF INR 2.00 PER EQUITY Mgmt For For SHARE FOR THE YEAR ENDED MARCH 31, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against FATHERAJ SINGHVI (DIN: 00233146) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO CONSIDER AND APPROVE CERTAIN ARTICLES OF Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 APPOINTMENT OF MR. SAMIR PURUSHOTTAM Mgmt For For INAMDAR (DIN: 00481968) AS INDEPENDENT DIRECTOR AND FIXING OF REMUNERATION 6 RATIFICATION OF SANSERA ENGINEERING LIMITED Mgmt Against Against EMPLOYEE STOCK OPTION PLAN 2018 7 RATIFICATION TO EXTEND BENEFITS OF SANSERA Mgmt Against Against ENGINEERING LIMITED - EMPLOYEE STOCK OPTION PLAN 2018 (ESOP 2018) TO EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY 8 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. RAO, MURTHY AND ASSOCIATES, BENGALURU, COST AUDITORS OF THE COMPANY 9 CREATION OF CHARGE ON THE ASSETS OF THE Mgmt Against Against COMPANY -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANK POLSKA SPOLKA AKCYJNA Agenda Number: 716442190 -------------------------------------------------------------------------------------------------------------------------- Security: X0646L107 Meeting Type: EGM Meeting Date: 12-Jan-2023 Ticker: ISIN: PLBZ00000044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 ESTABLISHING WHETHER THE GENERAL MEETING Mgmt For For HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTING THE AGENDA FOR THE GENERAL MEETING Mgmt For For 5 CREATING A CAPITAL RESERVE FOR THE PURCHASE Mgmt For For OF OWN SHARES EARMARKED FOR THE EXECUTION OF THE INCENTIVE PLAN VII AND AUTHORISING THE MANAGEMENT BOARD TO PURCHASE OWN SHARES TO EXECUTE THE INCENTIVE PLAN VII AMENDMENTS TO THE ANNUAL GENERAL MEETING RESOLUTION NO. 30 OF 27 APRIL 2022 RE INCENTIVE PLAN VII AND CONDITIONS OF ITS EXECUTION 6 ASSESSMENT OF THE EFFECTIVENESS OF THE Mgmt For For SUPERVISORY BOARD 7 PRESENTATION OF THE AMENDMENTS INTRODUCED Mgmt For For BY THE SUPERVISORY BOARD TO THE SUPERVISORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. SUITABILITY ASSESSMENT POLICY 8 PRESENTATION OF AMENDMENTS INTRODUCED BY Mgmt For For THE SUPERVISORY BOARD TO THE TERMS OF REFERENCE OF THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA S.A 9 CLOSING THE GENERAL MEETING Non-Voting CMMT 16 DEC 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 16 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANYANG MOTOR CO LTD Agenda Number: 717297952 -------------------------------------------------------------------------------------------------------------------------- Security: Y7525U107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: TW0002206000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE 2022 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 ACKNOWLEDGMENT OF THE 2022 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED RETAINED EARNING: TWD 1.8 PER SHARE 3 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For ARTICLES OF INCORPORATION 4.1 THE ELECTION OF THE DIRECTOR:CHING-YUAN Mgmt For For WU,SHAREHOLDER NO.156845 4.2 THE ELECTION OF THE DIRECTOR:CHIEN JIN Mgmt For For INVESTMENT CO.,LTD. ,SHAREHOLDER NO.178105,LI-CHU WU AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:CHIEN JIN Mgmt For For INVESTMENT CO.,LTD. ,SHAREHOLDER NO.178105,LI-HSI CHIANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:CHIEN JIN Mgmt For For INVESTMENT CO.,LTD. ,SHAREHOLDER NO.178105,YI-CHENG WU AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:CHAO YAO Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.182559,YU-CHANG HUANG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:CHAO YAO Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.182559,TE-CHING CHANG AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:CHAO YAO Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.182559,REN-HAO TIEN AS REPRESENTATIVE 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG-CHUAN SHIH,SHAREHOLDER NO.Q121649XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN CHIANG,SHAREHOLDER NO.H121660XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIH-HUNG HSIEH,SHAREHOLDER NO.E120456XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:FU-WEI CHEN,SHAREHOLDER NO.J120605XXX 5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For NON-COMPETITION RESTRICTIONS FOR 27TH DIRECTORS AND ITS AUTHORIZED REPRESENTATIVE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANYO SHOKAI LTD. Agenda Number: 717218273 -------------------------------------------------------------------------------------------------------------------------- Security: J69198109 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3339400008 -------------------------------------------------------------------------------------------------------------------------- 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 Oe, Shinji Mgmt Against Against 2.2 Appoint a Director Kato, Ikuro Mgmt For For 2.3 Appoint a Director Shiina, Motoyoshi Mgmt For For 2.4 Appoint a Director Nihashi, Chihiro Mgmt For For 2.5 Appoint a Director Yasuda, Ikuo Mgmt For For 2.6 Appoint a Director Nakamoto, Osamu Mgmt For For 2.7 Appoint a Director Murakami, Kayo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAPPE PUBLIC COMPANY LTD Agenda Number: 716782304 -------------------------------------------------------------------------------------------------------------------------- Security: Y75279110 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: TH5614010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 MATTER TO BE INFORMED BY CHAIRMAN Mgmt Abstain Against 2 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2022 ANNUAL GENERAL SHAREHOLDERS' MEETING, HELD ON 27 APRIL 2022 3 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt Abstain Against RESULTS FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2022 ENDED 31 DECEMBER 2022 5 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For FROM THE COMPANY'S PERFORMANCE FOR THE YEAR 2022 6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. ANAN RUCKARIYAPONG 6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MS. PIYAJIT RUCKARIYAPONG 6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. ARNUPAP RUCKARIYAPONG 6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. CHANIN ARCHJANANUN 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR THE BOARD OF DIRECTORS AND SUB-COMMITTEE FOR THE YEAR 2023 8 TO APPOINT THE COMPANY'S AUDITORS AND Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR THE YEAR 2023 9 TO CONSIDER AND APPROVE THE DECREASE IN Mgmt For For COMPANY'S REGISTERED CAPITAL 10 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, ITEM 4, TO BE IN LINE WITH THE DECREASE IN THE COMPANY'S REGISTERED CAPITAL -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 716446833 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 08-Feb-2023 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF THE DIRECTORS RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF MR MA FALLON AS A DIRECTOR OF SAPPI O.2 RE-ELECTION OF THE DIRECTORS RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF MR NP MAGEZA AS A DIRECTOR OF SAPPI O.3 RE-ELECTION OF THE DIRECTORS RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI O.4 RE-ELECTION OF THE DIRECTORS RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MOI - RE-ELECTION OF MR GT PEARCE AS A DIRECTOR OF SAPPI O.5 ELECTION OF DIRECTORS APPOINTED SINCE THE Mgmt For For LAST ANNUAL GENERAL MEETING - ELECTION OF MR LL VON ZEUNER AS A DIRECTOR OF SAPPI O.6 ELECTION OF DIRECTORS APPOINTED SINCE THE Mgmt For For LAST ANNUAL GENERAL MEETING - ELECTION OF MS E ISTAVRIDIS AS A DIRECTOR OF SAPPI O.7 ELECTION OF DIRECTORS APPOINTED SINCE THE Mgmt For For LAST ANNUAL GENERAL MEETING - ELECTION OF MR NL SOWAZI AS A DIRECTOR OF SAPPI O.8 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - ELECTION OF MR NP MAGEZA AS A MEMBER AND CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE O.9 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - ELECTION OF MS ZN MALINGA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE O.10 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - ELECTION OF DR B MEHLOMAKULU AS A MEMBER OF THE AUDIT AND RISK COMMITTEE O.11 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE O.12 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - ELECTION OF MR LL VON ZEUNER AS A MEMBER OF THE AUDIT AND RISK COMMITTEE O.13 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - ELECTION OF MS E ISTAVRIDIS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE O.14 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - ELECTION OF MR NL SOWAZI AS A MEMBER OF THE AUDIT AND RISK COMMITTEE O.15 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS - RE-APPOINTMENT OF KPMG INC AS AUDITORS OF SAPPI FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2023 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SAPPI O.16 NON-BINDING ADVISORY VOTE - NON-BINDING Mgmt For For ENDORSEMENT OF REMUNERATION POLICY O.17 NON-BINDING ADVISORY VOTE - NON-BINDING Mgmt For For ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 NON-EXECUTIVE DIRECTORS FEES Mgmt For For S.3 LOANS OR OTHER FINANCIAL ASSISTANCE TO Mgmt Against Against RELATED OR INTER-RELATED COMPANIES AND TO ANY PERSON RELATED O.18 AUTHORITY FOR DIRECTORS AND GROUP COMPANY Mgmt For For SECRETARY TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY OR REASONABLY DESIRABLE FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SASSEUR REAL ESTATE INVESTMENT TRUST Agenda Number: 716845473 -------------------------------------------------------------------------------------------------------------------------- Security: Y7541M105 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SG1ED2000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For TRUSTEE LIMITED, AS TRUSTEE OF SASSEUR REIT (THE TRUSTEE), THE STATEMENT BY SASSEUR ASSET MANAGEMENT PTE. LTD., AS MANAGER OF SASSEUR REIT (THE REIT MANAGER), AND THE AUDITED FINANCIAL STATEMENTS OF SASSEUR REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS REPORT THEREON 2 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF SASSEUR REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SASSEUR REIT, AND TO AUTHORISE THE REIT MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE REIT MANAGER TO ISSUE Mgmt For For UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- SAUDI BRITISH BANK Agenda Number: 716424229 -------------------------------------------------------------------------------------------------------------------------- Security: M8234F111 Meeting Type: OGM Meeting Date: 21-Dec-2022 Ticker: ISIN: SA0007879089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 830460 DUE TO RECEIVED 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. 1.1 ELECT LUBNA AL OLAYAN AS DIRECTOR Mgmt Abstain Against 1.2 ELECT MOHAMMED AL OMRAN AS DIRECTOR Mgmt Abstain Against 1.3 ELECT SAAD AL FADHEELY AS DIRECTOR Mgmt Abstain Against 1.4 ELECT AHMAD AL OULAQI AS DIRECTOR Mgmt For For 1.5 ELECT SULAYMAN AL QUWEIZ AS DIRECTOR Mgmt For For 1.6 ELECT MOHAMMED AL SHATWI AS DIRECTOR Mgmt For For 1.7 ELECT AYMAN AL RIFAEE AS DIRECTOR Mgmt For For 1.8 ELECT MOHAMMED AL MAARAJ AS DIRECTOR Mgmt For For 1.9 ELECT JIHAD AL NAQLAH AS DIRECTOR Mgmt For For 1.10 ELECT MARTIN POWELL AS DIRECTOR Mgmt For For 1.11 ELECT STUART GULLIVER AS DIRECTOR Mgmt For For 2 ELECT MEMBERS OF AUDIT COMMITTEE AND Mgmt For For APPROVE ITS RESPONSIBILITIES, WORK PROCEDURES, AND REMUNERATION OF ITS MEMBERS 3 APPROVE AUTHORIZATION OF THE BOARD Mgmt For For REGARDING FUTURE RELATED PARTY TRANSACTIONS ACCORDING TO ARTICLE 71 OF THE COMPANIES LAW 4 AMEND AUDIT COMMITTEE CHARTER Mgmt For For 5 AMEND REMUNERATION AND NOMINATIONS Mgmt For For COMMITTEE CHARTER 6 AMEND POLICY OF NOMINATION AND SELECTING Mgmt For For DIRECTORS AND MEMBERS OF COMMITTEES CMMT 16 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 830742, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAUDI TELECOM COMPANY Agenda Number: 715960173 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: EGM Meeting Date: 30-Aug-2022 Ticker: ISIN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTOR'S Mgmt For For RECOMMENDATION TO INCREASE SAUDI TELECOM COMPANY'S (STC) CAPITAL VIA GRANTING BONUS SHARES TO STC'S SHAREHOLDERS AS FOLLOWS: A. THE TOTAL AMOUNT OF THE INCREASE IS SAR 30,000 MILLION. B. THE CAPITAL BEFORE THE INCREASE IS SAR 20,000 MILLION, AND THE CAPITAL AFTER THE INCREASE WILL BECOME SAR 50,000 MILLION; AN INCREASE BY (150%). C. THE NUMBER OF SHARES BEFORE THE INCREASE IS 2,000 MILLION SHARES, AND THE NUMBER OF SHARES AFTER THE INCREASE WILL BECOME 5,000 MILLION SHARES. D. THE OBJECTIVE OF THE INCREASE IS TO SUPPORT STC IN ACHIEVING ITS GROWTH AND EXPANSION STRATEGY ALONG WITH MAXIMIZING ITS SHAREHOLDERS' RETURN THRU INCREASING AND DIVERSIFYING STC'S INVESTMENTS AND SEIZING THE EXPECTED GROWTH OPPORTUNITIES IN THE TELECOMMUNICATION & TECHNOLOGY SECTOR IN THE KINGDOM OF SAUDI ARABIA AND THE REGION. E THE INCREASE WILL BE THROUGH CAPITALIZING SAR 30,000 MILLION FROM THE RETAINED EARNINGS VIA GRANTING (1.5) SHARE FOR EACH (1) SHARE OWNED BY SHAREHOLDER AT THE ELIGIBILITY DATE. F. IN CASE OF SHARES FRACTIONS OCCURRENCE, STC WILL COLLECT ALL FRACTIONS IN ONE PORTFOLIO TO BE SOLD AT MARKET PRICE, THE VALUE WILL BE DISTRIBUTED TO ELIGIBLE SHAREHOLDERS EACH BY THEIR SHARE WITHIN A PERIOD NOT TO EXCEEDS 30 DAYS FROM THE ALLOCATION OF NEW SHARES TO EACH SHAREHOLDER. G. IN CASE OF CAPITAL INCREASE IS APPROVED BY STC'S SHAREHOLDERS DURING THE EXTRAORDINARY GENERAL ASSEMBLY MEETING, THE ELIGIBILITY SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF THE TRADING DAY OF STC'S EXTRAORDINARY GENERAL ASSEMBLY MEETING AND ARE REGISTERED IN STC'S SHAREHOLDERS REGISTRY IN THE DEPOSITORY CENTER BY THE END OF THE SECOND TRADING DAY FOLLOWING THE EXTRAORDINARY GENERAL ASSEMBLY MEETING DATE. H. THE AMENDMENT OF ARTICLE NO. (7) OF SAUDI TELECOM COMPANY'S (STC) ARTICLES OF ASSOCIATION RELATED TO THE COMPANY'S CAPITAL (ATTACHED). I. THE AMENDMENT OF ARTICLE NO. (8) OF SAUDI TELECOM COMPANY'S (STC) ARTICLES OF ASSOCIATION RELATED TO SHARES SUBSCRIPTION (ATTACHED) 2 VOTING ON THE AMENDMENT OF SAUDI TELECOM Mgmt For For COMPANY'S (STC) DIVIDENDS POLICY (ATTACHED) 3 VOTING ON BUSINESS AND CONTRACTS BETWEEN Mgmt For For SAUDI TELECOM COMPANY (STC) AND WALA'A COOPERATIVE INSURANCE CO. (WALAA); IN WHICH MR. JAMEEL A. AL-MULHEM, HAS AN INDIRECT INTEREST BEING A MEMBER OF THE BOARD OF DIRECTORS OF STC AND WALAA. THE DISCLOSED INDIRECT INTEREST IS REGARDING THE AGREEMENTS WITH WALAA, WHICH INCLUDES SIGNING A NUMBER OF INSURANCE CONTRACTS TO PROVIDE GENERAL INSURANCE COVERAGE FOR STC AND ITS SUBSIDIARIES FOR THREE YEARS STARTING FROM 03-06-2022 WITH AN AMOUNT OF SAR 36.76 MILLION (ANNUALLY). THE SIGNED CONTRACTS WERE PART OF THE ORDINARY BUSINESSES THAT HAVE OFFERED NO PREFERENTIAL ADVANTAGES (ATTACHED) 4 VOTING ON BUSINESS AND CONTRACTS BETWEEN Mgmt For For SAUDI TELECOM COMPANY (STC) AND EWTPA TECHNOLOGY INNOVATION LIMITED COMPANY, ALIBABA CLOUD (SINGAPORE) PRIVATE LIMITED, SAUDI COMPANY FOR ARTIFICIAL INTELLIGENCE (SCAI) AND SAUDI INFORMATION TECHNOLOGY COMPANY (SITE) WITH REGARDS TO SIGNING A JOINT VENTURE AGREEMENT (JV) TO ESTABLISH A LIMITED LIABILITY COMPANY SPECIALIZED IN CLOUD COMPUTING WITH A TOTAL CAPITAL OF SAR (894) MILLION UPON ESTABLISHMENT. THE SHARES ARE DISTRIBUTED AS FOLLOWS: (STC 55%, EWTPA 27%, ALIBABA CLOUD 10%, SCAI 4%, AND SITE 4%). THE JV AGREEMENT IS WITHIN THE ORDINARY BUSINESSES THAT HAVE OFFERED NO PREFERENTIAL ADVANTAGES. THE PUBLIC INVESTMENT FUND (PIF) IS A RELATED PARTY AS IT IS THE LARGEST SHAREHOLDER IN STC WITH 64% OWNERSHIP, AS WELL AS A LIMITED PARTNER IN EWTPA THROUGH ITS WHOLLY OWNED SUBSIDIARIES AND OWNS ALL THE SHARES OF SCAI AND SITE, AND THE BOARD OF DIRECTORS FOLLOWING MEMBERS HAVE INDIRECT INTEREST AS A REPRESENTATIVE OF THE PIF: H.E DR. KHALED H. BIYARI, MR. YAZEED A. ALHUMIED, MS. RANIA M. NASHAR, MR. ARNDT F. RAUTENBERG AND MR. SANJAY KAPOOR (ATTACHED) 5 VOTING ON BUSINESS AND CONTRACTS BETWEEN Mgmt For For SAUDI TELECOM COMPANY (STC) AND PUBLIC INVESTMENT FUND (PIF) WITH REGARDS TO SIGNING A JOINT VENTURE AGREEMENT (JV) TO ESTABLISH A LIMITED LIABILITY COMPANY SPECIALIZED IN THE FIELD OF INTERNET OF THINGS (IOT), WITH A TOTAL CAPITAL OF SAR 492 MILLION UPON ESTABLISHMENT. THE JOINT VENTURE AGREEMENT ALLOWS THE POSSIBILITY TO INCREASE THE COMPANY'S CAPITAL UP TO SAR 900 MILLION, AS NEEDED, AND BASED ON THE COMPANY'S BUSINESS REQUIREMENTS, AT THE END OF THE 3RD FINANCIAL YEAR FROM ESTABLISHMENT, SUBJECT TO THE COMPETENT AUTHORITIES AND REGULATORY APPROVALS, WITH 50% OWNERSHIP FOR BOTH STC AND PIF. THE JV AGREEMENT IS WITHIN THE ORDINARY BUSINESSES THAT HAVE OFFERED NO PREFERENTIAL ADVANTAGES. THE PIF IS A RELATED PARTY AS IT IS THE LARGEST SHAREHOLDER IN STC WITH 64% OWNERSHIP, AND THE BOARD OF DIRECTORS FOLLOWING MEMBERS HAVE INDIRECT INTEREST AS A REPRESENTATIVE OF THE PIF: H.E DR. KHALED H. BIYARI, MR. YAZEED A. ALHUMIED, MS. RANIA M. NASHAR, MR. ARNDT F. RAUTENBERG AND MR. SANJAY KAPOOR (ATTACHED) 6 VOTING ON THE PURCHASE OF A NUMBER OF THE Mgmt For For SAUDI TELECOM COMPANY (STC) SHARES WITH A MAXIMUM OF 15 MILLION SHARES (THE PROPOSED SHARES TO BE PURCHASED REFLECTS THE PROPOSED INCREASE IN STC'S CAPITAL BY 150%), AND IN AN AMOUNT NOT TO EXCEED SAR 453 MILLION TO ALLOCATE THEM WITHIN THE EMPLOYEE STOCK INCENTIVE PLAN WHICH WAS APPROVED IN THE EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD IN 20-04-2020, WHERE THE PURCHASE OF THOSE SHARES TO BE FINANCED THRU STC'S OWN RESOURCES. FURTHER, TO AUTHORIZE THE BOARD OF DIRECTORS OR WHOEVER IT DELEGATES TO COMPLETE THE PURCHASE WITHIN A PERIOD OF 12 MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY APPROVAL. THE PURCHASED SHARES TO BE KEPT NO LONGER THAN 7 YEARS FROM THE DATE OF EXTRAORDINARY GENERAL ASSEMBLY APPROVAL AND ONCE THE 7 YEARS PERIOD LAPSES, STC WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS (ATTACHED) -------------------------------------------------------------------------------------------------------------------------- SAUDI TELECOM COMPANY Agenda Number: 717085446 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: OGM Meeting Date: 11-May-2023 Ticker: ISIN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST, SECOND AND THIRD QUARTERS OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS WITH THE GENERAL ASSEMBLY AUTHORITY WITH THE RIGHTS MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE SESSION OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS MENTIONED IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES 6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (6,345,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAUDI TELECOM COMPANY Agenda Number: 717268987 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: EGM Meeting Date: 21-Jun-2023 Ticker: ISIN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AMENDMENT OF THE COMPANYS Mgmt For For BY-LAWS IN ACCORDANCE WITH THE NEW COMPANIES LAW 2 VOTING ON THE AMENDMENT OF BOARD AUDIT Mgmt For For COMMITTEE CHARTER 3 VOTING ON THE AMENDMENT OF BOARD NOMINATION Mgmt For For AND REMUNERATION COMMITTEE CHARTER 4 VOTING ON AMENDING THE POLICY FOR Mgmt For For NOMINATING MEMBERS OF THE STC BOARD OF DIRECTORS AND MEMBERS OF ITS COMMITTEES AND THEIR REMUNERATION, AND THE REMUNERATION OF THE EXECUTIVE MANAGEMENT 5 VOTING ON TRANSFERRING THE BALANCE OF THE Mgmt For For STATUTORY RESERVE AMOUNTING TO SAR (11,217,053,716) AS SHOWN IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2022 TO THE RETAINED EARNINGS -------------------------------------------------------------------------------------------------------------------------- SCB X PUBLIC COMPANY LIMITED Agenda Number: 716407653 -------------------------------------------------------------------------------------------------------------------------- Security: Y753YV101 Meeting Type: EGM Meeting Date: 19-Jan-2023 Ticker: ISIN: THA790010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING FOR SALE OF FIXED INCOME SECURITIES -------------------------------------------------------------------------------------------------------------------------- SCB X PUBLIC COMPANY LIMITED Agenda Number: 716693115 -------------------------------------------------------------------------------------------------------------------------- Security: Y753YV101 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: THA790010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2022 AND THE DIVIDEND PAYMENT 4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL 4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOM 4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORN 4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKUL 4.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND MEMBERS OF BOARD COMMITTEES, AND THE DIRECTORS' BONUS BASED ON THE 2022 OPERATIONAL RESULTS 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 21 FEB 2023: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 716761110 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.44 PER ORDINARY SHARE AND EUR 0.45 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Non-Voting 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Non-Voting 7 ELECT KATHERINA REICHE TO THE SUPERVISORY Non-Voting BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: EDITORIAL CHANGES Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 716843570 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS Mgmt For For FOR THE 2022 FISCAL YEAR 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FISCAL YEAR 3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For AND SETTING THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS GOVERNED Mgmt For For BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION ON THE Mgmt For For DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 10 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF THE DIRECTORS 11 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY 12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O Mgmt For For APOTHEKER 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GREGORY SPIERKEL 14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU Mgmt For For TAN 15 APPOINTMENT OF MR. ABHAY PARASNIS AS A Mgmt For For DIRECTOR 16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A Mgmt For For DIRECTOR 17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK COMPANY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS 28 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0327/202303272300691 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 717144113 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 25-May-2023 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0417/202304172300891 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 25. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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 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 1 APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF NET INCOME AND PAYMENT OF Mgmt For For A DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE DISCLOSURES REQUIRED BY Mgmt Against Against ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS PAID OR AWARDED TO DENIS KESSLER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2022 EX-POST SAY ON PAY 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID OR AWARDED TO LAURENT ROUSSEAU, CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2022 EX-POST SAY ON PAY 8 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For FOR DIRECTORS EX-ANTE SAY ON PAY 9 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS EX-ANTE SAY ON PAY 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1, 2023 TO JANUARY 25, 2023 EX-ANTE SAY ON PAY 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 26, 2023 TO APRIL 30, 2023 EX-ANTE SAY ON PAY 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM MAY 1, 2023 TO DECEMBER 31, 2023 EX-ANTE SAY ON PAY 13 APPOINTMENT OF THIERRY LEGER AS A DIRECTOR Mgmt For For OF THE COMPANY 14 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MARTINE GEROW AS A DIRECTOR OF THE COMPANY 15 RENEWAL OF THE TERM OF OFFICE OF AUGUSTIN Mgmt Against Against DE ROMANET AS A DIRECTOR OF THE COMPANY 16 RENEWAL OF THE TERM OF OFFICE OF ADRIEN Mgmt For For COURET AS A DIRECTOR OF THE COMPANY 17 RENEWAL OF THE TERM OF OFFICE OF MARTINE Mgmt For For GEROW AS A DIRECTOR OF THE COMPANY 18 RENEWAL OF THE TERM OF OFFICE OF HOLDING Mgmt For For MALAKOFF HUMANIS, REPRESENTED BY THOMAS SAUNIER, AS A DIRECTOR OF THE COMPANY 19 RENEWAL OF THE TERM OF OFFICE OF VANESSA Mgmt For For MARQUETTE AS A DIRECTOR OF THE COMPANY 20 RENEWAL OF THE TERM OF OFFICE OF ZHEN WANG Mgmt For For AS A DIRECTOR OF THE COMPANY 21 RENEWAL OF THE TERM OF OFFICE OF FIELDS Mgmt Against Against WICKER-MIURIN AS A DIRECTOR OF THE COMPANY 22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT TRANSACTIONS IN ORDINARY SHARES OF THE COMPANY 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF TAKING DECISIONS WITH RESPECT TO CAPITAL INCREASES BY CAPITALIZATION OF RETAINED EARNINGS, RESERVES, ADDITIONAL PAID-IN CAPITAL OR ANY OTHER CAPITALIZABLE AMOUNTS 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, AS PART OF A PUBLIC OFFERING (EXEPT FOR OFFERS UNDERARTICLE L.411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE), SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A COMPULSORY PRIORITY SUBSCRIPTION PERIOD 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING TO ISSUE, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF DECIDING TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED, WITHIN THE LIMIT OF 10% OF THE COMPANY S CAPITAL, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES TO BE ISSUED IN THE CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS EXERCISABLE FOR ORDINARY SHARES OF THE COMPANY WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORIES OF ENTITIES MEETING SPECIFIC CRITERIA, WITH A VIEW TO IMPLEMENTING A CONTINGENT CAPITAL PROGRAM 31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS EXERCISABLE FOR ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORIES OF ENTITIES MEETING SPECIFIC CRITERIA, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM 32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF REDUCING THE CAPITAL BY CANCELLING TREASURY SHARES 33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES OF THE COMPANY, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 34 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING ORDINARY SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 35 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO CARRY OUT A CAPITAL INCREASE THROUGH THE ISSUANCE OF SHARES RESERVED FOR THE MEMBERS OF EMPLOYEE SAVINGS PLANS (PLANS D'EPARGNE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS 36 AGGREGATE CEILING ON CAPITAL INCREASES Mgmt For For 37 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 717321006 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Kakiuchi, Eiji Mgmt Against Against 3.2 Appoint a Director Hiroe, Toshio Mgmt Against Against 3.3 Appoint a Director Kondo, Yoichi Mgmt For For 3.4 Appoint a Director Ishikawa, Yoshihisa Mgmt For For 3.5 Appoint a Director Yoda, Makoto Mgmt For For 3.6 Appoint a Director Takasu, Hidemi Mgmt For For 3.7 Appoint a Director Okudaira, Hiroko Mgmt For For 3.8 Appoint a Director Narahara, Seiji Mgmt For For 4 Appoint a Corporate Auditor Umeda, Akio Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SD BIOSENSOR INC. Agenda Number: 716762441 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T434107 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7137310009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS (CASH Mgmt For For DIVIDEND OF KRW 290 PER SHARE) 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Agenda Number: 717042319 -------------------------------------------------------------------------------------------------------------------------- Security: G7956A109 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG7956A1094 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0414/2023041400748.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0414/2023041400764.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. LU ZHONGMING AS EXECUTIVE Mgmt Against Against DIRECTOR 2B TO RE-ELECT MR. ZHANG SHENGMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2C TO RE-ELECT MR. ZHONG WEI AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 2D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 4A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 4B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 4C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 716779054 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 17-May-2023 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF THE RESULT FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND 4 REAPPOINTMENT OF MR. JEAN-PIERRE DUPRIEU, Mgmt For For AS DIRECTOR 5 REAPPOINTMENT OF MR. WILLIAM GAIRARD, AS Mgmt Against Against DIRECTOR 6 REAPPOINTMENT OF GENERACTION REPRESENTED BY Mgmt Against Against MRS. CAROLINE CHEVALLEY, AS DIRECTOR 7 REAPPOINTMENT OF MR. THIERRY LESCURE, AS Mgmt For For DIRECTOR 8 REAPPOINTMENT OF MS. AUDE DE VASSART, AS Mgmt For For DIRECTOR 9 APPROVAL OF ALL COMPONENTS OF REMUNERATION Mgmt For For REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING ALL EXECUTIVE OFFICERS 10 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KIND, PAID OR ALLOCATED FOR THE 2022 FINANCIAL YEAR TO MR. THIERRY DE LA TOUR DARTAISE 11 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KIND, PAID OR ALLOCATED FOR THE 2022 FINANCIAL YEAR TO MR. STANISLAS DE GRAMONT 12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2023 FINANCIAL YEAR 13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE 2023 FINANCIAL YEAR 14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT PERFORMANCE SHARES 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 16 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0315/202303152300536 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 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 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 16 MAR 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 -------------------------------------------------------------------------------------------------------------------------- SEIKAGAKU CORPORATION Agenda Number: 717297027 -------------------------------------------------------------------------------------------------------------------------- Security: J75584102 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3414000004 -------------------------------------------------------------------------------------------------------------------------- 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 Mizutani, Ken Mgmt For For 2.2 Appoint a Director Okada, Toshiyuki Mgmt For For 2.3 Appoint a Director Funakoshi, Yosuke Mgmt For For 2.4 Appoint a Director Minaki, Mio Mgmt For For 2.5 Appoint a Director Sugiura, Yasuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For Shinkichi 3.2 Appoint a Corporate Auditor Maruyama, Mgmt For For Takayuki 3.3 Appoint a Corporate Auditor Mitani, Wakako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEINO HOLDINGS CO.,LTD. Agenda Number: 717354827 -------------------------------------------------------------------------------------------------------------------------- Security: J70316138 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3415400005 -------------------------------------------------------------------------------------------------------------------------- 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 Taguchi, Yoshitaka Mgmt For For 2.2 Appoint a Director Taguchi, Takao Mgmt For For 2.3 Appoint a Director Maruta, Hidemi Mgmt For For 2.4 Appoint a Director Nozu, Nobuyuki Mgmt For For 2.5 Appoint a Director Kotera, Yasuhisa Mgmt For For 2.6 Appoint a Director Yamada, Meyumi Mgmt For For 2.7 Appoint a Director Takai, Shintaro Mgmt For For 2.8 Appoint a Director Ichimaru, Yoichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 717287418 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- 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 Koge, Teiji Mgmt For For 2.2 Appoint a Director Kato, Keita Mgmt For For 2.3 Appoint a Director Kamiwaki, Futoshi Mgmt For For 2.4 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 2.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 2.7 Appoint a Director Murakami, Kazuya Mgmt For For 2.8 Appoint a Director Oeda, Hiroshi Mgmt For For 2.9 Appoint a Director Nozaki, Haruko Mgmt For For 2.10 Appoint a Director Koezuka, Miharu Mgmt For For 2.11 Appoint a Director Miyai, Machiko Mgmt For For 2.12 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 3.1 Appoint a Corporate Auditor Izugami, Mgmt For For Tomoyasu 3.2 Appoint a Corporate Auditor Shimmen, Wakyu Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENSHU ELECTRIC CO.,LTD. Agenda Number: 716494668 -------------------------------------------------------------------------------------------------------------------------- Security: J7106L101 Meeting Type: AGM Meeting Date: 26-Jan-2023 Ticker: ISIN: JP3424400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Motohide 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tahara, Takao 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Atsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Narita, Kazuto 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usho, Toyo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukada, Kiyoto 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Motokazu 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimaoka, Nobuko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hanayama, Masanori 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Isamu 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muneoka, Toru 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Tsuyoshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamajo, Hiromichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirata, Masaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Moriwaki, Akira 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miyaishi, Shinobu -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC Agenda Number: 716815886 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 1.92 PENCE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO ELECT MARK IRWIN AS A DIRECTOR Mgmt For For 5 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NIGEL CROSSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KIRSTY BASH FORTH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KRU DESAI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TIM LODGE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FIRST DISAPPLICATION RESOLUTION 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL DISAPPLICATION RESOLUTION 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE CALIFORNIA APPENDIX TO THE Mgmt For For SERCO GROUP PLC ISAYE PLAN 2021 -------------------------------------------------------------------------------------------------------------------------- SESA S.P.A. Agenda Number: 715947187 -------------------------------------------------------------------------------------------------------------------------- Security: T8T09M129 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: IT0004729759 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.1 INTEGRATED BALANCE SHEET OF SESA S.P.A. AS Mgmt For For AT 30 APRIL 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND EXTERNAL AUDITORS: TO APPROVE THE INTEGRATED BALANCE SHEET AS OF 30 APRIL 2022; TO PRESENT THE CONSOLIDATED INTEGRATED BALANCE SHEET AS OF 30 APRIL 2022 O.1.2 INTEGRATED BALANCE SHEET OF SESA S.P.A. AS Mgmt For For AT 30 APRIL 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND EXTERNAL AUDITORS: ALLOCATION OF THE PROFIT FOR THE YEAR O.2.1 REPORT ON THE REMUNERATION POLICY AND ITS Mgmt Against Against PAID CONSIDERATIONS PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 1 MAY 2022 - 30 APRIL 2023 O.2.2 REPORT ON THE REMUNERATION POLICY AND ITS Mgmt Against Against PAID CONSIDERATIONS PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE NO. 58/1998: NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING COMPENSATIONS PAID IN FINANCIAL YEAR 1 MAY 2021 - 30 APRIL 2022 O.3 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt For For OWN ORDINARY SHARES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 AUG 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 16 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD Agenda Number: 716151181 -------------------------------------------------------------------------------------------------------------------------- Security: Q8461Y102 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000SWM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS COLETTE GARNSEY OAM AS A Mgmt For For DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR RYAN STOKES AO AS A Mgmt For For DIRECTOR OF THE COMPANY 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE COMPANY'S FY23 SHORT TERM INCENTIVE PLAN 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE COMPANY'S FY23 LONG TERM INCENTIVE PLAN 7 APPROVAL OF NON-EXECUTIVE DIRECTOR EQUITY Mgmt For For PLAN 8 FINANCIAL ASSISTANCE PROPOSED TO BE GIVEN Mgmt For For BY CERTAIN PRIME MEDIA GROUP SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG Agenda Number: 716851818 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 1.5 MILLION 2.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION 2.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION 2.4 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.25 PER SHARE AND CHF 1.25 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 5.1 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 5.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt No vote MEETINGS 5.3 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt No vote 5.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 6.1 REELECT PETER BAUSCHATZ AS DIRECTOR Mgmt No vote 6.2 REELECT NICK HUBER AS DIRECTOR Mgmt No vote 6.3 REELECT URS KAUFMANN AS DIRECTOR Mgmt No vote 6.4 REELECT THOMAS OETTERLI AS DIRECTOR AND Mgmt No vote BOARD CHAIR 6.5 REELECT MANUELA SUTER AS DIRECTOR Mgmt No vote 6.6 REELECT JOERG WALTHER AS DIRECTOR Mgmt No vote 6.7 ELECT FABIAN TSCHAN AS DIRECTOR Mgmt No vote 7.1 REAPPOINT NICK HUBER AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 7.2 REAPPOINT URS KAUFMANN AS CHAIRMAN OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 7.3 REAPPOINT THOMAS OETTERLI AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 8 DESIGNATE BUERKI BOLT RECHTSANWAELTE AS Mgmt No vote INDEPENDENT PROXY 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS 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 CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1, 2.3 AND 6.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT Agenda Number: 715875285 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: OGM Meeting Date: 29-Jul-2022 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME THAT THE Mgmt For For DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION NECESSARY OR APPROPRIATE TO CARRY THE SCHEME IN TO EFFECT CMMT 11 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT Agenda Number: 715875437 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: CRT Meeting Date: 29-Jul-2022 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DETAILED IN THE SCHEME DOCUMENT DATED 7 JULY 2022 -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 717105464 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906048 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For DIRECTOR OF THE COMPANY 6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 APPOINTMENT OF LEENA SRIVASTAVA AS A Mgmt For For DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF SINEAD GORMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For DIRECTOR OF THE COMPANY 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For OWN SHARES 21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For OWN SHARES 22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR Mgmt For For EXPENDITURE 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For AUTHORITY TO ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt For For 26 SHAREHOLDER RESOLUTION Shr Against For CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 909338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHIBAURA MACHINE CO.,LTD. Agenda Number: 717320585 -------------------------------------------------------------------------------------------------------------------------- Security: J89838106 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3592600005 -------------------------------------------------------------------------------------------------------------------------- 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 Iimura, Yukio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Shigetomo 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Akiyoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Seigo 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Hiroshi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terawaki, Kazumine 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Chisa 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Hiroshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imamura, Akifumi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogi, Shigeo 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takeuchi, Nobuhiro -------------------------------------------------------------------------------------------------------------------------- SHIDAX CORPORATION Agenda Number: 716468598 -------------------------------------------------------------------------------------------------------------------------- Security: J7166D106 Meeting Type: EGM Meeting Date: 24-Jan-2023 Ticker: ISIN: JP3351650001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint a Director Takashima, Kohei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 717298269 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- 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 Ueda, Teruhisa Mgmt For For 2.2 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.3 Appoint a Director Watanabe, Akira Mgmt For For 2.4 Appoint a Director Maruyama, Shuzo Mgmt For For 2.5 Appoint a Director Wada, Hiroko Mgmt For For 2.6 Appoint a Director Hanai, Nobuo Mgmt For For 2.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.8 Appoint a Director Hamada, Nami Mgmt For For 3.1 Appoint a Corporate Auditor Koyazaki, Mgmt Against Against Makoto 3.2 Appoint a Corporate Auditor Hayashi, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 716749746 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Chia Chin Seng Mgmt For For 3.2 Appoint a Director Ichijo, Kazuo Mgmt For For 3.3 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3.4 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.5 Appoint a Director Wada, Hiromi Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Foreign Directors) -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akiya, Fumio Mgmt For For 2.2 Appoint a Director Saito, Yasuhiko Mgmt For For 2.3 Appoint a Director Ueno, Susumu Mgmt For For 2.4 Appoint a Director Todoroki, Masahiko Mgmt For For 2.5 Appoint a Director Fukui, Toshihiko Mgmt For For 2.6 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.8 Appoint a Director Michael H. McGarry Mgmt For For 2.9 Appoint a Director Hasegawa, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Onezawa, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31, 2022) 2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For INCORPORATION 3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE Mgmt For For DIRECTOR 3.2 ELECTION OF MR. JUNG SANG HYUK AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 RE-ELECTION OF MR. KWAK SU KEUN AS Mgmt For For INDEPENDENT DIRECTOR 3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT Mgmt For For DIRECTOR 3.5 RE-ELECTION OF MR. SUNG JAEHO AS Mgmt For For INDEPENDENT DIRECTOR 3.6 RE-ELECTION OF MR. LEE YONG GUK AS Mgmt For For INDEPENDENT DIRECTOR 3.7 RE-ELECTION OF MR. LEE YOON-JAE AS Mgmt For For INDEPENDENT DIRECTOR 3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS Mgmt For For INDEPENDENT DIRECTOR 3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS Mgmt For For INDEPENDENT DIRECTOR 4 ELECTION OF AN INDEPENDENT DIRECTOR WHO Mgmt For For WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN JAE WON 5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT Mgmt For For COMMITTEE MEMBER 5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt For For COMMITTEE MEMBER 6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD Agenda Number: 716710238 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GWON HYEOK GU Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: HONG SEUNG O Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GWAK SE BUNG Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: GIM HAN NYEON Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GANG GYEONG WON 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM HAN Mgmt For For NYEON 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 717303488 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC Agenda Number: 717306155 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- 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: TOBIAS LUTKE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT ASHE Mgmt Against Against 1C ELECTION OF DIRECTOR: GAIL GOODMAN Mgmt Against Against 1D ELECTION OF DIRECTOR: COLLEEN JOHNSTON Mgmt Against Against 1E ELECTION OF DIRECTOR: JEREMY LEVINE Mgmt Against Against 1F ELECTION OF DIRECTOR: TOBY SHANNAN Mgmt For For 1G ELECTION OF DIRECTOR: FIDJI SIMO Mgmt For For 1H ELECTION OF DIRECTOR: BRET TAYLOR Mgmt For For 2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF SHOPIFY INC. AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT SHOPIFY INC. 'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 716194511 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 14-Nov-2022 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 RE-APPOINTMENT OF AUDITORS Mgmt For For O.3.1 ELECTION OF DIRECTOR: GRAHAM DEMPSTER Mgmt For For O.3.2 ELECTION OF DIRECTOR: PAUL NORMAN Mgmt For For O.3.3 ELECTION OF DIRECTOR: DAWN MAROLE Mgmt For For O.4.1 APPOINTMENT AS MEMBER OF THE SHOPRITE Mgmt For For HOLDINGS AUDIT AND RISK COMMITTEE: LINDA DE BEER O.4.2 APPOINTMENT AS MEMBER OF THE SHOPRITE Mgmt For For HOLDINGS AUDIT AND RISK COMMITTEE: NONKULULEKO GOBODO O.4.3 APPOINTMENT AS MEMBER OF THE SHOPRITE Mgmt For For HOLDINGS AUDIT AND RISK COMMITTEE: EILEEN WILTON O.4.4 APPOINTMENT AS MEMBER OF THE SHOPRITE Mgmt For For HOLDINGS AUDIT AND RISK COMMITTEE: GRAHAM DEMPSTER SUBJECT TO HIS ELECTION AS DIRECTOR O.5 GENERAL AUTHORITY OVER UNISSUED ORDINARY Mgmt For For SHARES O.6 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.7 GENERAL AUTHORITY TO DIRECTORS AND/OR Mgmt For For COMPANY SECRETARY NB.1 NON-BINDING ADVISORY VOTE: REMUNERATION Mgmt For For POLICY OF SHOPRITE HOLDINGS NB.2 NON-BINDING ADVISORY VOTE: IMPLEMENTATION Mgmt For For REPORT OF THE REMUNERATION POLICY S.1.A REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO CHAIRMAN OF THE BOARD S.1.B REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO LEAD INDEPENDENT DIRECTOR S.1.C REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS S.1.D REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO CHAIRMAN OF THE AUDIT AND RISK COMMITTEE S.1.E REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE S.1.F REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO CHAIRMAN OF THE REMUNERATION COMMITTEE S.1.G REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE S.1.H REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO CHAIRMAN OF THE NOMINATION COMMITTEE S.1.I REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO MEMBERS OF THE NOMINATION COMMITTEE S.1.J REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE S.1.K REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE S.1.L REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO CHAIRMAN OF THE INVESTMENT AND FINANCE COMMITTEE S.1.M REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER 2023: REMUNERATION PAYABLE TO MEMBERS OF THE INVESTMENT AND FINANCE COMMITTEE S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES Mgmt For For RELATED AND INTER-RELATED ENTITIES S.3 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 716753606 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- 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 Morikawa, Kohei Mgmt For For 2.2 Appoint a Director Takahashi, Hidehito Mgmt For For 2.3 Appoint a Director Kamiguchi, Keiichi Mgmt For For 2.4 Appoint a Director Somemiya, Hideki Mgmt For For 2.5 Appoint a Director Maoka, Tomomitsu Mgmt For For 2.6 Appoint a Director Nishioka, Kiyoshi Mgmt For For 2.7 Appoint a Director Isshiki, Kozo Mgmt For For 2.8 Appoint a Director Morikawa, Noriko Mgmt For For 2.9 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Kato, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Agenda Number: 717321905 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A FINAL DIVIDEND OF RS.20/- PER Mgmt For For EQUITY SHARE OF RS.10/- EACH AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS.15/- PER EQUITY SHARE OF RS.10/- EACH DECLARED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON DECEMBER 24, 2022, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 4 TO APPOINT A DIRECTOR IN PLACE OF MR. D. V. Mgmt For For RAVI (DIN 00171603), WHO RETIRES BY ROTATION AT THIS MEETING, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY 5 TO CONSIDER AND APPROVE INSERTION OF Mgmt Against Against ARTICLE 24.D. AFTER THE EXISTING ARTICLE 24.C. OF ARTICLES OF ASSOCIATION OF THE COMPANY TO COMPLY WITH THE REQUIREMENT OF REGULATION 23(6) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NON-CONVERTIBLE SECURITIES) REGULATIONS, 2021, AS AMENDED 6 TO CONSIDER AND APPROVE DELETION AND Mgmt Against Against SUBSTITUTION OF ARTICLE 3 OF ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHYAM METALICS AND ENERGY LIMITED Agenda Number: 716035034 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T79Y108 Meeting Type: AGM Meeting Date: 26-Sep-2022 Ticker: ISIN: INE810G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE BOARD'S REPORT AND THE AUDITOR'S REPORT THEREON 2 TO CONFIRM INTERIM DIVIDEND @ 22.5% OF INR Mgmt For For 2.25/- PER EQUITY SHARE OF INR 10/- EACH ON 08TH NOVEMBER, 2021 AND 09TH FEBRUARY, 2022 DURING F.Y. 2021-22 AND DECLARATION OF FINAL DIVIDEND @ 27% OF INR 2.70/- PER EQUITY SHARE OF INR 10/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For DEEPAK KUMAR AGARWAL (DIN:00560010) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For MAHABIR PRASAD AGARWAL (DIN: 00235780) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S S K AGRAWAL AND CO Mgmt For For CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS, AS STATUARY AUDITORS AND FIX THEIR REMUNERATION 6 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITOR OF THE COMPANY 7 ALTERATION IN THE MAIN OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY 8 TO INCREASE AUTHORISED SHARE CAPITAL OF THE Mgmt Against Against COMPANY AND ALTERATION IN THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 9 TO CONSIDER AND APPROVE RAISING OF FUNDS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHYAM METALICS AND ENERGY LIMITED Agenda Number: 716423190 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T79Y108 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE810G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR. AJAY CHOUDHURY, (DIN: Mgmt For For 00040825) AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F 6TH APRIL, 2023 TILL 5TH APRIL, 2028 2 RE-APPOINTMENT OF MR. ASHOK KUMAR JAISWAL, Mgmt For For (DIN: 00545574) AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR ANOTHER PERIOD OF 5 (FIVE YEARS) W.E.F 16TH JANUARY, 2023 TILL 15TH JANUARY, 2028 3 RE-APPOINTMENT OF MR. YUDHVIR SINGH JAIN, Mgmt For For (DIN: 06507365) AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR ANOTHER PERIOD OF 5 (FIVE YEARS) W.E.F 16TH JANUARY, 2023 TILL 15TH JANUARY, 2028 4 RE-APPOINTMENT OF MR. KISHAN GOPAL BALDWA, Mgmt For For (DIN: 01122052) AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE YEARS) W.E.F 15TH MAY, 2023 TILL 14TH MAY, 2028 CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHYAM METALICS AND ENERGY LIMITED Agenda Number: 716927768 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T79Y108 Meeting Type: OTH Meeting Date: 05-May-2023 Ticker: ISIN: INE810G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. NAND GOPAL KHAITAN (DIN: Mgmt Against Against 00020588) AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS W.E.F 14TH FEBRUARY, 2023 TILL 13TH FEBRUARY, 2028 -------------------------------------------------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LTD Agenda Number: 715823945 -------------------------------------------------------------------------------------------------------------------------- Security: Y78599100 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: SG1I53882771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT 2.1 RE-ELECTION OF DIRECTOR WHO IS RETIRING BY Mgmt For For ROTATION PURSUANT TO ARTICLES 90 AND 91 OF THE CONSTITUTION OF THE COMPANY: DR RAJ THAMPURAN 2.2 RE-ELECTION OF DIRECTOR WHO IS RETIRING BY Mgmt For For ROTATION PURSUANT TO ARTICLES 90 AND 91 OF THE CONSTITUTION OF THE COMPANY: MR CHIN YAU SENG 2.3 RE-ELECTION OF DIRECTOR WHO IS RETIRING BY Mgmt For For ROTATION PURSUANT TO ARTICLES 90 AND 91 OF THE CONSTITUTION OF THE COMPANY: MR GOH CHOON PHONG 3 RE-ELECTION OF MR LIM KONG PUAY WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY 4 APPROVAL OF DIRECTORS' FEES FOR FINANCIAL Mgmt For For YEAR ENDING 31 MARCH 2023 5 RE-APPOINTMENT AND REMUNERATION OF AUDITORS Mgmt For For 6.1 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 6.2 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PLAN MANDATE 6.3 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 6.4 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUY BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS Agenda Number: 716231799 -------------------------------------------------------------------------------------------------------------------------- Security: M8411S100 Meeting Type: EGM Meeting Date: 22-Nov-2022 Ticker: ISIN: EGS380S1C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 803040 DUE TO RECEIVED CHANGE IN MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE TO INCREASE OF ISSUED AND PAID Mgmt No vote CAPITAL FORM 1260000000 EGP TO 1512000000 EGP WITH INCREMENT OF 252000000 EGP DISTRIBUTED ON 630 MILLION SHARES EGP WITH PAR VALUE OF 2 EGP PER SHARE FUNDED FROM THE PROFITS OF THE FINANCIAL YEAR 2021 AND TO BE DISTRIBUTED AS ONE SHARE PER EVERY 5 SHARES HELD 2 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS Agenda Number: 716714349 -------------------------------------------------------------------------------------------------------------------------- Security: M8411S100 Meeting Type: OGM Meeting Date: 21-Mar-2023 Ticker: ISIN: EGS380S1C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2022 2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2022 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2022 4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2022 5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt No vote ALLOWANCES FOR 2023 AND ADOPT THE CHANGES OF THE BOARD OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 THE DONATIONS DONE DURING FINANCIAL YEAR Mgmt No vote ENDED 31/12/2022 AND AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2023 ABOVE 1000 EGP EACH 7 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2022 8 REAPPOINTING AUDITOR FOR 2023 AND DETERMINE Mgmt No vote HIS FEES -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 716439840 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM SNABE FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KASPER ROERSTED FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 DEC 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 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS ENERGY AG Agenda Number: 716450820 -------------------------------------------------------------------------------------------------------------------------- Security: D6T47E106 Meeting Type: AGM Meeting Date: 07-Feb-2023 Ticker: ISIN: DE000ENER6Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARIA FERRARO FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KARIM AMIN (FROM MARCH 1, 2022) FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN EICKHOLT (UNTIL FEB. 28, 2022) FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER TIM HOLT FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANUEL BLOEMERS (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NADINE FLORIAN FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER GROSS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HORST HAKELBERG FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS PFANN (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2021/22 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RANDY ZWIRN FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMMITTEES 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10 APPROVE CREATION OF EUR 363.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 72.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 20 DEC 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 20 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 20 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 31 DEC 2022 TO 31 JAN 2023 AND 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 -------------------------------------------------------------------------------------------------------------------------- SIEMENS LTD Agenda Number: 715757564 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934G137 Meeting Type: OTH Meeting Date: 07-Jul-2022 Ticker: ISIN: INE003A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT MS. SINDHU GANGADHARAN (DIN: Mgmt For For 08572868) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 12TH MAY 2022, IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO IS ELIGIBLE FOR APPOINTMENT AND WHO HAS CONSENTED TO ACT AS A DIRECTOR OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HER CANDIDATURE FOR THE OFFICE OF A DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND OTHER APPLICABLE RULES AND REGULATION 17 AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE APPOINTMENT OF MS. SINDHU GANGADHARAN, WHO MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT, BE AND IS HEREBY APPROVED, AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A TERM OF 5 (FIVE) YEARS FROM 12TH MAY 2022 TO 11TH MAY 2027 CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS LTD Agenda Number: 716421324 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934G137 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE003A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. DEEPAK S. PAREKH (DIN: Mgmt Against Against 00009078) AS A DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. SHYAMAK R. TATA (DIN: Mgmt For For 07297729) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 3 APPROVAL OF TRANSACTIONS WITH SIEMENS Mgmt For For AKTIENGESELLSCHAFT, GERMANY 4 APPROVAL OF TRANSACTIONS WITH SIEMENS Mgmt For For ENERGY GLOBAL GMBH & CO. KG, GERMANY -------------------------------------------------------------------------------------------------------------------------- SIEMENS LTD Agenda Number: 716551862 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934G137 Meeting Type: AGM Meeting Date: 14-Feb-2023 Ticker: ISIN: INE003A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2022 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF MR. TIM Mgmt For For HOLT (DIN: 08742663), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 REVISION IN RANGE OF SALARY PACKAGE FOR MR. Mgmt For For SUNIL MATHUR (DIN: 02261944), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 5 REVISION IN RANGE OF SALARY PACKAGE FOR DR. Mgmt Against Against DANIEL SPINDLER (DIN: 08533833), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY 6 PAYMENT OF REMUNERATION TO MESSRS R. Mgmt For For NANABHOY & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000010), THE COST AUDITORS OF THE COMPANY FOR FY 2022-23 -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 716867708 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- 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. PRESENTATION BY CEO ERIC RONDOLAT Non-Voting 2. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2022 3. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2022 5. PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For 1.50 PER ORDINARY SHARE FROM THE 2022 NET INCOME 6a. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2022 6b. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2022 7. PROPOSAL TO APPOINT HARSHAVARDHAN CHITALE Mgmt For For AS MEMBER OF THE BOARD OF MANAGEMENT 8. PROPOSAL TO APPOINT SOPHIE BECHU AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9. PROPOSAL TO RE-APPOINT ERNST & YOUNG AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY FOR 2023-2025 10a. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 10b. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 12. PROPOSAL TO CANCEL SHARES IN ONE OR MORE Mgmt For For TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT 13. ANY OTHER BUSINESS 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 -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 716726178 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Split 92% For Split AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt Split 92% For Split SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Split 92% For Split BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt Split 92% For Split J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Split 92% For Split VIKTOR W. BALLI AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Split 92% For Split LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Split 92% For Split JUSTIN M. HOWELL AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Split 92% For Split GORDANA LANDEN AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Split 92% For Split MONIKA RIBAR AS A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt Split 92% For Split SCHULER AS A MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Split 92% For Split THIERRY F. J. VANLANCKER AS A MEMBER 4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Split 92% For Split DIRECTORS: RE-ELECTION OF PAUL J. HALG 4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt Split 92% For Split COMMITTEE: JUSTIN M. HOWELL AS A MEMBER 4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt Split 92% For Split COMMITTEE: GORDANA LANDEN AS A MEMBER 4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt Split 92% For Split COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt Split 92% For Split OF KPMG AG 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt Split 92% For Split OF JOST WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt Split 92% For Split COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt Split 92% For Split COMPENSATION OF THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt Split 92% For Split COMPENSATION OF GROUP MANAGEMENT 6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt Split 92% For Split CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Split 92% For Split MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Split 92% For Split EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Split 92% For Split SUPPLEMENT OF THE NOMINEE PROVISION 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Split 92% For Split INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Split 92% For Split INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS 7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Split 92% For Split REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 92% Against Split SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935692574 -------------------------------------------------------------------------------------------------------------------------- Security: 82706C108 Meeting Type: Special Meeting Date: 31-Aug-2022 Ticker: SIMO ISIN: US82706C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution that (a) the Mgmt For For acquisition of the Company by MaxLinear, Inc., a Delaware corporation ("Parent"), including (i) the Agreement and Plan of Merger, dated May 5, 2022 (as it may be amended from time to time, the "Merger Agreement"), by and among Parent, Shark Merger Sub, an exempted company incorporated and existing under the laws of the Cayman Islands and a wholly-owned subsidiary of Parent ("Merger Sub"), and the Company, pursuant to which Merger Sub will merge with and into ...(due to space limits, see proxy material for full proposal). 2. If necessary, as an ordinary resolution Mgmt For For that the chairman of the extraordinary general meeting be and is hereby instructed to adjourn the extraordinary general meeting in order to allow the Company to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935700737 -------------------------------------------------------------------------------------------------------------------------- Security: 82706C108 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: SIMO ISIN: US82706C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Tsung-Ming Chung and Mr. Mgmt For For Han-Ping D. Shieh as the directors of the Company, who retire by rotation pursuant to the Articles. 2. To ratify the selection of Deloitte & Mgmt For For Touche as independent auditors of the Company for the fiscal year ending on December 31, 2022 and authorize the directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LIMITED Agenda Number: 716472559 -------------------------------------------------------------------------------------------------------------------------- Security: Y793E5106 Meeting Type: EGM Meeting Date: 18-Jan-2023 Ticker: ISIN: HK0000658531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 1,650,000 RESTRICTED SHARE UNITES ("RSUS") TO MR. TANG RENHONG PURSUANT TO THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY ADOPTED BY THE BOARD ON MAY 20, 2021 ("2021 RSU SCHEME") 2 TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 850,000 RSUS TO MR. WAN YUSHAN PURSUANT TO THE 2021 RSU SCHEME 3 TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 350,000 RSUS TO MR. CHENG XIANGHUA PURSUANT TO THE 2021 RSU SCHEME 4 TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 150,000 RSUS TO MR. WANG FENG PURSUANT TO THE 2021 RSU SCHEME 5 TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 150,000 RSUS TO MS. CONG YUEHUA PURSUANT TO THE 2021 RSU SCHEME 6 TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 100,000 RSUS TO MR. PENG SHAOPING PURSUANT TO THE 2021 RSU SCHEME 7 TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 100,000 RSUS TO MR. YU QINGZHU PURSUANT TO THE 2021 RSU SCHEME 8 TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 100,000 RSUS TO MS. CHEN YANQIONG PURSUANT TO THE 2021 RSU SCHEME 9 TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 100,000 RSUS TO MR. HOU ZHIWEI PURSUANT TO THE 2021 RSU SCHEME 10 TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE GRANT OF RSUS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE OF THE SHARES OF THE COMPANY PURSUANT TO THE 2021 RSU SCHEME 11 TO ELECT MS. WANG XI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT MR. SUNG KA WOON AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 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/2022/1228/2022122800394.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1228/2022122800416.pdf -------------------------------------------------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LIMITED Agenda Number: 717280806 -------------------------------------------------------------------------------------------------------------------------- Security: Y793E5106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: HK0000658531 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0524/2023052400325.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400339.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND AUDITORS OF THE COMPANY (THE AUDITORS) FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO DECLARE A FINAL DIVIDEND OF RMB0.16 PER Mgmt For For ORDINARY SHARE OF THE COMPANY (THE FINAL DIVIDEND) FOR THE YEAR ENDED DECEMBER 31, 2022 2.B ANY DIRECTOR BE AND IS HEREBY AUTHORISED TO Mgmt For For TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND 3.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. TANG RENHONG AS AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. WAN YUSHAN AS AN EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. WANG XINHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT KPMG AS THE AUDITORS AND Mgmt For For AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE SECURITIES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SECURITIES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE MEETING 7 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS 5 AND 6, THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED UNDER RESOLUTION 6 TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 5 8.A SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL FOR THE LISTING OF, AND THE PERMISSION TO DEAL IN, SHARES OF THE COMPANY TO BE ALLOTTED AND ISSUED IN RESPECT OF AWARDS WHICH MAY BE GRANTED UNDER THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY APPROVED BY THE BOARD ON MAY 20, 2021 FOR ADOPTION (THE 2021 RSU SCHEME), TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE 2021 RSU SCHEME, AND AUTHORIZE THE BOARD AND THE COMMITTEE DULY APPOINTED BY THE BOARD FOR THE PURPOSE OF ADMINISTERING THE 2021 RSU SCHEME TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2021 RSU SCHEME 8.B TO APPROVE THAT THE TOTAL NUMBER OF SHARES Mgmt Against Against OF THE COMPANY WHICH MAY BE ISSUED IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED UNDER THE 2021 RSU SCHEME AND ANY OTHER SHARE OPTIONS SCHEMES AND/OR SHARE AWARD SCHEMES INVOLVING ISSUANCE OF NEW SHARES ADOPTED AND TO BE ADOPTED BY THE COMPANY FROM TIME TO TIME MUST NOT IN AGGREGATE EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SIMMTECH CO., LTD. Agenda Number: 716754874 -------------------------------------------------------------------------------------------------------------------------- Security: Y7986N121 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7222800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR GIM YEONG GU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR HAN BYEONG JUN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 715831942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2022 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR PETER SEAH LIM HUAT 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR SIMON CHEONG SAE PENG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR DAVID JOHN GLEDHILL 2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MS GOH SWEE CHEN 3 RE-ELECTION OF MR YEOH OON JIN AS A Mgmt For For DIRECTOR IN ACCORDANCE WITH ARTICLE 97 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2023 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, Mgmt For For AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINON CORP Agenda Number: 717165345 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002P108 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: TW0001712008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANYS 2022 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 DISCUSS THE AMENDMENT TO THE COMPANYS Mgmt For For PROCEDURE FOR LOANING OF FUNDS TO OTHERS. 3.1 THE ELECTION OF THE DIRECTOR.:HORNG Mgmt For For PO-YEN,SHAREHOLDER NO.236 3.2 THE ELECTION OF THE DIRECTOR.:CHIAWEN Mgmt For For INVESTMENT LTD.,SHAREHOLDER NO.105149,LIAO LIEN-HENG AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR.:HUNGSHUN Mgmt For For INVESTMENT CO. LTD,SHAREHOLDER NO.199944,KUO TZU-KUAN AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR.:YUNSUNG Mgmt For For INVESTMENT LTD.,SHAREHOLDER NO.209458,LIU YUN-SUNG AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR.:YEN Mgmt For For TSU-FANG,SHAREHOLDER NO.1433 3.6 THE ELECTION OF THE DIRECTOR.:YANG Mgmt For For JEN-YO,SHAREHOLDER NO.1393 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG SHEN-YI,SHAREHOLDER NO.R121088XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN CHIUN-MANG,SHAREHOLDER NO.L221612XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG CHIN-LIN,SHAREHOLDER NO.L121430XXX -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 717194396 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0504/2023050402225.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050402235.pdf O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2022 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2022 O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2022 O.4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2022 O.5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 O.6 TO CONSIDER AND APPROVE THE BUSINESS Mgmt For For OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET FOR THE YEAR 2023 O.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AND BDO LIMITED AS THE DOMESTIC AUDITOR AND THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2023, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THE AUTHORISATION TO THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2023 O.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG XINMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD O.9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DUAN XUE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD O.10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MA YANHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE O.11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU DEFEI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE O.12 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HAN WEIGUO AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE S.1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES S.2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES S.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF THE COMPANY (THE AMENDMENTS TO ARTICLES), AND TO APPROVE THE AUTHORISATION TO THE BOARD, WHICH IN TURN WILL AUTHORISE THE CHAIRMAN OF THE BOARD AND HIS/HER DELEGATE(S), TO MAKE NECESSARY AND APPROPRIATE AMENDMENTS TO THE AMENDMENTS TO ARTICLES IN HIS/HER OPINION AND DEAL WITH OR AUTHORISE OTHERS TO DEAL WITH THE RELEVANT LEGAL PROCEDURES NECESSARY FOR MAKING SUCH AMENDMENTS TO THE ARTICLES IN ACCORDANCE WITH SPECIFIC REQUIREMENTS OF REGULATORY AUTHORITIES IN THE COURSE OF APPLYING FOR APPROVAL/FILING AFTER THE PASSING OF THE AMENDMENTS TO THE ARTICLES AT THE AGM S.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD S.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874537 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTIONS. 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. -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 717240369 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: CLS Meeting Date: 26-May-2023 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0319/2023031900109.pdf , https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0319/2023031900115.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050402225.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876693 AS CLIENT REQUIRED NEW INSTRUCTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- SIRIUS REAL ESTATE LIMITED Agenda Number: 715798659 -------------------------------------------------------------------------------------------------------------------------- Security: G8187C104 Meeting Type: AGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GG00B1W3VF54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE REPORTS OF THE DIRECTORS OF THE COMPANY Mgmt For For (THE DIRECTORS) AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORT OF THE AUDITORS ON THOSE AUDITED ACCOUNTS TO BE RECEIVED 2 CAROLINE BRITTON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 MARK CHERRY BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 4 KELLY CLEVELAND BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 5 ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 DIARMUID KELLY BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 7 JOANNE KENRICK BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 DANIEL KITCHEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 ALISTAIR MARKS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 JAMES PEGGIE BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 11 ERNST AND YOUNG LLP BE REAPPOINTED AS THE Mgmt For For AUDITORS OF THE COMPANY 12 THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 13 NON-BINDING ADVISORY VOTE: THE APPROVAL OF Mgmt For For THE PAYMENT OF AN AUTHORISED DIVIDEND OF EUR0.0237 PER ORDINARY SHARE IN RESPECT OF THE SIX MONTHS ENDED 31 MARCH 2022 14 NON-BINDING ADVISORY VOTE: THE COMPANY'S Mgmt For For REMUNERATION POLICY BE APPROVED 15 NON-BINDING ADVISORY VOTE: THE Mgmt For For IMPLEMENTATION REPORT ON THE COMPANY'S REMUNERATION POLICY BE APPROVED 16 AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND Mgmt For For SCHEME FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 17 THE DIRECTORS BE AUTHORISED GENERALLY AND Mgmt For For UNCONDITIONALLY TO ALLOT EQUITY SECURITIES 18 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For OR SELL FROM TREASURY SHARES EQUAL TO UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT APPLY 19 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For OR SELL FROM TREASURY SHARES EQUAL TO AN ADDITIONAL 5 PERCENT OF ISSUED SHARE CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT APPLY SOLELY FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 20 THAT THE ADOPTION OF UPDATED ARTICLES (THE Mgmt For For NEW ARTICLES) BE APPROVED 21 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN ORDINARY SHARES CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP Agenda Number: 717271477 -------------------------------------------------------------------------------------------------------------------------- Security: Y8118H107 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: TW0008016007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECOGNITION OF 2022 FINANCIAL STATEMENTS Mgmt For For AND BUSINESS REPORT. 2 RECOGNITION OF 2022 PROFIT DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 716788344 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848497 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 4, 5, AND 6. 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 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 5.2 DESIGNATE CARINA SVERIN AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6.75 PER SHARE 11.1 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For 11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD Mgmt For For HANSEN 11.3 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For 11.4 APPROVE DISCHARGE OF JOHN FLINT Mgmt For For 11.5 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For 11.6 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For 11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For 11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For 11.9 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 11.10 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For 11.11 APPROVE DISCHARGE OF MARIKA OTTANDER Mgmt For For 11.12 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For 11.13 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For 11.14 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For BOARD MEMBER) 11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For PRESIDENT) 12.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A1 REELECT JACOB AARUP ANDERSEN AS DIRECTOR Mgmt For For 14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS Mgmt For For DIRECTOR 14.A3 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt For For 14.A4 REELECT JOHN FLINT AS DIRECTOR Mgmt For For 14.A5 REELECT WINNIE FOK AS DIRECTOR Mgmt For For 14.A6 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.A7 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For 14.A8 REELECT HELENA SAXON AS DIRECTOR Mgmt For For 14.A9 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For 14A10 ELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against 14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR Mgmt For For 14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR Mgmt For For ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR Mgmt Against Against GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2023 Mgmt For For FOR SOME EMPLOYEES IN CERTAIN BUSINESS UNITS 18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR Mgmt For For CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For PARTICIPANTS IN 2023 LONG-TERM EQUITY PROGRAMS 19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 20.A APPROVE SEK 390 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY 20.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For 390 MILLION FOR A BONUS ISSUE 21 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED RENEWAL FOR BANKID 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT PLANS IN LINE WITH 1.5 DEGREES 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF LAW FOR BANK CUSTOMERS 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE 27 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 716788267 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863902 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2,3,4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS REPORT FOR 2022 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2022, AS WELL AS THE AUDITORS STATEMENT REGARDING THE APPLICATION OF GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND 11.A RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HANS BIORCK 11.B RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: P R BOMAN 11.C RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: JAN GURANDER 11.D RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MATS HEDEROS (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.E RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: FREDRIK LUNDBERG 11.F RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: CATHERINE MARCUS 11.G RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANN E. MASSEY (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.H RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ASA SODERSTROM WINBERG 11.I RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: OLA F LT (EMPLOYEE REPRESENTATIVE) 11.J RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE) 11.K RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: YVONNE STENMAN (EMPLOYEE REPRESENTATIVE) 11.L RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: GORAN PAJNIC, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD MARCH 29, 2022 DECEMBER 31, 2022) 11.M RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HANS REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.N RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS R TTGARD, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 11.O RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS DANIELSSON CMMT PLEASE NOTE THAT RESOLUTIONS 12.A TO 15 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD TO BE ELECTED BY THE MEETING 12.B DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY AUDITORS 13.A DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES PAYABLE TO MEMBERS OF THE BOARD ELECTED BY THE MEETING 13.B DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES PAYABLE TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For For 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt For For 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For For 14.D RE-ELECTION OF BOARD MEMBER: MATS HEDEROS Mgmt For For 14.E RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt For For LUNDBERG 14.F RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For For MARCUS 14.G RE-ELECTION OF BOARD MEMBER: ANN E. MASSEY Mgmt For For 14.H RE-ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For For WINBERG 14.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 16 PRESENTATION OF THE BOARDS REMUNERATION Mgmt For For REPORT FOR 2022 FOR APPROVAL 17 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 18 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN CLASS B SHARES TO SECURE DELIVERY OF CLASS B SHARES TO PARTICIPANTS IN THE LONG-TERM EMPLOYEE OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2023, 2024 AND 2025 (SEOP 6) 19 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN CLASS B SHARES TO GIVE THE BOARD INCREASED FREEDOM OF ACTION TO BE ABLE TO ADAPT THE COMPANYS CAPITAL STRUCTURE AND THEREBY CONTRIBUTE TO INCREASED SHAREHOLDER VALUE 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKISTAR AB Agenda Number: 716422465 -------------------------------------------------------------------------------------------------------------------------- Security: W8T82D125 Meeting Type: AGM Meeting Date: 10-Dec-2022 Ticker: ISIN: SE0012141687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF PROPOSED AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 CONFIRMATION THAT THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE SUBMITTED ANNUAL REPORT Non-Voting AND AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE CONSOLIDATED ACCOUNTS 9 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 11.1 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR AND CHAIRMAN EIVOR ANDERSSON 11.2 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR AND CHAIRMAN ANDERS SUNDSTRM 11.3 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR LENA APLER 11.4 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR SARA KARLSSON 11.5 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR FREDRIK PAULSSON 11.6 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR GUNILLA RUDEBJER 11.7 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR ANDERS SVENSSON 11.8 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: DIRECTOR VEGARD SRAUNET 11.9 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22:DIRECTOR PATRIK SVRD (EMPLOYEE REPRESENTATIVE) 11.10 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO WITH REGARD TO THE FINANCIAL YEAR 2021/22: CEO STEFAN SJSTRAND 12.1 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGM: NUMBER OF DIRECTORS 12.2 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGM: NUMBER OF DEPUTY DIRECTORS 13 RESOLUTION REGARDING THE FEES FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 14.1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF ANDERS SUNDSTRM AS DIRECTOR (RE-ELECTION) 14.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF LENA APLER AS DIRECTOR (RE-ELECTION) 14.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF SARA KARLSSON AS DIRECTOR (RE-ELECTION) 14.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF FREDRIK PAULSSON AS DIRECTOR (RE-ELECTION) 14.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF GUNILLA RUDEBJER AS DIRECTOR (RE-ELECTION) 14.6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF ANDERS SVENSSON AS DIRECTOR (NEW ELECTION) 14.7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF VEGARD SRAUNET AS DIRECTOR (NEW ELECTION) 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR THE CHAIRMAN OF THE BOARD ELECTION OF ANDERS SUNDSTRM AS CHAIRMAN OF THE BOARD (REELECTION) 16.1 RESOLUTION REGARDING THE: NUMBER OF Mgmt For For AUDITORS 16.2 RESOLUTION REGARDING THE: NUMBER OF ANY Mgmt For For DEPUTY AUDITORS 17 RESOLUTION REGARDING THE FEES FOR THE Mgmt For For AUDITOR 18 ELECTION OF AUDITOR THE NOMINATION Mgmt For For COMMITTEES PROPOSAL ELECTION OF DELOITTE AB AS AUDITOR 19 RESOLUTION REGARDING APPROVAL OF THE BOARD Mgmt For For OF DIRECTORS REMUNERATION REPORT FOR 2021/22 20 RESOLUTION REGARDING THE GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 21 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 22 RESOLUTION ON AUTHORIZATION PROVIDING THE Mgmt For For BOARD OF DIRECTORS WITH THE RIGHT TO PASS RESOLUTIONS REGARDING ACQUISITIONS AND SALES OF THE COMPANYS OWN SHARES 23 RESOLUTION REGARDING SHAREHOLDER PROPOSAL Mgmt Against Against FROM CONNY GRANQVIST THAT SKISTAR SHALL SHOULD INTRODUCE FREE SEASON TICKETS FOR ALL GUESTS WHO ARE OVER 80 YEARS OLD 24 CLOSING OF THE AGM 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 806797 DUE TO RECEIVED SPLITTING OF RESOLUTION 12. 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 -------------------------------------------------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Agenda Number: 717020919 -------------------------------------------------------------------------------------------------------------------------- Security: G8181C100 Meeting Type: SGM Meeting Date: 05-May-2023 Ticker: ISIN: BMG8181C1001 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0413/2023041300473.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300457.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT, THE CONDITIONAL CASH OFFER (THE Mgmt For For OFFER) BY CLSA LIMITED ON BEHALF OF THE COMPANY TO BUY-BACK UP TO 100,000,000 SHARES OF NOMINAL VALUE OF HKD0.1 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY (THE SHARES) HELD BY THE SHAREHOLDERS OF THE COMPANY (THE SHAREHOLDERS) AT A PRICE OF HKD 5.0 PER SHARE AND SUBJECT TO THE TERMS AND CONDITIONS AS SET OUT IN THE OFFER DOCUMENT DESPATCHED TO THE SHAREHOLDERS ON 14 APRIL 2023 TOGETHER WITH THE ACCOMPANYING FORM OF ACCEPTANCE BE APPROVED, WITHOUT PREJUDICE AND IN ADDITION TO THE EXISTING AUTHORITY OF THE COMPANY UNDER THE GENERAL MANDATE TO BUY-BACK SHARES GRANTED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 24 MAY 2022 AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE MEMORANDUM OF ASSOCIATION AND BYE-LAWS OF THE COMPANY) AND DO ALL SUCH ACTS AS SUCH DIRECTORS CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE OFFER, INCLUDING, WITHOUT LIMITATION, COMPLETION OF THE BUY-BACK OF SHARES PURSUANT TO THE OFFER 2 THAT, IN THE EVENT THAT THE ACCEPTANCE Mgmt For For LEVEL OF THE OFFER RESULTS IN MR. WONG WANG SANG, STEPHEN (MR. WONG) AND PARTIES ACTING IN CONCERT WITH HIM (TOGETHER WITH MR. WONG, THE WONG CONCERT PARTY GROUP) BECOMING INTERESTED IN MORE THAN 50% OF THE SHARES AND THEREBY MAKING MR. WONG THE ACTUAL CONTROLLER OF THE COMPANY AND SKYWORTH DIGITAL CO., LTD. (AN INDIRECT NON WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WHOSE SHARES ARE LISTED ON THE SHENZHEN STOCK EXCHANGE (STOCK CODE: 000810.SZ)) (SKYWORTH DIGITAL) UNDER THE RELEVANT LAWS, RULES AND REGULATIONS OF THE PRC, THE MANDATORY UNCONDITIONAL GENERAL CASH OFFER (THE PRC MGO) TO BE MADE BY SHENZHEN CHUANGWEI-RGB ELECTRONICS CO., LTD. (RGB) (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) FOR ALL THE SHARES OF SKYWORTH DIGITAL OTHER THAN THE TREASURY SHARES HELD BY SKYWORTH DIGITAL, CERTAIN RESTRICTED SHARES AND THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY RGB AND/OR PARTIES ACTING IN CONCERT WITH IT IN ACCORDANCE WITH THE RELEVANT LAWS, RULES AND REGULATIONS OF THE PRC UPON COMPLETION OF THE OFFER BE APPROVED, AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS OF THE COMPANY) AND DO ALL SUCH ACTS AS SUCH DIRECTORS CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE PRC MGO 3 THAT, THE WAIVER (THE WHITEWASH WAIVER) IN Mgmt For For RESPECT OF ANY OBLIGATION UNDER THE CODES ON TAKEOVERS AND MERGERS AND SHARE BUY-BACKS OF HONG KONG (THE CODES) OF MR. WONG, THE CONTROLLING SHAREHOLDER OF THE COMPANY, TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE ISSUED SHARES OTHER THAN THOSE ALREADY OWNED BY MR. WONG AND PARTIES ACTING IN CONCERT (AS DEFINED IN THE CODES) WITH HIM WHICH MAY, BUT FOR THE WHITEWASH WAIVER, ARISE UPON COMPLETION OF THE OFFER BE HEREBY APPROVED, AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS OF THE COMPANY) AND DO ALL SUCH ACTS AS SUCH DIRECTORS CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Agenda Number: 717103876 -------------------------------------------------------------------------------------------------------------------------- Security: G8181C100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: BMG8181C1001 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0420/2023042000907.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000855.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS ("THE DIRECTORS") AND THE AUDITORS ("THE AUDITORS") OF THE COMPANY THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. LIU TANGZHI AS A DIRECTOR Mgmt For For 2B TO RE-ELECT MS. LIN WEI PING AS A DIRECTOR Mgmt For For 2C TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against A DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS ("THE Mgmt For For BOARD") TO FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ISSUED SHARES OF THE COMPANY 7 SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 Mgmt Against Against AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SL CORPORATION Agenda Number: 716745053 -------------------------------------------------------------------------------------------------------------------------- Security: Y8087R102 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7005850003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATES: LEE Mgmt Against Against SEONG YUP ELECTION OF OUTSIDE DIRECTOR CANDIDATES: AHN GYEONG JOON, KIM DO SEONG 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against CANDIDATES: AHN GYEONG JOON, KIM DO SEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 717353356 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Class Shares 2.1 Appoint a Director Miyauchi, Ken Mgmt For For 2.2 Appoint a Director Miyakawa, Junichi Mgmt Against Against 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director Imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Horiba, Atsushi Mgmt Against Against 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 2.9 Appoint a Director Oki, Kazuaki Mgmt For For 2.10 Appoint a Director Uemura, Kyoko Mgmt For For 2.11 Appoint a Director Koshi, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt Against Against 3.3 Appoint a Corporate Auditor Kimiwada, Mgmt Against Against Kazuko 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakajima, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 717354942 -------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- 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 Son, Masayoshi Mgmt For For 2.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.3 Appoint a Director Miyauchi, Ken Mgmt For For 2.4 Appoint a Director Rene Haas Mgmt For For 2.5 Appoint a Director Iijima, Masami Mgmt For For 2.6 Appoint a Director Matsuo, Yutaka Mgmt For For 2.7 Appoint a Director Erikawa, Keiko Mgmt For For 2.8 Appoint a Director Kenneth A. Siegel Mgmt Against Against 2.9 Appoint a Director David Chao Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For 4 Approve Business Transfer Agreement to the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- SOK MARKETLER TICARET A.S. Agenda Number: 717218160 -------------------------------------------------------------------------------------------------------------------------- Security: M8T8CL101 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TRESOKM00022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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.' CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 917571 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 11 AND 13 ARE NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 REPORT Mgmt For For 5 ACCEPT FINANCIAL STATEMENTS Mgmt For For 6 APPROVE DISCHARGE OF BOARD Mgmt For For 7 APPROVE DIRECTOR REMUNERATION Mgmt Against Against 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 RATIFY EXTERNAL AUDITORS Mgmt For For 10 APPROVE UPPER LIMIT OF DONATIONS FOR 2023 Mgmt For For AND RECEIVE INFORMATION ON DONATIONS MADE IN 2022 11 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Non-Voting AND MORTGAGES PROVIDED TO THIRD PARTIES 12 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 ARTICLES395 AND 396 OF TURKISH COMMERCIAL LAW 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOLAR A/S Agenda Number: 716698189 -------------------------------------------------------------------------------------------------------------------------- Security: K90472117 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: DK0010274844 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 ELECTION OF CHAIR OF THE MEETING Mgmt For For 2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 3 PRESENTATION OF THE ANNUAL REPORT WITH Mgmt For For AUDITED FINANCIAL STATEMENTS FOR APPROVAL 4 RESOLUTION ON THE ALLOCATION OF PROFITS IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO DISTRIBUTE EXTRAORDINARY DIVIDEND 5.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE OWN SHARES 5.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 5.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE COMPANY'S REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 6 INDICATIVE VOTE FOR APPROVAL OF THE Mgmt For For REMUNERATION REPORT 7 PROPOSAL FOR THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU 8.A RE-ELECTION OF MICHAEL TROENSEGAARD Mgmt For For ANDERSEN 8.B RE-ELECTION OF JESPER DALSGAARD Mgmt For For 8.C RE-ELECTION OF LOUISE KNAUER Mgmt For For 8.D RE-ELECTION OF PETER BANG Mgmt For For 8.E RE-ELECTION OF MORTEN CHRONE Mgmt For For 8.F RE-ELECTION OF KATRINE BORUM Mgmt For For 9 ELECTION OF AUDITOR: DELOITTE, Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 AUTHORISATION TO THE CHAIR OF THE MEETING Mgmt For For 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SONAE SGPS SA Agenda Number: 716928342 -------------------------------------------------------------------------------------------------------------------------- Security: X8252W176 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTSON0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 DISCUSS AND APPROVE THE COMPANY'S ANNUAL Mgmt For For REPORT, BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For FINANCIAL YEAR NET RESULT 3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 DECIDE ON THE INTERNAL POLICY REGARDING THE Mgmt For For SELECTION AND ADEQUACY ASSESSMENT OF THE MEMBERS OF THE MANAGEMENT AND AUDIT BODIES 5 DECIDE ON THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, WITH THE DELETION OF PARAGRAPH 2 OF ARTICLE 2 AND THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 9 6 DECIDE ON THE ELECTION OF THE CHAIR AND THE Mgmt For For SECRETARY OF THE BOARD OF THE SHAREHOLDERS GENERAL MEETING, THE MEMBERS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDIT BOARD AND THE SHAREHOLDERS REMUNERATION COMMITTEE FOR THE FOUR-YEAR MANDATE 2023-2026 7 DECIDE ON THE ELECTION OF THE STATUTORY Mgmt For For EXTERNAL AUDITOR OF THE COMPANY FOR THE FOUR-YEAR MANDATE 2023-2026 8 DECIDE ON THE REMUNERATION OF THE Mgmt For For SHAREHOLDERS REMUNERATION COMMITTEE 9 DECIDE ON THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE MANAGEMENT AND AUDIT BODIES, AS WELL AS ON THE SHARES ATTRIBUTION PLAN AND RESPECTIVE REGULATION 10 DECIDE, PURSUANT TO ARTICLE 8 OF THE Mgmt For For ARTICLES OF ASSOCIATION, ON THE APPLICABLE PRINCIPLES TO AN EVENTUAL ISSUANCE OF CONVERTIBLE BONDS, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS 11 DECIDE ON THE SUPPRESSION OF THE Mgmt For For SHAREHOLDERS PRE-EMPTIVE RIGHT FOR THE SUBSCRIPTION OF AN ISSUANCE OF CONVERTIBLE BONDS, AS MAY BE EVENTUALLY DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO AGENDA ITEM NO. 10 12 DECIDE ON THE INCREASES OF SHARE CAPITAL Mgmt For For EVENTUALLY NECESSARY FOR THE CONVERSION OF CONVERTIBLE BONDS THAT, PURSUANT TO AGENDA ITEM NO. 10, MAY BE DECIDED BY THE BOARD OF DIRECTORS 13 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND SALE OF OWN SHARES UP TO THE LEGAL LIMIT OF 10 PERCENT 14 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND SALE OF BONDS ISSUED BY THE COMPANY UP TO THE LEGAL LIMIT OF 10 PERCENT 15 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND OR FOR THE HOLDING OF SHARES OF THE COMPANY BY ITS CONTROLLED COMPANIES, PURSUANT TO THE SET FORTH IN ARTICLE 325-B OF THE PORTUGUESE COMPANIES ACT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 06 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 -------------------------------------------------------------------------------------------------------------------------- SONATA SOFTWARE LTD Agenda Number: 715957671 -------------------------------------------------------------------------------------------------------------------------- Security: Y8071D135 Meeting Type: OTH Meeting Date: 02-Sep-2022 Ticker: ISIN: INE269A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONATA SOFTWARE LTD Agenda Number: 716813236 -------------------------------------------------------------------------------------------------------------------------- Security: Y8071D135 Meeting Type: OTH Meeting Date: 21-Apr-2023 Ticker: ISIN: INE269A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-DESIGNATION / APPOINTMENT OF MR. SAMIR Mgmt For For DHIR (DIN: 03021413) AS MANAGING DIRECTOR & CEO OF THE COMPANY 2 APPOINTMENT OF MR. P SRIKAR REDDY (DIN: Mgmt Against Against 00001401) AS EXECUTIVE VICE CHAIRMAN AND WHOLE-TIME DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 716196731 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF PROFESSOR CHRISTINE BENNETT AS Mgmt For For A NON-EXECUTIVE DIRECTOR 2 ELECTION OF DR KATHARINE GILES AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Agenda Number: 717144036 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 24-May-2023 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0327/202303272300637 .pdf 1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 APPROVAL OF NON-DEDUCTIBLE EXPENSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN ARTICLE SECTION I OF L.22-10-9, OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION I OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR GRANTED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PIERRE PASQUIER, CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR GRANTED IN RESPECT OF THIS FINANCIAL YEAR TO MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER (FROM 01 JANUARY TO 28 FEBRUARY 2022) 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR GRANTED IN RESPECT OF THIS FINANCIAL YEAR TO MR. CYRIL MALARGE, CHIEF EXECUTIVE OFFICER (FROM 01 MARCH TO 31 DECEMBER 2022) 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS BASED ON THEIR TERM OF OFFICE 11 FIXING THE TOTAL ANNUAL AMOUNT OF THE Mgmt For For DIRECTORS' COMPENSATION FOR THEIR TERM OF OFFICE, UP TO 700,000 EUROS 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SYLVIE REMOND FOR A PERIOD OF FOUR YEARS, AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JESSICA SCALE FOR A PERIOD OF FOUR YEARS, AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MICHAEL GOLLNER FOR A PERIOD OF FOUR YEARS, AS DIRECTOR 15 APPOINTMENT OF MRS. SONIA CRISEO AS Mgmt For For DIRECTOR FOR A TERM OF TWO YEARS 16 APPOINTMENT OF MR. PASCAL DALOZ AS DIRECTOR Mgmt For For FOR A TERM OF THREE YEARS 17 APPOINTMENT OF MR. REMY WEBER AS DIRECTOR Mgmt For For FOR A TERM OF TWO YEARS 18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING OR NEW SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES WITHIN THE LIMIT OF 1.1% OF THE SHARE CAPITAL, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 716104207 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For AS A DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935820717 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: German Larrea Mota-Velasco 1.2 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Oscar Gonzalez Rocha 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Vicente Ariztegui Andreve 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Castillo Sanchez Mejorada 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leonardo Contreras Lerdo de Tejada 1.6 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Xavier Garcia de Quevedo Topete 1.7 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Luis Miguel Palomino Bonilla 1.8 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Gilberto Perezalonso Cifuentes 1.9 Election of Director to serve until the Mgmt Withheld Against 2024 Annual Meeting: Carlos Ruiz Sacristan 2. To ratify the selection by the Audit Mgmt For For Committee of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. 3. Approve, by non-binding vote, executive Mgmt For For compensation. 4. Recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 716149439 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS Mgmt For For A DIRECTOR OF SPARK 4 THAT MR WARWICK BRAY IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 6 THAT MS JOLIE HODSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK -------------------------------------------------------------------------------------------------------------------------- SPEEDY HIRE PLC Agenda Number: 715830661 -------------------------------------------------------------------------------------------------------------------------- Security: G8345C129 Meeting Type: AGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GB0000163088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO DECLARE A FINAL DIVIDEND OF 1.45 PENCE Mgmt For For PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 4 TO RE-ELECT DAVID SHEARER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT RUSSELL DOWN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JAMES BUNN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DAVID GARMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROB BARCLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RHIAN BARTLETT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SHATISH DASANI AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CAROL KAVANAGH AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS SUBJECT TO CERTAIN SPECIFIED LIMITATIONS 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE 19 TO PERMIT THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Agenda Number: 716900584 -------------------------------------------------------------------------------------------------------------------------- Security: G83562101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0004726096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR 2022 Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS Mgmt Against Against REMUNERATION FOR 2022 3 TO APPROVE THE FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MAGGIE BUGGIE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY BULLARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WENDY KOH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT EDGAR MASRI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ERIC UPDYKE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- 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 Kiryu, Takashi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitase, Yoshinori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Yu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masato 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abdullah Aldawood 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Naoto -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION Agenda Number: 716835636 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 3 APPROVE AGENDA OF MEETING Mgmt For For 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE CHAIRMAN'S REPORT; RECEIVE CEO'S REPORT; RECEIVE AUDITORS REPORT 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 8.70 PER SHARE 7.C1 APPROVE DISCHARGE OF BO ANNVIK Mgmt For For 7.C2 APPROVE DISCHARGE OF PETRA EINARSSON Mgmt For For 7.C3 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 7.C4 APPROVE DISCHARGE OF BERNARD FONTANA Mgmt For For 7.C5 APPROVE DISCHARGE OF MARIE GRONBORG Mgmt For For 7.C6 APPROVE DISCHARGE OF PASI LAINE Mgmt For For 7.C7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For 7.C8 APPROVE DISCHARGE OF MIKAEL MAKINEN Mgmt For For 7.C9 APPROVE DISCHARGE OF MAIJA STRANDBERG Mgmt For For 7.C10 APPROVE DISCHARGE OF MIKAEL HENRIKSSON Mgmt For For (EMPLOYEE REPRESENTATIVE) 7.C11 APPROVE DISCHARGE OF TOMAS JANSSON Mgmt For For (EMPLOYEE REPRESENTATIVE) 7.C12 APPROVE DISCHARGE OF TOMAS KARLSSON Mgmt For For (EMPLOYEE REPRESENTATIVE) 7.C13 APPROVE DISCHARGE OF SVEN-ERIK ROSEN Mgmt For For (EMPLOYEE REPRESENTATIVE) 7.C14 APPROVE DISCHARGE OF PATRICK SJOHOLM Mgmt For For (EMPLOYEE REPRESENTATIVE) 7.C15 APPROVE DISCHARGE OF TOMAS WESTMAN Mgmt For For (EMPLOYEE REPRESENTATIVE) 7.C16 APPROVE DISCHARGE OF MARTIN LINDQVIST AS Mgmt For For CEO 8 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2 MILLION FOR CHAIRMAN AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.A RELECT PETRA EINARSSON AS DIRECTOR Mgmt For For 10.B RELECT LENNART EVRELL AS DIRECTOR Mgmt For For 10.C RELECT BERNARD FONTANA AS DIRECTOR Mgmt For For 10.D RELECT MARIE GRONBORG AS DIRECTOR Mgmt For For 10.E RELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For 10.F RELECT MIKAEL MAKINEN AS DIRECTOR Mgmt For For 10.G RELECT MAIJA STRANDBERG AS DIRECTOR Mgmt For For 11 REECT LENNART EVRELL AS BOARD CHAIR Mgmt For For 12.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12.2 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION REPORT Mgmt For For 14 APPROVE LONG TERM INCENTIVE PROGRAM 2023 Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16 CLOSE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848504 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 880514, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 715813766 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For 2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For 3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For 4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE Mgmt For For PLAN RULES (THE PSP RULES) 5 DECLARE A FINAL DIVIDEND Mgmt For For 6 RE-APPOINT GREGOR ALEXANDER Mgmt For For 7 APPOINT DAME ELISH ANGIOLINI Mgmt For For 8 APPOINT JOHN BASON Mgmt For For 9 RE-APPOINT DAME SUE BRUCE Mgmt For For 10 RE-APPOINT TONY COCKER Mgmt For For 11 APPOINT DEBBIE CROSBIE Mgmt For For 12 RE-APPOINT PETER LYNAS Mgmt For For 13 RE-APPOINT HELEN MAHY Mgmt For For 14 RE-APPOINT SIR JOHN MANZONI Mgmt For For 15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 16 RE-APPOINT MARTIN PIBWORTH Mgmt For For 17 RE-APPOINT MELANIE SMITH Mgmt For For 18 RE-APPOINT DAME ANGELA STRANK Mgmt For For 19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt For For 22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION Mgmt For For RIGHTS 24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For TO PURCHASE ITS OWN ORDINARY SHARES 25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For NOTICE OF GENERAL MEETINGS CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 716835826 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKIE HUNT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022 5 TO ELECT DR LINDA YUEH, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT DR JOSE VINALS AS GROUP Mgmt For For CHAIRMAN 16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO RENEW THE AUTHORISATION FOR THE BOARD TO Mgmt For For OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For CHARTERED 2023 SHARE SAVE PLAN 22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For SHARES 23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION 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 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/2023/0327/2023032701206.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701062.pdf -------------------------------------------------------------------------------------------------------------------------- STANDARD CHEMICAL & PHARMACEUTICAL CO LTD Agenda Number: 717271201 -------------------------------------------------------------------------------------------------------------------------- Security: Y81527106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: TW0001720001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF PROPOSED 2022 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. 3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS. 4.1 THE ELECTION OF THE DIRECTOR.:FAN DAO NAN Mgmt For For FOUNDATION,SHAREHOLDER NO.00012957,WEN-JANG LIN AS REPRESENTATIVE 4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LAWRENCE C. LEE,SHAREHOLDER NO.F800288XXX 5 RELEASE OF NEWLY ELECTED BOARD OF DIRECTOR Mgmt For For FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA Agenda Number: 717294627 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2023, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA Agenda Number: 717244470 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: MIX Meeting Date: 20-Jun-2023 Ticker: ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE EXPENSES CARRIED OUT DURING THE PAST FINANCIAL YEAR REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE - DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2022 - DISTRIBUTION OF DIVIDENDS 4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt Against Against CAPRON AS A MEMBER OF THE BOARD OF DIRECTORS 6 RENEWAL OF THE TERM OF OFFICE OF OJB Mgmt For For CONSEIL COMPANY, REPRESENTED BY OLIVIER BOHUON, AS A MEMBER OF THE BOARD OF DIRECTORS 7 RENEWAL OF THE TERM OF OFFICE OF XAVIER YON Mgmt Against Against CONSULTING UNIPESSOAL LDA COMPANY, REPRESENTED BY XAVIER YON, AS CENSOR 8 RENEWAL OF THE TERM OF OFFICE OF RODOLPHE Mgmt Against Against DURAND AS CENSOR 9 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS 11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MARIE-HELENE DICK-MADELPUECH, CHAIRWOMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO SEBASTIEN HURON, CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO HABIB RAMDANI, DEPUTY CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MARC BISTUER, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For SEBASTIEN HURON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2023 18 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For HABIB RAMDANI, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2023 19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MARC BISTUER, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2023 20 SETTING OF THE AMOUNT OF THE REMUNERATION Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE CENSORS 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO BUY BACK SHARES OF THE COMPANY 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES HELD BY THE COMPANY 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0512/202305122301539 .pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- STELLA-JONES INC Agenda Number: 716848099 -------------------------------------------------------------------------------------------------------------------------- Security: 85853F105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA85853F1053 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT COALLIER Mgmt For For 1.2 ELECTION OF DIRECTOR: ANNE E. GIARDINI Mgmt For For 1.3 ELECTION OF DIRECTOR: RHODRI J. HARRIES Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN LAFLAMME Mgmt For For 1.5 ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES A. MANZI, JR Mgmt For For 1.7 ELECTION OF DIRECTOR: DOUGLAS MUZYKA Mgmt For For 1.8 ELECTION OF DIRECTOR: SARA O'BRIEN Mgmt For For 1.9 ELECTION OF DIRECTOR: SIMON PELLETIER Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC VACHON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 716738666 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- 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. 2.c REMUNERATION REPORT 2022 EXCLUDING Mgmt Against Against PRE-MERGER LEGACY MATTERS (ADVISORY VOTING) 2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER Mgmt Against Against LEGACY MATTERS (ADVISORY VOTING) 2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 2.f APPROVAL OF 2022 DIVIDEND Mgmt For For 2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt Abstain Against RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 3. PROPOSAL TO APPOINT MR. BENOIT Mgmt For For RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR 4.a PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2023 4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2024 5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF DIRECTORS 6.a PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.b PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt For For THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION 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 -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Daniel A. Carestio Mgmt For For 1c. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1d. Re-election of Director: Christopher S. Mgmt For For Holland 1e. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1f. Re-election of Director: Paul E. Martin Mgmt For For 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 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 March 31, 2023. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Mgmt For For Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022. -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 716853280 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 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 REPORT OF MANAGEMENT BOARD Non-Voting (NON-VOTING) 2 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting (NON-VOTING) 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DIVIDENDS Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO Mgmt For For JEAN-MARC CHERY AS PRESIDENT AND CEO 9 REELECT YANN DELABRIERE TO SUPERVISORY Mgmt For For BOARD 10 REELECT ANA DE PRO GONZALO TO SUPERVISORY Mgmt For For BOARD 11 REELECT FREDERIC SANCHEZ TO SUPERVISORY Mgmt For For BOARD 12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY Mgmt For For BOARD 13 ELECT HELENE VLETTER-VAN DORT TO Mgmt For For SUPERVISORY BOARD 14 ELECT PAOLO VISCA TO SUPERVISORY BOARD Mgmt For For 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 17 ALLOW QUESTIONS Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOLT-NIELSEN LTD Agenda Number: 716898943 -------------------------------------------------------------------------------------------------------------------------- Security: G85080102 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: BMG850801025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DETERMINATION OF DIVIDENDS ALLOCATION OF Mgmt For For PROFITS 2 APPROVAL OF AUTHORIZATION OF SHARE Mgmt For For REPURCHASES 3A ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt For For 3B ELECTION OF DIRECTOR: JANET ASHDOWN Mgmt For For 3C ELECTION OF DIRECTOR: JAN CHR. Mgmt For For ENGELHARDTSEN 3D ELECTION OF DIRECTOR: ROLF HABBEN JANSEN Mgmt For For 3E ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt For For 3F ELECTION OF DIRECTOR: JACOB B. STOLT Mgmt For For NIELSEN 3G ELECTION OF DIRECTOR: NIELS G. STOLT Mgmt For For NIELSEN 4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against FILL ANY VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE ANNUAL GENERAL MEETING 5 ELECTION OF SAMUEL COOPERMAN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS UNTIL SUCH TIME AS HE RESIGNS AS CHAIRMAN (THE EFFECTIVE TIME), AND ELECTION OF NIELS G. STOLT NIELSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM THE EFFECTIVE TIME 6 ELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For LONDON AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- STRABAG SE Agenda Number: 717258998 -------------------------------------------------------------------------------------------------------------------------- Security: A8363A118 Meeting Type: OGM Meeting Date: 16-Jun-2023 Ticker: ISIN: AT000000STR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME Mgmt For For 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 RATIFY AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 APPROVE EUR 1.9 BILLION CAPITALIZATION OF Mgmt For For RESERVES 7.2 APPROVE EUR 996.6 MILLION SHARE CAPITAL Mgmt For For REDUCTION 7.3 APPROVE EUR 903.4 MILLION SHARE CAPITAL Mgmt For For REDUCTION AND REPAYMENT TO SHAREHOLDERS 7.4 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 717276807 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Osaki, Atsushi Mgmt For For 2.2 Appoint a Director Hayata, Fumiaki Mgmt For For 2.3 Appoint a Director Nakamura, Tomomi Mgmt For For 2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For 2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For 2.6 Appoint a Director Abe, Yasuyuki Mgmt For For 2.7 Appoint a Director Doi, Miwako Mgmt For For 2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Masuda, Mgmt For For Yasumasa 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG Agenda Number: 715710302 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021/22 5.1 ELECT HELMUT FRIEDL TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT ERWIN HAMESEDER TO THE SUPERVISORY Mgmt Against Against BOARD 5.3 ELECT VERONICA HASLINGER TO THE SUPERVISORY Mgmt Against Against BOARD 5.4 ELECT GEORGE KOCH TO THE SUPERVISORY BOARD Mgmt Against Against 5.5 ELECT SUSANNE KUNSCHERT TO THE SUPERVISORY Mgmt Against Against BOARD 5.6 ELECT WALTER MANZ TO THE SUPERVISORY BOARD Mgmt Against Against 5.7 ELECT JULIA MERKEL TO THE SUPERVISORY BOARD Mgmt Against Against 5.8 ELECT JOACHIM RUKWIED TO THE SUPERVISORY Mgmt Against Against BOARD 5.9 ELECT CLEMENS SCHAAF TO THE SUPERVISORY Mgmt Against Against BOARD 5.10 ELECT STEFAN STRICT TO THE SUPERVISORY Mgmt Against Against BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL 7 APPROVE REMUNERATION REPORT Mgmt Against Against 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 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 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 -------------------------------------------------------------------------------------------------------------------------- SUESS MICROTEC SE Agenda Number: 717111075 -------------------------------------------------------------------------------------------------------------------------- Security: D82791167 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: DE000A1K0235 -------------------------------------------------------------------------------------------------------------------------- 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 0.20 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 RATIFY BAKER TILLY GMBH & CO. KG AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE CREATION OF EUR 2.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11 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 -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 716749518 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- 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 Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Awa, Toshihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ryuta, Jiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Akane 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 717313287 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Seishima, Takayuki Mgmt For For 2.4 Appoint a Director Morooka, Reiji Mgmt For For 2.5 Appoint a Director Higashino, Hirokazu Mgmt For For 2.6 Appoint a Director Ueno, Shingo Mgmt For For 2.7 Appoint a Director Iwata, Kimie Mgmt For For 2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.9 Appoint a Director Ide, Akiko Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For 2.11 Appoint a Director Takahara, Takahisa Mgmt Against Against 3 Appoint a Corporate Auditor Mikogami, Mgmt For For Daisuke 4 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO FORESTRY CO.,LTD. Agenda Number: 716744556 -------------------------------------------------------------------------------------------------------------------------- Security: J77454122 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3409800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Ichikawa, Akira Mgmt For For 3.2 Appoint a Director Mitsuyoshi, Toshiro Mgmt For For 3.3 Appoint a Director Sato, Tatsuru Mgmt For For 3.4 Appoint a Director Kawata, Tatsumi Mgmt For For 3.5 Appoint a Director Kawamura, Atsushi Mgmt For For 3.6 Appoint a Director Takahashi, Ikuro Mgmt For For 3.7 Appoint a Director Yamashita, Izumi Mgmt For For 3.8 Appoint a Director Kurihara, Mitsue Mgmt For For 3.9 Appoint a Director Toyoda, Yuko Mgmt For For 4 Appoint a Corporate Auditor Kakumoto, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- 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 Kunibe, Takeshi Mgmt Against Against 2.2 Appoint a Director Ota, Jun Mgmt Split 30% For 70% Against Split 2.3 Appoint a Director Fukutome, Akihiro Mgmt Split 30% For 70% Against Split 2.4 Appoint a Director Kudo, Teiko Mgmt Split 30% For 70% Against Split 2.5 Appoint a Director Ito, Fumihiko Mgmt Split 30% For 70% Against Split 2.6 Appoint a Director Isshiki, Toshihiro Mgmt Split 30% For 70% Against Split 2.7 Appoint a Director Gono, Yoshiyuki Mgmt Split 30% For 70% Against Split 2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Yamazaki, Shozo Mgmt For For 2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt Split 70% For 30% Against Split 2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.13 Appoint a Director Sakurai, Eriko Mgmt Split 70% For 30% Against Split 2.14 Appoint a Director Charles D. Lake II Mgmt For For 2.15 Appoint a Director Jenifer Rogers Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) -------------------------------------------------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD Agenda Number: 716822829 -------------------------------------------------------------------------------------------------------------------------- Security: Q8794G109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NZSUME0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS' REMUNERATION 2 HAVING RETIRED, THAT DR ANDREW WONG BE Mgmt For For RE-ELECTED AS A DIRECTOR OF SUMMERSET 3 HAVING RETIRED, THAT VENASIO-LORENZO Mgmt For For CRAWLEY BE RE-ELECTED AS A DIRECTOR OF SUMMERSET 4 HAVING BEEN APPOINTED DURING THE YEAR BY Mgmt For For THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT FIONA OLIVER BE RE-ELECTED AS A DIRECTOR OF SUMMERSET -------------------------------------------------------------------------------------------------------------------------- SUMMIT INDUSTRIAL INCOME REIT Agenda Number: 716388891 -------------------------------------------------------------------------------------------------------------------------- Security: 866120116 Meeting Type: SGM Meeting Date: 16-Dec-2022 Ticker: ISIN: CA8661201167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO PASS, WITH OR WITHOUT AMENDMENT, A Mgmt For For SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, TO APPROVE A PROPOSED PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING ZENITH INDUSTRIAL LP (THE "PURCHASER"), THE REIT AND SUMMIT INDUSTRIAL INCOME MANAGEMENT CORP., PROVIDING FOR, AMONG OTHER THINGS, (I) THE DIRECT OR INDIRECT SALE OF THE PROPERTY AND ASSETS OF THE REIT AND ITS SUBSIDIARIES, AS AN ENTIRETY OR SUBSTANTIALLY AS AN ENTIRETY, TO THE PURCHASER OR ITS AFFILIATES OR ASSIGNS, (II) THE PAYMENT OF A SPECIAL DISTRIBUTION TO UNITHOLDERS OF THE REIT, AND (III) THE REDEMPTION OF ALL OF THE THEN OUTSTANDING UNITS OF THE REIT -------------------------------------------------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO.,LTD. Agenda Number: 717353320 -------------------------------------------------------------------------------------------------------------------------- Security: J7808L102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3336950005 -------------------------------------------------------------------------------------------------------------------------- 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 Horiguchi, Tomoaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Seiichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Izumi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Yasushi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ninomiya, Mitsuhiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Kenji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okubo, Kazutaka 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Keiichi -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC Agenda Number: 716842287 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt For For 1.3 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt For For 1.4 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURIE G. HYLTON Mgmt For For 1.7 ELECTION OF DIRECTOR: HELEN M. MALLOVY Mgmt For For HICKS 1.8 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For 1.9 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt For For 1.10 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1.11 ELECTION OF DIRECTOR: KEVIN D. STRAIN Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION S.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THAT SUN LIFE PRODUCE A REPORT, AT REASONABLE EXPENSE AND OMITTING CONFIDENTIAL INFORMATION, DOCUMENTING THE HEALTH IMPACTS AND POTENTIAL INSURANCE IMPLICATIONS OF ITS INVESTMENTS IN FOSSIL FUELS ON ITS CURRENT AND FUTURE CLIENT BASE. THE REPORT SHOULD BE REVIEWED BY INDEPENDENT EXPERTS TO ADD CREDIBILITY -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC Agenda Number: 715198493 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 23, 2022 -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC Agenda Number: 716831210 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.13, 3 AND 4 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN R. ASHBY Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD M. KRUGER Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIEL ROMASKO Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For SEASONS 1.11 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.12 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For 1.13 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING 3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For ADVISORY RESOLUTION ON SUNCORS APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 24, 2023 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE PRODUCTION OF A REPORT OUTLINING HOW SUNCOR'S CAPITAL EXPENDITURE PLANS ALIGN WITH ITS 2030 EMISSIONS REDUCTIONS TARGET -------------------------------------------------------------------------------------------------------------------------- SUVEN PHARMACEUTICALS LTD Agenda Number: 715946022 -------------------------------------------------------------------------------------------------------------------------- Security: Y831GW103 Meeting Type: AGM Meeting Date: 18-Aug-2022 Ticker: ISIN: INE03QK01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 TO APPROVE AND RATIFY THE ALREADY PAID 1ST Mgmt For For INTERIM DIVIDEND ON EQUITY SHARES @ RS 3.00 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2021-22 3 TO APPROVE AND RATIFY THE 2ND INTERIM Mgmt For For DIVIDEND ON EQUITY SHARES @ RS 2.00 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2021-22 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 152 OF THE COMPANIES ACT, 2013, DR. JERRY JEYASINGH, (DIN: 08589727), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 716805467 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854634 DUE TO RECEIVED CHANGE IN VOTING STATUS. 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 RE-ELECTION OF CHAIR OF THE GENERAL MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 DECISION WHETHER THE GENERAL MEETING HAS Mgmt For For BEEN DULY CONVENED 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORTS Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2022 9 DECISION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDEND 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BO BENGTSSON 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN BENGTSSON 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ANNIKA CREUTZER 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HANS ECKERSTROM 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: KERSTIN HERMANSSON 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HELENA LILJEDAHL 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BENGT ERIK LINDGREN 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ANNA MOSSBERG 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: PER OLOF NYMAN 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BILJANA PEHRSSON 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN PERSSON 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BIRON RIESE 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: BO MAGNUSSON 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: JENS HENRIKSSON 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: ROGER LJUNG 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: AKE SKOGLUND 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: HENRIK JOELSSON 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY: CAMILLA LINDER 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 13.A RE-ELECTION OF BOARD MEMBER: GORAN Mgmt For For BENGTSSON 13.B RE-ELECTION OF BOARD MEMBER: ANNIKA Mgmt For For CREUTZER 13.C RE-ELECTION OF BOARD MEMBER: HANS Mgmt Against Against ECKERSTROM 13.D RE-ELECTION OF BOARD MEMBER: KERSTIN Mgmt For For HERMANSSON 13.E RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For LILJEDAHL 13.F RE-ELECTION OF BOARD MEMBER: BENGT ERIK Mgmt For For LINDGREN 13.G RE-ELECTION OF BOARD MEMBER: ANNA MOSSBERG Mgmt Against Against 13.H RE-ELECTION OF BOARD MEMBER: PER OLOF NYMAN Mgmt For For 13.I RE-ELECTION OF BOARD MEMBER: BILJANA Mgmt For For PEHRSSON 13.J RE-ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For For 13.K RE-ELECTION OF BOARD MEMBER: BIORN RIESE Mgmt For For 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 18 DECISION TO ACQUIRE OWN SHARES PURSUANT TO Mgmt For For THE SECURITIES MARKET ACT 19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 18 20 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 21.A DECISION ON A GENERAL PERFORMANCE AND SHARE Mgmt For For BASED REMUNERATION PROGRAM 2023 ("EKEN 2023") 21.B DECISION ON DEFERRED VARIABLE REMUNERATION Mgmt For For IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2023 ("IP 2023") 21.C DECISION ON TRANSFER OF OWN SHARES Mgmt For For 22 SUBMISSION OF REMUNERATION REPORT FOR Mgmt For For APPROVAL 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING CHANGE OF THE SOFTWARE IN THE BANK'S CENTRAL COMPUTERS 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDING ALLOCATION OF FUNDS FOR A STUDY ON THE LEGAL CERTAINTY FOR BANK CUSTOMERS WITH GUARDIANS, TRUSTEES, ETC 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON REGARDING THE ESTABLISHMENT OF A SWEDISH/DANISH CHAMBER OF COMMERCE WITH OFFICE IN LANDSKRONA 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: JOINT PROPOSAL FROM THE SHAREHOLDERS GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE CONSERVATION (SW. NATURSKYDDSFORENINGEN) REGARDING REVIEW OF THE BANK'S OVERALL STRATEGY CONSIDERING THE PARIS AGREEMENT 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 -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 716867924 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting COMMITTEES 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 12.1 APPROVE DISCHARGE OF HAKAN BJORKLUND Mgmt For For 12.2 APPROVE DISCHARGE OF ANNETTE CLANCY Mgmt For For 12.3 APPROVE DISCHARGE OF MATTHEW GANTZ Mgmt For For 12.4 APPROVE DISCHARGE OF BO JESPER HANSE Mgmt For For 12.5 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 12.6 APPROVE DISCHARGE OF STAFFAN SCHUBERG Mgmt For For 12.7 APPROVE DISCHARGE OF FILIPPA STENBERG Mgmt For For 12.8 APPROVE DISCHARGE OF ELISABETH SVANBERG Mgmt For For 12.9 APPROVE DISCHARGE OF PIA AXELSON Mgmt For For 12.10 APPROVE DISCHARGE OF ERIKA HUSING Mgmt For For 12.11 APPROVE DISCHARGE OF LINDA LARSSON Mgmt For For 12.12 APPROVE DISCHARGE OF KATY MAZIBUKO Mgmt For For 12.13 APPROVE DISCHARGE OF CEO GUIDO OELKERS Mgmt For For 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.7 FOR CHAIRMAN, AND SEK 570,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 15.A REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For 15.B REELECT BO JESPER HANSEN AS DIRECTOR Mgmt For For 15.C REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against 15.D REELECT STAFFAN SCHUBERG AS DIRECTOR Mgmt For For 15.E REELECT FILIPPA STENBERG AS DIRECTOR Mgmt For For 15.F ELECT CHRISTOPHE BOURDON AS NEW DIRECTOR Mgmt For For 15.G ELECT ANDERS ULLMAN AS NEW DIRECTOR Mgmt For For 15.H ELECT BO JESPER HANSEN AS BOARD CHAIR Mgmt For For 15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17.A1 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For (MANAGEMENT PROGRAM) 17.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt For For EMPLOYEE PROGRAM) 17.B1 APPROVE EQUITY PLAN FINANCING (MANAGEMENT Mgmt For For PROGRAM) 17.B2 APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE Mgmt For For PROGRAM) 17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 19 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt For For WITH PREVIOUS SHARE PROGRAMS 20 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 -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 716929510 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 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/2023/0406/2023040600754.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600782.pdf 1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt For For 1.C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt For For 1.D TO ELECT E M NGAN AS A DIRECTOR Mgmt For For 1.E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 716779496 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- 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 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 1.1 APPROVE REMUNERATION REPORT Mgmt No vote 1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF USD 6.40 PER SHARE 3 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt No vote EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote 5.1.1 REELECT SERGIO ERMOTTI AS DIRECTOR AND Mgmt No vote BOARD CHAIR 5.1.2 REELECT KAREN GAVAN AS DIRECTOR Mgmt No vote 5.1.3 REELECT JOACHIM OECHSLIN AS DIRECTOR Mgmt No vote 5.1.4 REELECT DEANNA ONG AS DIRECTOR Mgmt No vote 5.1.5 REELECT JAY RALPH AS DIRECTOR Mgmt No vote 5.1.6 REELECT JOERG REINHARDT AS DIRECTOR Mgmt No vote 5.1.7 REELECT PHILIP RYAN AS DIRECTOR Mgmt No vote 5.1.8 REELECT PAUL TUCKER AS DIRECTOR Mgmt No vote 5.1.9 REELECT JACQUES DE VAUCLEROY AS DIRECTOR Mgmt No vote 5.110 REELECT LARRY ZIMPLEMAN AS DIRECTOR Mgmt No vote 5.111 ELECT VANESSA LAU AS DIRECTOR Mgmt No vote 5.112 ELECT PIA TISCHHAUSER AS DIRECTOR Mgmt No vote 5.2.1 REAPPOINT KAREN GAVAN AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.2.2 REAPPOINT DEANNA ONG AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.2.3 REAPPOINT JOERG REINHARDT AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.2.4 REAPPOINT JACQUES DE VAUCLEROY AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 5.2.5 APPOINT JAY RALPH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt No vote INDEPENDENT PROXY 5.4 RATIFY KPMG AS AUDITORS Mgmt No vote 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 9.2 MILLION 6.2 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt No vote REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 7.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt No vote UPPER LIMIT OF CHF 40.2 MILLION AND THE LOWER LIMIT OF CHF 28.6 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION; EDITORIAL AMENDMENTS 7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt No vote VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 7.3 AMEND ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING SA Agenda Number: 717042600 -------------------------------------------------------------------------------------------------------------------------- Security: H8403Y103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CH0010675863 -------------------------------------------------------------------------------------------------------------------------- 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 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, THE Mgmt No vote STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote FOR THE FINANCIAL YEAR 2022 3 APPROPRIATION OF RETAINED EARNINGS, Mgmt No vote DISTRIBUTION OF DIVIDEND: PURSUANT TO SWISS LAW AND THE COMPANYS ARTICLES OF ASSOCIATION, THE PAYMENT OF A DIVIDEND MUST BE APPROVED BY THE GENERAL MEETING. THE COMPANY SEEKS TO PAY A DIVIDEND PER SHARE THAT HAS A CERTAIN LEVEL OF STABILITY IN THE MEDIUM TERM AND, IDEALLY, THAT INCREASES IN LINE WITH THE COMPANYS GROWTH IN THE LONG TERM. DESPITE THE SMALLER PRE-TAX PROFIT MADE IN 2022 COMPARED TO 2021, THE BOARD PROPOSES A DIVIDEND PER SHARE OF THE SAME AMOUNT AS THE ONE PAID OUT LAST YEAR. IF THIS MOTION PASSES, AS OF 16 MAY 2023 (PAYMENT DATE), A NET AMOUNT OF CHF 1.43 PER SHARE (I.E. AFTER DEDUCTION OF THE 35% SWISS WITHHOLDING TAX) WILL BE PAID. THE LAST TRADING DAY ON WHICH SHARES MAY BE TRADED WITH ENTITLEMENT TO RECEIVE THE DIVIDEND IS 11 MAY 2023. THE SHARES WILL BE TRADED EX-DIVIDEND AS OF 12 MAY 2023 4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote DISCHARGE BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2022 5.1.A ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt No vote ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR MARKUS DENNLER AS A MEMBER AND AS CHAIR OF THE BOARD OF DIRECTORS (RE-ELECTION, IN A SINGLE VOTE) 5.1.B ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt No vote ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR JEAN-CHRISTOPHE PERNOLLET AS A MEMBER (RE-ELECTION) 5.1.C ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt No vote ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR BEAT OBERLIN AS A MEMBER (RE-ELECTION) 5.1.D ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt No vote ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS MONICA DELLANNA AS A MEMBER (RE-ELECTION) 5.1.E ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt No vote ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR MICHAEL PLOOG AS A MEMBER (RE-ELECTION) 5.1.F ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt No vote ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR PAOLO BUZZI AS A MEMBER (RE-ELECTION) 5.1.G ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt No vote ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS DEMETRA KALOGEROU AS A MEMBER (RE-ELECTION) 5.1.H ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt No vote ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS ESTHER FINIDORI AS A MEMBER (ELECTION) 5.2.A THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt No vote MEMBER OF THE REMUNERATION COMMITTEE, FOR A ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR BEAT OBERLIN (RE-ELECTION) 5.2.B THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt No vote MEMBER OF THE REMUNERATION COMMITTEE, FOR A ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS MONICA DELLANNA (RE-ELECTION) 5.2.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt No vote MEMBER OF THE REMUNERATION COMMITTEE, FOR A ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR PAOLO BUZZI (ELECTION) 5.3 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote PRICEWATERHOUSECOOPERS LTD, PULLY, AS AUDITOR FOR THE FINANCIAL YEAR 2023 5.4 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt No vote MR. JUAN CARLOS GIL, ATTORNEY-AT-LAW, ZURICH, AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING 6.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt No vote FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2023 ORDINARY GENERAL MEETING UNTIL THE 2024 ORDINARY GENERAL MEETING 6.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt No vote FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2024 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote INTRODUCTION OF A CAPITAL BAND 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENTS RELATING TO THE GENERAL MEETING 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENTS RELATING TO THE BOARD OF DIRECTORS 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENTS RELATING TO REMUNERATION AND OTHER MANDATES 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENT RELATING TO THE PLACE OF JURISDICTION -------------------------------------------------------------------------------------------------------------------------- SYNLAB AG Agenda Number: 716931111 -------------------------------------------------------------------------------------------------------------------------- Security: D8T7KY106 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A2TSL71 -------------------------------------------------------------------------------------------------------------------------- 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 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 0.33 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 ELECT ALEX LESLIE TO THE SUPERVISORY BOARD Mgmt Against Against 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 7 APPROVE CREATION OF EUR 111.1 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION; APPROVE CREATION OF EUR 44.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE REMUNERATION REPORT Mgmt For For 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 AMEND CORPORATE PURPOSE Mgmt For For 12 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against UNTIL 2028 13 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 717271643 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Masahiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Hotaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitahara, Mutsuro -------------------------------------------------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP Agenda Number: 717114538 -------------------------------------------------------------------------------------------------------------------------- Security: Y8358E111 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: TW0004736004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. Mgmt For For PROPOSED RETAINED EARNING: TWD 16 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 4 PER SHARE -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 717312386 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Shigeyoshi Mgmt Against Against 2.2 Appoint a Director Aikawa, Yoshiro Mgmt Against Against 2.3 Appoint a Director Tsuchiya, Hiroshi Mgmt For For 2.4 Appoint a Director Okada, Masahiko Mgmt For For 2.5 Appoint a Director Kimura, Hiroshi Mgmt For For 2.6 Appoint a Director Yamaura, Mayuki Mgmt For For 2.7 Appoint a Director Yoshino, Yuichiro Mgmt For For 2.8 Appoint a Director Tsuji, Toshiyuki Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Otsuka, Norio Mgmt Against Against 2.11 Appoint a Director Kokubu, Fumiya Mgmt For For 2.12 Appoint a Director Kamijo, Tsutomu Mgmt For For 3.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Okuda, Shuichi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2023. 3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt Split 58% For 42% Against Split AND GUARANTEE. 4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP Agenda Number: 717263103 -------------------------------------------------------------------------------------------------------------------------- Security: Y84660102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: TW0006278005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2022 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIH,YU HUA,SHAREHOLDER NO.H101115XXX -------------------------------------------------------------------------------------------------------------------------- TAKAOKA TOKO CO.,LTD. Agenda Number: 717386759 -------------------------------------------------------------------------------------------------------------------------- Security: J80551104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3591600006 -------------------------------------------------------------------------------------------------------------------------- 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 Ichinose, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Yoshinori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mishima, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizumoto, Kunihiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morishita, Yoshihito 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakayama, Tatsuya 3 Approve Invalidation of the Shareholders Mgmt For For Meeting Approval of Appointment of a Substitute Director who is Audit and Supervisory Committee Member 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Morishita, Yoshihito 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORPORATION Agenda Number: 717352645 -------------------------------------------------------------------------------------------------------------------------- Security: J80937113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3454400007 -------------------------------------------------------------------------------------------------------------------------- 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 Masumura, Satoshi Mgmt Against Against 2.2 Appoint a Director Noyori, Ryoji Mgmt For For 2.3 Appoint a Director Yamagata, Tatsuya Mgmt For For 2.4 Appoint a Director Somekawa, Kenichi Mgmt For For 2.5 Appoint a Director Yanaka, Fumihiro Mgmt For For 2.6 Appoint a Director Matsuda, Komei Mgmt For For 2.7 Appoint a Director Mizuno, Naoki Mgmt For For 2.8 Appoint a Director Isono, Hirokazu Mgmt For For 2.9 Appoint a Director Kawabata, Shigeki Mgmt For For 2.10 Appoint a Director Tsukamoto, Megumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKE AND GIVE. NEEDS CO.,LTD. Agenda Number: 717378435 -------------------------------------------------------------------------------------------------------------------------- Security: J8125C106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3539350003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nojiri, Yoshitaka Mgmt For For 1.2 Appoint a Director Iwase, Kenji Mgmt For For 1.3 Appoint a Director Miyamoto, Takashi Mgmt For For 1.4 Appoint a Director Tsuchibuchi, Tomomi Mgmt For For 1.5 Appoint a Director Akiyama, Susumu Mgmt For For 1.6 Appoint a Director Sasaki, Komei Mgmt For For 1.7 Appoint a Director Muraki, Maki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- 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 Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Masami 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Maraganore 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsusaka, Miki 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TAM JAI INTERNATIONAL CO. LIMITED Agenda Number: 715829327 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523B109 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: HK0000784121 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0627/2022062700819.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0627/2022062700821.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS, EACH A DIRECTOR) AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.114 PER Mgmt For For ORDINARY SHARE OF THE COMPANY (THE SHARES) FOR THE YEAR ENDED 31 MARCH 2022 3.I.A TO RE-ELECT MR. LAU TAT MAN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.I.B TO RE-ELECT MR. LEE YUK HANG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT MR. SUGIYAMA TAKASHI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.D TO RE-ELECT MR. TOMITANI TAKESHI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.II TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE DIRECTORS REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5.I TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES 5.II TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TAMILNADU PETROPRODUCTS LTD Agenda Number: 716038927 -------------------------------------------------------------------------------------------------------------------------- Security: Y8524H121 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: INE148A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND OTHER REPORTS FOR THE YEAR ENDED 31ST MARCH 2022 2 TO DECLARE A DIVIDEND: INR 3.00 PER EQUITY Mgmt For For SHARE 3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against ASHWIN C MUTHIAH (DIN 00255679), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT THE AUDITORS OF THE COMPANY AND Mgmt For For FIX THEIR REMUNERATION 5 TO APPOINT MR. S. KRISHNAN, IAS (DIN Mgmt Against Against 03439632) AS A DIRECTOR OF THE COMPANY 6 TO APPOINT MS. JAYASHREE MURALIDHARAN, IAS Mgmt Against Against (DIN 03048710) AS A DIRECTOR OF THE COMPANY 7 TO RATIFY THE REMUNERATION TO THE COST Mgmt For For AUDITORS FOR THE YEAR 2021-22 8 PRIOR APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS, DURING OCTOBER 2022 TO SEPTEMBER 2023 9 TO APPROVE THE PAYMENT OF REMUNERATION TO Mgmt For For THE NON-EXECUTIVE DIRECTORS FOR THE YEAR 2021-22 10 TO APPROVE THE RENEWAL OF APPOINTMENT AND Mgmt Against Against INCREASE IN REMUNERATION OF MR. D SENTHI KUMAR (DIN 00202578) AS THE WHOLE-TIME DIRECTOR (OPERATIONS) 11 TO APPROVE THE RENEWAL OF APPOINTMENT AND Mgmt Against Against INCREASE IN REMUNERATION OF MR. KT VIJAYAGOPAL (DIN 02341353) AS THE WHOLE-TIME DIRECTOR (FINANCE) -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 716524461 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 12-Feb-2023 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN Mgmt For For 03611983) AS A DIRECTOR AND RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 717381925 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23 3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt Against Against SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF K KRITHIVASAN AS CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY 6 TO APPROVE EXISTING AS WELL AS NEW MATERIAL Mgmt For For RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES) -------------------------------------------------------------------------------------------------------------------------- TAURON POLSKA ENERGIA S.A Agenda Number: 715815544 -------------------------------------------------------------------------------------------------------------------------- Security: X893AL104 Meeting Type: EGM Meeting Date: 13-Jul-2022 Ticker: ISIN: PLTAURN00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt For For THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY 3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN PROPERLY CONVENED AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 4 ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt For For AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY 5 ADOPTION OF A RESOLUTION ON WAIVING THE Mgmt For For SECRECY OF VOTING ON THE SELECTION OF COMMITTEES APPOINTED BY THE EXTRAORDINARY GENERAL MEETING 6 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt For For OF THE RETURNING COMMITTEE OF THE EXTRAORDINARY GENERAL MEETING 7 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF TAURON POLSKA ENERGIA S.A 8 ADOPTION OF RESOLUTIONS ON THE Mgmt Against Against ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WHO HELD THEIR POSITIONS IN THE FINANCIAL YEAR.2019 OR 2020 AND FOR WHOM THE RELEVANT RESOLUTIONS WERE NOT ADOPTED DURING THE ORDINARY GENERAL MEETINGS 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 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 -------------------------------------------------------------------------------------------------------------------------- TAURON POLSKA ENERGIA S.A Agenda Number: 717095473 -------------------------------------------------------------------------------------------------------------------------- Security: X893AL104 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: PLTAURN00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 902245 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 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRPERSON OF THE ORDINARY Mgmt For For GENERAL MEETING 3 ACKNOWLEDGEMENT THAT THE ORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN DULY CONVENED AND THAT IT IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING 5 ADOPTION OF A RESOLUTION ON REVOKING THE Mgmt For For SECRECY OF VOTING ON THE ELECTION OF COMMITTEES APPOINTED BY THE ORDINARY GENERAL MEETING 6 ELECTION OF THE BALLOT COUNTING COMMITTEE Mgmt For For OF THE ORDINARY GENERAL MEETING 7 PRESENTATION OF FINANCIAL RESULTS OF THE Mgmt Abstain Against COMPANY AND TAURON CAPITAL GROUP 8 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE REPORT OF THE SUPERVISORY BOARD OF TAURON POLSKA ENERGIA S.A. FOR THE FINANCIAL YEAR 2022, INCLUDING THE ASSESSMENTS AND INFORMATION SPECIFIED IN ARTICLE 382 31 OF THE CCC AND IN THE COMPANY'S ARTICLES OF ASSOCIATION AND THE BEST PRACTICES OF WSE LISTED COMPANIES 2021 9 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For OF TAURON POLSKA ENERGIA S.A. COMPLIANT WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS APPROVED BY THE EUROPEAN UNION FOR THE YEAR ENDED 31 DECEMBER 2022 AND ADOPTION OF A RESOLUTION ON ITS APPROVAL 10 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TAURON POLSKA ENERGIA S.A. CAPITAL GROUP COMPLIANT WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS APPROVED BY THE EUROPEAN UNION FOR THE YEAR ENDED 31 DECEMBER 2022 AND ADOPTION OF A RESOLUTION ON ITS APPROVAL 11 CONSIDERATION OF THE REPORT OF THE Mgmt For For MANAGEMENT BOARD ON THE OPERATIONS OF TAURON POLSKA ENERGIA S.A. AND TAURON CAPITAL GROUP FOR THE FINANCIAL YEAR 2022 AND ADOPTION OF A RESOLUTION ON ITS APPROVAL 12 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For NET PROFIT FOR THE FINANCIAL YEAR 2022 13 ADOPTION OF A RESOLUTION TO GIVE OPINION ON Mgmt Against Against THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF TAURON POLSKA ENERGIA S.A. IN 2022 14 ADOPTION OF RESOLUTIONS ON THE Mgmt For For ACKNOWLEDGEMENT OF THE FULFILMENT OF DUTIES FOR ALL MEMBERS OF THE COMPANY'S MANAGEMENT BOARD WHO PERFORMED THEIR FUNCTIONS IN THE FINANCIAL YEAR 2022 15 ADOPTION OF RESOLUTIONS ON THE Mgmt For For ACKNOWLEDGEMENT OF THE FULFILMENT OF DUTIES FOR ALL MEMBERS OF THE COMPANY'S SUPERVISORY BOARD WHO PERFORMED THEIR FUNCTIONS IN THE FINANCIAL YEAR 2022 16 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt Against Against ARTICLES OF ASSOCIATION OF TAURON POLSKA ENERGIA S.A 17 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD OF THE COMPANY 18 CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TBC BANK GROUP PLC Agenda Number: 717081664 -------------------------------------------------------------------------------------------------------------------------- Security: G8705J102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00BYT18307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO REAPPOINT ARNE BERGGREN AS A DIRECTOR Mgmt For For 4 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For DIRECTOR 5 TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For 6 TO REAPPOINT PER ANDERS FASTH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT THYMIOS P. KYRIAKOPOULOS AS A Mgmt For For DIRECTOR 8 TO REAPPOINT ERAN KLEIN AS A DIRECTOR Mgmt For For 9 TO REAPPOINT VENERA SUKNIDZE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT RAJEEV SAWHNEY AS A DIRECTOR Mgmt For For 11 TO APPOINT JANET HECKMAN AS A DIRECTOR Mgmt For For 12 TO DECLARE A FINAL DIVIDEND Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For A SPECIFIED AMOUNT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For OF THE COMPANY'S SHARES 18 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TECHNIP ENERGIES N.V. Agenda Number: 716845194 -------------------------------------------------------------------------------------------------------------------------- Security: N8486R101 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NL0014559478 -------------------------------------------------------------------------------------------------------------------------- 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 PRESENTATION BY THE CEO Non-Voting 3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE DIVIDENDS Mgmt For For 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS AUDITORS 8.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 8.b APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 9.a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For 9.b REELECT JOSEPH RINALDI AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.c REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.d REELECT COLETTE COHEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.e REELECT MARIE-ANGE DEBON AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.f REELECT SIMON EYERS AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.g REELECT ALISON GOLIGHER AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.h REELECT NELLO UCCELLETTI AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.i REELECT FRANCESCO VENTURINI AS Mgmt For For NON-EXECUTIVE DIRECTOR 9.j ELECT STEPHANIE COX AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 APPROVE CANCELLATION OF SHARES Mgmt For For 12 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 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 -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY ONE LTD Agenda Number: 716528407 -------------------------------------------------------------------------------------------------------------------------- Security: Q89275103 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: AU000000TNE8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 2 DIRECTOR RE-ELECTION - JANE ANDREWS Mgmt For For 3 DIRECTOR RE-ELECTION - CLIFF ROSENBERG Mgmt For For 4 APPROVAL FOR INCREASE IN NON-EXECUTIVE Mgmt For DIRECTORS' FEE POOL 5 ADOPTION OF AMENDED OMNIBUS INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LTD Agenda Number: 716898397 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.12 AND 3,4,5,6,7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: A.J. BALHUIZEN Mgmt For For 1.2 ELECTION OF DIRECTOR: H.M. CONGER, IV Mgmt For For 1.3 ELECTION OF DIRECTOR: E.C. DOWLING, JR Mgmt For For 1.4 ELECTION OF DIRECTOR: N.B. KEEVIL, III Mgmt For For 1.5 ELECTION OF DIRECTOR: T.L. MCVICAR Mgmt For For 1.6 ELECTION OF DIRECTOR: S.A. MURRAY Mgmt For For 1.7 ELECTION OF DIRECTOR: U.M. POWER Mgmt For For 1.8 ELECTION OF DIRECTOR: J.H. PRICE Mgmt For For 1.9 ELECTION OF DIRECTOR: Y. SAGAWA Mgmt For For 1.10 ELECTION OF DIRECTOR: P.G. SCHIODTZ Mgmt For For 1.11 ELECTION OF DIRECTOR: T.R. SNIDER Mgmt For For 1.12 ELECTION OF DIRECTOR: S.A. STRUNK Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For TECK'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 APPROVAL OF SEPARATION: SPECIAL RESOLUTION, Mgmt Against Against THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE MANAGEMENT PROXY CIRCULAR DATED MARCH 23, 2023 (THE "CIRCULAR"), TO APPROVE, PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED MARCH 23, 2023, AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT ("SEPARATION") PURSUANT TO WHICH, AMONG OTHER THINGS, SHAREHOLDERS OF TECK WILL RECEIVE COMMON SHARES IN A NEW PUBLIC COMPANY CALLED "ELK VALLEY RESOURCES LTD." ("EVR"), CASH OR A COMBINATION THEREOF, DETERMINED IN ACCORDANCE WITH THE ELECTION, ALLOCATION AND PRORATION PROVISIONS DETERMINED IN ACCORDANCE WITH THE SEPARATION, IN EXCHANGE FOR A REDUCTION OF THE STATED CAPITAL MAINTAINED IN RESPECT OF TECK'S SHARES 4 TO APPROVE A STOCK OPTION PLAN FOR EVR, AS Mgmt For For MORE FULLY DESCRIBED IN THE CIRCULAR 5 TO APPROVE A SHAREHOLDER RIGHTS PLAN FOR Mgmt For For EVR, AS MORE FULLY DESCRIBED IN THE CIRCULAR 6 APPROVAL OF DUAL CLASS AMENDMENT: SPECIAL Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "B" TO THE CIRCULAR, TO APPROVE, PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED MARCH 23, 2023, AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT (THE "DUAL CLASS AMENDMENT") TO EXCHANGE EACH ISSUED AND OUTSTANDING CLASS A COMMON SHARE OF TECK FOR (I) ONE NEW CLASS A COMMON SHARE OF TECK WHICH WILL AUTOMATICALLY CONVERT INTO CLASS B SUBORDINATE VOTING SHARES OF TECK ON THE SIXTH ANNIVERSARY OF THE DUAL CLASS AMENDMENT AND (II) 0.67 OF A CLASS B SUBORDINATE VOTING SHARE OF TECK 7 TO APPROVE AN ADVISORY RESOLUTION ON TECK'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TECOM GROUP PJSC Agenda Number: 716694458 -------------------------------------------------------------------------------------------------------------------------- Security: M8196K108 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: AEE01081T004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION O.2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS O.3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.4 APPROVE DIVIDENDS OF AED 0.04 PER SHARE FOR Mgmt For For THE SECOND HALF OF FY 2022 O.5 APPROVE REMUNERATION OF DIRECTORS OF AED Mgmt For For 1,926,438.36 PLUS VAT O.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For O.8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2023 O.9 APPROVE COMPANY'S DIVIDENDS POLICY Mgmt For For O.10 APPROVE BOARD REMUNERATION POLICY Mgmt Against Against S.11 AMEND ARTICLES OF ASSOCIATION Mgmt For For S.12 AUTHORIZE CHAIRMAN AND/OR THE BOARD TO SIGN Mgmt For For THE REVISED ARTICLES OF ASSOCIATION AND TO EXECUTE ALL THE NECESSARY ACTIONS REGARDING THE AMENDED ARTICLES CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION S.11 AND S.12 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEL-AVIV STOCK EXCHANGE LIMITED Agenda Number: 716970997 -------------------------------------------------------------------------------------------------------------------------- Security: M8T8DG101 Meeting Type: EGM Meeting Date: 04-May-2023 Ticker: ISIN: IL0011590291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT YOAV CHELOUCHE AS RECOMMENDED Mgmt For For INDEPENDENT DIRECTOR BY COMMITTEE AND EXTERNAL DIRECTOR 2 ELECT ORNIT KRAVITZ AS INDEPENDENT DIRECTOR Mgmt For For 3 ELECT JONATHAN KOLODNY AS INDEPENDENT Mgmt For For DIRECTOR 4 APPROVE RETENTION PLAN OF ITTAI BEN ZEEV, Mgmt For For CEO CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM EGYPT Agenda Number: 716748871 -------------------------------------------------------------------------------------------------------------------------- Security: M87886103 Meeting Type: OGM Meeting Date: 28-Mar-2023 Ticker: ISIN: EGS48031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS REPORT OF THE BANK Mgmt No vote ACTIVITY FOR FINANCIAL ENDED 31/12/2022 AND GOVERNANCE REPORT 2 THE AUDITORS REPORT FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2022 3 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote YEAR 31/12/2022 4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2022 5 APPOINTING AUDITOR FOR THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS ON 31/12/2022 ACCORDING TO ITS STANDARDS 6 APPOINTING AUDITORS FOR FINANCIAL YEAR Mgmt No vote ENDING 31/12/2023 AND DETERMINE THEIR FEES 7 AUDITORS FEE COMPENSATION FOR THE FINANCIAL Mgmt No vote YEAR ENDED 31/12/2022 8 APPROVE CHANGES IN THE BOARD OF DIRECTORS Mgmt No vote COMPOSITION 9 DISCHARGE THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2022 10 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote PERIOD FROM THE ASSEMBLY MEETING TO APPROVE THE FINANCIAL STATEMENTS OF 2022 TO THE ASSEMBLY MEETING TO APPROVE THE FINANCIAL STATEMENTS OF 2023 11 DETERMINING THE ALLOWANCES FOR THE BOARD Mgmt No vote MEMBERS FOR THE FINANCIAL YEAR ENDING 31/12/2023 12 APPROVING COMPENSATORY CONTRACTS WITH Mgmt No vote RELATED PARTIES INCLUDING BUT NOT LIMITED TO THE COMPANY SHAREHOLDER OR MEMBERS OF THE BOARD OF DIRECTORS IF ANY AND AUTHORIZING THE BOARD OF DIRECTORS TO APPROVE COMPENSATORY CONTRACTS DURING THE FINANCIAL YEAR 2023 13 APPROVAL OF THE PROPOSED DIVIDENDS FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31/12/2022 -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Agenda Number: 717241195 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918929 DUE TO RECEIVED SPLITTING OF RESOLUTION 6. 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 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 PRESENTATION OF ANNUAL REPORT Non-Voting 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT SHOWN IN THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 5 RESOLUTION ON THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 6.1 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt Against Against EDITH HLAWATI 6.2 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt Against Against KARIN EXNER-WOHRER 6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt Against Against STEFAN FURNSINN 6.4 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Against Against CARLOS GARCIA MORENO ELIZONDO 6.5 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Against Against ALEJANDRO CANTU JIMENEZ, J.D 6.6 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Against Against OSCAR VON HAUSKE SOLIS 7 ELECTION OF THE AUDITORS OF THE FINANCIAL Mgmt For For STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 8 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 26 MAY 2023, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 2023. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 716328198 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PROPOSED RESOLUTION: AMENDMENT AND Mgmt For For RESTATEMENT OF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 15.1: 15.1 GOLDEN SHARES SHALL ONLY BE TRANSFERABLE BUT ALWAYS BE FREELY TRANSFERABLE TO OTHER ASSOCIATIONS BETWEEN COMMUNES AND TO COMMUNES, PROVINCES OR ANY OTHER PUBLIC LAW ENTITIES OR PRIVATE COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY PUBLIC LAW ENTITIES OR FLUVIUS SYSTEM OPERATOR CV ( PUBLIC LAW ENTITIES ). IN CASE THE EXISTING HOLDERS OR THE TRANSFEREES WOULD NO LONGER BE PUBLIC LAW ENTITIES, THESE ENTITIES WILL TRANSFER THE CONCERNED GOLDEN SHARES TO AN ENTITY WHICH QUALIFIES AS PUBLIC LAW ENTITY WITHIN FOUR WEEKS AS OF THE DATE ON WHICH THEY HAVE LEGALLY CEASED TO BE PUBLIC LAW ENTITIES 2. ACKNOWLEDGMENT OF THE PROPOSED MERGER Non-Voting BETWEEN INTERKABEL VLAANDEREN CV, HOLDER OF 16 LIQUIDATION DISPREFERENCE SHARES IN TELENET GROUP HOLDING NV, AND FLUVIUS SYSTEM OPERATOR CV, AS A RESULT OF WHICH THE LIQUIDATION DISPREFERENCE SHARES WILL BE TRANSFERRED BY OPERATION OF LAW TO FLUVIUS SYSTEM OPERATOR CV AT THE TIME OF THE PROPOSED MERGER 3. PROPOSED RESOLUTION: CANCELLATION OF SIX Mgmt For For HUNDRED THIRTY-ONE THOUSAND EIGHT HUNDRED NINETEEN (631,819) OWN SHARES THAT THE COMPANY HAS ACQUIRED UNDER THE PAST AND CLOSED SHARE REPURCHASE PROGRAMS. THE UNAVAILABLE RESERVE THAT HAS BEEN CREATED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 7:217 2 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, WILL BE ABROGATED AS SET FORTH UNDER ARTICLE 7:219 4 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE TEXT OF PARAGRAPH 6.1 CAPITAL AND SHARES OF ARTICLE 6: CAPITAL - SHARES OF THE ARTICLES OF ASSOCIATION WILL ACCORDINGLY BE AMENDED AS FOLLOWS: 6.1. CAPITAL AND SHARES THE CAPITAL OF THE COMPANY AMOUNTS TWELVE MILLION SEVEN HUNDRED AND NINETY-NINE\ THOUSAND FORTY-NINE EURO FORTY CENTS (12,799,049.40). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION ONE HUNDRED AND TEN THOUSAND (112,110,000) SHARES WITHOUT PAR VALUE, COMPRISING - ONE HUNDRED TWELVE MILLION FIFTEEN THOUSAND ONE HUNDRED TWENTY 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 -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 716832010 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 3. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME AND DIVIDENDS OF EUR 1.0 PER SHARE 4. APPROVE REMUNERATION REPORT Mgmt Against Against 5. APPROVE REMUNERATION POLICY Mgmt Against Against 6.a. APPROVE DISCHARGE OF JOVB BV, PERMANENTLY Mgmt For For REPRESENTED BY JO VAN BIESBROECK, AS DIRECTOR 6.b. APPROVE DISCHARGE OF LIEVE CRETEN BV, Mgmt For For PERMANENTLY REPRESENTED BY LIEVE CRETEN, AS DIRECTOR 6.c. APPROVE DISCHARGE OF JOHN GILBERT AS Mgmt For For DIRECTOR 6.d. APPROVE DISCHARGE OF DIRK JS VAN DEN BERGHE Mgmt For For LTD., PERMANENTLY REPRESENTED BY DIRK JS VAN DEN BERGHE, AS DIRECTOR 6.e. APPROVE DISCHARGE OF JOHN PORTER AS Mgmt For For DIRECTOR 6.f. APPROVE DISCHARGE OF CHARLES H. BRACKEN AS Mgmt For For DIRECTOR 6.g. APPROVE DISCHARGE OF ENRIQUE RODRIGUEZ AS Mgmt For For DIRECTOR 6.h. APPROVE DISCHARGE OF AMY BLAIR AS DIRECTOR Mgmt For For 6.i. APPROVE DISCHARGE OF MANUEL KOHNSTAMM AS Mgmt For For DIRECTOR 6.j. APPROVE DISCHARGE OF SEVERINA PASCU AS Mgmt For For DIRECTOR 6.k. APPROVE DISCHARGE OF MADALINA SUCEVEANU AS Mgmt For For DIRECTOR 7. APPROVE DISCHARGE OF AUDITORS Mgmt For For 8.a. REELECT JOVB BV, PERMANENTLY REPRESENTED BY Mgmt For For JO VAN BIESBROECK, AS INDEPENDENT DIRECTOR 8.b. REELECT MANUEL KOHNSTAMM AS DIRECTOR Mgmt For For 8.c. REELECT ENRIQUE RODRIGUEZ AS DIRECTOR Mgmt For For 9. RATIFY KPMG AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 10. APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt Against Against RESTRICTED SHARES PLANS CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3 AND 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 -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 716831082 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 13-Apr-2023 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864329 DUE TO SLIB NEED TO BE FLAGGED AS Y. 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 FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2022 3 APPROPRIATION OF 2022 RESULTS - Mgmt For For DETERMINATION OF DIVIDEND AMOUNT AND PAYMENT DATE 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS 5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY'S CORPORATE OFFICERS 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2022 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2022 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MS. Mgmt For For CHRISTOBEL SELECKY AS A DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MS. ANGELA Mgmt For For MARIA SIERRA-MORENO AS A DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUEZ AS A DIRECTOR 14 APPOINTMENT OF MR. VARUN BERY, AS DIRECTOR, Mgmt For For TO REPLACE MR. ROBERT PASCZCAK 15 APPOINTMENT OF MR. BHUPENDER SINGH, AS Mgmt For For DIRECTOR, TO REPLACE MR. STEPHEN WINNINGHAM 16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For SAS, IN REPLACEMENT OF KPMG AUDIT IS, AS STATUTORY AUDITOR 17 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For ASSOCINS SA, AS STATUTORY AUDITOR 18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGS 19 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CAP 20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/ OR PREMIUMS, MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL INCREASES, TREATMENT OF FRACTIONAL SHARES 21 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, NON-EXERCISE DURING PUBLIC OFFERINGS 22 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0324/202303242300641 .pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1 Agenda Number: 716823465 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 14-Apr-2023 Ticker: ISIN: FR0000054900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0215/202302152300301 .pdf 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2022 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FINANCIAL YEAR 3 APPROPRIATION OF 2022 EARNINGS AND SETTING Mgmt For For OF DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt Against Against TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPONENTS OF TOTAL Mgmt Against Against REMUNERATION AND BENEFITS OF ANY NATURE PAID IN OR GRANTED FOR THE 2022 FINANCIAL YEAR TO RODOLPHE BELMER AS CHIEF EXECUTIVE OFFICER AS FROM 27 OCTOBER 2022 6 APPROVAL OF THE COMPONENTS OF TOTAL Mgmt For For REMUNERATION AND BENEFITS OF ANY NATURE PAID IN OR GRANTED FOR THE 2022 FINANCIAL YEAR TO GILLES PELISSON AS CHAIRMAN AS FROM 27 OCTOBER 2022 7 APPROVAL OF THE COMPONENTS OF TOTAL Mgmt Against Against REMUNERATION AND BENEFITS OF ANY NATURE PAID IN OR GRANTED FOR THE 2022 FINANCIAL YEAR TO GILLES PELISSON AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 27 OCTOBER 2022 8 APPROVAL OF THE INFORMATION CONCERNING THE Mgmt Against Against REMUNERATION OF THE CORPORATE OFFICERS DESCRIBED UNDER ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against APPLICABLE FOR RODOLPHE BELMER, AS CHIEF EXECUTIVE OFFICER UNTIL 13 FEBRUARY 2023 AND AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS FROM 13 FEBRUARY 2023 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 11 RATIFICATION OF THE COOPTATION AS DIRECTOR Mgmt Against Against OF RODOLPHE BELMER 12 REAPPOINTMENT OF OLIVIER BOUYGUES AS Mgmt Against Against DIRECTOR FOR A THREE-YEAR TERM 13 REAPPOINTMENT OF CATHERINE DUSSART AS Mgmt Against Against DIRECTOR FOR A THREE-YEAR TERM 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRADE IN THE COMPANY'S SHARES, SUBJECT TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, FOR AN 18-MONTH PERIOD 15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY, FOR AN 18-MONTH PERIOD 16 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS MAINTAINED, BY ISSUING ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S OTHER CAPITAL SECURITIES, OR GRANTING ALLOCATION OF DEBT SECURITIES OR ANY SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, FOR A 26-MONTH PERIOD 17 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUMS, RESERVES, EARNINGS OR OTHERS, FOR A 26-MONTH PERIOD 18 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE MENTIONED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS, BY ISSUING SHARES AND SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO SHARES IN THE COMPANY 19 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS, BY ISSUING SHARES AND ALL SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE SHARES IN THE COMPANY, FOR A 26-MONTH PERIOD 20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against SET THE PRICE, IN ACCORDANCE WITH THE TERMS DECIDED BY THE GENERAL MEETING, FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR A 26-MONTH PERIOD 21 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR A 26-MONTH PERIOD 22 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANYS EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO ITS CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER, FOR A 26-MONTH PERIOD 23 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A 26-MONTH PERIOD 24 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A 26-MONTH PERIOD 25 AMENDMENT TO ARTICLE 10 OF THE ARTICLES OF Mgmt For For ASSOCIATION CONCERNING THE TERM OF OFFICE OF THE EMPLOYEE REPRESENTATIVE DIRECTORS 26 CREATION OF A NEW ARTICLE 16 OF THE Mgmt Against Against ARTICLES OF ASSOCIATION ENTITLED "CENSOR" 27 AUTHORISATION TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 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 -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 716012997 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 11-Oct-2022 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For 3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For 4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For OF RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For OF PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 716013367 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: SCH Meeting Date: 11-Oct-2022 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE BUSINESS OF THE MEETING IS TO CONSIDER Mgmt For For AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TELSTRA CORPORATION LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH ARE ANNEXED TO AND DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY ALTERATIONS OR CONDITIONS MADE OR REQUIRED BY THE SUPREME COURT OF NEW SOUTH WALES PURSUANT TO SECTION 411 (6) OF THE CORPORATIONS ACT 2001 (CTH) AND APPROVED BY TELSTRA CORPORATION LIMITED) -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 716901651 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.10 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt No vote THE AMOUNT OF USD 2.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF USD 30 MILLION 5.1.1 ELECT XAVIER CAUCHOIS AS DIRECTOR Mgmt No vote 5.1.2 ELECT DOROTHEE DEURING AS DIRECTOR Mgmt No vote 5.2.1 REELECT THIBAULT DE TERSANT AS DIRECTOR AND Mgmt No vote BOARD CHAIR 5.2.2 REELECT IAN COOKSON AS DIRECTOR Mgmt No vote 5.2.3 REELECT PETER SPENSER AS DIRECTOR Mgmt No vote 5.2.4 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt No vote 5.2.5 REELECT DEBORAH FORSTER AS DIRECTOR Mgmt No vote 5.2.6 REELECT CECILIA HULTEN AS DIRECTOR Mgmt No vote 6.1 REAPPOINT PETER SPENSER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 REAPPOINT DEBORAH FORSTER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.4 APPOINT CECILIA HULTEN AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.5 APPOINT DOROTHEE DEURING AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS Mgmt No vote INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt No vote AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 716923188 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL Mgmt For For REPORT, COMPRISING THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATES ON THE CONSOLIDATED BALANCE SHEET OF THE COMPANY AS AT 31 DECEMBER 2022 FOR THE YEAR ENDED THEN AND THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2022, AND EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED BALANCE SHEET AND ANNUAL ACCOUNTS; AND (II) TO EXAMINE THE COMPANY'S 2022 ANNUAL SUSTAINABILITY REPORT, WHICH CONTAINS THE NON-FINANCIAL STATEMENT 2 TO APPROVE OF THE CONSOLIDATED BALANCE Mgmt For For SHEET OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2022 4 TO ALLOCATE RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO EXAMINE THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6 TO APPOINT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 8 TO APPROVE THE COMPANY'S REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 9 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2023 AND TO APPROVE THEIR FEES 10 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FISCAL YEAR ENDING DECEMBER 31, 2024 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE ALL COMMUNICATIONS TO SHAREHOLDERS, INCLUDING MATERIALS RELATING TO THE SHAREHOLDERS' MEETING AND PROXIES AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS PERMITTED BY ANY APPLICABLE LAW OR REGULATION CMMT 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 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 716954727 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0406/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601874.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt Against Against AS DIRECTOR 3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 717126634 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401635.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt Against Against SCHEME 1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against 1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt For For ADOPTED BY THE COMPANY ON 17 MAY 2017 2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt Against Against SCHEME 4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against 4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt For For SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- TENCENT MUSIC ENTERTAINMENT GROUP Agenda Number: 935885749 -------------------------------------------------------------------------------------------------------------------------- Security: 88034P109 Meeting Type: Annual Meeting Date: 30-Jun-2023 Ticker: TME ISIN: US88034P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: to confirm and Mgmt For approve the re-appointment of PricewaterhouseCoopers as the Auditor of the Company for 2023 and to authorize the Audit Committee of the Board of Directors of the Company to fix the Auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 717239518 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against 6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For 7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For 8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For 9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For 10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For 11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For 12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For 13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For 14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO GROUP N.V. Agenda Number: 716096892 -------------------------------------------------------------------------------------------------------------------------- Security: B9132B105 Meeting Type: EGM Meeting Date: 18-Oct-2022 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 NOV 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1. RECEIVE SPECIAL BOARD AND AUDITOR REPORTS Non-Voting RE: PROPOSED CAPITAL INCREASE 2. APPROVAL TO INCREASE THE SHARE CAPITAL IN Mgmt Against Against THE CONTEXT OF THE VOLUNTARY AND CONDITIONAL EXCHANGE OFFER THROUGH A CONTRIBUTION IN KIND OF SHARES PICANOL NV 3. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt Against Against RESOLUTIONS 4. APPROVAL OF RESOLUTION TO TRANSFER Mgmt For For UNAVAILABLE ISSUE PREMIUM TO AVAILABLE EQUITY ACCOUNT AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 5. AMENDMENT OF ARTICLE 10 AND ARTICLE 12 OF Mgmt For For THE ARTICLES OF ASSOCIATION 6. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT 03 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1, 3 AND 6 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 -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO GROUP N.V. Agenda Number: 716970137 -------------------------------------------------------------------------------------------------------------------------- Security: B9132B105 Meeting Type: SGM Meeting Date: 09-May-2023 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS OF THE CHANGE OF CONTROL PROVISIONS IN THE FACILITY AGREEMENTS WITH KBC BANK, ING BANK, BELFIUS BANK AND BNP PARIBAS FORTIS 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 19 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 -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO GROUP N.V. Agenda Number: 716970086 -------------------------------------------------------------------------------------------------------------------------- Security: B9132B105 Meeting Type: OGM Meeting Date: 09-May-2023 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. EXAMINATION OF THE STATUTORY ANNUAL Non-Voting ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2022, OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS AND OF THE REPORTS OF THE STATUTORY AUDITOR WITH RESPECT TO SAID ANNUAL ACCOUNTS 2. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2022 AND ALLOCATION OF THE RESULT 3. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR CLOSED ON 31 DECEMBER 2022 4. APPROVAL OF THE REMUNERATION POLICY Mgmt For For 5. REMUNERATION OF THE DIRECTORS Mgmt For For 6.a DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.b DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 7.a REAPPOINTMENT OF MR. LUC TACK AS EXECUTIVE Mgmt For For DIRECTOR 7.b REAPPOINTMENT OF MR. KAREL VINCK AS Mgmt For For NON-EXECUTIVE DIRECTOR 7.cI. REAPPOINTMENT OF MR. WOUTER DE GEEST AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7cII. CONFIRMATION OF INDEPENDENCE OF MR. WOUTER Mgmt For For DE GEEST 7.d APPOINTMENT OF MS. LAURIE TACK AS Mgmt For For NON-EXECUTIVE DIRECTOR 7.e APPOINTMENT OF PASMA NV, WITH PERMANENT Mgmt For For REPRESENTATIVE MR. PATRICK STEVERLYNCK, AS NON-EXECUTIVE DIRECTOR 7.fI. APPOINTMENT OF ANN VEREECKE BV, WITH Mgmt For For PERMANENT REPRESENTATIVE MS. ANN VEREECKE, AS INDEPENDENT NON-EXECUTIVE DIRECTOR 7fII. CONFIRMATION OF INDEPENDENCE OF ANN Mgmt For For VEREECKE BV, WITH PERMANENT REPRESENTATIVE MS. ANN VEREECKE 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 19 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 -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC Agenda Number: 716820801 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: MIX Meeting Date: 26-Apr-2023 Ticker: ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM T. ENGLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt For For 1.7 ELECTION OF DIRECTOR: NEIL D. MANNING Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN PRATT Mgmt For For 1.9 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt For For 1.10 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 -------------------------------------------------------------------------------------------------------------------------- THALES SA Agenda Number: 716928962 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0405/202304052300596 .pdf CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870344 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 APPROVAL OF THE COMPANYS FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FINANCIAL YEAR 3 ALLOCATION OF THE PARENT COMPANYS EARNINGS Mgmt For For AND CALCULATION OF THE DIVIDEND AT N2,94 PER SHARE FOR 2022 4 APPROVAL OF THE 2022 COMPENSATION SCHEME Mgmt For For PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE 5 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For 2022 COMPENSATION OF COMPANY REPRESENTATIVES 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS 8 AUTHORISATION GRANDED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 190 PER SHARE 9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,96% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP 10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,04% OF THE SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE SOLE COMPANY REPRESENTATIVE 11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED AS PART OF SHARE BUY-BACK PROGRAMME 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For 13 APPOINTMENT OF MS MARIANNA NITSCH AS AN Mgmt For For "EXTERNAL DIRECTOR" -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 717354752 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Ujiie, Teruhiko 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Hidefumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onodera, Yoshikazu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranushi, Masanori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ibuka, Shuichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Takashi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuyama, Emiko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otaki, Seiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Shigenori 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Koichi 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaura, Masai 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ushio, Yoko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miura, Naoto 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Endo, Shinya -------------------------------------------------------------------------------------------------------------------------- THE BANK OF IWATE,LTD. Agenda Number: 717313403 -------------------------------------------------------------------------------------------------------------------------- Security: J25510108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3152400002 -------------------------------------------------------------------------------------------------------------------------- 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 Taguchi, Sachio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwayama, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Kensei 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niisato, Shinji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kishi, Shinei 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Fumihiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugawara, Kazuhiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanoya, Atsushi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Yutaka 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toshinori 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujisawa, Shuichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Shinichi -------------------------------------------------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Agenda Number: 716816888 -------------------------------------------------------------------------------------------------------------------------- Security: M7225K105 Meeting Type: OGM Meeting Date: 10-Apr-2023 Ticker: ISIN: SA000A0DPSH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874507 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ELECT ABDULAZEEZ AL NUWEESIR AS DIRECTOR Mgmt Abstain Against 1.2 ELECT KHALID AL GHNEEM AS DIRECTOR Mgmt Abstain Against 1.3 ELECT ABDULAZEEZ AL KHAMEES AS DIRECTOR Mgmt Abstain Against 1.4 ELECT HUMOUD AL TUWEEJRI AS DIRECTOR Mgmt Abstain Against 1.5 ELECT IHAB AL DABBAGH AS DIRECTOR Mgmt Abstain Against 1.6 ELECT WALEED AL ISSA AS DIRECTOR Mgmt Abstain Against 1.7 ELECT PAUL JOHN SWEETING AS DIRECTOR Mgmt Abstain Against 1.8 ELECT HISSAH AL AL SHEIKH AS DIRECTOR Mgmt Abstain Against 1.9 ELECT MOHAMMED MOUSA AS DIRECTOR Mgmt Abstain Against 1.10 ELECT NASIR AL HAQBANI AS DIRECTOR Mgmt Abstain Against 1.11 ELECT RANYA AL TURKI AS DIRECTOR Mgmt Abstain Against 1.12 ELECT ADIL AL HAMOUDI AS DIRECTOR Mgmt Abstain Against 1.13 ELECT SALMAN AL FARIS AS DIRECTOR Mgmt Abstain Against 1.14 ELECT IHAB OTHMAN AS DIRECTOR Mgmt Abstain Against 1.15 ELECT ABDULAZEEZ AL SUDEES AS DIRECTOR Mgmt Abstain Against 1.16 ELECT ABDULLAH AL SUWEELMI AS DIRECTOR Mgmt Abstain Against 1.17 ELECT KHALID AL RABEEAH AS DIRECTOR Mgmt Abstain Against 1.18 ELECT SULAYMAN AL SAHEEMI AS DIRECTOR Mgmt Abstain Against 1.19 ELECT AHMED AL BAQSHI AS DIRECTOR Mgmt Abstain Against 1.20 ELECT MOHAMMED AL HUSEENI AS DIRECTOR Mgmt Abstain Against 1.21 ELECT ABDULSALAM ABAOUD AS DIRECTOR Mgmt Abstain Against 2 AMEND AUDIT COMMITTEE CHARTER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Agenda Number: 717247173 -------------------------------------------------------------------------------------------------------------------------- Security: M7225K105 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: SA000A0DPSH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For (5,280,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON THE BOARD S RECOMMENDATIONS TO Mgmt For For DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR (125,000,000) TO THE SHAREHOLDERS FOR FINANCIAL PERIOD OF 31/12/2022, AT SAR (1) PER SHARE REPRESENTING (10%) OF THE SHARE PAR VALUE), PROVIDED THAT THE ELIGIBILITY IS FOR THE SHAREHOLDERS WHO OWN SHARES AT THE END OF TRADING ON THE DAY OF THE GENERAL ASSEMBLY CONVENING AND WHO ARE REGISTERED IN THE COMPANY'S SHAREHOLDER REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (DEPOSITORY CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE MATURITY DATE. THE DATE OF DIVIDEND DISTRIBUTION WILL BE ANNOUNCED LATER 7 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt For For THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FOR FIRST, SECOND, THIRD, AND FOURTH QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE HIS FEES 8 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND SAUDI ENTERTAINMENT VENTURES COMPANY, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES, NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (15,344,662) WITHOUT ANY PREFERENTIAL TREATMENT 9 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND TAHAKOM INVESTMENT, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (3,684,501) WITHOUT ANY PREFERENTIAL TREATMENT 10 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND TAHAKOM GROUP, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (243,506,655) WITHOUT ANY PREFERENTIAL TREATMENT 11 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND ALPHA STAR AVIATION SERVICE, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (35,206,855) WITHOUT ANY PREFERENTIAL TREATMENT 12 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND INFINITI COMPANY, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (850,518) WITHOUT ANY PREFERENTIAL TREATMENT 13 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND NATIONAL WATER COMPANY, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (222,925,815) WITHOUT ANY PREFERENTIAL TREATMENT 14 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND ARMOUR SECURITY INDUSTRIAL MANUFACTORY, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (6,599,368) WITHOUT ANY PREFERENTIAL TREATMENT 15 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND SVTS, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (13,931,847) WITHOUT ANY PREFERENTIAL TREATMENT 16 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND KAFAAT BUSINESS SOLUTIONS, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (75,467,028) WITHOUT ANY PREFERENTIAL TREATMENT 17 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND SKY PRIME PRIVATE AVIATION, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (14,132,712) WITHOUT ANY PREFERENTIAL TREATMENT 18 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND MOBILY, IN WHICH BOARD CHAIRMAN MR. ABDULAZIZ AL-NWAISER AND THE BOARD MEMBERS MR. HOMOUD AL-TUWAYJIRI AND DR. KHALID AL-GHUNAIM HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (61,570,655) WITHOUT ANY PREFERENTIAL TREATMENT 19 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND SAUDI INVESTMENT BANK, IN WHICH BOARD MEMBER MR. ABDULAZIZ AL-KHAMIS HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (36,480,300) WITHOUT ANY PREFERENTIAL TREATMENT 20 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND UNITED INSURANCE COMPANY, IN WHICH BOARD MEMBERS MR. WALEED AL-ISSA, MR. ABDULAZIZ AL-KHAMIS, MR. JASSER AL-JASSER AND FORMER CEO MR. ABDULAZIZ AL-BOUG AND PROPERTIES AND CASUALTIES SECTOR CHIEF EXECUTIVE OFFICER MR. SULTAN AL-KHOMSHI HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (5,706,467) WITHOUT ANY PREFERENTIAL TREATMENT 21 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND UNITED INSURANCE COMPANY, IN WHICH BOARD MEMBERS MR. WALEED AL-ISSA, MR. ABDULAZIZ AL-KHAMIS, MR. JASSER AL-JASSER AND FORMER CEO MR. ABDULAZIZ AL-BOUG AND PROPERTIES AND CASUALTIES SECTOR CHIEF EXECUTIVE OFFICER MR. SULTAN AL-KHOMSHI HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE CLAIMS. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (2,187,593) WITHOUT ANY PREFERENTIAL TREATMENT 22 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND SANAD ASSOCIATION, IN WHICH BOARD MEMBERS MR. HOMOUD AL-TUWAYJIRI HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (670,244) WITHOUT ANY PREFERENTIAL TREATMENT 23 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND SAUDI NATIONAL BANK (ALAHLI) , IN WHICH BOARD MEMBERS MR. HOMOUD AL-TUWAYJIRI HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (36,962,924) WITHOUT ANY PREFERENTIAL TREATMENT 24 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND SAUDI EXCHANGE COMPANY -TADAWUL-, IN WHICH BOARD MEMBER MR. ABDULRAHMAN AL-ODAN HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (10,357,207) WITHOUT ANY PREFERENTIAL TREATMENT 25 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt Against Against THE COMPANY AND SAUDI EXCHANGE COMPANY TADAWUL-, IN WHICH BOARD MEMBER MR. ABDULRAHMAN AL-ODAN HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO SERVICE AGREEMENTS. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (1,184,412) WITHOUT ANY PREFERENTIAL TREATMENT 26 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND ABDULLAH NASSER ALODAN COMPANY, IN WHICH BOARD MEMBER MR. ABDULRAHMAN AL-ODAN HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO SERVICE AGREEMENTS. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (1,358) WITHOUT ANY PREFERENTIAL TREATMENT 27 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND SNB BANK GROUP, IN WHICH BOARD MEMBER MR. ABDULRAHMAN AL-ODAN HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (2,422,583) WITHOUT ANY PREFERENTIAL TREATMENT 28 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND ELM COMPANY, IN WHICH BOARD MEMBER MR. ABDULRAHMAN AL-ODAN AND DR. KHALID AL-GHUNAIM HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR 76,939,555 WITHOUT ANY PREFERENTIAL TREATMENT 29 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND HAWAS COMPANY FOR COMMUNICATION AND IT, IN WHICH BOARD MEMBER DR. KHALID AL-GHUNAIM HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (193,130) WITHOUT ANY PREFERENTIAL TREATMENT 30 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND MUDARABA, IN WHICH BOARD MEMBER MR. EHAB AL-DABBAGH HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (74,971) WITHOUT ANY PREFERENTIAL TREATMENT 31 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND GENERAL ORGANIZATION FOR SOCIAL INSURANCE, IN WHICH BOARD MEMBER MR. GHASSAN AL-MALKI AND MR. JASSER AL-JASSER HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (52,922,825) WITHOUT ANY PREFERENTIAL TREATMENT 32 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt Against Against THE COMPANY AND GENERAL ORGANIZATION FOR SOCIAL INSURANCE, IN WHICH BOARD MEMBER MR. GHASSAN AL-MALKI AND MR. JASSER AL-JASSER HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO SERVICE AGREEMENT. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (777,584) WITHOUT ANY PREFERENTIAL TREATMENT 33 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND HASSANA INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. GHASSAN AL-MALKI AND MR. JASSER AL-JASSER HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (6,056,728) WITHOUT ANY PREFERENTIAL TREATMENT 34 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND WASEEL COMPANY, IN WHICH FORMER CEO MR. ABDULAZIZ ALBOUG, ACTING CEO - HEALTH SECTOR CHIEF EXECUTIVE OFFICER MR. OTHMAN AL-KASSABI AND CFO DR. AMMR KURDI HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (1,006,913) WITHOUT ANY PREFERENTIAL TREATMENT 35 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt Against Against THE COMPANY AND WASEEL COMPANY, IN WHICH FORMER CEO MR. ABDULAZIZ AL-BOUG, ACTING CEO - HEALTH SECTOR CHIEF EXECUTIVE OFFICER MR. OTHMAN AL-KASSABI AND CFO DR. AMMR KURDI HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO SERVICE AGREEMENT. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (10,145,866) WITHOUT ANY PREFERENTIAL TREATMENT 36 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND BONYAN COMPANY, IN WHICH FORMER CEO MR. ABDULAZIZ AL-BOUG, AND CFO DR. AMMR KURDI HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (341,793) WITHOUT ANY PREFERENTIAL TREATMENT 37 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND NAJM, IN WHICH FORMER CEO MR. ABDULAZIZ AL-BOUG HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (55,990,434) WITHOUT ANY PREFERENTIAL TREATMENT 38 VOTING ON THE BUSINESS RELATIONSHIP BETWEEN Mgmt For For THE COMPANY AND STC GROUP, IN WHICH CFO DR. AMMR KURDI HAS AN INDIRECT INTEREST. THE BUSINESS RELATED TO INSURANCE POLICIES. NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2022 AMOUNTED TO SAR (820,794,418) WITHOUT ANY PREFERENTIAL TREATMENT 39 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For DIRECTORS THE AUTHORIZATION POWERS OF THE GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF THE APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTORS TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES -------------------------------------------------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC Agenda Number: 717224517 -------------------------------------------------------------------------------------------------------------------------- Security: 249906108 Meeting Type: MIX Meeting Date: 15-Jun-2023 Ticker: ISIN: CA2499061083 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.10, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: DEBORAH CLOSE Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: SANDRA HANINGTON Mgmt For For 1.5 ELECTION OF DIRECTOR: KELLEY IRWIN Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS MAPLE Mgmt For For 1.7 ELECTION OF DIRECTOR: CHRIS MUNTWYLER Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED 3 APPROVAL OF THE RIGHTS PLAN RESOLUTION Mgmt For For APPROVING THE CONTINUATION AND THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT AS SET OUT ON PAGE 22 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 5TH, 2023 4 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS Mgmt For For SET OUT ON PAGE 25 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 5TH, 2023 -------------------------------------------------------------------------------------------------------------------------- THE KARNATAKA BANK LTD Agenda Number: 715955881 -------------------------------------------------------------------------------------------------------------------------- Security: Y4590V128 Meeting Type: AGM Meeting Date: 26-Aug-2022 Ticker: ISIN: INE614B01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: I. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON. II. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. B R Mgmt For For ASHOK (DIN: 00415934), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139-142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE, THE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND RESERVE BANK OF INDIA (RBI) GUIDELINES AND SUBJECT TO THE APPROVAL OF RBI, M/S. SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 004207S), NEW NO.4, OLD NO. 23, C. P. RAMASWAMY ROAD, ALWARPET, CHENNAI-600018 AND M/S. KALYANIWALLA & MISTRY LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO./LLP NO. 104607W/W100166), ESPLANADE HOUSE, 29, HAZARIMAL SOMANI MARG, FORT, MUMBAI-400001, BE APPOINTED AS JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NINETY-NINTH ANNUAL GENERAL MEETING OF THE BANK AT AN OVERALL REMUNERATION OF INR 2.80 CRORES (RUPEES TWO CRORE EIGHTY LAKHS ONLY), TO BE PAID AND ALLOCATED TO / BETWEEN THE JOINT STATUTORY AUDITORS AS MAY BE MUTUALLY AGREED BETWEEN THE BANK AND THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK AND CERTIFICATION FEE OF INR 30,000 (RUPEES THIRTY THOUSAND ONLY) PER CERTIFICATE ISSUED AND REIMBURSEMENT OF ACTUAL OUT-OF-POCKET EXPENSES, GOODS AND SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE. RESOLVED FURTHER THAT THE BOARD (INCLUDING ANY COMMITTEE THEREOF AND ANY OTHER PERSON DULY AUTHORISED BY THE BOARD) BE AND IS HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS AND GIVE SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY OR EXPEDIENT IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE ABOVE RESOLUTION, INCLUDING BUT NOT LIMITED TO FILING OF NECESSARY FORMS WITH THE REGISTRAR OF COMPANIES AND TO COMPLY WITH ALL OTHER REQUIREMENTS IN THIS REGARD AND TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE APPOINTMENT, REMUNERATION ETC. INCLUDING BY REASON OF NECESSITY ON ACCOUNT OF CONDITIONS AS MAY BE STIPULATED BY RBI AND/OR ANY OTHER AUTHORITY, IN SUCH MANNER AND TO SUCH EXTENT AS MAY BE MUTUALLY AGREED TO WITH THE AUDITORS 5 RESOLVED THAT IN SUPERSESSION OF THE Mgmt Against Against RESOLUTION PASSED BY THE MEMBERS OF THE BANK AT THE NINETY SEVENTH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 02, 2021 APPROVING TO CREATE, OFFER, ISSUE EQUITY SHARES OF THE BANK TO QUALIFIED INSTITUTIONAL BUYERS, AND PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42 AND 62(1)(C) AND OTHER RELEVANT PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES MADE THEREUNDER, INCLUDING THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) (THE "ACT"), THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AND THE DIRECTIONS, RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI") IN THIS REGARD, FROM TIME TO TIME, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES AND REGULATIONS FRAMED THEREUNDER, AS AMENDED, FROM TIME TO TIME (THE "FEMA"), THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENT) RULES, 2019, AS AMENDED, THE CURRENT CONSOLIDATED FDI POLICY ISSUED BY THE DEPARTMENT FOR PROMOTION OF INDUSTRY AND INTERNAL TRADE, MINISTRY OF COMMERCE AND INDUSTRY, GOVERNMENT OF INDIA (THE "GOI"), AS AMENDED, FROM TIME TO TIME, THE RBI'S "MASTER DIRECTIONS - ISSUE AND PRICING OF SHARES BY PRIVATE SECTOR BANKS, DIRECTIONS, 2016", AND "MASTER DIRECTIONS - OWNERSHIP IN PRIVATE SECTOR BANKS, DIRECTIONS, 2016", SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE "SEBI ICDR REGULATIONS"), THE RULES, THE REGULATIONS, GUIDELINES, NOTIFICATIONS AND CIRCULARS, IF ANY, ISSUED BY THE GOI, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (THE "SEBI LISTING REGULATIONS"), AS AMENDED, FROM TIME TO TIME AND SUBJECT TO SUCH OTHER APPLICABLE RULES, REGULATIONS, CIRCULARS, NOTIFICATIONS, CLARIFICATIONS AND GUIDELINES ISSUED THEREON, FROM TIME TO TIME, BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI") AND THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED AND THE ENABLING PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE KARNATAKA BANK LIMITED (THE "BANK") AND SUBJECT TO RECEIPT OF REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF ANY, FROM ANY OTHER APPROPRIATE STATUTORY / REGULATORY AUTHORITIES AND SUBJECT TO SUCH OTHER CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID STATUTORY/REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS, AND/ OR SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) OF DIRECTORS WHICH THE BOARD OF DIRECTORS MAY HAVE CONSTITUTED OR MAY HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) (THE "COMMITTEE"), CONSENT, AUTHORITY AND APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISIONS FOR RESERVATION ON FIRM AND/OR ON COMPETITIVE BASIS, OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED), WITH OR WITHOUT GREEN SHOE OPTION, SUCH NUMBER OF EQUITY SHARES OF FACE VALUE OF INR 10 EACH OF THE BANK ("EQUITY SHARES") TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS"), AS DEFINED IN SEBI ICDR REGULATIONS, THROUGH A QUALIFIED INSTITUTIONS PLACEMENT ("QIP"), PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, TO ALL OR ANY OF THEM, JOINTLY OR SEVERALLY THROUGH A PLACEMENT DOCUMENT AND/OR OTHER LETTER OR CIRCULAR, AT SUCH TIME OR TIMES IN ONE OR MORE TRANCHE OR TRANCHES, FOR CASH, AT SUCH PRICE OR PRICES AS THE BOARD MAY DEEM FIT FOR AN AMOUNT NOT EXCEEDING IN THE AGGREGATE INR 1000 CRORE (RUPEES ONE THOUSAND CRORE ONLY) INCLUSIVE OF ANY PREMIUM AND GREEN SHOE OPTION ATTACHED THERETO, TO BE SUBSCRIBED BY QIBS ON SUCH TERMS AND CONDITIONS AT THE BOARD'S ABSOLUTE DISCRETION IN CONSULTATION WITH THE BOOK RUNNING LEAD MANAGER(S) ("BRLMS") CONSIDERING THE THEN PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS AS MAY BE NECESSARY, TO WHOM THE OFFER, ISSUE AND ALLOTMENT OF EQUITY SHARES SHALL BE MADE TO THE EXCLUSION OF OTHERS, IN SUCH MANNER AND WHERE NECESSARY IN CONSULTATION WITH THE BRLMS AND/OR OTHER ADVISORS OR OTHERWISE ON SUCH TERMS AND CONDITIONS AND DECIDING OF OTHER TERMS AND CONDITIONS LIKE NUMBER OF EQUITY SHARES TO BE ISSUED AND ALLOTTED, AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DECIDE, IN EACH CASE, SUBJECT TO THE APPLICABLE LAWS. RESOLVED FURTHER THAT IN CASE OF ISSUE AND ALLOTMENT OF EQUITY SHARES BY WAY OF QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS: I. THE ALLOTMENT OF THE EQUITY SHARES SHALL BE COMPLETED WITHIN 365 DAYS FROM THE DATE OF PASSING OF THE SPECIAL RESOLUTION OF THE MEMBERS OF THE BANK; II. THE EQUITY SHARES ISSUED SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK IN ALL RESPECTS AS MAY BE PROVIDED UNDER THE TERMS OF ISSUE AND IN ACCORDANCE WITH THE PLACEMENT DOCUMENT(S); III. THE EQUITY SHARES TO BE CREATED, OFFERED AND ISSUED SHALL BE SUBJECT TO THE PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK; IV. IT SHALL BE AT SUCH PRICE WHICH IS NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH REGULATION 176 PROVIDED UNDER CHAPTER VI OF THE SEBI ICDR REGULATIONS, AS AMENDED. THE BOARD MAY, HOWEVER, AT ITS ABSOLUTE DISCRETION IN CONSULTATION WITH THE BRLMS, ISSUE EQUITY SHARES AT A HIGHER PRICE OR MAY OFFER A DISCOUNT OF NOT MORE THAN 5% (FIVE PERCENT) ON THE PRICE CALCULATED FOR THE QIP OR SUCH OTHER DISCOUNT AS MAY BE PERMITTED UNDER SEBI ICDR REGULATIONS AS AMENDED FROM TIME TO TIME; V. THE ALLOTMENT OF EQUITY SHARES TO EACH QIB IN THE PROPOSED QIP ISSUE SHALL NOT EXCEED FIVE PER CENT (5%) OF THE POST-ISSUE PAID-UP CAPITAL OF THE BANK OR SUCH OTHER LIMIT(S) AS MAY BE APPROVED BY THE RESERVE BANK OF INDIA UNDER APPLICABLE LAWS/RULES/ REGULATIONS/DIRECTIONS ETC. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OR A DULY AUTHORISED COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO FINALISATION AND APPROVAL OF THE RELEVANT OFFER DOCUMENTS, DETERMINING THE FORM AND MANNER OF THE ISSUE, THE NATURE AND NUMBER OF SECURITIES TO BE ALLOTTED, TIMING OF THE ISSUE/OFFERING, DETERMINATION OF PERSON(S) TO WHOM THE SECURITIES WILL BE OFFERED AND ALLOTTED, IN ACCORDANCE WITH APPLICABLE LAWS, THE ISSUE PRICE, DISCOUNTS PERMITTED UNDER APPLICABLE LAWS (NOW OR HEREAFTER), PREMIUM AMOUNT ON ISSUE, IF ANY, RATE OF INTEREST, EXECUTION OF VARIOUS AGREEMENTS, DEEDS, INSTRUMENTS AND OTHER DOCUMENTS, AS IT MAY AT ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT, NECESSARY, PROPER OR APPROPRIATE, AND TO GIVE INSTRUCTIONS OR DIRECTIONS AND TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH REGARD TO THE ISSUE, OFFER OR ALLOTMENT OF SECURITIES (INCLUDING IN RELATION TO ISSUE OF SUCH SECURITIES IN ONE OR MORE TRANCHES FROM TIME TO TIME) AND UTILISATION OF THE ISSUE PROCEEDS AND TO ACCEPT AND TO GIVE EFFECT TO SUCH MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS, DELETIONS, ADDITIONS AS REGARDS THE TERMS AND CONDITIONS AS MAY BE REQUIRED BY THE SEBI, OR OTHER AUTHORITIES OR AGENCIES INVOLVED IN OR CONCERNED WITH THE ISSUE OF SECURITIES AND AS THE BOARD OR A DULY AUTHORISED COMMITTEE THEREOF MAY AT ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND APPROPRIATE IN THE BEST INTEREST OF THE BANK, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE AND THAT ALL OR ANY OF THE POWERS CONFERRED HEREIN ON THE BANK AND THE BOARD PURSUANT TO THIS SPECIAL RESOLUTION MAY BE EXERCISED BY THE BOARD OR A DULY AUTHORISED COMMITTEE THEREOF TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS SPECIAL RESOLUTION, AND ALL ACTIONS TAKEN BY THE 6 RESOLVED THAT PURSUANT TO SECTION 180(1) Mgmt For For AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND APPLICABLE RULES MADE THEREUNDER, ANY OTHER APPLICABLE PROVISIONS OF LAW FROM TIME TO TIME, AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY FROM ANY AUTHORITIES OR REGULATORS, INCLUDING RESERVE BANK OF INDIA ("RBI"), THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD OR ANY OTHER PERSONS TO WHOM POWERS ARE DELEGATED BY THE BOARD AS PERMITTED UNDER THE COMPANIES ACT, 2013 OR RULES THEREUNDER) TO BORROW/RAISE FUNDS BY ISSUE OF BASEL III COMPLIANT DEBT INSTRUMENTS, INCLUDING BUT NOT LIMITED TO SUBORDINATED BONDS UNDER TIER 2 OR AT-1 BONDS, IN ONE OR MORE TRANCHES, IN INDIAN/FOREIGN CURRENCIES IN DOMESTIC AND/OR OVERSEAS MARKETS, NOT EXCEEDING IN AGGREGATE INR 1,000 CRORE (RUPEES ONE THOUSAND CRORE ONLY), OVER AND ABOVE THE AGGREGATE OF THE PAID-UP CAPITAL OF THE BANK AND FREE RESERVES AND THE SECURITIES PREMIUM AT ANY TIME, ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED, FROM TIME TO TIME BY THE BOARD, TO BE RECKONED WITHIN THE BORROWING POWERS OF INR 6000 CRORE APPROVED BY THE MEMBERS AT THE 97TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 02, 2021. RESOLVED FURTHER THAT THE BOARD (INCLUDING ANY COMMITTEE THEREOF AND ANY OTHER PERSON DULY AUTHORISED BY THE BOARD) BE AND IS HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS AND GIVE SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY OR EXPEDIENT IN CONNECTION WITH OR INCIDENTAL TO GIVE EFFECT TO THE ABOVE RESOLUTION, INCLUDING BUT NOT LIMITED TO FILING OF NECESSARY FORMS WITH THE REGISTRAR OF COMPANIES AND TO COMPLY WITH ALL OTHER REQUIREMENTS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- THE KARNATAKA BANK LTD Agenda Number: 716404570 -------------------------------------------------------------------------------------------------------------------------- Security: Y4590V128 Meeting Type: OTH Meeting Date: 29-Dec-2022 Ticker: ISIN: INE614B01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE BANK -------------------------------------------------------------------------------------------------------------------------- THE KARUR VYSYA BANK LTD Agenda Number: 715893245 -------------------------------------------------------------------------------------------------------------------------- Security: Y4589P215 Meeting Type: AGM Meeting Date: 03-Aug-2022 Ticker: ISIN: INE036D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND OF INR 1.60/- PER Mgmt For For EQUITY SHARE OF THE BANK FOR THE FY 2021-22 3 TO APPOINT A DIRECTOR IN THE PLACE OF SHRI Mgmt For For R RAMKUMAR (DIN: 00275622), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RE-APPOINT M/S R G N PRICE & CO., Mgmt For For CHARTERED ACCOUNTANTS, CHENNAI (FIRM REGISTRATION NO. 002785S) TOGETHER WITH M/S SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI (FIRM REGISTRATION NO. 004207S) AS JOINT STATUTORY CENTRAL AUDITORS OF THE BANK AND FIX THEIR REMUNERATION 5 TO APPOINT BRANCH AUDITORS OF THE BANK AND Mgmt For For FIX THEIR REMUNERATION 6 TO APPOINT DR MEENA HEMCHANDRA (DIN: Mgmt For For 05337181) AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 TO TAKE ON RECORD THE RECOMMENDATION OF Mgmt For For BOARD ON DR MEENA HEMCHANDRA'S (DIN: 05337181) CANDIDATURE AS A NON-EXECUTIVE INDEPENDENT (PART-TIME) CHAIRPERSON OF THE BANK TO RESERVE BANK OF INDIA AND TO APPROVE HER REMUNERATION 8 TO APPROVE THE VARIABLE PAY REMUNERATION OF Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK SHRI B RAMESH BABU (DIN: 006900325) FOR THE FY 2020-21 9 PAYMENT OF COMPENSATION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (EXCEPT THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON) 10 TO APPOINT SHRI MURALI RAMASWAMI (DIN: Mgmt For For 08659944) AS NON-EXECUTIVE INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- THE KARUR VYSYA BANK LTD Agenda Number: 716425916 -------------------------------------------------------------------------------------------------------------------------- Security: Y4589P215 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE036D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 830649 DUE TO CHANGE IN RECORD DATE FROM 25 DEC 2022 TO 25 NOV 2022. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF SHRI K G MOHAN (DIN: Mgmt For For 08367265) AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR SECOND TERM -------------------------------------------------------------------------------------------------------------------------- THE KARUR VYSYA BANK LTD Agenda Number: 717324317 -------------------------------------------------------------------------------------------------------------------------- Security: Y4589P215 Meeting Type: OTH Meeting Date: 30-Jun-2023 Ticker: ISIN: INE036D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE THE RE-APPOINTMENT OF SHRI B Mgmt For For RAMESH BABU (DIN: 06900325) AS MANAGING DIRECTOR & CEO OF THE BANK FOR THE SECOND TERM OF THREE (3) YEARS 2 TO APPROVE THE VARIABLE PAY REMUNERATION OF Mgmt For For MANAGING DIRECTOR & CEO OF THE BANK SHRI B RAMESH BABU (DIN: 06900325) FOR THE FY 2021-22 3 TO APPROVE THE RE-APPOINTMENT OF DR Mgmt For For HARSHAVARDHAN R (DIN: 01675460) AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR SECOND TERM OF FIVE (5) YEARS 4 TO APPROVE THE ALTERATION OF ARTICLES OF Mgmt For For ASSOCIATION OF THE BANK 5 TO APPROVE THE APPOINTMENT OF CA CHINNASAMY Mgmt For For GANESAN (DIN: 07615862) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK FOR A PERIOD OF THREE (3) YEARS -------------------------------------------------------------------------------------------------------------------------- THE OITA BANK,LTD. Agenda Number: 717313465 -------------------------------------------------------------------------------------------------------------------------- Security: J60256104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3175200009 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Goto, Tomiichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Yasuhide 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamatsu, Nobuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimonomura, Hiroaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yasunori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hisatsugu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sagara, Masayuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirakawa, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawano, Mitsuo 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Oro, Sachiko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Akiko -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 716764457 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0310/2023031000708.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0310/2023031000724.pdf 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SCHEME FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. SONG HONGJUN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 717190362 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0504/2023050401797.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401807.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROFIT DISTRIBUTION FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2023 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CHARITY DONATION PLAN OF THE GROUP FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. WANG PENGCHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 716774826 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTORS: CHERIE BRANT Mgmt For For 1.2 ELECTION OF DIRECTORS: AMY W. BRINKLEY Mgmt For For 1.3 ELECTION OF DIRECTORS: BRIAN C. FERGUSON Mgmt For For 1.4 ELECTION OF DIRECTORS: COLLEEN A. GOGGINS Mgmt For For 1.5 ELECTION OF DIRECTORS: DAVID E. KEPLER Mgmt For For 1.6 ELECTION OF DIRECTORS: BRIAN M. LEVITT Mgmt For For 1.7 ELECTION OF DIRECTORS: ALAN N. MACGIBBON Mgmt For For 1.8 ELECTION OF DIRECTORS: KAREN E. MAIDMENT Mgmt For For 1.9 ELECTION OF DIRECTORS: BHARAT B. MASRANI Mgmt For For 1.10 ELECTION OF DIRECTORS: CLAUDE MONGEAU Mgmt For For 1.11 ELECTION OF DIRECTORS: S. JANE ROWE Mgmt For For 1.12 ELECTION OF DIRECTORS: NANCY G. TOWER Mgmt For For 1.13 ELECTION OF DIRECTORS: AJAY VIRMANI Mgmt For For 1.14 ELECTION OF DIRECTOR: MARY WINSTON Mgmt For For 2 APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 3 APPROACH TO THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN ADVISORY VOTE 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL1: FINANCIALIZATION OF HOUSING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL2: PRIVATIZATION OF POLLUTION ASSETS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 3: ADVISORY VOTE ON ENVIRONMENTAL POLICIES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 4: COMMITMENT TO OIL AND GAS INDUSTRY 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL5: CEO TO MEDIAN EMPLOYEE PAY RATIO 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL6: DISCLOSURE OF TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD Agenda Number: 717144531 -------------------------------------------------------------------------------------------------------------------------- Security: G8813K108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: KYG8813K1085 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0427/2023042703113.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703177.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 4A TO RE-ELECT MR. TSOI HOI SHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 4B TO RE-ELECT MS. ZOU XIAN HONG AS AN Mgmt For For EXECUTIVE DIRECTOR 4C TO RE-ELECT MR. CHONG PENG OON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANYS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SECURITIES 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS SHARES 8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE THE SECURITIES OF THE COMPANY CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 20 JUN 2023 TO 19 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THEME INTERNATIONAL HOLDINGS LTD Agenda Number: 717365476 -------------------------------------------------------------------------------------------------------------------------- Security: G8800F187 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: BMG8800F1876 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0602/2023060202099.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202089.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.1 TO RE-ELECT MS. CHAN LAI PING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.2 TO RE-ELECT MR. WU LEI AS AN EXECUTIVE Mgmt For For DIRECTOR 2.3 TO RE-ELECT MR. KANG JIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.4 TO RE-ELECT MR. LIU SONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.5 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 3 TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITORS REMUNERATION 4 TO GRANT GENERAL MANDATE TO ISSUE SHARES IN Mgmt Against Against THE CAPITAL OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE 5 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES IN THE CAPITAL OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE 6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES IN THE CAPITAL OF THE COMPANY AS REPURCHASED PURSUANT TO ABOVE RESOLUTION 5 AS MORE PARTICULARLY SET OUT IN THE NOTICE 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING BYE-LAWS AND THE ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORP Agenda Number: 717158326 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- 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 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVE HASKER Mgmt For For 1.3 ELECTION OF DIRECTOR: KIRK E. ARNOLD Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For 1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt For For 1.6 ELECTION OF DIRECTOR: LAVERNE COUNCIL Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1.8 ELECTION OF DIRECTOR: KIRK KOENIGSBAUER Mgmt For For 1.9 ELECTION OF DIRECTOR: DEANNA OPPENHEIMER Mgmt For For 1.10 ELECTION OF DIRECTOR: SIMON PARIS Mgmt For For 1.11 ELECTION OF DIRECTOR: KIM M. RIVERA Mgmt For For 1.12 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For 1.13 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For 1.14 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, APPROVING THE PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) UNDER WHICH THOMSON REUTERS CORPORATION WILL (I) MAKE A CASH DISTRIBUTION OF USD 4.67 PER COMMON SHARE, OR APPROXIMATELY USD 2.2 BILLION IN THE AGGREGATE AND (II) CONSOLIDATE ITS OUTSTANDING COMMON SHARES (OR "REVERSE STOCK SPLIT") ON A BASIS THAT IS PROPORTIONAL TO THE CASH DISTRIBUTION, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIMKEN INDIA LTD Agenda Number: 715949686 -------------------------------------------------------------------------------------------------------------------------- Security: Y8840Y105 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: INE325A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS 2 TO DECLARE DIVIDEND OF INR.1.5/- PER EQUITY Mgmt For For SHARE OF INR.10/- EACH FULLY PAID UP FOR THE YEAR ENDED 31 MARCH, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against AVISHRANT KESHAVA (DIN: 07292484), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTIONS 139, 141 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) AND BASED ON RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/ W-100018) AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF 5 YEARS FROM CONCLUSION OF 35TH ANNUAL GENERAL MEETING UP TO CONCLUSION OF 40TH ANNUAL GENERAL MEETING ON SUCH REMUNERATION AS MAY BE MUTUALLY DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND STATUTORY AUDITORS 5 RESOLVED - THAT PURSUANT TO PROVISIONS OF Mgmt Against Against SECTIONS 196, 197, 198, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) READ WITH SCHEDULE-V OF THE ACT AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND BASED ON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR. SANJAY KOUL (DIN: 05159352) ('MR. KOUL') AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 26 OCTOBER, 2022 ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN EXPLANATORY STATEMENT ATTACHED HERETO; THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO VARY TERMS AND CONDITIONS OF SAID RE-APPOINTMENT INCLUDING REMUNERATION PAYABLE TO MR. KOUL NOT EXCEEDING THE LIMIT SPECIFIED IN SECTION 197 OF THE ACT AND TO DO ALL SUCH ACTS AND DEEDS AS MAY BE REQUIRED INCLUDING DELEGATION OF ITS POWERS TO ANY COMMITTEE OF BOARD OR DIRECTOR(S) OR COMPANY SECRETARY TO GIVE EFFECT TO THIS RESOLUTION 6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) READ WITH SCHEDULE-IV OF THE ACT AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND BASED ON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, MR. GEORGE J OLLAPALLY (DIN: 09607523), IN WHOSE RESPECT A NOTICE IN WRITING HAS BEEN RECEIVED FROM A MEMBER UNDER THE PROVISIONS OF SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 2 YEARS WITH EFFECT FROM 1 JUNE, 2022 TO 31 MAY, 2024 7 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) READ WITH SCHEDULE-IV OF THE ACT AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND BASED ON RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, MR. VEERAPPAN V (DIN: 01593254 ), IN WHOSE RESPECT A NOTICE IN WRITING HAS BEEN RECEIVED FROM A MEMBER UNDER THE PROVISIONS OF SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 2 YEARS WITH EFFECT FROM 1 JUNE, 2022 TO 31 MAY, 2024 8 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF), MR. HANSAL PATEL (DIN: 09607506), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 1 JUNE, 2022 AND IN WHOSE RESPECT A NOTICE IN WRITING HAS BEEN RECEIVED FROM A MEMBER UNDER THE PROVISIONS OF SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 9 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) AND BASED ON RECOMMENDATION OF THE AUDIT COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, REMUNERATION OF INR. 6,00,000/-(RUPEES SIX LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES PAYABLE TO M/S. SHOME & BANERJEE (FIRM REGISTRATION NO. 000001), COST AUDITORS, TO CONDUCT THE COST AUDIT FOR THE FINANCIAL YEAR 2022-23 BE AND IS HEREBY RATIFIED AND APPROVED 10 RESOLVED - THAT PURSUANT TO REGULATION 23 Mgmt For For OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) AND SUCH OTHER APPLICABLE PROVISIONS OF LAWS, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ESTIMATED RELATED PARTY TRANSACTIONS WITH THE TIMKEN COMPANY, A RELATED PARTY WITHIN MEANING OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR FY 2022-23 BEING IN ORDINARY COURSE OF BUSINESS AND ON ARM'S LENGTH BASIS, AS SET OUT IN EXPLANATORY STATEMENT ATTACHED HERETO; THAT THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS TO GIVE EFFECT TO THIS RESOLUTION 11 RESOLVED - THAT PURSUANT TO REGULATION 23 Mgmt For For OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) AND SUCH OTHER APPLICABLE PROVISIONS OF LAWS, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ESTIMATED RELATED PARTY TRANSACTIONS WITH THE TIMKEN CORPORATION, A RELATED PARTY WITHIN MEANING OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR FY 2022-23 BEING IN ORDINARY COURSE OF BUSINESS AND ON ARM'S LENGTH BASIS, AS SET OUT IN EXPLANATORY STATEMENT ATTACHED HERETO; THAT THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS TO GIVE EFFECT TO THIS RESOLUTION 12 RESOLVED - THAT PURSUANT TO REGULATION 23 Mgmt For For OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) AND SUCH OTHER APPLICABLE PROVISIONS OF LAWS, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ESTIMATED RELATED PARTY TRANSACTIONS WITH TIMKEN ENGINEERING AND RESEARCH-INDIA PRIVATE LIMITED, A RELATED PARTY WITHIN MEANING OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR FY 2022-23 BEING IN ORDINARY COURSE OF BUSINESS AND ON ARM'S LENGTH BASIS, AS SET OUT IN EXPLANATORY STATEMENT ATTACHED HERETO; THAT THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS TO GIVE EFFECT TO THIS RESOLUTION 13 RESOLVED - THAT PURSUANT TO REGULATION 23 Mgmt For For OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) AND SUCH OTHER APPLICABLE PROVISIONS OF LAWS, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ESTIMATED RELATED PARTY TRANSACTIONS WITH TIMKEN WUXI BEARINGS CO. LTD., A RELATED PARTY WITHIN MEANING OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR FY 2022-23 BEING IN ORDINARY COURSE OF BUSINESS AND ON ARM'S LENGTH BASIS, AS SET OUT IN EXPLANATORY STATEMENT ATTACHED HERETO; THAT THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS TO GIVE EFFECT TO THIS RESOLUTION CMMT 29 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TODA KOGYO CORP. Agenda Number: 717386379 -------------------------------------------------------------------------------------------------------------------------- Security: J84420108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3627400009 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Takaragi, Shigeru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Tsuneaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Dai 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Takafumi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashiyama, Shuichi -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 717321412 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- 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 Tominari, Yoshiro Mgmt Against Against 2.2 Appoint a Director Masuda, Nobuyuki Mgmt Against Against 2.3 Appoint a Director Kimura, Hidetoshi Mgmt For For 2.4 Appoint a Director Yamazaki, Satoshi Mgmt For For 2.5 Appoint a Director Takeuchi, Hidetaka Mgmt For For 2.6 Appoint a Director Kagami, Shinsuke Mgmt For For 2.7 Appoint a Director Hattori, Tetsuo Mgmt For For 2.8 Appoint a Director Hamada, Michiyo Mgmt For For 2.9 Appoint a Director Oshima, Taku Mgmt For For 3.1 Appoint a Corporate Auditor Kodama, Mgmt For For Mitsuhiro 3.2 Appoint a Corporate Auditor Kato, Hiroaki Mgmt For For 3.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Akihiko -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 717353368 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Takashi Mgmt For For 1.2 Appoint a Director Sasayama, Shinichi Mgmt For For 1.3 Appoint a Director Higo, Takashi Mgmt For For 1.4 Appoint a Director Takami, Kazunori Mgmt For For 1.5 Appoint a Director Edahiro, Junko Mgmt For For 1.6 Appoint a Director Indo, Mami Mgmt For For 1.7 Appoint a Director Ono, Hiromichi Mgmt For For 1.8 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For 1.9 Appoint a Director Tannowa, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO SEIMITSU CO.,LTD. Agenda Number: 717354536 -------------------------------------------------------------------------------------------------------------------------- Security: J87903100 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3580200008 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshida, Hitoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Ryuichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Koichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hokida, Takahiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukada, Shuichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Romi Pradhan 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamasu, Kiyoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Kazuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akimoto, Shinji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sagara, Yuriko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sunaga, Masaki -------------------------------------------------------------------------------------------------------------------------- TOKYOTOKEIBA CO.,LTD. Agenda Number: 716758505 -------------------------------------------------------------------------------------------------------------------------- Security: J88462106 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3586600003 -------------------------------------------------------------------------------------------------------------------------- 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 Inoguchi, Keiichi Mgmt For For 2.2 Appoint a Director Ito, Masahiro Mgmt For For 2.3 Appoint a Director Takakura, Kazuhito Mgmt For For 2.4 Appoint a Director Sato, Koji Mgmt For For 2.5 Appoint a Director Nagashima, Etsuko Mgmt For For 2.6 Appoint a Director Tarao, Mitsuchika Mgmt For For 2.7 Appoint a Director Takano, Motokazu Mgmt For For 3.1 Appoint a Corporate Auditor Tanaka, Daisuke Mgmt Against Against 3.2 Appoint a Corporate Auditor Tanaka, Ryo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 717353851 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- 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 Kanazashi, Kiyoshi Mgmt For For 2.2 Appoint a Director Nishikawa, Hironori Mgmt For For 2.3 Appoint a Director Uemura, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Shohei Mgmt For For 2.5 Appoint a Director Ota, Yoichi Mgmt For For 2.6 Appoint a Director Hoshino, Hiroaki Mgmt For For 2.7 Appoint a Director Usugi, Shinichiro Mgmt For For 2.8 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.9 Appoint a Director Kaiami, Makoto Mgmt For For 2.10 Appoint a Director Arai, Saeko Mgmt For For 2.11 Appoint a Director Miura, Satoshi Mgmt For For 2.12 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2.13 Appoint a Director Jozuka, Yumiko Mgmt For For 3 Appoint a Corporate Auditor Kanematsu, Mgmt For For Masaoki 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOKYU REIT, INC. Agenda Number: 716768431 -------------------------------------------------------------------------------------------------------------------------- Security: J88914106 Meeting Type: EGM Meeting Date: 21-Apr-2023 Ticker: ISIN: JP3044510000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Kimura, Mgmt Against Against Yoshitaka 3 Appoint a Substitute Executive Director Mgmt For For Yamagami, Tatsumi 4.1 Appoint a Supervisory Director Kondo, Mgmt Against Against Maruhito 4.2 Appoint a Supervisory Director Aikawa, Mgmt For For Takashi 5 Appoint a Substitute Supervisory Director Mgmt For For Matsumoto, Minako -------------------------------------------------------------------------------------------------------------------------- TOMEN DEVICES CORPORATION Agenda Number: 717367672 -------------------------------------------------------------------------------------------------------------------------- Security: J9194P101 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3553900006 -------------------------------------------------------------------------------------------------------------------------- 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 Tsumaki, Ichiro Mgmt For For 2.2 Appoint a Director Koido, Nobuo Mgmt For For 2.3 Appoint a Director Tsunefuka, Masakazu Mgmt For For 2.4 Appoint a Director Matsuzaki, Eiji Mgmt For For 2.5 Appoint a Director Nakao, Kiyotaka Mgmt For For 2.6 Appoint a Director Honda, Atsuko Mgmt For For 2.7 Appoint a Director Maeda, Tatsumi Mgmt For For 2.8 Appoint a Director Asai, Toshiyasu Mgmt For For 2.9 Appoint a Director Taisei Koh Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP Agenda Number: 717241614 -------------------------------------------------------------------------------------------------------------------------- Security: Y8895R104 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: TW0009907006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFY THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENT. 2 RATIFY THE PROPOSAL OF EARNINGS Mgmt For For DISTRIBUTION FOR 2022. PROPOSED CASH DIVIDEND :TWD 1.48 PER SHARE. 3 RATIFY THE PROPOSAL OF AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION. 4 RATIFY THE PROPOSAL OF REVOCATION OF THE Mgmt For For NON-COMPETITION RESTRICTION ON DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Agenda Number: 715980517 -------------------------------------------------------------------------------------------------------------------------- Security: G8918W106 Meeting Type: EGM Meeting Date: 08-Sep-2022 Ticker: ISIN: KYG8918W1069 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0817/2022081700551.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0817/2022081700589.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RE-ELECT MR. YANG CHIA HUNG (AS Mgmt For For SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY (PLEASE REFER TO SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF THE MEETING FOR FULL TEXT OF THE SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Agenda Number: 717145571 -------------------------------------------------------------------------------------------------------------------------- Security: G8918W106 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: ISIN: KYG8918W1069 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0428/2023042801029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801124.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.AI TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against OF THE COMPANY: MR. WU ZHIXIANG AS AN EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. JIANG HAO AS A NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MS. HAN YULING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.AIV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against OF THE COMPANY: MR. XIE QING HUA AS A NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO OFFER, ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOPRE CORPORATION Agenda Number: 717368244 -------------------------------------------------------------------------------------------------------------------------- Security: J89365100 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3598200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Midorikawa, Yoshie Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Masahiko Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Hidekazu -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 717367812 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- 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 Nikkaku, Akihiro Mgmt Against Against 2.2 Appoint a Director Oya, Mitsuo Mgmt Against Against 2.3 Appoint a Director Hagiwara, Satoru Mgmt Against Against 2.4 Appoint a Director Adachi, Kazuyuki Mgmt Against Against 2.5 Appoint a Director Shuto, Kazuhiko Mgmt Against Against 2.6 Appoint a Director Tsunekawa, Tetsuya Mgmt Against Against 2.7 Appoint a Director Okamoto, Masahiko Mgmt Against Against 2.8 Appoint a Director Yoshiyama, Takashi Mgmt Against Against 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt Against Against 2.13 Appoint a Director Harayama, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Hirabayashi, Mgmt For For Hideki 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Yoshiyuki 3.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 3.4 Appoint a Corporate Auditor Takabe, Makiko Mgmt For For 3.5 Appoint a Corporate Auditor Ogino, Kozo Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC Agenda Number: 717248098 -------------------------------------------------------------------------------------------------------------------------- Security: 891054603 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: CA8910546032 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RICHARD A. HOWES Mgmt For For 1.2 ELECTION OF DIRECTOR: JODY L.M. KUZENKO Mgmt For For 1.3 ELECTION OF DIRECTOR: TONY S. GIARDINI Mgmt For For 1.4 ELECTION OF DIRECTOR: JENNIFER J. HOOPER Mgmt For For 1.5 ELECTION OF DIRECTOR: JAY C. KELLERMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ROSALIE C. MOORE Mgmt For For 1.7 ELECTION OF DIRECTOR: RODRIGO SANDOVAL Mgmt For For 1.8 ELECTION OF DIRECTOR: ROY S. SLACK Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD Agenda Number: 716835888 -------------------------------------------------------------------------------------------------------------------------- Security: 891102105 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CA8911021050 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2 . THANK YOU 1.1 ELECTION OF DIRECTORS : PETER J. BLAKE Mgmt For For 1.2 ELECTION OF DIRECTORS : BENJAMIN D. Mgmt For For CHERNIAVSKY 1.3 ELECTION OF DIRECTORS : JEFFREY S. CHISHOLM Mgmt For For 1.4 ELECTION OF DIRECTORS : CATHRYN E. CRANSTON Mgmt For For 1.5 ELECTION OF DIRECTORS : SHARON L. HODGSON Mgmt For For 1.6 ELECTION OF DIRECTORS : SCOTT J. MEDHURST Mgmt For For 1.7 ELECTION OF DIRECTORS : FREDERICK J. Mgmt For For MIFFLIN 1.8 ELECTION OF DIRECTORS : KATHERINE A. RETHY Mgmt For For 1.9 ELECTION OF DIRECTORS : RICHARD G. ROY Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION 3 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR 4 TO VOTE IN THE DISCRETION OF THE Mgmt Against Against PROXYHOLDER ON ANY AMENDMENTS OR VARIATIONS TO THE MATTERS IDENTIFIED IN THE ACCOMPANYING NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OR IN RESPECT OF SUCH OTHER MATTERS AS ARE PRESENTED FOR ACTION AT THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF -------------------------------------------------------------------------------------------------------------------------- TOSHO CO.,LTD. Agenda Number: 717380896 -------------------------------------------------------------------------------------------------------------------------- Security: J89981104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3594400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt Against Against Directors to One Year, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Kutsuna, Toshihiro Mgmt Against Against 3.2 Appoint a Director Kutsuna, Yuichiro Mgmt Against Against 3.3 Appoint a Director Kutsuna, Mayumi Mgmt For For 3.4 Appoint a Director Inagaki, Takashi Mgmt For For 3.5 Appoint a Director Kuwazoe, Naoya Mgmt For For 3.6 Appoint a Director Tanizawa, Aki Mgmt For For 3.7 Appoint a Director Kamiya, Akibumi Mgmt For For 3.8 Appoint a Director Kikuchi, Osamu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 717312576 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuwada, Mamoru Mgmt For For 1.2 Appoint a Director Adachi, Toru Mgmt For For 1.3 Appoint a Director Doi, Toru Mgmt For For 1.4 Appoint a Director Yoshimizu, Akihiro Mgmt For For 1.5 Appoint a Director Kamezaki, Takahiko Mgmt For For 1.6 Appoint a Director Abe, Tsutomu Mgmt For For 1.7 Appoint a Director Hombo, Yoshihiro Mgmt For For 1.8 Appoint a Director Hidaka, Mariko Mgmt For For 1.9 Appoint a Director Nakano, Yukimasa Mgmt For For 2 Appoint a Corporate Auditor Yonezawa, Mgmt For For Satoru 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Yojiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTALENERGIES SE Agenda Number: 717195083 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 26-May-2023 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0505/202305052301349 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 918007, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913213 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION A PROPOSED BY A SHAREHOLDER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 - SETTING OF THE DIVIDEND 4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR 8 APPOINTMENT OF MR. DIERK PASKERT AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. ANELISE LARA AS Mgmt For For DIRECTOR 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 NOTICE ON THE SUSTAINABILITY & CLIMATE Mgmt For For REPORT- PROGRESS REPORT 2023 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION IN TERMS OF SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY, AND ITS TARGETS IN THIS FIELD BY 2030 AND COMPLEMENTING THIS AMBITION 15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 17 CANCELLATION OF DOUBLE VOTING RIGHTS - Mgmt For For AMENDMENT TO ARTICLE 18 OF THE COMPANY'S BYLAWS - POWERS TO CARRY OUT FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDERS' RESOLUTION ON SCOPE 3 INDIRECT EMISSIONS TARGETS (ADVISORY VOTE) CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- TOYO ENGINEERING CORPORATION Agenda Number: 717386660 -------------------------------------------------------------------------------------------------------------------------- Security: J91343103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3607800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamatsu, Haruo Mgmt Against Against 1.2 Appoint a Director Hosoi, Eiji Mgmt Against Against 1.3 Appoint a Director Yoshizawa, Masayuki Mgmt For For 1.4 Appoint a Director Torigoe, Noriyoshi Mgmt For For 1.5 Appoint a Director Waki, Kensuke Mgmt For For 1.6 Appoint a Director Tashiro, Masami Mgmt For For 1.7 Appoint a Director Yamamoto, Reijiro Mgmt For For 1.8 Appoint a Director Terazawa, Tatsuya Mgmt For For 1.9 Appoint a Director Miyairi, Sayoko Mgmt For For 2.1 Appoint a Corporate Auditor Ubukata, Mgmt For For Chihiro 2.2 Appoint a Corporate Auditor Miyoshi, Takako Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYO TIRE CORPORATION Agenda Number: 716744671 -------------------------------------------------------------------------------------------------------------------------- Security: J92805175 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3610600003 -------------------------------------------------------------------------------------------------------------------------- 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: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Yamada, Yasuhiro Mgmt For For 3.2 Appoint a Director Shimizu, Takashi Mgmt For For 3.3 Appoint a Director Mitsuhata, Tatsuo Mgmt For For 3.4 Appoint a Director Moriya, Satoru Mgmt For For 3.5 Appoint a Director Morita, Ken Mgmt For For 3.6 Appoint a Director Takeda, Atsushi Mgmt For For 3.7 Appoint a Director Yoneda, Michio Mgmt For For 3.8 Appoint a Director Araki, Yukiko Mgmt For For 4.1 Appoint a Corporate Auditor Kono, Mitsunobu Mgmt For For 4.2 Appoint a Corporate Auditor Kitao, Yasuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 717321121 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- 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 Murakami, Nobuhiko Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.4 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.5 Appoint a Director Komoto, Kunihito Mgmt For For 2.6 Appoint a Director Didier Leroy Mgmt For For 2.7 Appoint a Director Inoue, Yukari Mgmt For For 2.8 Appoint a Director Matsuda, Chieko Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRADERS HOLDINGS CO.,LTD. Agenda Number: 717387573 -------------------------------------------------------------------------------------------------------------------------- Security: J92978105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3637250006 -------------------------------------------------------------------------------------------------------------------------- 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: Change Company Location Mgmt For For 3.1 Appoint a Director Kanamaru, Takayuki Mgmt Against Against 3.2 Appoint a Director Niizuma, Masayuki Mgmt For For 3.3 Appoint a Director Kanamaru, Takeshi Mgmt For For 3.4 Appoint a Director Ichikawa, Masashi Mgmt For For 3.5 Appoint a Director Kawabata, Daisuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSINDIA REALTY & LOGISTICS PARKS LIMITED Agenda Number: 717294449 -------------------------------------------------------------------------------------------------------------------------- Security: Y896AR111 Meeting Type: OTH Meeting Date: 15-Jun-2023 Ticker: ISIN: INE0O3901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR SALE OF CRANE BUSINESS (CRANE Mgmt For For DIVISION) OF THE COMPANY TO PREMIER HEAVY LIFT PRIVATE LIMITED -------------------------------------------------------------------------------------------------------------------------- TRANSTEMA GROUP AB Agenda Number: 716899262 -------------------------------------------------------------------------------------------------------------------------- Security: W9664G107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: SE0006758587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 5 APPROVE AGENDA OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 12 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 REELECT LINUS BRANDT, MAGNUS JOHANSSON Mgmt For For (CHAIR), LISELOTTE HAGERTZ ENGSTAM, ANNA HONNER AND INGRID STENMARK AS DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 300,000 FOR CHAIR, SEK 200,000 FOR DEPUTY CHAIR AND SEK 175,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15 AUTHORIZE REPRESENTATIVES OF FOUR OF Mgmt For For COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION REPORT Mgmt For For 17 APPROVE ISSUANCE OF UP TO 20 PERCENT OF Mgmt Against Against ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 19 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For (LTIP 2023) 20 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 -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 716820053 -------------------------------------------------------------------------------------------------------------------------- Security: G90202139 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BK9RKT01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SEE NOTICE) 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SEE NOTICE) 4 TO ELECT LOUISE HARDY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JORA GILL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MARIANNE CULVER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING (SEE NOTICE) 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR 15 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOTICE) 16 THAT, SUBJECT TO RESOLUTION 15, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY (SEE NOTICE) 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 11.205105 PENCE EACH IN THE CAPITAL OF THE COMPANY (SEE NOTICE) 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 716091462 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS ANTONIA Mgmt For For KORSANOS 2.E RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER PROVISION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 716820635 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 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 OPENING OF THE MEETING AND ELECTION OF Mgmt For For CHAIRMAN OF THE MEETING 2 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 6 PRESIDENTS PRESENTATION OF OPERATIONS Non-Voting 7 CONSIDERATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITORS REPORT 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK OF THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9A RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9B RESOLUTION CONCERNING THE DISPOSITION OF Mgmt For For THE COMPANYS PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9C.1 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: HANS BIRCK (CHAIRMAN OF THE BOARD) 9C.2 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: GUNILLA FRANSSON (BOARD MEMBER) 9C.3 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: MONICA GIMRE (BOARD MEMBER) 9C.4 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: JOHAN MALMQUIST (BOARD MEMBER) 9C.5 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: PETER NILSSON (BOARD MEMBER) 9C.6 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: ANNE METTE OLESEN (BOARD MEMBER) 9C.7 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: JAN STHLBERG (BOARD MEMBER) 9C.8 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: JIMMY FALTIN (EMPLOYEE REPRESENTATIVE) 9C.9 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: MARIA ERIKSSON (EMPLOYEE REPRESENTATIVE) 9C.10 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: LARS PETTERSSON (EMPLOYEE REPRESENTATIVE) 9C.11 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: MAGNUS OLOFSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 9C.12 DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM PERSONAL LIABILITY: PETER NILSSON (CEO) 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 12.1 CONFIRMATION OF FEES FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE BOARD OF DIRECTORS 12.2 CONFIRMATION OF FEES FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE AUDITOR 13A ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: GUNILLA FRANSSON (RE-ELECTION) 13B ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: MONICA GIMRE (RE-ELECTION) 13C ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: JOHAN MALMQUIST (RE-ELECTION) 13D ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: PETER NILSSON (RE-ELECTION) 13E ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: ANNE METTE OLESEN (RE-ELECTION) 13F ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: JAN STHLBERG (RE-ELECTION) 13G ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: HENRIK LANGE (NEW ELECTION) 13H ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: JOHAN MALMQUIST, AS CHAIRMAN OF THE BOARD (NEW ELECTION) 14 RATIFY DELOITTE AS AUDITORS Mgmt For For 15 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt Against Against DIRECTORS REMUNERATION REPORT 16 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt Against Against THE PRESIDENT AND SENIOR EXECUTIVES 17 RESOLUTION ON AUTHORISATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 18 RESOLUTION ON (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY MEANS OF CANCELLATION OF REPURCHASED SHARES AND (B) INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUE OF NEW SHARES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935892756 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Meeting Date: 30-Jun-2023 Ticker: TCOM ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution, THAT the Company's Mgmt For Third Amended and Restated Memorandum of Association and Articles of Association (the "Current M&AA") be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the Notice of Annual General Meeting as Exhibit B (the "Amended M&AA"). -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS Agenda Number: 716679367 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: AGM Meeting Date: 08-Mar-2023 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIRING Mgmt For For COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2022 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2022 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2022 Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2022 6 WITHIN THE FRAMEWORK OF THE COMPANY S Mgmt For For DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2022 AND THE DATE OF DIVIDEND DISTRIBUTION 7 WITH THE CONDITION OF PRESENCE OF APPROVAL Mgmt For For OF CAPITAL MARKETS BOARD AND MINISTRY OF COMMERCE APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL TO AMEND THE 6TH ARTICLE OF COMPANY S ARTICLES OF ASSOCIATION TITLED CAPITAL , TO THE 7TH ARTICLE TITLED TRANSFER OF SHARES AND ESTABLISHMENT OF USUFRUCT RIGHT ON SHARES AND TO ADD ARTICLE 22 AS PRE-LICENSE PROVISIONS AS IN THE ANNEX 8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO SHAREHOLDERS OF THE Mgmt For For DONATIONS MADE BY THE COMPANY IN 2022 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2023 AS PER THE DONATION AND SPONSORSHIP POLICY 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt For For BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2022 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS WITH 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 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 OPINIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Agenda Number: 716748465 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- 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 CEREMONY, ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 DISCUSSION OF 2022 ANNUAL REPORT OF THE Mgmt Against Against BOARD OF DIRECTORS, FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS' REPORTS AND RATIFICATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS 3 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt Against Against THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2022 4 DETERMINATION OF THE METHOD AND DATE OF Mgmt For For ALLOTMENT OF DIVIDENDS WHICH IS PERMITTED TO BE DISTRIBUTED IN CASH BY THE BRSA BASED ON OUR BANK S APPLICATION 5 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERM OF OFFICE HAS EXPIRED AND THE DETERMINATION OF THEIR TERM OF OFFICE 7 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 8 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 9 AMENDMENT OF THE ARTICLE 5 OF THE ARTICLES Mgmt Against Against OF INCORPORATION REGARDING INCREASE OF THE MAXIMUM LEVEL OF REGISTERED CAPITAL AND THE EXTENSION OF THE PERMISSION PERIOD OF THE MAXIMUM LEVEL OF REGISTERED CAPITAL 10 SUBMITTING THE AMOUNT OF DONATIONS AND AIDS Mgmt For For MADE REGARDING EARTHQUAKE TO THE INFORMATION AND APPROVAL OF THE SHAREHOLDERS 11 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt For For ABOUT THE DONATIONS 12 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt For For ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 13 PRESENTING INFORMATION ABOUT THE BUYBACK Mgmt For For TRANSACTIONS EXECUTED IN 2023 AS PER THE RESOLUTION OF THE BOARD OF DIRECTORS 14 PRESENTING INFORMATION ABOUT OUR BANK'S Mgmt For For DECARBONIZATION PLAN -------------------------------------------------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORPORATION Agenda Number: 717403276 -------------------------------------------------------------------------------------------------------------------------- Security: J93646107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3429000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hayakawa, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shinozuka, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Toru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sunami, Gengo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Itabashi, Junji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Arata 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Shiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horie, Takashi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tada, Noriyuki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Sanae 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikeda, Katsuhiko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Gemma, Akira 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujishige, Sadayoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyata, Keiko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Osada, Akira -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 716749328 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE SUSTAINABILITY REPORT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.55 PER SHARE 5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For 5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE; EDITORIAL CHANGES 5.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Abstain Against MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER MATTER 7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For 7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For 7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For 7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For 7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For 7.7 REELECT FRED HU AS DIRECTOR Mgmt For For 7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For 7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For 7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For 7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For 7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For 8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON Mgmt For For OF THE COMPENSATION COMMITTEE 8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 13 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION 9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG Mgmt For For AS INDEPENDENT PROXY 10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For IN ISSUED SHARE CAPITAL 13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDUCTION OF NOMINAL VALUE AND ALLOCATION TO CAPITAL CONTRIBUTION RESERVES 13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE Mgmt For For CAPITAL FROM CHF TO USD -------------------------------------------------------------------------------------------------------------------------- UCHIDA YOKO CO.,LTD. Agenda Number: 716118991 -------------------------------------------------------------------------------------------------------------------------- Security: J93884104 Meeting Type: AGM Meeting Date: 15-Oct-2022 Ticker: ISIN: JP3157200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Okubo, Noboru Mgmt For For 3.2 Appoint a Director Kikuchi, Masao Mgmt For For 3.3 Appoint a Director Miyamura, Toyotsugu Mgmt For For 3.4 Appoint a Director Hayashi, Toshiji Mgmt For For 3.5 Appoint a Director Shirakata, Akio Mgmt For For 3.6 Appoint a Director Koyanagi, Satoshi Mgmt For For 3.7 Appoint a Director Hirose, Hidenori Mgmt For For 3.8 Appoint a Director Takemata, Kuniharu Mgmt For For 3.9 Appoint a Director Imajo, Keiji Mgmt For For 4 Appoint a Corporate Auditor Takai, Mgmt For For Shoichiro 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Agenda Number: 716815002 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRUGPAACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF A NEW STOCK BASED INCENTIVE Mgmt For For PLAN 2 APPROVAL OF AN AMENDMENT TO THE STOCK BASED Mgmt Against Against INCENTIVE PLAN APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 19TH, 2017 3 APPROVAL OF THE INCREASE IN THE COMPANYS Mgmt For For CAPITAL STOCK, THROUGH THE CAPITALIZATION OF PART OF THE PROFIT RESERVES, WITHOUT THE ISSUANCE OF NEW SHARES, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BYLAWS CURRENTLY IN FORCE 4 RATIFICATION OF THE CHANGE IN THE NUMBER OF Mgmt For For COMMON SHARES INTO WHICH THE COMPANYS CAPITAL STOCK IS DIVIDED, DUE TO THE PARTIAL EXERCISE OF THE RIGHTS CONFERRED BY THE SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY AS OF THE APPROVAL OF THE MERGER OF SHARES ISSUED BY IMIFARMA PRODUTOS FARMACEUTICOS E COSMETICOS S.A. BY THE COMPANY BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON JANUARY 31ST, 2014 5 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, A. ADJUSTMENTS TO THE PROCEDURES RELATED TO THE GENERAL MEETING AND MEETINGS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD, WITH THE SIMPLIFICATION OF THE INSTALLATION RITES, PROOF OF SHAREHOLDER CAPACITY AND DRAWING UP OF THE MINUTES 6 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, B. ADJUSTMENT IN THE TENURE CONDITION OF THE MANAGEMENT TO REFLECT ALL CORPORATE POLICIES 7 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, C. FURTHER DETAILING OF THE JUDICIAL AND ADMINISTRATIVE PROCEEDINGS THAT MUST BE INFORMED BY THE CANDIDATES WHO WILL COMPOSE THE SLATE, SLATES 8 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, D. EXCLUSION OF THE POSSIBILITY OF CALLING THE BOARD OF DIRECTORS MEETING BY LETTER, TELEGRAM AND FAX 9 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, E. CHANGE OF NOMENCLATURE OF THE POSITION OF THE INVESTOR RELATIONS OFFICER 10 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, F. ADJUSTMENT OF POWERS OF THE STRATEGY COMMITTEE AND THE AUDIT AND RISKS COMMITTEE 11 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANYS BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, G. SIMPLIFICATION OF THE WORDING OF STATUTORY PROVISIONS, BY ELIMINATING THE REPLICATED CONTENT OF LEGISLATION, REGULATIONS IN FORCE, CORPORATE POLICIES, OR ADAPTATION OF THE BYLAWS TO THE LEGAL TEXT, AS WELL AS FORMAL, CLARITY, NUMBERING AND CROSS REFERENCE ADJUSTMENTS, IF APPLICABLE 12 APPROVAL OF THE CONSOLIDATION OF THE Mgmt For For BYLAWS, IN ORDER TO REFLECT THE CHANGES PROPOSED IN THE ITEMS ABOVE -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Agenda Number: 716819377 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRUGPAACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 AND APPROVAL OF THE REPORT AND Mgmt For For ACCOUNTS OF THE MANAGEMENT, AS WELL AS THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, TOGETHER WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE OPINION FROM THE FISCAL COUNCIL 2 ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED ON DECEMBER 31, 2022 3 SETTING OF THE NUMBER OF MEMBERS TO BE Mgmt For For ELECTED TO THE BOARD OF DIRECTORS 4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For 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. SLATE INDICATED BY THE MANAGEMENT ANA PAULA VITALI JANES VESCOVI, INDEPENDENT FABIO VENTURELLI, INDEPENDENT FLAVIA BUARQUE DE ALMEIDA, INDEPENDENT FRANCISCO DE SA NETO, INDEPENDENT JORGE MARQUES DE TOLEDO CAMARGO, INDEPENDENT JOSE MAURICIO PEREIRA COELHO, INDEPENDENT MARCELO FARIA DE LIMA, INDEPENDENT MARCOS MARINHO LUTZ, NON INDEPENDENT PETER PAUL LORENCO ESTERMANN, NON INDEPENDENT 5 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 6 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 7.1 TO 7.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 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 7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA PAULA VITALI JANES VESCOVI, INDEPENDENT 7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FABIO VENTURELLI, INDEPENDENT 7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA BUARQUE DE ALMEIDA, INDEPENDENT 7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FRANCISCO DE SA NETO, INDEPENDENT 7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JORGE MARQUES DE TOLEDO CAMARGO, INDEPENDENT 7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE MAURICIO PEREIRA COELHO, INDEPENDENT 7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO FARIA DE LIMA, INDEPENDENT 7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCOS MARINHO LUTZ, NON INDEPENDENT 7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PETER PAUL LORENCO ESTERMANN, NON INDEPENDENT 8 ESTABLISHMENT OF THE MANAGEMENTS GLOBAL Mgmt For For COMPENSATION 9.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: FLAVIO CESAR MAIA LUZ, MARCIO AUGUSTUS RIBEIRO 9.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ELCIO ARSENIO MATTIOLI, PEDRO OZIRES PREDEUS 9.3 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: MARCELO GONCALVES FARINHA, SANDRA REGINA DE OLIVEIRA 10 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL FOR THE TERM OF OFFICE THAT BEGINS IN APRIL 2023 -------------------------------------------------------------------------------------------------------------------------- UMS HOLDINGS LTD Agenda Number: 716935587 -------------------------------------------------------------------------------------------------------------------------- Security: Y9050L106 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SG1J94892465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND 3 TO RE-ELECT MR LOH MENG CHONG, STANLEY, AS Mgmt For For DIRECTOR 4 TO RE-ELECT DATUK PHANG AH TONG AS DIRECTOR Mgmt Against Against 5 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2023 6 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BHD Agenda Number: 717057928 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: MYL4588OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 112 OF THE COMPANY'S CONSTITUTION: SHAHIN FAROUQUE BIN JAMMAL AHMAD 2 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 112 OF THE COMPANY'S CONSTITUTION: MOHD SHAHAZWAN BIN MOHD HARRIS 3 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 112 OF THE COMPANY'S CONSTITUTION: DATUK (DR.) YASMIN BINTI MAHMOOD 4 RE-ELECTION OF DATIN PADUKA KARTINI BINTI Mgmt For For HJ ABDUL MANAF WHO RETIRES PURSUANT TO ARTICLE 126 OF THE COMPANY'S CONSTITUTION 5 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLES 126 AND 128 OF THE COMPANY'S CONSTITUTION: TAN SRI DATO' SRI HAMAD KAMA PIAH BIN CHE OTHMAN 6 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLES 126 AND 128 OF THE COMPANY'S CONSTITUTION: DR. VEERINDERJEET SINGH A/L TEJWANT SINGH 7 APPROVAL OF THE PAYMENT OF DIRECTORS' FEES Mgmt For For FROM 18 MAY 2023 TO THE NEXT AGM OF THE COMPANY 8 APPROVAL OF THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE DIRECTORS FROM 18 MAY 2023 TO THE NEXT AGM OF THE COMPANY 9 RE-APPOINTMENT OF ERNST & YOUNG PLT AS Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND AUTHORISING THE DIRECTORS TO FIX THEIR REMUNERATION 10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 716729706 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 31-Mar-2023 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For 0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For 0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For COMPONENTS NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM 0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For AIMED AT REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO 0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt Against Against POLICY 0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For 0070 GROUP INCENTIVE SYSTEM 2023 Mgmt Against Against 0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For FIXED REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION 0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For 0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS 0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For RIGHT TO RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED INTEGRATION OF ART. 6 OF THE BY-LAWS 0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For THE SHARE CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 03 MAR 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 03 MAR 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 716815521 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For 14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For 15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS TO 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP Agenda Number: 717166513 -------------------------------------------------------------------------------------------------------------------------- Security: Y90668107 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: TW0003037008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS 2022 EARNINGS DISTRIBUTION. Mgmt For For CASH DIVIDEND APPROXIMATELY NTD 8 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR:UNITED Mgmt For For MICROELECTRONICS CO.,SHAREHOLDER NO.3,TZYY-JANG TSENG AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR:UNITED Mgmt For For MICROELECTRONICS CO.,SHAREHOLDER NO.3,SC CHIEN AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR:UNITED Mgmt For For MICROELECTRONICS CO.,SHAREHOLDER NO.3,CHI-TUNG LIU AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR:HSUN CHIEH Mgmt For For CORP. LTD.,SHAREHOLDER NO.22084,TIMOTHY LAN AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR:YANN YUAN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.306088,MIKE MA AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR:TING-YU Mgmt For For LIN,SHAREHOLDER NO.A122296XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:GRACE LI,SHAREHOLDER NO.Y220060XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LAI-JUH CHEN,SHAREHOLDER NO.A121498XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TERRY WANG,SHAREHOLDER NO.T121833XXX 4 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt For For AWARDS FOR EMPLOYEES IN 2023 5 TO RELEASE THE COMPANYS 12TH TERM OF Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTIONS 6 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Agenda Number: 716935121 -------------------------------------------------------------------------------------------------------------------------- Security: P9441U104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: BRUNIPACNPB8 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 877982 DUE RECEIPT OF RESOLUTION 12. 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 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 CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3, 5 AND 12 ONLY. THANK YOU 3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161, 4, OF BRAZILIAN CORPORATE LAW. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE IS NOT A CONTROLLING SHAREHOLDER OR IS LINKED TO IT 12 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL. PREFERRED SHARES SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK: PAULO HENRIQUE ZUKANOVICH FUNCHAL AND FELIPE CAMERA RUIZ -------------------------------------------------------------------------------------------------------------------------- UNITED ARROWS LTD. Agenda Number: 717320977 -------------------------------------------------------------------------------------------------------------------------- Security: J9426H109 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3949400000 -------------------------------------------------------------------------------------------------------------------------- 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 Matsuzaki, Yoshinori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Tatsuya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Takeo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazuyasu 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Agenda Number: 717146674 -------------------------------------------------------------------------------------------------------------------------- Security: G9231L108 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: BMG9231L1081 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0428/2023042800467.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800511.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE PERIOD ENDED 31 DECEMBER 2022 2 TO RE-ELECT MS. ZHANG MEIYING, A RETIRING Mgmt For For EXECUTIVE DIRECTOR, AS EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. SAN FUNG, A RETIRING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, AS INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. CHAU SIU WAI, A RETIRING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, AS INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT RSM HONG KONG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7.A TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT SHARES 7.B TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES 7.C TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 716822742 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' Mgmt For For STATEMENT AND AUDITOR'S REPORT 2 FINAL DIVIDEND Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt Against Against 6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For 8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 715904353 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: AGM Meeting Date: 09-Aug-2022 Ticker: ISIN: INE854D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE DIRECTORS' AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For RANDALL INGBER (DIN: 07529943), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE MEMBERS FOR THE PAYMENT OF REMUNERATION AT THE COMPANY'S TWENTY-SECOND ANNUAL GENERAL MEETING HELD ON AUGUST 26, 2021 AND PURSUANT TO THE PROVISIONS OF SECTIONS 149(9), 197, 198, SCHEDULE V AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES MADE THEREUNDER ('THE ACT'), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION IN EACH FINANCIAL YEAR TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY APPOINTED FROM TIME TO TIME, IN THE FORM OF COMMISSION, IN ADDITION TO THE SITTING FEES AND REIMBURSEMENT OF EXPENSES FOR PARTICIPATION IN THE BOARD AND OTHER MEETINGS, AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME, DETERMINE SUBJECT TO THE AGGREGATE REMUNERATION NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR (COMPUTED IN THE MANNER PROVIDED IN SECTION 198 OF THE ACT) OR IN AGGREGATE NOT EXCEEDING INR 4,00,00,000 (RUPEES FOUR CRORE ONLY), WHICHEVER IS LESS AND THAT THIS RESOLUTION SHALL REMAIN IN FORCE FOR A PERIOD NOT EXCEEDING THREE FINANCIAL YEARS COMMENCING FROM APRIL 1, 2022 (FOR THE FINANCIAL YEARS 2022-23, 2023-24 AND 2024-25). RESOLVED FURTHER THAT IN CASE OF LOSS OR OF INADEQUACY OF PROFITS, THE COMPANY BE AND IS HEREBY AUTHORISED TO PAY REMUNERATION IN THE FORM OF COMMISSION, IN ADDITION TO THE SITTING FEES AND REIMBURSEMENT OF EXPENSES FOR PARTICIPATION IN THE BOARD AND OTHER MEETINGS, AS THE BOARD OF DIRECTORS MAY DETERMINE FROM TIME TO TIME, NOT EXCEEDING INR 4,00,00,000 (RUPEES FOUR CRORE ONLY) PER ANNUM, IN AGGREGATE, TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY APPOINTED FROM TIME TO TIME, FOR A PERIOD NOT EXCEEDING THREE FINANCIAL YEARS COMMENCING FROM APRIL 1, 2022 (FOR THE FINANCIAL YEARS 2022-23, 2023-24 AND 2024-25) 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 180(1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF UNITED SPIRITS LIMITED (THE "COMPANY"), AND SUBJECT TO THE APPROVALS, CONSENTS AND PERMISSIONS AS MAY BE NECESSARY FROM THE CONCERNED STATUTORY AUTHORITIES AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE IMPOSED BY THEM, AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD", WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF), THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR (I) THE TRANSFER AND SALE OF THE ENTIRE BUSINESS UNDERTAKING ASSOCIATED WITH THE SPECIFIED 32 BRANDS IN THE 'POPULAR' SEGMENT (INCLUDING THE RELATED CONTRACTS, PERMITS, INTELLECTUAL PROPERTY RIGHTS, ASSOCIATED EMPLOYEES, AND A MANUFACTURING FACILITY) BY WAY OF A SLUMP SALE (AS DEFINED UNDER SECTION 2(42C) OF THE INCOME TAX ACT, 1961) ON A GOING CONCERN BASIS, TO INBREW BEVERAGES PRIVATE LIMITED ("INBREW") [CIN - U99999DL1972PTC318242] A PRIVATE LIMITED COMPANY INCORPORATED UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956, HAVING ITS REGISTERED OFFICE AT 406, KUSAL BAZAR, 32-33, NEHRU PLACE, NEW DELHI 110019, FOR A LUMPSUM CONSIDERATION OF INR 8,284.5 MILLION (INDIAN RUPEES EIGHT THOUSAND TWO HUNDRED EIGHTY FOUR MILLION AND FIVE HUNDRED THOUSAND), SUBJECT TO CERTAIN CUSTOMARY ADJUSTMENTS ON TERMS AND CONDITIONS SPECIFIED IN THE SLUMP SALE AGREEMENT AND SUCH OTHER AGREEMENTS EXECUTED OR TO BE EXECUTED BY THE COMPANY WITH INBREW; AND (II) THE GRANT OF FRANCHISE IN RESPECT OF 11 OTHER BRANDS UNDER THE 'POPULAR' SEGMENT TO INBREW FOR A PERIOD OF 5 (FIVE) YEARS IN CONSIDERATION OF A COMMERCIALLY AGREED ROYALTY PAYABLE BY INBREW, TOGETHER WITH AN OPTION FOR INBREW, SUBJECT TO CERTAIN SPECIFIED CONDITIONS, (A) TO CONVERT THE FIXED TERM FRANCHISE AGREEMENT INTO A FRANCHISE AGREEMENT WITH PERPETUAL RIGHT TO USE BY THE PARTIES EXECUTING A LONG TERM FRANCHISE AGREEMENT, AND/OR (B) TO ACQUIRE SUCH BRANDS BY THE PARTIES EXECUTING AN ASSIGNMENT DEED, IN EACH CASE FOR A TOTAL ROYALTY / CONSIDERATION, PAYABLE BY INBREW AS PER THE AGREED PAYMENT SCHEDULE. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO UNDERTAKE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO FINALIZE AND EXECUTE ALL SUCH DEEDS, DOCUMENTS AND WRITINGS AS MAY BE DEEMED NECESSARY, AND TO IMPLEMENT THE AFOREMENTIONED TRANSACTIONS (INCLUDING, WITHOUT LIMITATION, THE SLUMP SALE AGREEMENT FOR THE BUSINESS UNDERTAKING ASSOCIATED WITH THE SPECIFIED 32 BRANDS IN THE 'POPULAR' SEGMENT AS WELL AS THE FIXED TERM FRANCHISE AGREEMENT, LONG TERM FRANCHISE AGREEMENT AND ASSIGNMENT DEED IN RESPECT OF THE 11 OTHER BRANDS IN THE 'POPULAR' SEGMENT), TAKE ALL ACTIONS PROPER, DESIRABLE AND EXPEDIENT IN ITS ABSOLUTE DISCRETION INCLUDING WITHOUT LIMITATION, EFFECTING ANY MODIFICATIONS OR CHANGES TO THE FOREGOING, FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT BY OR UNDER THIS RESOLUTION TO ANY COMMITTEE OF DIRECTORS OR TO ANY DIRECTOR OR OFFICER(S) OR AUTHORIZED REPRESENTATIVE(S) OF THE COMPANY IN ORDER TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN ANY OF THE FOREGOING RESOLUTION ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECT -------------------------------------------------------------------------------------------------------------------------- UPONOR OYJ Agenda Number: 716685156 -------------------------------------------------------------------------------------------------------------------------- Security: X9518X107 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: FI0009002158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF A PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS, AS WELL AS THE AUDITOR'S REPORT AND THE CONSOLIDATED AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 0.69 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT & CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2022 - 31 DECEMBER 2022 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS AND CHAIR OF THE Mgmt For BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION KPMG OY AB AS THE AUDITOR Mgmt For For 16 AMENDMENT OF THE CHARTER OF THE NOMINATION Mgmt For For BOARD 17 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES 20 CLOSING OF THE 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 -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 716778026 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF THE CAPUT OF ARTICLE 5 OF Mgmt For For VALES BY LAWS CONSIDERING THE CANCELLATION OF ORDINARY SHARES ISSUED BY VALE APPROVED BY THE BOARD OF DIRECTORS ON MARCH 13, 2023 -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 716928669 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 878778 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 EVALUATION OF MANAGEMENTS REPORT AND Mgmt For For ACCOUNTS AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For FOR THE FISCAL YEAR 2022 AND THE APPROVAL OF THE CAPITAL EXPENDITURE, FOR THE PURPOSES OF ART. 196 OF LAW NO. 6,404 1976 3 FIXING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AT 13 EFFECTIVE MEMBERS AND 1 ALTERNATE MEMBER 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, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: DANIEL ANDRE STIELER 5.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: DOUGLAS JAMES UPTON, INDEPENDENT 5.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: FERNANDO JORGE BUSO GOMES 5.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: JOAO LUIZ FUKUNAGA 5.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: JOSE LUCIANO DUARTE PENIDO, INDEPENDENT 5.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES, INDEPENDENT 5.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: MANUEL LINO SILVA DE SOUSA OLIVEIRA, INDEPENDENT 5.8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: MARCELO GASPARINO DA SILVA, INDEPENDENT 5.9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: PAULO HARTUNG, INDEPENDENT 5.10 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: RACHEL DE OLIVEIRA MAIA, INDEPENDENT 5.11 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: SHUNJI KOMAI 5.12 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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: VERA MARIE INKSTER, INDEPENDENT CMMT FOR THE PROPOSAL 6 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 7.1 TO 7.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, 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 7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: DANIEL ANDRE STIELER 7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: DOUGLAS JAMES UPTON, INDEPENDENT 7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: FERNANDO JORGE BUSO GOMES 7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: JOAO LUIZ FUKUNAGA 7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: JOSE LUCIANO DUARTE PENIDO, INDEPENDENT 7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES, INDEPENDENT 7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: MANUEL LINO SILVA DE SOUSA OLIVEIRA, INDEPENDENT 7.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: MARCELO GASPARINO DA SILVA, INDEPENDENT 7.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: PAULO HARTUNG, INDEPENDENT 7.10 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: RACHEL DE OLIVEIRA MAIA, INDEPENDENT 7.11 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: SHUNJI KOMAI 7.12 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: VERA MARIE INKSTER, INDEPENDENT 8 NOMINATION OF CANDIDATES FOR CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS: DANIEL ANDRE STIELER 9 NOMINATION OF CANDIDATES FOR VICE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS: MARCELO GASPARINO DA SILVA 10.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: HELOISA BELOTTI BEDICKS AND JANDARACI FERREIRA DE ARAUJO 10.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: MARCIO DE SOUZA AND ANA MARIA LOUREIRO RECART 10.3 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: PAULO CLOVIS AYRES FILHO AND GUILHERME JOSE DE VASCONCELOS CERQUEIRA 10.4 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: RAPHAEL MANHAES MARTINS AND ADRIANA DE ANDRADE SOLE 11 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- VALMET CORP Agenda Number: 716640784 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE COMPANY'S DISTRIBUTABLE EQUITY AS AT DECEMBER 31, 2022 TOTALED EUR 1,453,506,822.23, OF WHICH THE NET PROFIT FOR THE YEAR 2022 WAS EUR 309,501,276.62. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1,30 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR WHICH ENDED DECEMBER 31, 2022 AND THE REMAINING PART OF PROFIT BE RETAINED AND CARRIED FURTHER IN THE COMPANY'S UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: VALMET'S NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING, THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2024 BE EIGHT (8) 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: ALMET'S NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING, THAT AARO CANTELL, JAAKKO ESKOLA, ANU HAMALAINEN, PEKKA KEMPPAINEN, PER LINDBERG, MONIKA MAURER, MIKAEL MAKINEN, AND ERIIKKA SODERSTROM BE RE-ELECTED AS BOARD MEMBERS, AND MIKAEL MAKINEN BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD AND JAAKKO ESKOLA BE RE-ELECTED AS THE VICE-CHAIRMAN OF THE BOARD FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2024 14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR. PASI KARPPINEN, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN N.V. Agenda Number: 716018064 -------------------------------------------------------------------------------------------------------------------------- Security: N9145V103 Meeting Type: EGM Meeting Date: 06-Oct-2022 Ticker: ISIN: NL0000302636 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL TO RETURN CAPITAL Non-Voting 3A AMEND ARTICLES OF ASSOCIATION (PART 1) RE: Mgmt For For INCREASE NOMINAL VALUE PER SHARE 3B AMEND ARTICLES OF ASSOCIATION (PART 2) AND Mgmt For For PAY AN AMOUNT OF EUR 1.50 PER CLASS A ORDINARY SHARE TO THE SHAREHOLDERS 4 CLOSE MEETING Non-Voting CMMT 05 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 05 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN N.V. Agenda Number: 716302889 -------------------------------------------------------------------------------------------------------------------------- Security: N9145V103 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: NL0000302636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 COMMENTS BY THE BOARD ON THE 2021 ANNUAL Non-Voting REPORT AND REPORT ON THE ACTIVITIES UNDERTAKEN BY THE BOARD IN 2022 3 CONSULTATION OF DEPOSITARY RECEIPT HOLDERS Non-Voting ON THE CONFIDENCE THEY HAVE IN THE BOARD 4 ANNOUNCEMENT OF VACANCIES AND OPPORTUNITY Non-Voting FOR RECOMMENDATION FOR THE APPOINTMENT OF TWO MEMBERS OF THE BOARD 5 ANY OTHER BUSINESS AND CLOSURE OF MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN N.V. Agenda Number: 717041254 -------------------------------------------------------------------------------------------------------------------------- Security: N9145V103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0000302636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING Non-Voting 2a REPORT BY THE SUPERVISORY BOARD Non-Voting 2b MANAGEMENT REPORT OF THE MANAGEMENT BOARD Non-Voting FOR 2022 3 2022 REMUNERATION REPORT Mgmt For For 4a ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For 4b ADOPTION OF A CASH DIVIDEND OF EURO1.75 PER Mgmt For For CLASS A ORDINARY SHARE 5a DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY FOR THEIR MANAGEMENT IN THE 2022 FINANCIAL YEAR 5b DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR SUPERVISION OF THE MANAGEMENT CONDUCTED IN THE 2022 FINANCIAL YEAR 6a REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS NV (PWC) AS THE EXTERNAL AUDITOR FOR THE 2024 FINANCIAL YEAR 6b APPOINTMENT OF KPMG ACCOUNTANTS NV (KPMG) Mgmt For For AS THE EXTERNAL AUDITOR FOR THE 2025 FINANCIAL YEAR 7a NOTICE OF VACANCIES AND PROFILES; Non-Voting OPPORTUNITY TO MAKE A RECOMMENDATION 7b REAPPOINTMENT OF FRANS BLOM AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7c APPOINTMENT OF ELIZABETH NOLAN AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7d ANNOUNCEMENT OF THE VACANCY THAT WILL ARISE Non-Voting AT THE ANNUAL GENERAL MEETING IN 2024 8 AUTHORISATION TO PURCHASE SHARES IN OWN Mgmt For For CAPITAL OR DEPOSITARY RECEIPTS FOR THOSE SHARES 9a DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 9b DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT WHEN ORDINARY SHARES ARE ISSUED 10 ANY OTHER BUSINESS AND CLOSURE OF 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 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2A, 2B, 4A TO 7D, 9A AND 9B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VEDANTA LTD Agenda Number: 715904783 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: AGM Meeting Date: 10-Aug-2022 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED." 2 "RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, AND THE REPORT OF THE AUDITORS THEREON LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED." 3 "RESOLVED THAT THE FIRST INTERIM DIVIDEND Mgmt For For OF INR 18.50 PER EQUITY SHARE I.E. 1850% ON FACE VALUE OF INR 1/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2021-22 APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ALREADY PAID, BE AND IS HEREBY CONFIRMED." "RESOLVED FURTHER THAT THE SECOND INTERIM DIVIDEND OF INR 13.50 PER EQUITY SHARE I.E. 1350% ON FACE VALUE OF INR 1/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2021-22 APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ALREADY PAID, BE AND IS HEREBY CONFIRMED." "RESOLVED FURTHER THAT THE THIRD INTERIM DIVIDEND OF INR 13.00 PER EQUITY SHARE I.E. 1300% ON FACE VALUE OF INR 1/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2021-22 APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ALREADY PAID, BE AND IS HEREBY CONFIRMED." 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MS. PRIYA AGARWAL (DIN: 05162177), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE HAS OFFERED HERSELF FOR REAPPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION." 5 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For OF MR. AKHILESH JOSHI (DIN: 01920024) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND AND FINAL TERM OF TWO (2) YEARS EFFECTIVE FROM 01 JULY 2022 TO 30 JUNE 2024 OF THE COMPANY 6 TO APPROVE ENTERING INTO MATERIAL RELATED Mgmt For For PARTY TRANSACTION WITH BHARAT ALUMINIUM COMPANY LIMITED ("BALCO"), A SUBSIDIARY OF THE COMPANY 7 TO APPROVE ENTERING INTO MATERIAL RELATED Mgmt For For PARTY TRANSACTION WITH ESL STEEL LIMITED ("ESL"), A SUBSIDIARY OF THE COMPANY 8 TO APPROVE ENTERING INTO MATERIAL RELATED Mgmt For For PARTY TRANSACTION WITH STERLITE POWER TRANSMISSION LIMITED ("SPTL"), A FELLOW SUBSIDIARY OF THE COMPANY 9 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 -------------------------------------------------------------------------------------------------------------------------- VENTIA SERVICES GROUP LIMITED Agenda Number: 717077982 -------------------------------------------------------------------------------------------------------------------------- Security: Q9394Q109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: AU0000184459 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF 2022 REMUNERATION REPORT Mgmt For For 3A ELECTION OF SIBYLLE KRIEGER AS A DIRECTOR Mgmt For For OF THE COMPANY 3B ELECTION OF JEFFERY FORBES AS A DIRECTOR OF Mgmt For For THE COMPANY 4 ISSUE OF SECURITIES TO THE MANAGING Mgmt Against Against DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER UNDER VENTIAS LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- VERALLIA SASU Agenda Number: 716806243 -------------------------------------------------------------------------------------------------------------------------- Security: F96976117 Meeting Type: MIX Meeting Date: 25-Apr-2023 Ticker: ISIN: FR0013447729 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 22 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0320/202303202300597 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3, 6, 8, 11 AND 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 1 APPROVAL OF THE COMPANY'S STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 ALLOCATION OF THE PROFIT FOR THE FINANCIAL Mgmt For For YEAR ENDED ON 31 DECEMBER 2022 AND SETTING THE DIVIDEND AT 1.40 EURO PER SHARE 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY AGREEMENTS AND COMMITMENTS AND OBSERVATION THAT NO NEW AGREEMENTS HAVE BEEN ENTERED INTO 5 RENEWAL OF MICHEL GIANNUZZI'S TERM AS Mgmt For For DIRECTOR 6 RENEWAL OF VIRGINIE HELIAS TERM AS DIRECTOR Mgmt For For 7 RENEWAL OF BW GESTAO DE INVESTIMENTOS LTDA Mgmt For For (BWGI)'S TERM AS DIRECTOR 8 RENEWAL OF CECILE TANDEAU DE MARSAC'S TERM Mgmt For For AS DIRECTOR 9 RENEWAL OF BRASIL WARRANT ADMINISTRA?AO DE Mgmt For For BENS E EMPRESAS S.A.(BWSA)'S TERM AS DIRECTOR 10 RENEWAL OF BPIFRANCE INVESTISSEMENT'S TERM Mgmt For For AS DIRECTOR 11 RENEWAL OF MARIE-JOSE DONSION'S TERM AS Mgmt For For DIRECTOR 12 RENEWAL OF PIERRE VAREILLE'S TERM AS Mgmt For For DIRECTOR 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 OR AWARDED FOR THE SAME YEAR TO MICHEL GIANNUZZI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FROM 1 JANUARY 2022 TO 11 MAY 2022 17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 OR AWARDED FOR THE SAME YEAR TO MICHEL GIANNUZZI, CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS SINCE 11 MAY 2022 18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 OR AWARDED FOR THE SAME YEAR TO PATRICE LUCAS, DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FROM 1 FEBRUARY 2022 TO 11 MAY 2022 19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 OR AWARDED FOR THE SAME YEAR TO PATRICE LUCAS, CHIEF EXECUTIVE OFFICER OF THE COMPANY FROM SINCE 11 MAY 2022 20 APPROVAL OF THE INFORMATION REQUIRED IN Mgmt For For RESPECT OF ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS 21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY' SHARES 22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY' SHARE CAPITAL BY CANCELLING TREASURY SHARES 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT FOR WHICH CAPITALISATION IS ALLOWED 24 DELEGATION OF AUTHORITY TO THE BOD TO Mgmt For For INCREASE THE SHARE CAPITAL, WITH SHAREHOLDERS' PRE-EMPTION RIGHTS PRESERVED, BY ISSUING EQUITY SECURITIES 25 DELEGATION OF AUTHORITY TO THE BOD TO Mgmt For For INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS' PRE-EMPTION RIGHTS, BY ISSUING EQUITY SECURITIES, WITH A COMPULSORY PRIORITY PERIOD, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 26 DELEGATION OF AUTHORITY TO THE BOD TO Mgmt For For INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS' PRE-EMPTION RIGHTS, BY ISSUING EQUITY SECURITIES, WITH AN OPTIONAL PRIORITY PERIOD, THROUGH OFFERS TO THE PUBLIC OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 27 DELEGATION OF AUTHORITY TO THE BOD TO Mgmt For For INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS' PRE-EMPTION RIGHTS, BY ISSUING EQUITY SECURITIES, AS PART OF PUBLIC OFFERINGS REFERRED TO IN SUB-SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 28 AUTHORISATION GRANTED TO THE BOD, IN THE Mgmt For For EVENT OF AN ISSUE WITHOUT SHAREHOLDERS' PRE-EMPTION RIGHTS, THROUGH PUBLIC OFFERINGS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE PROCEDURE DECIDED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE CAPITAL PER ANNUM 29 AUTHORISATION GRANTED TO THE BOD TO Mgmt For For INCREASE THE AMOUNT OF AN ISSUE, WITH OR WITHOUT SHAREHOLDERS' PRE-EMPTION RIGHTS 30 DELEGATION OF AUTHORITY TO THE BOD TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES, IN RETURN FOR CONTRIBUTIONS IN KIND 31 DELEGATION OF AUTHORITY TO THE BOD TO Mgmt For For INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS' PRE-EMPTION RIGHTS, BY ISSUING COMPANY SHARES RESTRICTED TO MEMBERS OF A COMPANY SAVINGS PLAN 32 DELEGATION OF AUTHORITY TO THE BOD TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT SHAREHOLDERS' PRE-EMPTION RIGHTS, TO A SPECIFIC CATEGORY OF BENEFICIARIES 33 AUTHORISATION TO THE BOD TO CARRY OUT BONUS Mgmt For For ALLOTMENTS OF SHARES IN ISSUE OR TO BE ISSUED, WITHOUT SHAREHOLDERS' PRE-EMPTION RIGHTS, TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES 34 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For 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 22 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 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 716158642 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 2 TO 4,6 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 1,5 IS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 FINANCIAL REPORTS Non-Voting 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A ELECTION OF MS TIFFANY FULLER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B ELECTION OF MR MICHAEL HAWKER AM AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C ELECTION OF MR DION WERBELOFF AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D ELECTION OF MS GEORGINA LYNCH AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E RE-ELECTION OF MR TREVOR GERBER AS A Mgmt For For DIRECTOR OF THE COMPANY 4 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 5 APPROVAL OF EQUITY GRANT TO CEO AND Mgmt For For MANAGING DIRECTOR CMMT 13 OCT 2022: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 15 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RE-INSERTION OF PARTIAL TAKEOVERS Mgmt For For PROVISIONS IN COMPANY CONSTITUTION 7 RE-INSERTION OF PARTIAL TAKEOVERS Mgmt For For PROVISIONS IN TRUST CONSTITUTION CMMT 13 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 716927681 -------------------------------------------------------------------------------------------------------------------------- Security: Y9365V104 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: VN000000VNM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864191 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 AUDITED FINANCIAL STATEMENT FOR 2022 Mgmt For For 2 BOD REPORT FOR 2022 Mgmt For For 3 DIVIDEND PAYMENT IN 2022 Mgmt For For 4 CONSOLIDATED REVENUE AND PROFIT PLAN FOR Mgmt For For 2023 5 DIVIDEND PAYMENT PLAN FOR 2023 Mgmt For For 6 INDEPENDENT AUDITOR SELECTION FOR 2023 Mgmt For For 7 BOD REMUNERATION AND OTHER BENEFITS FOR Mgmt For For 2023 8 AMENDMENT COMPANY BUSINESS LINE Mgmt For For 9 AMENDMENT COMPANY CHARTER Mgmt For For 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For THE AGM -------------------------------------------------------------------------------------------------------------------------- VIRGIN MONEY UK PLC Agenda Number: 716539525 -------------------------------------------------------------------------------------------------------------------------- Security: G9413V106 Meeting Type: AGM Meeting Date: 21-Feb-2023 Ticker: ISIN: GB00BD6GN030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT CLIFFORD ABRAHAMS AS DIRECTOR Mgmt For For 6 RE-ELECT DAVID BENNETT AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID DUFFY AS DIRECTOR Mgmt For For 8 RE-ELECT GEETA GOPALAN AS DIRECTOR Mgmt For For 9 RE-ELECT ELENA NOVOKRESHCHENOVA AS DIRECTOR Mgmt For For 10 RE-ELECT DARREN POPE AS DIRECTOR Mgmt For For 11 RE-ELECT TIM WADE AS DIRECTOR Mgmt For For 12 ELECT SARA WELLER AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH AT1 SECURITIES 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AT1 SECURITIES 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For CONTINGENT PURCHASE CONTRACT WITH CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED 22 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For CONTINGENT PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL 23 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VIVA ENERGY GROUP LTD Agenda Number: 717042030 -------------------------------------------------------------------------------------------------------------------------- Security: Q9478L109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: AU0000016875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT, DIRECTORS REPORT AND Non-Voting AUDITORS REPORT 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTOR ARNOUD DE MEYER Mgmt For For 3.B RE-ELECTION OF DIRECTOR MICHAEL MULLER Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO SCOTT WYATT Mgmt For For UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED Agenda Number: 715795071 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 18-Jul-2022 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For 2.O.2 ELECTION OF MS NC NQWENI AS A DIRECTOR Mgmt For For 3.O.3 RE-ELECTION OF MR JWL OTTY AS A DIRECTOR Mgmt For For 4.O.4 RE-ELECTION OF MR S SOOD AS A DIRECTOR Mgmt For For 5.O.5 RE-ELECTION OF MS MAHANYELE-DABENGWA AS A Mgmt For For DIRECTOR 6.O.6 APPOINTMENT OF EY AS AUDITORS OF THE Mgmt For For COMPANY 7.O.7 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For ADVISORY VOTE ON THE REMUNERATION POLICY 8.O.8 NON-BINDING ADVISORY VOTE: APPROVAL FOR THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY 9.O.9 RE-ELECTION OF MR CB THOMSON AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE 10O10 RE-ELECTION OF MR KL SHUENYANE AS A MEMBER Mgmt For For OF AUDIT, RISK AND COMPLIANCE COMMITTEE 11O11 RE-ELECTION OF MS NC NQWENI AS A MEMBER OF Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE 12S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES IN THE COMPANY 13S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For CMMT 13 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 715708270 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 2 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A Mgmt For For DIRECTOR 3 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 5 TO ELECT STEPHEN A CARTER C.B.E. AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO ELECT DELPHINE ERNOTTE CUNCI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO ELECT DEBORAH KERR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 4.50 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 16 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2022 17 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716197036 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD 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. 1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Non-Voting ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 24 NOV 2022 TO 25 NOV 2022 AND THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO 24 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 716835294 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER O. BLUME FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER A. ANTLITZ FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DUESMANN FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER G. KILIAN FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. STARS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. D. WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.D. POETSCH FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. HOFMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. S. AL JABER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. CAVALLO FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. HEISS FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER P. MOSCH FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. M. PIECH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. PORSCHE FOR FISCAL YEAR 2022 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. ROTHE FOR FISCAL YEAR 2022 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. WEIL FOR FISCAL YEAR 2022 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting BOARD 5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting BOARD 5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Non-Voting BOARD 6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Non-Voting BANK GMBH 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Non-Voting WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE AG 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting UNTIL 2028 9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE CREATION OF EUR 227.5 MILLION POOL Non-Voting OF CAPITAL WITH PREEMPTIVE RIGHTS 11 APPROVE REMUNERATION REPORT Non-Voting 12 APPROVE REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 13 APPROVE REMUNERATION POLICY FOR THE Non-Voting SUPERVISORY BOARD 14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD 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 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 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 -------------------------------------------------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Agenda Number: 717224187 -------------------------------------------------------------------------------------------------------------------------- Security: Y937BE103 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0006409006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL FOR THE 2022 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS OF THE COMPANY. 2 THE PROPOSAL FOR THE 2022 EARNINGS Mgmt For For DISTRIBUTION OF THE COMPANY. PROPOSED CASH DIVIDEND: TWD 43.5 PER SHARE. 3 AMENDMENT OF THE ARTICLE OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716744897 -------------------------------------------------------------------------------------------------------------------------- Security: 928856202 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000115420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For (BOARD MEMBER) 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt Against Against 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For NOMINATION COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt For For 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For INCENTIVE PROGRAM 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 -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG Agenda Number: 717162159 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883916 DUE TO ADDITION OF RESOLUTION 7.8. 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 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 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 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 EUR12.00 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 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS OF FISCAL YEAR 2023 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS OF FISCAL YEAR 2024 7.1 ELECT ANDREAS BIAGOSCH TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT GREGOR BIEBL TO THE SUPERVISORY BOARD Mgmt Against Against 7.3 ELECT MATTHIAS BIEBL TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 ELECT PATRICK CRAMER TO THE SUPERVISORY Mgmt Against Against BOARD 7.5 ELECT ANN-SOPHIE WACKER TO THE SUPERVISORY Mgmt Against Against BOARD 7.6 ELECT PETER-ALEXANDER WACKER TO THE Mgmt Against Against SUPERVISORY BOARD 7.7 ELECT ANNA WEBER TO THE SUPERVISORY BOARD Mgmt Against Against 7.8 ELECT SUSANNE WEISS TO THE SUPERVISORY Mgmt Against Against BOARD 8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 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 8.3 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WACKER NEUSON SE Agenda Number: 717208816 -------------------------------------------------------------------------------------------------------------------------- Security: D9553L101 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: DE000WACK012 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905384 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 1.00 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 RATIFY MAZARS GMBH & CO. KG AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 8.1 RESOLUTION ON THE AMENDMENT OF ARTICLE 19 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE MANAGEMENT OF THE GENERAL MEETING 8.2 RESOLUTION ON THE AMENDMENT OF ARTICLE 20 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE MANAGEMENT OF THE GENERAL MEETING CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 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 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 -------------------------------------------------------------------------------------------------------------------------- WAJAX CORP Agenda Number: 716923796 -------------------------------------------------------------------------------------------------------------------------- Security: 930783105 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: CA9307831052 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.9 AND 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS M. ALFORD Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD M. BARRETT Mgmt For For 1.4 ELECTION OF DIRECTOR: DOUGLAS A. CARTY Mgmt For For 1.5 ELECTION OF DIRECTOR: SYLVIA D. CHROMINSKA Mgmt For For 1.6 ELECTION OF DIRECTOR: A. JANE CRAIGHEAD Mgmt For For 1.7 ELECTION OF DIRECTOR: IGNACY P. DOMAGALSKI Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID G. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH A. SUMMERS Mgmt For For 1.10 ELECTION OF DIRECTOR: ALEXANDER S. TAYLOR Mgmt For For 1.11 ELECTION OF DIRECTOR: SUSAN UTHAYAKUMAR Mgmt For For 2 APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE A RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 7, 2023, RATIFYING, APPROVING, CONFIRMING AND RENEWING THE CORPORATIONS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 TO APPROVE ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 7, 2023, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 716326106 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Meeting Date: 09-Dec-2022 Ticker: ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3A ELECTION OF MS JOE POLLARD Mgmt For For 3B RE-ELECTION OF MR ROBERT MILLNER Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935808571 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Andrea E. Bertone 1b. Election of Director to serve for a Mgmt For For one-year term: Edward E. "Ned" Guillet 1c. Election of Director to serve for a Mgmt For For one-year term: Michael W. Harlan 1d. Election of Director to serve for a Mgmt For For one-year term: Larry S. Hughes 1e. Election of Director to serve for a Mgmt For For one-year term: Worthing F. Jackman 1f. Election of Director to serve for a Mgmt For For one-year term: Elise L. Jordan 1g. Election of Director to serve for a Mgmt For For one-year term: Susan "Sue" Lee 1h. Election of Director to serve for a Mgmt For For one-year term: Ronald J. Mittelstaedt 1i. Election of Director to serve for a Mgmt For For one-year term: William J. Razzouk 2. Say-on-Pay - Approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. Say-When-on-Pay - Approve, on a nonbinding, Mgmt 1 Year For advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years. 4. Appoint Grant Thornton LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WATCHES OF SWITZERLAND GROUP PLC Agenda Number: 715947555 -------------------------------------------------------------------------------------------------------------------------- Security: G94648105 Meeting Type: AGM Meeting Date: 01-Sep-2022 Ticker: ISIN: GB00BJDQQ870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE GROUPS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 1 MAY 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT BILL FLOYDD AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT CHABI NOURI AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT BRIAN DUFFY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT TEA COLAIANNI AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ROSA MONCKTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE IN ACCORDANCE WITH THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 15 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS 16 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- WEBUILD S.P.A. Agenda Number: 717075180 -------------------------------------------------------------------------------------------------------------------------- Security: T9T11U109 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003865570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 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 891433 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 001A CONFIRMATION OF THE APPOINTMENT OF TWO Mgmt For For DIRECTORS CO-OPTED BY THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 2386 OF THE ITALIAN CIVIL CODE AND ARTICLE 20 OF THE BYLAWS. INHERENT AND CONSEQUENT RESOLUTIONS. BOARD OF DIRECTORS PROPOSAL 001B CONFIRMATION OF THE APPOINTMENT OF TWO Mgmt Against Against DIRECTORS CO-OPTED BY THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 2386 OF THE ITALIAN CIVIL CODE AND ARTICLE 20 OF THE BYLAWS. INHERENT AND CONSEQUENT RESOLUTIONS. D&C GOVERNANCE TECHNOLOGIES S.R.L PROPOSAL 0020 BALANCE SHEETS AS AT DECEMBER 31, 2022. Mgmt For For DIRECTORS', BOARD OF INTERNAL AUDITORS', AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS AS AT DECEMBER 31, 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL REPORT AS AT DECEMBER 31, 2022. APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2022 003A BALANCE SHEETS AS AT DECEMBER 31, 2022. Mgmt For For DIRECTORS', BOARD OF INTERNAL AUDITORS', AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS AS AT DECEMBER 31, 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL REPORT AS AT DECEMBER 31, 2022. DISTRIBUTION OF A DIVIDEND. BOARD OF DIRECTORS PROPOSAL 003B BALANCE SHEETS AS AT DECEMBER 31, 2022. Mgmt Against Against DIRECTORS', BOARD OF INTERNAL AUDITORS', AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS AS AT DECEMBER 31, 2022. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL REPORT AS AT DECEMBER 31, 2022. DISTRIBUTION OF A DIVIDEND. D&C GOVERNANCE TECHNOLOGIES S.R.L PROPOSAL CMMT PLEASE NOTE THAT ALTHOUGH THERE IS 1 SLATES Non-Voting TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU. 004A APPOINTMENT OF THE BOARD OF INTERNAL Shr No vote AUDITORS FOR THE 2023-2024-2025 PERIOD. APPOINTMENT OF THREE INTERNAL AUDITORS AND TWO ALTERNATES. LIST PRESENTED BY SALINI S.P.A. E DA CDP EQUITY S.P.A., REPRESENTING TOGETHER 56.83 PCT OF THE SHARE CAPITAL 004B APPOINTMENT OF THE BOARD OF INTERNAL Shr For AUDITORS FOR THE 2023-2024-2025 PERIOD. APPOINTMENT OF THREE INTERNAL AUDITORS AND TWO ALTERNATES. LIST PRESENTED BY INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA REPRESENTING 2.291 PCT OF THE SHARE CAPITAL 0050 APPOINTMENT OF THE BOARD OF INTERNAL Non-Voting AUDITORS FOR THE 2023-2024- 2025 PERIOD. APPOINTMENT OF THE CHAIRPERSON OF THE BOARD OF STATUTORY AUDITORS 0060 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS FOR THE 2023-2024- 2025 PERIOD. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS 0070 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For THE FISCAL YEARS 2024- 2032. APPOINTMENT OF THE EXTERNAL AUDITORS 0080 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For THE FISCAL YEARS 2024-2032. DETERMINATION OF THE REMUNERATION OF THE INDEPENDENT AUDITORS 009A AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES SUBJECT TO REVOCATION, FOR THE PART THAT REMAINED UNEXECUTED, OF THE AUTHORIZATION RESOLUTION TAKEN BY THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 28, 2022. INHERENT AND CONSEQUENT RESOLUTIONS. BOARD OF DIRECTORS PROPOSAL 009B AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against OWN SHARES SUBJECT TO REVOCATION, FOR THE PART THAT REMAINED UNEXECUTED, OF THE AUTHORIZATION RESOLUTION TAKEN BY THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 28, 2022. INHERENT AND CONSEQUENT RESOLUTIONS. . D&C GOVERNANCE TECHNOLOGIES S.R.L PROPOSAL 0100 PROPOSAL OF AMENDING THE METHODS FOR Mgmt Against Against ALLOCATING THE ''PERFORMANCE SHARE 2020-2022'' PLAN. INHERENT AND CONSEQUENT RESOLUTIONS 0110 REMUNERATION REPORT PURSUANT TO ARTICLE Mgmt Against Against 123-TER OF LEGISLATIVE DECREE OF FEBRUARY 24 1998, NO. 58. 2023-2025 REMUNERATION POLICY. INHERENT AND CONSEQUENT RESOLUTIONS 0120 REMUNERATION REPORT PURSUANT TO ARTICLE Mgmt Against Against 123-TER OF LEGISLATIVE DECREE OF FEBRUARY 24 1998, NO. 58. REPORT ON COMPENSATION PAID IN FY2022. INHERENT AND CONSEQUENT RESOLUTIONS 0130 AMENDMENTS TO THE REGULATIONS OF 2021-2030 Mgmt For For WEBUILD ANTI-DILUTIVE WARRANTS (ISIN: IT0005454423). INHERENT AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 717383842 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0606/2023060601686.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601692.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt Against Against (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN LLP AS SPECIFIED AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AT A REMUNERATION OF APPROXIMATELY RMB7.90 MILLION (INCLUSIVE OF TAX) 10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF AS SPECIFIED (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AT A REMUNERATION OF APPROXIMATELY RMB1.0812 MILLION (INCLUSIVE OF TAX) 11A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 11B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Abstain Against WANG DECHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 11C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Abstain Against MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 11D TO CONSIDER AND APPROVE THE ELEC TION O F Mgmt Against Against MR. RICHARD ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 12A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 12B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) 12C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) -------------------------------------------------------------------------------------------------------------------------- WEST CHINA CEMENT LTD Agenda Number: 717106125 -------------------------------------------------------------------------------------------------------------------------- Security: G9550B111 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JE00B3MW7P88 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0421/2023042101883.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101849.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB0.067 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 TO THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE PAID OUT OF THE DISTRIBUTABLE RESERVE OF THE COMPANY 3A TO RE-ELECT MR. CAO JIANSHUN AS AN Mgmt For For EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. WANG FAYIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3C TO RE-ELECT MR. CHU YUFENG AS AN EXECUTIVE Mgmt For For DIRECTOR 3D TO RE-ELECT MR. ZHANG JIMIN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3E TO RE-ELECT MR. LEE KONG WAI CONWAY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3F TO RE-ELECT MR. FENG TAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND 3G TO RE-ELECT MR. FAN CHANGHONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 6 BY ADDING THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 7 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 716328693 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 14-Dec-2022 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION 1B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : CLIMATE RISK SAFEGUARDING 3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt For For 4 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, Mgmt Against For AND CONDITIONAL ON 25% OR MORE OF THE VOTES VALIDLY CAST ON THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5) BEING CAST AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC (SPILL MEETING) WITHIN 90 DAYS, AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 716975822 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Meeting Date: 05-May-2023 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893594 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. 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 0.90 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 RATIFY DELOITTE AUDIT AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For BOARD TO SEVEN MEMBERS 6.2 REELECT MYRIAM MEYER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 ELECT KATRIEN BEULS AS SUPERVISORY BOARD Mgmt For For MEMBER 6.4 ELECT EFFIE KONSTANTINE DATSON AS Mgmt For For SUPERVISORY BOARD MEMBER 7 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Agenda Number: 716817575 -------------------------------------------------------------------------------------------------------------------------- Security: W9899F163 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SE0018012635 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 APPROVE AGENDA OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.10 PER SHARE 9.C.1 APPROVE DISCHARGE OF ANDER JARL Mgmt For For 9.C.2 APPROVE DISCHARGE OF TINA ANDERSON Mgmt For For 9.C.3 APPROVE DISCHARGE OF JAN LITBRON Mgmt For For 9.C.4 APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt For For 9.C.5 APPROVE DISCHARGE OF AMELA HODZIC Mgmt For For 9.C.6 APPROVE DISCHARGE OF ANNA WERNTOFT Mgmt For For 9.C.7 APPROVE DISCHARGE OF JOHAN ROSTIN Mgmt For For 9.C.8 APPROVE DISCHARGE OF ULRIKA HALLENGREN Mgmt For For 9.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 480,000 FOR CHAIRMAN AND SEK 210,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 12.1 REELECT ANDERS JARL (CHAIR) AS DIRECTOR Mgmt For For 12.2 REELECT TINA ANDERSSON AS DIRECTOR Mgmt For For 12.3 REELECT JAN LITBORN AS DIRECTOR Mgmt For For 12.4 REELECT LENNART MAURITZON AS DIRECTOR Mgmt For For 12.5 REELECT AMELA HODZIC AS DIRECTOR Mgmt For For 12.6 REELECT ANNA WERNTOFT AS DIRECTOR Mgmt For For 12.7 REELECT JOHAN ROSTIN AS DIRECTOR Mgmt For For 13 RATIFY DELOITTE AS AUDITORS Mgmt For For 14.1 REELECT GORAN HELLSTROM AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 14.2 REELECT ELISABET JAMAL BERGSTROM AS MEMBER Mgmt For For OF NOMINATING COMMITTEE 14.3 ELECT ASA WALLENBERG AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 14.4 ELECT CAROLINE SJOSTEN AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 15 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Non-Voting RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 21 CLOSE MEETING Non-Voting CMMT 05 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 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 APR 2023 TO 20 APR 2023 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WISE PLC Agenda Number: 715975718 -------------------------------------------------------------------------------------------------------------------------- Security: G97229101 Meeting Type: AGM Meeting Date: 23-Sep-2022 Ticker: ISIN: GB00BL9YR756 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND AUDITED Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 6 TO ELECT DAVID BOLLING WELLS AS A DIRECTOR Mgmt For For 7 TO ELECT KRISTO KAARMANN AS A DIRECTOR Mgmt For For 8 TO ELECT MATTHEW JOHN BRIERS AS A DIRECTOR Mgmt For For 9 TO ELECT TERRI LYNN DUHON AS A DIRECTOR Mgmt For For 10 TO ELECT CLARE ELIZABETH GILMARTIN AS A Mgmt For For DIRECTOR 11 TO ELECT ALASTAIR MICHAEL RAMPELL AS A Mgmt For For DIRECTOR 12 TO ELECT HOOI LING TAN AS A DIRECTOR Mgmt For For 13 TO ELECT INGO JEROEN UYTDEHAAGE AS A Mgmt For For DIRECTOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE DIRECTORS TO ALLOT A ORDINARY Mgmt For For SHARES 16 TO AUTHORISE THE TO DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- WISETECH GLOBAL LTD Agenda Number: 716197783 -------------------------------------------------------------------------------------------------------------------------- Security: Q98056106 Meeting Type: AGM Meeting Date: 23-Nov-2022 Ticker: ISIN: AU000000WTC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS MAREE ISAACS Mgmt For For 4 ELECTION OF DIRECTOR - MR RICHARD DAMMERY Mgmt For For 5 ELECTION OF DIRECTOR - MR MICHAEL MALONE Mgmt For For 6 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE Mgmt For For DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLAN -------------------------------------------------------------------------------------------------------------------------- WIWYNN CORPORATION Agenda Number: 717164761 -------------------------------------------------------------------------------------------------------------------------- Security: Y9673D101 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: ISIN: TW0006669005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR:EMILY Mgmt For For HONG,SHAREHOLDER NO.0000002 1.2 THE ELECTION OF THE DIRECTOR:WISTRON Mgmt For For CORPORATION ,SHAREHOLDER NO.0000001,FRANK LIN AS REPRESENTATIVE 1.3 THE ELECTION OF THE DIRECTOR:WISTRON Mgmt For For CORPORATION ,SHAREHOLDER NO.0000001,SYLVIA CHIOU AS REPRESENTATIVE 1.4 THE ELECTION OF THE DIRECTOR:SUNLAI Mgmt For For CHANG,SHAREHOLDER NO.0000005 1.5 THE ELECTION OF THE DIRECTOR:STEVEN Mgmt For For LU,SHAREHOLDER NO.0000007 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHARLES KAU,SHAREHOLDER NO.A104129XXX 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SIMON DZENG,SHAREHOLDER NO.Y100323XXX 1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:VICTOR CHENG,SHAREHOLDER NO.J100515XXX 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CATHY HAN,SHAREHOLDER NO.E220500XXX 2 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2022 3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 50 PER SHARE 4 DISCUSSION OF THE REMOVAL OF THE Mgmt For For NON-COMPETE RESTRICTIONS FOR NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES 5 DISCUSSION OF AMENDMENTS TO THE "PROCEDURES Mgmt Split 50% For 50% Against Split GOVERNING LOANING OF FUNDS." -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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). -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 716759139 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting 2.b. REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting 2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS Mgmt For For INCLUDED IN THE 2022 ANNUAL REPORT 3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR 2022 AS INCLUDED IN THE 2022 ANNUAL REPORT 3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting 3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt For For EURO1.81 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.18 PER ORDINARY SHARE 4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5. PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.b. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8. PROPOSAL TO CANCEL SHARES Mgmt For For 9. APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For 10. ANY OTHER BUSINESS Non-Voting 11. CLOSING 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 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118 -------------------------------------------------------------------------------------------------------------------------- Security: Q98327333 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: AU0000224040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A MR IAN MACFARLANE IS RE-ELECTED AS A Mgmt Against Against DIRECTOR 2B MR LARRY ARCHIBALD IS RE-ELECTED AS A Mgmt For For DIRECTOR 2C MS SWEE CHEN GOH IS RE-ELECTED AS A Mgmt For For DIRECTOR 2D MR ARNAUD BREUILLAC IS ELECTED AS A Mgmt For For DIRECTOR 2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt Against Against VOTE) 4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For SCHEME AWARDS TO CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For 6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION 6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : CONTINGENT RESOLUTION - CAPITAL PROTECTION -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 716120821 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS JENNIFER CARR-SMITH AS A Mgmt For For DIRECTOR 2B TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For 2C TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 26 JUNE 2022 4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE WOOLWORTHS GROUP INCENTIVE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- WOORI FINANCIAL GROUP INC. Agenda Number: 716751614 -------------------------------------------------------------------------------------------------------------------------- Security: Y972JZ105 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7316140003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: JUNG CHANH Mgmt Against Against YUNG 3.2 ELECTION OF OUTSIDE DIRECTOR: YOON SOO Mgmt For For YOUNG 3.3 ELECTION OF INSIDE DIRECTOR: LIM JONGR YONG Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: JI SUNG BAE 5.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Against Against OUTSIDE DIRECTOR: JUNG CHAN HYUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: YOON SOO YOUNG 5.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: SHIN YO HWAN 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- WSP GLOBAL INC Agenda Number: 716929394 -------------------------------------------------------------------------------------------------------------------------- Security: 92938W202 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: CA92938W2022 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.9, 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.2 ELECTION OF DIRECTOR: CHRISTOPHER COLE Mgmt For For 1.3 ELECTION OF DIRECTOR: ALEXANDRE L'HEUREUX Mgmt For For 1.4 ELECTION OF DIRECTOR: BIRGIT NORGAARD Mgmt For For 1.5 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL RAYMOND Mgmt For For 1.7 ELECTION OF DIRECTOR: PIERRE SHOIRY Mgmt For For 1.8 ELECTION OF DIRECTOR: LINDA SMITH-GALIPEAU Mgmt For For 1.9 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE CORPORATION 3 TO APPROVE AMENDMENTS TO THE STOCK OPTION Mgmt For For PLAN 4 TO APPROVE THE ADOPTION OF THE SHARE UNIT Mgmt For For PLAN AND THE RATIFICATION OF THE GRANTS OF AWARDS 5 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- XEBIO HOLDINGS CO.,LTD. Agenda Number: 717400511 -------------------------------------------------------------------------------------------------------------------------- Security: J95204103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3428800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt For For 1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For 1.3 Appoint a Director Yashiro, Masatake Mgmt For For 1.4 Appoint a Director Ishiwata, Gaku Mgmt For For 1.5 Appoint a Director Iwamoto, Tamotsu Mgmt For For 1.6 Appoint a Director Sumida, Tomoko Mgmt For For 2 Appoint a Corporate Auditor Koyano, Mikio Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- XINTE ENERGY CO LTD Agenda Number: 716373383 -------------------------------------------------------------------------------------------------------------------------- Security: Y972BC104 Meeting Type: EGM Meeting Date: 08-Dec-2022 Ticker: ISIN: CNE1000023G9 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1117/2022111701308.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1117/2022111701304.pdf 1.A TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For PRODUCT PROCUREMENT FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND TBEA CO., LTD. ("TBEA") ON 17 OCTOBER 2022 (THE "SUPPLEMENTAL PRODUCT PROCUREMENT FRAMEWORK AGREEMENT (TBEA)"), THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED REVISED ANNUAL CAPS 1.B TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For MISCELLANEOUS SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND TBEA ON 17 OCTOBER 2022 (THE "SUPPLEMENTAL MISCELLANEOUS SERVICES FRAMEWORK AGREEMENT (TBEA)"), THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED REVISED ANNUAL CAPS 1.C TO AUTHORISE ANY ONE DIRECTOR OF THE Mgmt For For COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED THEREIN AND THE COMPLETION OF THE SUPPLEMENTAL PRODUCT PROCUREMENT FRAMEWORK AGREEMENT (TBEA) AND THE SUPPLEMENTAL MISCELLANEOUS SERVICES FRAMEWORK AGREEMENT (TBEA) 2.A TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For PRODUCT PROCUREMENT FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND XINJIANG TEBIAN GROUP CO., LTD. ("XINJIANG TEBIAN") ON 17 OCTOBER 2022 (THE "SUPPLEMENTAL PRODUCT PROCUREMENT FRAMEWORK AGREEMENT (XINJIANG TEBIAN)"), THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED REVISED ANNUAL CAPS 2.B TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For MISCELLANEOUS SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND XINJIANG TEBIAN ON 17 OCTOBER 2022 (THE "SUPPLEMENTAL MISCELLANEOUS SERVICES FRAMEWORK AGREEMENT (XINJIANG TEBIAN)"), THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED REVISED ANNUAL CAPS 2.C TO AUTHORISE ANY ONE DIRECTOR OF THE Mgmt For For COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED THEREIN AND THE COMPLETION OF THE SUPPLEMENTAL PRODUCT PROCUREMENT FRAMEWORK AGREEMENT (XINJIANG TEBIAN) AND THE SUPPLEMENTAL MISCELLANEOUS SERVICES FRAMEWORK AGREEMENT (XINJIANG TEBIAN) CMMT 21 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- XPENG INC Agenda Number: 717194930 -------------------------------------------------------------------------------------------------------------------------- Security: G982AW100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: KYG982AW1003 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0505/2023050501510.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0505/2023050501530.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO RE-ELECT MR. XIAOPENG HE AS AN EXECUTIVE Mgmt Against Against DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 3 TO RE-ELECT MR. DONGHAO YANG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS REMUNERATION 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS FOR THE YEAR ENDING DECEMBER 31, 2023 6 THAT CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 7 THAT CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 8 THAT CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/ OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 9 THAT CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NINTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 TO REPLACE THE EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED BY SPECIAL RESOLUTION PASSED ON DECEMBER 8, 2021 IN ITS ENTIRETY -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 716749431 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- 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 Iijima, Nobuhiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Sachihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Mikio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokohama, Michio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aida, Masahisa 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inutsuka, Isamu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekine, Osamu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Tadashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sonoda, Makoto 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Hideo 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatae, Keiko -------------------------------------------------------------------------------------------------------------------------- YANCOAL AUSTRALIA LTD Agenda Number: 717132651 -------------------------------------------------------------------------------------------------------------------------- Security: Q9869P115 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: AU000000YAL0 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0426/2023042600868.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600884.pdf 2A RE-ELECTION OF BAOCAI ZHANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2B RE-ELECTION OF NING ZHANG AS AN EXECUTIVE Mgmt For For DIRECTOR 2C ELECTION OF CHANGYI ZHANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2D ELECTION OF GANG RU AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2E ELECTION OF XIAOLONG HUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 ISSUE OF STIP RIGHTS TO CO-VICE CHAIRMAN Mgmt For For UNDER EQUITY INCENTIVE PLAN 5 REAPPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For TO FIX AUDITORS REMUNERATION 6 GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against 7 GENERAL MANDATE TO REPURCHASE SHARES Mgmt For For 8 EXTENSION OF GENERAL MANDATE TO ADD THE Mgmt Against Against NUMBER OF REPURCHASED SHARES CMMT 28 APR 2023: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 28 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 -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 716328427 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt No vote CMMT 07 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE 05 DEC 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDINGS LTD Agenda Number: 717097453 -------------------------------------------------------------------------------------------------------------------------- Security: G98419107 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG984191075 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0421/2023042100595.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100655.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. ZHAO XIAOKAI AS A DIRECTOR Mgmt For For (DIRECTOR) AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX HIS REMUNERATION 3 TO RE-ELECT MR. ZHANG YONG AS A DIRECTOR Mgmt For For AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 4 TO RE-ELECT MS. YE SHUJUN AS A DIRECTOR AND Mgmt For For AUTHORISE THE BOARD TO FIX HER REMUNERATION 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 6 TO DECLARE A FINAL DIVIDEND OF HKD20.255732 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 8 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YOKOREI CO.,LTD. Agenda Number: 716425978 -------------------------------------------------------------------------------------------------------------------------- Security: J97492102 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3957000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOUNGONE CORP Agenda Number: 716759280 -------------------------------------------------------------------------------------------------------------------------- Security: Y9857Q100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7111770004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (ELECTRONIC SECURITIES SYSTEM) 1.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (TERM OF DIRECTOR) 1.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (INTERIM DIVIDEND) 1.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (OTHERS) 2.1 ELECTION OF INSIDE DIRECTOR: I YEONG HOE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: MUN JONG BAK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: MUN Mgmt For For JONG BAK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1.1 TO 1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 717085751 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0420/2023042001289.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001287.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.70 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3.1 TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.2 TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.3 TO RE-ELECT SHIH CHIH-HUNG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 6 TO APPROVE AND ADOPT THE AMENDED AND Mgmt Against Against RESTATED BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YUEXIU SERVICES GROUP LIMITED Agenda Number: 717105628 -------------------------------------------------------------------------------------------------------------------------- Security: Y98693107 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: HK0000746575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 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/2023/0421/2023042102119.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042102137.pdf 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. MAO LIANGMIN AS AN Mgmt For For EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. HUNG SHING MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3C TO RE-ELECT MS. HUI LAI KWAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 717312716 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Oketani, Taku 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Usumi, Yoshio -------------------------------------------------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 717145381 -------------------------------------------------------------------------------------------------------------------------- Security: G98922100 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: KYG989221000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2022 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION. Mgmt For For CASH DIVIDENDS WITH NT6 DISTRIBUTED PER SHARE 3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 4 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING 5 AMENDMENTS TO THE OPERATIONAL PROCEDURES Mgmt Split 79% For 21% Against Split FOR ENDORSEMENTS AND GUARANTEES 6.1 THE ELECTION OF THE DIRECTOR:CHANG-FANG Mgmt For For SHEN,SHAREHOLDER NO.00000015 6.2 THE ELECTION OF THE DIRECTOR:FOXCONN FAR Mgmt For For EAST LIMITED,SHAREHOLDER NO.00000002,CHE-HUNG YU AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR:TING-CHUAN Mgmt For For LEE,SHAREHOLDER NO.00060878 6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN-FU CHIEN,SHAREHOLDER NO.H120290XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JING-YING HU,SHAREHOLDER NO.A221052XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:XIN-CHENG YEH,SHAREHOLDER NO.C120223XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JUN-CHONG CHEN,SHAREHOLDER NO.A122360XXX 7 PROPOSAL FOR THE RELEASE OF THE Mgmt For For NON-COMPETITION RESTRICTION FOR NEW DIRECTORS INCLUDING INDEPENDENT DIRECTORS AND THE JURIDICAL PERSONS THEY REPRESENT -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 716771022 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt No vote 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 24.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt No vote CHAIR 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt No vote 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt No vote 4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt No vote 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt No vote 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt No vote 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt No vote 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt No vote 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt No vote 4.110 REELECT PETER MAURER AS DIRECTOR Mgmt No vote 4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt No vote 4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt No vote 4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt No vote 4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt No vote 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 83 MILLION 6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt No vote UPPER LIMIT OF CHF 18.9 MILLION AND THE LOWER LIMIT OF CHF 13.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt No vote 6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote 6.4 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 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 * 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) Wilshire Mutual Funds, Inc. By (Signature) /s/ Jason Schwarz Name Jason Schwarz Title President Date 08/18/2023